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Benjamin M Diamond

Last Updated: November 23rd, 2024
Jail Location
Florida
45yo
White Male
5′ 10″ (1.78m)
220lbs (100kg)

Personal Details

Date of birth: Jan 6, 1979
Hair: Black
Eyes: Blue
Spn: 103657
Facility: UNION C.I.
DC number: N01983
Custody: CLOSE

Documented Aliases

BENJAMIN MICHAEL DIAMOND
DANIEL MODERAU

Known addresses

4288 Sherborne Rd, Florida 32303

Scars marks tattoos

Type: TATTOO
Location: RIGHT ARM
Description: TRAFTON

Recent Arrests

Release date: Jul 11, 2009
Booking location: Wakulla County, FL

Booking location: Leon County, FL

Recent Charges

Statute: 893.135 1C1C
Release date: Dec 20, 2010
Offense date: Nov 5, 2009
Clerk case: 2009CF4010A1
Charge literal: TRAFFICKING IN HYDROCODONE
Booking date: Dec 8, 2009
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 090253898

Statute: 893.135 1C1C
Release date: Dec 20, 2010
Offense date: Nov 18, 2009
Clerk case: 2009CF4010A2
Charge literal: TRAFFICKING IN HYDROCODONE
Booking date: Dec 8, 2009
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 090253898

Statute: 893.135 1C1C
Release date: Dec 20, 2010
Offense date: Nov 12, 2009
Clerk case: 2009CF4010A3
Charge literal: TRAFFICKING IN OXYCODONE
Booking date: Dec 8, 2009
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 090253898

Release date: Jun 26, 2008
Offense date: May 11, 2008
Clerk case: 2008HH764A1
Charge literal: HOLD GULF CO SO 07-000374MMMA FTA PWBC
Booking date: May 11, 2008
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO08109029

Statute: 322.34 2C
Release date: Apr 29, 2008
Offense date: Apr 29, 2008
Clerk case: 2008CF1543A1
Charge literal: DWLR (HABITUAL OFFENDER)
Booking date: Apr 29, 2008
Booking agency: FLORIDA DEPARTMENT OF LAW ENFORCEMENT
Agency report: fdle tL-18-0425

Release date: Jan 4, 2008
Offense date: Jan 4, 2008
Clerk case: 2008HH23A1
Charge literal: HOLD FOR WAKULLA CO. / CASE #07000968MMMA / PWBC
Booking date: Jan 4, 2008
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 08-002426

Release date: Jan 4, 2008
Offense date: Jan 4, 2008
Clerk case: 2008HH23A2
Charge literal: HOLD FOR WAKULLA CO. / CASE #04-334CFA / WRIT
Booking date: Jan 4, 2008
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 08-002426

Release date: May 11, 2006
Offense date: May 5, 2006
Clerk case: 2006HH763A1
Charge literal: HOLD FOR DOC WAKULLA CO. / CASE #04-334
Booking date: May 5, 2006
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 05052006

Statute: 322.34 5
Release date: Feb 7, 2006
Offense date: Dec 4, 2005
Clerk case: 2005CF4373A1
Charge literal: DRIVING WHILE LICENSE REVOKED - HABITUAL OFFENDER
Booking date: Dec 4, 2005
Booking agency: FLORIDA HIGHWAY PATROL TROOP H
Agency report: FHP0520739

Statute: 322.34 5
Release date: Mar 9, 2005
Offense date: Feb 7, 2005
Clerk case: 2005CF725A1
Charge literal: VOP/DWLR (HABITUAL OFFENDER)
Booking date: Mar 9, 2005
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO05-48018

Statute: 316.061 1
Release date: Mar 9, 2005
Offense date: Feb 7, 2005
Clerk case: 2005CF725A2
Charge literal: VOP/LEAVING THE SCENE OF A CRASH W/DAMAGE TO ATTENDED VEHICLE
Booking date: Mar 9, 2005
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO05-48018

Statute: 316.061 1
Release date: Mar 9, 2005
Offense date: Feb 7, 2005
Clerk case: 2005CF725A3
Charge literal: VOP/LEAVING THE SCENE OF A CRASH W/DAMAGE TO ATTENDED VEHICLE
Booking date: Mar 9, 2005
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO05-48018

Release date: Nov 3, 2004
Offense date: Nov 2, 2004
Clerk case: 2004HH2287A1
Charge literal: WAKULLA CO #04000334CFMA DWLSR
Booking date: Nov 2, 2004
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 04-229482

