End User Dispute Resolution
Resume:
Order # 183******* LEFTWICH, CASSIE
DAWN
Order Status: Complete
Order Result: CONSIDER
USA 1-888-***-****
ad3kip@r.postjobfree.com
Europe +44 (0-208******* - Option 2
Con dential Background Screening Report
This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision. References to a speci c "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user's criteria and do not refer to any label used by any sex o ender registry, government agency, or public record repository. Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as de ned in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End-User Agreement. End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is con dential and may only be accessed by authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported.
Important Disclosures
Order Information
Account Name
STERLING VOLUNTEERS
Account Location
NEW YORK, NY
Created Date
2023-04-13
Completed Date
Add Ons
State Search, O ce of
Foreign Assets Control, DOJ
Sex O ender Search
VV CLIENT ID
8759
VV CLIENT NAME
Candidate Information
First Name
CASSIE
Middle Name
DAWN
Last Name
LEFTWICH
Address
7104 wallace road
Charlotte, NC 28212
Phone
ad3kip@r.postjobfree.com
Page 2 of 31
2023-04-17 I9 SPORTS - EAST
CHARLOTTE, CONCORD
AND MONROE, NC
Search Identi er Status Result
State Search
Leftwich, Cassie Dawn, NC-North Carolina Court
System
Complete CONSIDER
O ce of Foreign Assets
Control
Leftwich, Cassie Dawn Complete CLEAR
DOJ Sex O ender Search Leftwich, Cassie Dawn Complete CLEAR Report Summary
Data As Provided Veri ed Data
Charges
State Search—Leftwich, Cassie Dawn, NC-North Carolina Court System CONSIDER Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
SSN XXX-XX-6504
DOB XXXX-01-12
Race White
Gender Female
Jurisdiction NC-North Carolina Court System (3274) Report requested on: 2023-04-13
Report completed on: 2023-04-17
Case
Number
97CR 001183
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
DOB XXXX-01-12
Case Type Conviction
Case Level Misdemeanor
Filed Date 1997-02-04
Disposition
Date
1997-03-07
Additional
Info
Address : 324 Haystack Rd, Mt Airy, 27030,
NC, US
Violation
Date
1997-02-04
Type Misdemeanor
Original
Charge
Disorderly Conduct
Disposition Guilty
Sentence Type: Community Service
Suspended: No
Page 3 of 31
Charges
Length: 24 Hours
Type: Costs
Suspended: No
Fine Amount: $65.00
Comments Charge Statute: 14-288.4
Case
Number
08CRS003755
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Ln, Mt Airy,
27030, NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Attempt To Tra cking In Opium
Disposition Guilty
Sentence Type: Costs
Suspended: No
Fine Amount: $725.50
Type: Supervised Probation
Suspended: No
Length: 30 Months
Comments Charge Statute: 90-95(H)(4)
Case
Number
08CRS003756
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
Page 4 of 31
Charges
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Ln, Mt Airy,
27030, NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Attempt To Tra cking In Opium
Disposition Guilty
Sentence Type: Costs
Suspended: No
Fine Amount: $725.50
Type: Supervised Probation
Suspended: No
Length: 30 Months
Comments Charge Statute: 90-95(H)(4)
Case
Number
08CRS003757
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Page 5 of 31
Charges
Charges
Additional
Info
Address : 179 Will Haynes Ln, Mt Airy,
27030, NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Attempt To Tra cking In Opium
Disposition Guilty
Sentence Type: Costs
Suspended: No
Fine Amount: $725.50
Type: Supervised Probation
Suspended: No
Length: 30 Months
Comments Charge Statute: 90-95(H)(4)
Case
Number
08CRS050395
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Possess With Intent To Sell Or
Distribute Schedule Iv Controlled
Substance
Disposition Guilty
Sentence Type: Supervised Probation
Page 6 of 31
Charges
Suspended: No
Length: 30 Months
Type: Probation
Length: 8 Months
Other: Suspended duration=8 Months,
SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Comments Charge Statute: 90-95(A)(1)
Case
Number
08CRS050396
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Possess With Intent To Sell Distribute
Schedule Iii Controlled Substance
Disposition Guilty
Sentence Type: Probation
Length: 8 Months
Other: Suspended duration=8 Months,
SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Type: Supervised Probation
Suspended: No
Length: 30 Months
Page 7 of 31
Charges
Comments Charge Statute: 90-95(A)(1)
Case
Number
08CRS050397
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 103 Abbott Lane, Lowgap, 00000,
NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Attempt To Tra cking In Opium
Disposition Guilty
Sentence Type: Costs
Suspended: No
Fine Amount: $725.50
Type: Supervised Probation
Suspended: No
Length: 30 Months
Comments Charge Statute: 90-95(H)(4)
Case
Number
08CRS050398
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Page 8 of 31
Charges
Charges
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Attempt To Tra cking In Opium
