Offender Information   TIMOTHY L CARSWELL Offender Number: 0067934                                           Inmate Status: INACTIVE Probation/Parole/Post Release Status: ABSCONDED Gender: MALE Race: WHITE Ethnic Group: NOT HISPANIC/LATINO Birth Date: 09/13/1964 Age: 62 Probation/Parole Office: DISTRICT 25 UNIT G     Printable Version

Name(s) Of Record

Last Name Suffix First Name Middle Name Name Type CARSWELL TIMOTHY COMMITTED CARSWELL TIMOTHY L COMMITTED CARSWELL TIMOTHY LOGAN COMMITTED CARSWELL TIM ALIAS CARSWELL TIM LOGAN ALIAS

Most Recent Incarceration Summary

Incarceration Status: INACTIVE Total Incarceration Term: 11 YEARS 11 MONTHS 25 DAYS Conviction Date: 07/12/2012 Projected Release Date: 04/09/2021 Primary Crime: HABITUAL FELON (PRINCIPAL) Primary Crime Type: FELON Special Characteristics: REGULAR Current Status: N/A Admission Date: 07/18/2012 Admitting Location: PIEDMONT CI Control Status: REGULAR POPULATION Next Control Review: UNKNOWN Custody Classification: MINIMUM Next Custody Review: UNKNOWN Current Location: LOCATION UNKNOWN Previous Location: CALDWELL CC Last Movement : TERMINATED PAROLE Last Movement Date: 01/04/2022                                                                                                                                                                           Escapes?: N

