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Timothy Ray Swain

Last Updated: November 28th, 2024
Jail Location
Florida
36yo
White Male
6′ 2″ (1.88m)
170lbs (77kg)

Personal Details

Date of birth: Jun 5, 1988
Ethnicity: N
Hair: Brown
Eyes: Brown
SO#: 00600631
Soid name: SWAIN,TIMOTHY RAY
Release remarks: records
Release code: PROBATION
Purge: $0.00
Obts: 2901160109
Jurisdiction: HC
Inmate status: GPS MONITOR
Fine: $0
Employment: TEMP
Employer: EXPRESS TEMP SERVICE
Cash: $0.00
Build: SLE
Birth place: FL

Documented Aliases

Timothy R Swain
Timothy Ray Swain
Timothy Swain

Known addresses

12109 Waterview Dr, Florida 33569

Recent Arrests

Arresting agency: HCSO
Arrest date: Oct 16, 2006
Arrest location: 1114 TIBURON DR
Booking number: 06069165
Booking date: Oct 16, 2006
Release date: Jan 25, 2007
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 06640621
Remark: CONSOL FROM 0621282 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 1
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621285
Cra number: 1197103
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06640621
Remark: CONSOL FROM 0621282 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 2
Disposition: TIME SERVED
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621285
Cra number: 1197103
Court: 31F
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06640271
Remark: CONSOL FROM 0621281 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 3
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621253
Cra number: 1195486
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06640271
Remark: CONSOL FROM 0621281 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 4
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621253
Cra number: 1195486
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06639945
Remark: CONSOL FROM 0621279 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 5
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621284
Cra number: 1195480
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06639945
Remark: CONSOL FROM 0621279 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 6
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621284
Cra number: 1195480
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06639978
Remark: CONSOL FROM 0621280 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 7
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621252
Cra number: 1197133
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06639978
Remark: CONSOL FROM 0621280 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 8
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621252
Cra number: 1197133
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06629480
Remark: LOR SAO 12/5/06 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 9
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621349
Cra number: 886080
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06629480
Remark: LOR SAO 12/5/06 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 10
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621349
Cra number: 886080
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06629283
Remark: LOR SAO 12/5/06 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 11
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621348
Cra number: 1035686
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06629283
Remark: LOR SAO 12/5/06 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 12
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621348
Cra number: 1035686
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06629068
Remark: LOR SAO 12/05/06 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 13
Disposition: PROBATION
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621347
Cra number: 886081
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06629068
Remark: LOR SAO 12/5/06 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 14
Disposition: TIME SERVED
Date: Oct 16, 2006
Custody days: 101
Ct case number: 0621347
Cra number: 886081
Court: 31F
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06609061
Remark: CONSOL FROM 0621345 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 15
Disposition: PROBATION
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621353
Cra number: 1195492
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06609061
Remark: CONSOL FROM 0621345 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 16
Disposition: PROBATION
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621353
Cra number: 1195492
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06611883
Remark: CONSOL FROM 0621346 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 17
Disposition: PROBATION
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621354
Cra number: 1195495
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06611883
Remark: CONSOL FROM 0621346 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 18
Disposition: PROBATION
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621354
Cra number: 1195495
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06642576
Remark: AO/101706/KMV7904 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 19
Disposition: PROBATION
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621350
Cra number: 1200060
Court: 31F
Count: 1
Code: PAWN8010
Class: F3
Charge description: FALSE INFO ON PAWNBROKER FORM (UNDER $300)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06642576
Remark: AO/101706/KMV7904 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 20
Disposition: PROBATION
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621350
Cra number: 1200060
Court: 31F
Count: 1
Code: THEF5000
Class: F2
Charge description: DEALING IN STOLEN PROPERTY
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06562662
Remark: CONSOL FROM 0621344 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 21
Disposition: PROBATION
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621352
Cra number: 1200062
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06562662
Remark: CONSOL FROM 0621344 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 22
Disposition: TIME SERVED
Date: Oct 17, 2006
Custody days: 100
Ct case number: 0621352
Cra number: 1200062
Court: 31F
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06640875
Remark: CONSOL FROM 0621430 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 23
Disposition: PROBATION
Date: Oct 18, 2006
Custody days: 99
Ct case number: 0621431
Cra number: 1200064
Court: 31F
Count: 1
Code: BURG6001
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 06640875
Remark: CONSOL FROM 0621430 JD/TIMMERMAN 012407
Obts number: 2901160109
No: 24
Disposition: TIME SERVED
Date: Oct 18, 2006
Custody days: 99
Ct case number: 0621431
Cra number: 1200064
Court: 31F
Count: 1
Code: CRMS2000
Class: M1
Charge description: CRIMINAL MISCHIEF $200 TO $1000
Bp: B
Bond amount: NBR
Agency: HCSO

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