Disposition Guilty
Sentence Type: Costs
Suspended: No
Fine Amount: $725.50
Type: Supervised Probation
Suspended: No
Length: 30 Months
Comments Charge Statute: 90-95(H)(4)
Case
Number
08CRS050399
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Page 9 of 31
Charges
Type Felony
Original
Charge
Attempt To Tra cking In Opium
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 30 Months
Type: Costs
Suspended: No
Fine Amount: $725.50
Comments Charge Statute: 90-95(H)(4)
Case
Number
08CRS050400
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Misdemeanor
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Type Misdemeanor
Original
Charge
Possess Marijuana Greater Than 1/2 To
1 1/2 Ounce
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 30 Months
Type: Probation
Length: 8 Months
Other: Suspended duration=8 Months,
SUSPENDED COMMUNITY
Page 10 of 31
Charges
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Comments Charge Statute: 90-95(D)(4)
Case
Number
08CRS050401
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Misdemeanor
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Type Misdemeanor
Original
Charge
Possession Of Drug Paraphernalia
Disposition Guilty
Sentence Type: Probation
Length: 8 Months
Other: Suspended duration=8 Months,
SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Type: Supervised Probation
Suspended: No
Length: 30 Months
Comments Charge Statute: 90-113.22
Case
Number
08CRS050402
Veri ed By Last Name,First Name,DOB
Page 11 of 31
Charges
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Misdemeanor
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Type Misdemeanor
Original
Charge
Carry A Concealed Weapon
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 30 Months
Type: Probation
Length: 8 Months
Other: Suspended duration=8 Months,
SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Comments Charge Statute: 14-269(A)
Case
Number
08CRS050403
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Page 12 of 31
Charges
Charges
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 103 Abbott Lane, Lowgap, 00000,
NC, US
Violation
Date
2008-01-31
Type Felony
Original
Charge
Possess Controlled Substance In Prison
Or Jail Premises
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 30 Months
Type: Probation
Length: 8 Months
Other: Suspended duration=8 Months,
SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Comments Charge Statute: 90-95(E)(9)
Case
Number
08CRS050480
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2008-01-31
Disposition
Date
2009-10-29
Additional
Info
Address : 179 Will Haynes Lane, Mount
Airy, 270300000, NC, US
Violation
Date
2008-01-31
Page 13 of 31
Charges
Type Felony
Original
Charge
Possession Of Methamphetamine
Disposition Guilty
Sentence Type: Probation
Length: 8 Months
Other: Suspended duration=8 Months,
SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Type: Supervised Probation
Suspended: No
Length: 30 Months
Comments Charge Statute: 90-95(A)(3)
Case
Number
13CRS054654
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2013-12-31
Disposition
Date
2016-11-14
Additional
Info
Address : 2564 Old Lowgap Road, Lowgap,
27024, NC, US
Violation
Date
2013-12-31
Type Felony
Original
Charge
Possession Of Methamphetamine
Disposition Guilty
Sentence Type: Probation
Length: 1 Years 5 Months
Other: Suspended duration=1 Years, 5
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Page 14 of 31
Charges
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Type: Supervised Probation
Suspended: No
Length: 48 Months
Comments Charge Statute: 90-95(A)(3)
Case
Number
15CRS052294
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2015-06-25
Disposition
Date
2016-11-14
Additional
Info
Address : 2564 Old Lowgap Road, Lowgap,
27024, NC, US
Violation
Date
2015-06-25
Type Felony
Original
Charge
Possess Controlled Substance In Prison
Or Jail Premises
Disposition Guilty
Sentence Type: Costs
Suspended: No
Fine Amount: $2,082.50
Type: Probation
Length: 1 Years 7 Months
Other: Suspended duration=1 Years, 7
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 8
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 8 Month(s)
Type: Supervised Probation
Suspended: No
Length: 48 Months
Page 15 of 31
Charges
Type: Credit Time Served
Suspended: No
Length: 59 Days
Comments Charge Statute: 90-95(E)(9)
Case
Number
16CRS051137
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2016-03-24
Disposition
Date
2016-11-14
Additional
Info
Address : 2564 Old Lowgap Road, Lowgap,
27024, NC, US
Violation
Date
2016-03-24
Type Felony
Original
Charge
Possess With Intent To Manufacture,
Sell Or Distribute Controlled Substance
Schedule Ii
Disposition Guilty
Sentence Type: Probation
Length: 1 Years 7 Months
Other: Suspended duration=1 Years, 7
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 8
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 8 Month(s)
Type: Supervised Probation
Suspended: No
Length: 48 Months
