Date of birth: | May 18, 1972 |
Hair: | Blond, Brown |
Eyes: | Hazel |
Inmate number: | 0762 |
Probable cause affidavit: | SUBMITTED BY: CIANCIA, TERRY 0575 (AR07100152) did then and there unlawfully and knowingly utter and publish as true a certain false, altered or forged written order for money, to THE DEFENDANT, to-wit: checkS payable to THE DEFENDANT, drawn on BANK OF AMERICA, in the amount of $40.00, $50.00 AND $25.00, knowing full well that said written order for money was false, altered or forged, said checkS being passed with the intent then and there to injure and defraud THE VICTIM AND THE BANK OF AMERICA, and divers other persons to the State Attorney unknown, in violation of Florida Statute 831.02. ON 110107 AT 1343 HOURS, I MADE CONTACT WITH THE VICTIM, WHO ADVISED THAT ON 103107, HE ATTEMPTED TO WITHDRAW MONEY FROM HIS BANK OF AMERICA CHECKING ACCOUNT. THE VICTIM HAD JUST OPENED THE ACCOUNT ON 102607, IN THE MORNING. THE VICTIM INQUIRED TO THE BANK AS TO WHY HE WAS UNABLE TO WITHDRAW FUNDS. THE VICTIM WAS INFORMED HIS ACCOUNT WAS OVERDRAWN. THE VICTIM TOLD THE BANK HE HAD NOT WRITTEN ANY CHECKS OR WITHDRAWN ANY FUNDS. THE BANK PROVIDED COPIES OF THREE CHECKS WRITTEN AGAINST HIS ACCOUNT, ONE IN THE AMOUNT OF $40.00, ONE FOR $50.00 AND A THIRD CHECK FOR $35.00. ALL CHECKS WERE WRITTEN TO THE DEFENDANT, MS ANGELA WILLIAMS, WHO WAS KNOWN BY THE VICTIM. THE CHECK FOR $40.00 WAS CASHED BY THE OWNER OF THE BELL VILLA MOTEL. THE VICTIM ADVISED THE DEFENDANT WAS HIS BROTHER'S GIRLFRIEND AND SHE MOST LIKELY OBTAINED THE CHECKS FROM HIS VEHICLE WHILE HE WAS AT HIS BROTHER'S RESIDENCE ON 102607, BETWEEN 1400 HOURS AND 2100 HOURS. THE VICTIM STATED AT NO TIME DID HE GIVE THE DEFENDANT PERMISSION TO HAVE HIS CHECKS. THE SIGNATURE ON THE CHECKS WAS IN THE NAME OF THE VICTIM, HOWEVER, THE SIGNATURE WAS NOT THAT OF THE VICTIM. THE VICTIM WAS GIVEN A SWORN STATEMENT IN WHICH HE INDICATED HE wanted TO PROSECUTE THE DEFENDANT. ON 110107 AT 1433 HOURS, I RESPONDED TO THE BELL VILLA MOTEL AND SPOKE WITH WITNESS TWO, WHO ADVISED SHE WAS PRESENT WHEN THE DEFENDANT PRESENTED THE check TO HER HUSBAND/WITNESS ONE AND ASKED HIM TO CASH THE CHECK. WITNESS TWO WAS PROVIDED A SWORN WRITTEN statement FOR HERSELF AND HER HUSBAND TO COMPLETE. WITNESS TWO ADVISED SHE WAS THE ONE WHO ACTUALLY COMPLETED the TRANSACTION BY HANDING THE DEFENDANT $40.00 U S CURRENCY. ON 110107 AT 1415 HOURS, I RESPONDED TO THE DEFENDANT'S RESIDENCE AT NUMBER 7 BELL VILLA MOTEL AND ADVISED HER THAT SHE WAS BEING PLACED UNDER ARREST FOR UTTERING A FORGED INSTRUMENT. I READ THE DEFENDANT HER MIRANDA WARNING VIA A PREPARED TEXT, AT WHICH TIME, SHE ADVISED she UNDERSTOOD HER RIGHTS and WAS WILLING TO SPEAK WITH THIS DEPUTY REFERENCE THIS CASE. THE DEFENDANT STATED SHE IN FACT WROTE AND FORGED THE THREE CHECKS IN QUESTION. SHE ADVISED SHE USED the PROCEEDS FROM the CHECK TO PURCHASE AND SMOKE CRACK COCAINE. THE DEFENDANT STATED THE CHECKS WERE IN A FOLDER ON HER COFFEE TABLE INSIDE HER RESIDENCE WHEN SHE REMOVED THEM WITHOUT THE VICTIM'S KNOWLEDGE. THE DEFENDANT FILLED OUT A statement INDICATING SHE TOOK THE CHECKS AND ISSUED THEM TO HERSELF WITHOUT THE VICTIM'S PERMISSION. THE DEFENDANT WAS SUBSEQUENTLY PLACED IN HANDCUFFS (DOUBLE LOCKED) AND SECURED IN THE REAR SEAT OF MY PATROL VEHICLE. THE DEFENDANT WAS TRANSPORTED TO THE CITRUS COUNTY DETENTION FACULTY FOR BOOKING and HER BOND WAS SET AT $3,000.00 PER THE BOND SCHEDULE. *NOT-EXEMPT* |
Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
Facility: | GADSDEN C.F. |
DC number: | U32530 |
Custody: | MINIMUM |
SO#: | 77018 |
Disposed: | 01/13/2012 Plea G To Less Charge |
Degree: | Misdemeanor C |
Defendant: | Williams, Angela Dawn - 08/17/1972 |
Date filed: | Nov 15, 2011 |
Court: | COUNTY COURT AT LAW |
Cause: | 001-83885-11 |
Type: | TATTOO |
Location: | LEFT ARM |
Description: | WRIST AG |
Type: | TATTOO |
Location: | LEFT SHOULDER |
Description: | DOUBLE HEARTS |
Type: | TATTOO |
Location: | RIGHT LEG |
Description: | CAROUSEL HORSE |
Type: | TATTOO |
Location: | RIGHT SHOULDER |
Description: | TULIP |
Arrest date: | Jun 26, 2009 |
Booking number: | 09109714 |
Booking location: | Citrus County, FL |
Arrest date: | Nov 1, 2007 |
Booking number: | 07100152 |
Booking location: | Citrus County, FL |
Booking location: | Greenville County, SC |
Release date: | Jan 27, 2010 |
Booking location: | Miami-Dade County, FL |
Arresting agency: | Converted Agency |
Booking number: | 241780 |
Booking date: | Mar 18, 1999 |
Release date: | Mar 18, 1999 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Booking location: | Smith County, TX |
Arresting agency: | Converted Agency |
Booking number: | 288691 |
Booking date: | Oct 8, 1997 |
Release date: | Oct 20, 1997 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | Converted Agency |
Booking number: | 288690 |
Booking date: | Jun 24, 1997 |
Release date: | Jul 7, 1997 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | Smith County Sheriff's Office |
Booking number: | 269466 |
Booking date: | Jan 27, 2012 |
Release date: | Jan 27, 2012 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | Converted Agency |
Booking number: | 288689 |
Booking date: | Feb 15, 1997 |
Release date: | Feb 16, 1997 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | Tyler Police Department |
Booking number: | 259974 |
Booking date: | Sep 1, 2011 |
Release date: | Sep 1, 2011 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | Tyler Police Department |
Booking number: | 13235 |
Booking date: | Mar 24, 2000 |
Release date: | Mar 24, 2000 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | TYLER CITY MARSHAL |
Booking number: | 96900 |
Booking date: | Jun 30, 2006 |
Release date: | Jul 6, 2006 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | Converted Agency |
Booking number: | 288692 |
Booking date: | May 19, 1998 |
Release date: | May 19, 1998 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Arresting agency: | Smith County Sheriff's Office |
Booking number: | 15984 |
Booking date: | Jun 9, 2000 |
Release date: | Jun 22, 2000 |
Jail name: | Smith County Jail |
Location: | 206 E Elm St, Tyler, TX 75702 |
Warrant: | CHARGE BELOW |
Trial judge: | BONDING |
Charge date: | Apr 17, 2013 |
Charge: | BONDSMAN OFF BOND |
Bond amount: | $4 /17/2013 - Surety Bond of $5000.00 |
Agency: | SHERIFF'S OFFICE |
Warrant: | M992485 |
Trial judge: | GENERAL SESSION |
Sentence: | Included with the previous Charge |
Charge date: | Apr 17, 2013 |
Charge: | SHOPLIFTING $2000 OR LESS ENHANCEMENT |
Agency: | SHERIFF'S OFFICE |
Warrant: | 2006C4978 |
Trial judge: | KINLAW |
Sentence: | 04/02/2013 - Sentenced to a fine of $1575.00 or 60 Days |
Charge date: | Mar 28, 2013 |
Charge: | FAIL TO PAY SUPPORT |
Agency: | SHERIFF'S OFFICE |
Warrant: | 53761GB |
Trial judge: | CAGLE |
Sentence: | 05/02/2013 - Sentenced to a fine of $1093.00 or 30 Days ( Consecutive ) |
Charge date: | Mar 28, 2013 |