Offender Sentence History

Most Recent Period of Supervision Record Sentence Number: 05-001 Commitment Type: PROBATION/PAROLE Conviction Date: 08/22/2024 County Of Conviction: CATAWBA Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Sentence Type 4: SPECIAL PROBATION (SPLIT) Sentence Type 5: COUNTY JAIL Total Supervision Term: 30 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 23279530 POSSESS SCHEDULE II (PRINCIPAL) 04/11/2023 FELON CLASS I Most Recent Period of Incarceration Record Sentence Number: BD-001 Commitment Type: INMATE Conviction Date: 07/12/2012 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 07/12/2012 Actual Release Date: 04/09/2021 Punishment Type: POST RELEASE Projected Release Date: 05/22/2019 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: HABITUAL FELON Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 7 YEARS 3 MONTHS Maximum Term: 9 YEARS 6 MONTHS Parole Begin Date: 04/09/2021 Parole End Date: 01/04/2022 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 11002201 HABITUAL FELON (PRINCIPAL) 03/14/2011 FELON CLASS C CONSOLIDATED FOR JUDGMENT 11002201 LARCENY AFTER B & E (PRINCIPAL) 03/14/2011 FELON CLASS H Sentence Number: BD-002 Commitment Type: INMATE Conviction Date: 12/11/2013 County Of Conviction: CATAWBA Service Status: EXPIRED Sentence Begin Date: 05/22/2019 Actual Release Date: 12/11/2019 Punishment Type: ACTIVE SS Projected Release Date: 12/11/2019 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 8 MONTHS Maximum Term: 10 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BD-001 12004626 B & E VEHICLES (PRINCIPAL) 01/05/2010 FELON CLASS I Sentence Number: BD-003 Commitment Type: INMATE Conviction Date: 12/11/2013 County Of Conviction: CATAWBA Service Status: EXPIRED Sentence Begin Date: 12/11/2019 Actual Release Date: 04/09/2021 Punishment Type: ACTIVE SS Projected Release Date: 04/09/2021 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 1 YEAR 4 MONTHS Maximum Term: 1 YEAR 8 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BD-002 12004626 LARCENY OVER $1000 (PRINCIPAL) 01/05/2010 FELON CLASS H Previous Period of Incarceration Record Sentence Number: BC-001 Commitment Type: INMATE Conviction Date: 02/18/2004 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 02/18/2004 Actual Release Date: 07/21/2005 Punishment Type: ACTIVE SS Projected Release Date: 07/21/2005 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 1 YEAR 8 MONTHS Maximum Term: 2 YEARS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 03007643 COMMON LAW ROBBERY (PRINCIPAL) 07/16/2002 FELON CLASS G CONSOLIDATED FOR JUDGMENT 04000199 FELONY B&E (PRINCIPAL) 08/15/2003 FELON CLASS H Sentence Number: BC-002 Commitment Type: INMATE Conviction Date: 02/23/2004 County Of Conviction: CALDWELL Service Status: EXPIRED Sentence Begin Date: 07/21/2005 Actual Release Date: 04/16/2006 Punishment Type: ACTIVE SS Projected Release Date: 04/16/2006 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 9 MONTHS Maximum Term: 11 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-001 03000806 FORGERY (PRINCIPAL) 03/15/2002 FELON CLASS I Sentence Number: BC-003 Commitment Type: INMATE Conviction Date: 02/23/2004 County Of Conviction: CALDWELL Service Status: EXPIRED Sentence Begin Date: 02/23/2004 Actual Release Date: 10/09/2004 Punishment Type: ACTIVE SS Projected Release Date: 10/09/2004 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 7 MONTHS Maximum Term: 9 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BC-001 03000807 FORGERY (PRINCIPAL) 03/20/2002 FELON CLASS I Sentence Number: BC-004 Commitment Type: INMATE Conviction Date: 02/23/2004 County Of Conviction: CALDWELL Service Status: EXPIRED Sentence Begin Date: 02/23/2004 Actual Release Date: 10/10/2004 Punishment Type: ACTIVE SS Projected Release Date: 10/10/2004 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 7 MONTHS Maximum Term: 9 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BC-001 03000808 FORGERY (PRINCIPAL) 03/22/2002 FELON CLASS I Sentence Number: BC-005 Commitment Type: INMATE Conviction Date: 02/08/2006 County Of Conviction: CATAWBA Service Status: EXPIRED Sentence Begin Date: 04/16/2006 Actual Release Date: 09/13/2007 Punishment Type: ACTIVE SS Projected Release Date: 09/13/2007 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 1 YEAR 5 MONTHS Maximum Term: 1 YEAR 9 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-002 05002029 COMMON LAW ROBBERY (PRINCIPAL) 06/24/2003 FELON CLASS G Previous Period of Incarceration Record Sentence Number: BB-001 Commitment Type: INMATE Conviction Date: 02/20/2001 County Of Conviction: CATAWBA Service Status: EXPIRED Sentence Begin Date: 08/05/2002 Actual Release Date: 02/06/2003 Punishment Type: ACTIVE SS Projected Release Date: 02/06/2003 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: 8 MONTHS Maximum Term: 10 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 99003354 B & E VEHICLES (PRINCIPAL) 02/14/1998 FELON CLASS I CONSOLIDATED FOR JUDGMENT 99003354 LARCENY (PRINCIPAL) 02/14/1998 MISD. CLASS 1 MISDEMEANOR SS Previous Period of Supervision Record Sentence Number: 04-001 Commitment Type: PROBATION/PAROLE Conviction Date: 02/20/2001 County Of Conviction: CATAWBA Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 99003354 B & E VEHICLES (PRINCIPAL) 02/14/1998 FELON CLASS I CONSOLIDATED FOR JUDGMENT 99003354 LARCENY (PRINCIPAL) 02/14/1998 MISD. CLASS 1 MISDEMEANOR SS Previous Period of Supervision Record Sentence Number: 03-001 Commitment Type: PROBATION/PAROLE Conviction Date: 07/17/1991 County Of Conviction: ALEXANDER Punishment Type: PRE-SS (FAIR) DCC Sentence Type 1: PROBATION Sentence Type 2: CONTINGENT RELEASE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 