Comments Charge Statute: 90-95(A)(1)
Case 16CRS051138
Page 16 of 31
Charges
Number
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2016-03-24
Disposition
Date
2016-11-14
Additional
Info
Address : 1246 Haystack Rd, Mount Airy,
27030, NC, US
Violation
Date
2016-03-24
Type Felony
Original
Charge
Possession With Intent To
Manufacture, Sell Or Deliver Schedule
Vi Controlled Substance
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 48 Months
Type: Probation
Length: 1 Years 7 Months
Other: Suspended duration=1 Years, 7
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 8
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 8 Month(s)
Comments Charge Statute: 90-95(A)(1)
Case
Number
16CRS051139
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Page 17 of 31
Charges
Case Type Conviction
Case Level Felony
Filed Date 2016-03-24
Disposition
Date
2016-11-14
Additional
Info
Address : 1246 Haystack Rd, Mount Airy,
27030, NC, US
Violation
Date
2016-03-24
Type Felony
Original
Charge
Possess With Intent To Manufacture,
Sell Or Distribute Controlled Substance
Schedule Ii
Disposition Guilty
Sentence Type: Probation
Length: 1 Years 7 Months
Other: Suspended duration=1 Years, 7
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 8
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 8 Month(s)
Type: Supervised Probation
Suspended: No
Length: 48 Months
Comments Charge Statute: 90-95(A)(1)
Case
Number
16CRS051140
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2016-03-24
Disposition
Date
2016-11-14
Additional
Info
Address : 1246 Haystack Rd, Mount Airy,
27030, NC, US
Page 18 of 31
Charges
Charges
Violation
Date
2016-03-24
Type Felony
Original
Charge
Possess With Intent To Manufacture,
Sell Or Distribute Schedule Iv Controlled
Substance
Disposition Guilty
Sentence Type: Probation
Length: 1 Years 7 Months
Other: Suspended duration=1 Years, 7
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 8
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 8 Month(s)
Type: Supervised Probation
Suspended: No
Length: 48 Months
Comments Charge Statute: 90-95(A)(1)
Case
Number
16CRS051141
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2016-03-24
Disposition
Date
2016-11-14
Additional
Info
Address : 1246 Haystack Rd, Mount Airy,
27030, NC, US
Violation
Date
2016-03-24
Type Felony
Original
Charge
Possess With Intent To Manufacture,
Sell Or Distribute Schedule Iv Controlled
Substance
Disposition Guilty
Page 19 of 31
Charges
Sentence Type: Probation
Length: 1 Years 7 Months
Other: Suspended duration=1 Years, 7
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 8
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 8 Month(s)
Type: Supervised Probation
Suspended: No
Length: 48 Months
Comments Charge Statute: 90-95(A)(1)
Case
Number
16CRS051144
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2016-03-24
Disposition
Date
2016-11-14
Additional
Info
Address : 2564 Old Lowgap Road, Lowgap,
27024, NC, US
Violation
Date
2016-03-24
Type Felony
Original
Charge
Maintain Vehicle Dwelling Place For
Controlled Substance
Disposition Guilty
Sentence Type: Probation
Length: 1 Years 5 Months
Other: Suspended duration=1 Years, 5
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Type: Supervised Probation
Suspended: No
Page 20 of 31
Charges
Length: 48 Months
Comments Charge Statute: 90-108(A)(7)
Case
Number
16CRS051145
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Felony
Filed Date 2016-03-24
Disposition
Date
2016-11-14
Additional
Info
Address : 1246 Haystack Rd, Mount Airy,
27030, NC, US
Violation
Date
2016-03-24
Type Felony
Original
Charge
Possess With Intent To Manufacture,
Sell Or Deliver Schedule Iii Controlled
Substance
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 48 Months
Type: Probation
Length: 1 Years 5 Months
Other: Suspended duration=1 Years, 5
Months, SUSPENDED COMMUNITY
PUNISHMENT MINIMUM : TERM : 6
Month(s); COMMUNITY PUNISHMENT
MINIMUM : TERM : 6 Month(s)
Comments Charge Statute: 90-95(A)(1)
Case
Number
16CRS053463
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
Page 21 of 31
Charges
Charges
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Non Conviction
Case Level Misdemeanor
Filed Date 2016-09-08
Disposition
Date
2016-11-14
Additional
Info
Address : 1246 Haystack Rd, Mount Airy,
27030, NC, US
Violation
Date
2016-09-08
Type Misdemeanor
Original
Charge
Possession Of Drug Paraphernalia
Disposition Dismissal Without Leave
Comments Charge Statute: 90-113.22
Case
Number
16CR 701310
Veri ed By Last Name,First Name,DOB
Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
Case Type Conviction
Case Level Misdemeanor
Filed Date 2016-03-20
Disposition
Date
2016-10-28
Additional
Info
Address : 2564 Old Lowgap Road, Lowgap,
27024, NC, US
Violation
Date
2016-03-20
Type Misdemeanor
Original Possession Of Drug Paraphernalia
Page 22 of 31
Charge
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 18 Months
Type: Probation
Suspended: No
Length: 120 Days
Type: Credit Time Served