Charge: | POSS OF DRUG PARAPHERNALIA |
Agency: | SHERIFF'S OFFICE |
Warrant: | 2013A233020428 |
Trial judge: | GEN SESS |
Charge date: | Mar 28, 2013 |
Charge: | DRUGS: POSS OF METH OR COCAINE BASE 1ST OFFEN |
Bond amount: | $3 /28/2013 - Cash Bond of $5000.00 or Surety Bond of $5000.00 |
Agency: | SHERIFF'S OFFICE |
Warrant: | M992485 |
Trial judge: | WICKENSIMER |
Sentence: | 03/28/2013 - No Bond set by Judge |
Charge date: | Mar 28, 2013 |
Charge: | FAIL TO APPEAR |
Agency: | SHERIFF'S OFFICE |
Warrant: | 2013A2330202429 |
Trial judge: | GEN SESS |
Charge date: | Mar 28, 2013 |
Charge: | DRUGS: POSS OF METH OR COCAINE BASE 1ST OFFEN |
Bond amount: | $3 /28/2013 - Cash Bond of $5000.00 or Surety Bond of $5000.00 |
Agency: | SHERIFF'S OFFICE |
Code: | 831.02 |
Charge description: | UTTER AND PUBLISH A FORGED INSTRUMENT W/INTENT TO INJ/DEFRAU |
Bond amount: | $3,000 |
Sentence length: | 1Y 0M 1D |
Discharge date: | Aug 19, 2009 |
Offense date: | Oct 26, 2007 |
Offense: | UTTER FORGED INSTRUMENT |
County: | CITRUS |
Case number: | 0701336 |
Warrant id: | Warrantless/On-View |
Charge: | DWLS |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | FTA |
Charge desposition: | Conversion |
Charge: | Class C Dwli |
Code: | 948.06 |
Charge description: | VIOLATION OF PROBATION/ PASS, FORGED, ALTERED INSTRUMENTS |
Bond amount: | $0 |
Warrant id: | Warrantless/On-View |
Charge: | FAIL/PRES/DL |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | SPEEDING |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | FAIL TO YIELD |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | FMFR |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | VPTA |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | EXP/REG |
Charge desposition: | Conversion |
Warrant id: | 001-83885-11 |
Charge: | DRIVING WHILE LICENSE INVALID |
Issuing auth: | DUNN |
Charge desposition: | Time Served |
Warrant id: | Warrantless/On-View |
Charge: | FT CHANGE ADD |
Charge desposition: | Conversion |
Warrant id: | ON SIGHT |
Charge: | DRIVING W/LIC INV W/PREV CONV/SUSP/W/O FIN RES |
Issuing auth: | 1 |
Offense date: | Sep 1, 2011 |
Bond type: | $500 - Surety Bond |
Charge desposition: | Surety Bond |
Warrant id: | ON SIGHT |
Charge: | CRIMINAL TRESPASS |
Issuing auth: | CCL1 |
Offense date: | Mar 24, 2000 |
Bond type: | $500 - Surety Bond |
Charge desposition: | Surety Bond |
Warrant id: | ON SIGHT |
Charge: | RESIST ARREST SEARCH OR TRANSPORT |
Issuing auth: | CLL1 |
Offense date: | Mar 24, 2000 |
Charge desposition: | Surety Bond |
Warrant id: | 05-51589 |
Charge: | FAIL TO MAINTIAN FINANCIAL RESPONSIBILITYCAPIAS |
Issuing auth: | 801 |
Fine or court cost: | $346.25 |
Charge desposition: | Time Served |
Warrant id: | 05-51585A |
Charge: | FAILURE TO APPEARBAIL JUMPINGCAPIAS |
Issuing auth: | 801 |
Fine or court cost: | $498 |
Charge desposition: | Time Served |
Warrant id: | Warrantless/On-View |
Charge: | NO DL |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | FAIL CHG ADD |
Charge desposition: | Conversion |
Warrant id: | Warrantless/On-View |
Charge: | ANTI NOISE VIOL |
Charge desposition: | Conversion |
Warrant id: | 001-82450-00 |
Charge: | CRIM TRES COMM-30 DAYS SCJ |
Issuing auth: | DUNN |
Fine or court cost: | $235.25 |
Charge desposition: | Time Served |
Warrant id: | 001-82449-00 |
Charge: | RESIST ARREST COMM-30 DAYS SCJ |
Issuing auth: | DUNN |
Fine or court cost: | $235.25 |
Charge desposition: | Time Served |