91000325 LARCENY (OVER $200) (PRINCIPAL) 10/01/1990 FELON CLASS H Previous Period of Incarceration Record Sentence Number: BA-001 Commitment Type: INMATE Conviction Date: 06/26/1991 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 06/26/1991 Actual Release Date: 08/07/1993 Punishment Type: FAIR FELONS Projected Release Date: 08/07/1993 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: REGULAR PAROLE Sentence Type 4: 430 PAROLE/COMM SERV Minimum Term: 5 YEARS Maximum Term: 5 YEARS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 91000429 FELONY B&E (PRINCIPAL) 01/09/1991 FELON CLASS H Sentence Number: BA-002 Commitment Type: INMATE Conviction Date: 06/26/1991 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 08/07/1993 Actual Release Date: 11/23/1995 Punishment Type: FAIR FELONS Projected Release Date: 11/23/1995 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: REGULAR PAROLE Sentence Type 4: 430 PAROLE/COMM SERV Minimum Term: 5 YEARS Maximum Term: 5 YEARS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-001 91000430 FELONY B&E (PRINCIPAL) 01/03/1991 FELON CLASS H Sentence Number: BA-003 Commitment Type: INMATE Conviction Date: 06/26/1991 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 11/23/1995 Actual Release Date: 03/06/1995 Punishment Type: FAIR FELONS Projected Release Date: 05/23/1998 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: REGULAR PAROLE Sentence Type 4: 430 PAROLE/COMM SERV Minimum Term: 5 YEARS Maximum Term: 5 YEARS Parole Begin Date: 03/06/1995 Parole End Date: 09/30/1997 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-002 91000431 LARCENY OF FIREARMS (PRINCIPAL) 01/07/1991 FELON CLASS H Sentence Number: BA-004 Commitment Type: INMATE Conviction Date: 06/26/1991 County Of Conviction: ALEXANDER Service Status: EXPIRED Sentence Begin Date: 06/26/1991 Actual Release Date: 10/16/1995 Punishment Type: FAIR FELONS Projected Release Date: 10/16/1995 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: REGULAR PAROLE Sentence Type 4: 430 PAROLE/COMM SERV Minimum Term: Maximum Term: 10 YEARS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BA-001 91000325 FELONY B&E (PRINCIPAL) FELON CLASS H Sentence Number: BA-005 Commitment Type: INMATE Conviction Date: 02/12/1990 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 06/26/1991 Actual Release Date: 12/02/1995 Punishment Type: FAIR FELONS Projected Release Date: 12/02/1995 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Sentence Type 3: REGULAR PAROLE Sentence Type 4: 430 PAROLE/COMM SERV Minimum Term: 10 YEARS Maximum Term: 10 YEARS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BA-001 89008803 FELONY B&E (PRINCIPAL) FELON CLASS H Sentence Number: BA-006 Commitment Type: INMATE Conviction Date: 03/11/1992 County Of Conviction: CALDWELL Service Status: EXPIRED Sentence Begin Date: 05/23/1998 Actual Release Date: 03/06/1995 Punishment Type: FAIR FELONS Projected Release Date: 10/05/2000 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: REGULAR PAROLE Sentence Type 4: 430 PAROLE/COMM SERV Minimum Term: Maximum Term: 5 YEARS Parole Begin Date: 09/30/1997 Parole End Date: 08/24/1999 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-003 91001966 FELONY B&E (PRINCIPAL) FELON CLASS H CONSOLIDATED FOR JUDGMENT 00000000 LARCENY (OVER $200) (PRINCIPAL) Sentence Number: BA-007 Commitment Type: INMATE Conviction Date: 07/17/1991 County Of Conviction: ALEXANDER Service Status: EXPIRED Sentence Begin Date: 06/27/1994 Actual Release Date: 03/06/1995 Punishment Type: FAIR FELONS Projected Release Date: 04/09/1999 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: Maximum Term: 10 YEARS Parole Begin Date: 03/06/1995 Parole End Date: 06/14/1998 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BA-002 91000325 LARCENY (OVER $200) (PRINCIPAL) FELON CLASS H Sentence Number: BA-008 Commitment Type: INMATE Conviction Date: 06/27/1994 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 06/27/1994 Actual Release Date: 03/06/1995 Punishment Type: FAIR FELONS Projected Release Date: 10/07/1996 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: Maximum Term: 5 YEARS Parole Begin Date: 03/06/1995 Parole End Date: 06/13/1996 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BA-007 94000767 LARCENY OF MOTOR VEHICLE (PRINCIPAL) FELON CLASS H Previous Period of Incarceration Record Sentence Number: AA-001 Commitment Type: INMATE Conviction Date: 02/12/1990 County Of Conviction: BURKE Service Status: EXPIRED Sentence Begin Date: 02/12/1990 Actual Release Date: 06/05/1990 Punishment Type: FAIR FELONS Projected Release Date: 06/05/1990 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: SPECIAL PROBATION (SPLIT) Split Sentence Active Term: 4 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 89008803 FELONY B&E (PRINCIPAL) FELON CLASS H Previous Period of Supervision Record Sentence Number: 02-001 Commitment Type: PROBATION/PAROLE Conviction Date: 02/12/1990 County Of Conviction: BURKE Punishment Type: PRE-SS (FAIR) DCC Sentence Type 1: PROBATION Sentence Type 2: SPECIAL PROBATION (SPLIT) Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 89008803 MISD B&E (PRINCIPAL) 09/29/1989 FELON CLASS H CONSOLIDATED FOR JUDGMENT 89008804 MISD B&E (PRINCIPAL) 10/01/1989 FELON CLASS H CONSOLIDATED FOR JUDGMENT 89009838 MISD B&E (PRINCIPAL) 11/21/1989 FELON CLASS H CONSOLIDATED FOR JUDGMENT 89009839 MISD B&E (PRINCIPAL) 11/16/1989 FELON CLASS H Previous Period of Supervision Record Sentence Number: 01-001 Commitment Type: PROBATION/PAROLE Conviction Date: 08/27/1985 County Of Conviction: BURKE Punishment Type: PRE-SS (FAIR) DCC Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 85005896 MISD B&E (PRINCIPAL) 01/02/1985 MISD. MISD.(PRE-STRUCTURE)