Suspended: No
Length: 19 Days
Type: Costs
Suspended: No
Fine Amount: $420.00
Comments Charge Statute: 90-113.22(A)
Data As Provided Veri ed Data
O ce of Foreign Assets Control—Leftwich, Cassie Dawn CLEAR Last Name LEFTWICH
First Name CASSIE
Middle
Name
DAWN
DOB XXXX-01-12
SSN XXX-XX-6504
Report requested on: 2023-04-13
Report completed on: 2023-04-13
Data As Provided
DOJ Sex Offender Search—Leftwich, Cassie Dawn CLEAR Last Name LEFTWICH
First Name CASSIE
Middle Name DAWN
SSN XXX-XX-6504
DOB XXXX-01-12
Page 23 of 31
Veri ed Data
Race White
Gender Female
Report requested on: 2023-04-13 Report completed on: 2023-04-13 Case Comments
Limitations on the DOJ Sex Offender Search.
1. NEVADA: This search does not provide results from the State of Nevada, as by both statute and regulation, information from the Nevada Sex Offender Registry web site cannot be used for employment purposes and cannot be distributed commercially. 2. OREGON: This search has special conditions from the state of Oregon. Information is only provided for sex offenders who have been designated as Predatory, as provided in ORS 181.585, who have been determined to present the highest risk of reoffending and to require the widest range of notification or are found to be a sexually violent dangerous offender under ORS 144.635.
Para información en español, visite www.consumer nance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the les of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under FCRA. For more information, including information about additional rights, go to www.consumer nance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552. You must be told if information in your le has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment – or to take another adverse action against you – must tell you, and must give you the name, address, and phone number of the agency that provided the information.
You have the right to know what is in your le. You may request and obtain all the information about you in the les of a consumer reporting agency (your “ le disclosure”). You will be required to provide proper identi cation, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free le disclosure if:
a person has taken adverse action against you because of information in your credit report;
you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance;
you are unemployed but expect to apply for employment within 60 days. Required Notices
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In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumer nance.gov/learnmore for additional information. You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. You have the right to dispute incomplete or inaccurate information. If you identify information in your le that is incomplete or inaccurate, and report it to the consumer Page 25 of 31
reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumer nance.gov/learnmore for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unveri able information. Inaccurate, incomplete, or unveri able information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has veri ed as accurate.
Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your le is limited. A consumer reporting agency may provide information about you only to people with a valid need – usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA speci es those with a valid need for access.
You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumer nance.gov/learnmore.
You may limit “prescreened” o ers of credit and insurance you get based on information in your credit report. Unsolicited “prescreened” o ers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these o ers are based on. You may opt out with the nationwide credit bureaus at 1-888-***-****.
The following FCRA right applies with respect to nationwide consumer reporting agencies: Consumers Have the Right To Obtain a Security Freeze You have a right to place a “security freeze” on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and nancial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit le. Upon seeing a fraud alert display on a consumer's credit le, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you
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are entitled to an extended fraud alert, which is a fraud alert lasting 7 years. A security freeze does not apply to a person or entity, or its a liates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumer nance.gov/learnmore. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:
TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit
unions with total assets of over $10 billion and
their a liates
b. Such a liates that are not banks, savings
associations, or credit unions also should list,
in addition to the CFPB:
a. Consumer Financial Protection Bureau
1700 G Street, NW
Washington, DC 20552
b. Federal Trade Commission
Consumer
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