Statute: 812.014 2C1
Release date: Nov 3, 2004
Offense date: Aug 6, 2004
Clerk case: 2004CF3798A1
Charge literal: VOP/GRAND THEFT
Booking date: Nov 2, 2004
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 04-229482

Statute: 843.02
Release date: Apr 7, 2004
Offense date: Apr 7, 2004
Clerk case: 2004MM2735A1
Charge literal: RESIST OFFICER OBSTRUCT WO VIOLENCE
Booking date: Apr 7, 2004
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 0411433

Statute: 893.147 1
Release date: Apr 7, 2004
Offense date: Apr 7, 2004
Clerk case: 2004MM2735A2
Charge literal: NARCOTIC EQUIP-POSSESS AND OR USE
Booking date: Apr 7, 2004
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 0411433

Statute: 810.08 2A
Release date: Apr 7, 2004
Offense date: Apr 7, 2004
Clerk case: 2004MM2735A3
Charge literal: TRESPASSING STRUCTURE OR CONVEYANCE
Booking date: Apr 7, 2004
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: 0411433

Statute: 038.22 1
Release date: Jun 24, 2003
Offense date: Apr 23, 2003
Clerk case: 2002ZT58579A1
Charge literal: CASH PURGE/CIVIL CONTEMPT/BLUE WRIT
Booking date: Jun 24, 2003
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Bond amount: $33
Agency report: SO03106321

Statute: 322.34 2B
Release date: Apr 3, 2003
Offense date: Apr 2, 2003
Clerk case: 2003CT56997A1
Charge literal: NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 2N
Booking date: Apr 3, 2003
Booking agency: TALLAHASSEE POLICE DEPARTMENT
Agency report: TL0311751

Statute: 893.147 1
Release date: Apr 3, 2003
Offense date: Apr 2, 2003
Clerk case: 2003MM2769A2
Charge literal: NARCOTIC EQUIP-POSSESS AND OR USE
Booking date: Apr 3, 2003
Booking agency: TALLAHASSEE POLICE DEPARTMENT
Agency report: TL0311751

Statute: 893.13 6B
Release date: Apr 3, 2003
Offense date: Apr 2, 2003
Clerk case: 2003MM2769A1
Charge literal: MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS
Booking date: Apr 3, 2003
Booking agency: TALLAHASSEE POLICE DEPARTMENT
Agency report: TL0311751

Statute: 784.03 1A1
Release date: Aug 1, 2002
Offense date: Aug 1, 2002
Clerk case: 2002MM7476A1
Charge literal: BATTERY TOUCH OR STRIKE
Booking date: Aug 1, 2002
Booking agency: TALLAHASSEE POLICE DEPARTMENT
Bond amount: $2,000
Agency report: TL02028907

Statute: 784.03
Release date: Sep 26, 2000
Offense date: Sep 25, 2000
Clerk case: 2000MM10760A1
Charge literal: BATTERY
Booking date: Sep 26, 2000
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Bond amount: $500
Agency report: SO00162252

Statute: 784.021 1A
Release date: Sep 1, 2000
Offense date: Jul 7, 2000
Clerk case: 2000CF2966A1
Charge literal: ASSAULT//SENT. LCJ
Booking date: Aug 9, 2000
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO00133949

Statute: 784.03
Release date: Sep 1, 2000
Offense date: Jul 7, 2000
Clerk case: 2000CF2966A2
Charge literal: BATTERY//SENT. LCJ
Booking date: Aug 9, 2000
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO00133949

Statute: 806.13 1B3
Release date: Dec 2, 1999
Offense date: Sep 16, 1999
Clerk case: 1999CF3695A1
Charge literal: CRIMINAL MISCHIEF
Booking date: Sep 16, 1999
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Bond amount: $1,000
Agency report: SO99113756

Statute: 812.014 2C1
Release date: May 26, 1999
Offense date: May 26, 1999
Clerk case: 1999CF1977A2
Charge literal: GRAND THEFT($300 OR MORE/LESS THAN $5000)
Booking date: May 26, 1999
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO99062440

Statute: 812.014 2C6
Release date: May 26, 1999
Offense date: May 26, 1999
Clerk case: 1999CF1977A1
Charge literal: GRAND THEFT OF MOTOR VEHICLE /FTA
Booking date: May 26, 1999
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO99062440

Statute: 038.22
Release date: Aug 6, 1997
Offense date: Jul 23, 1997
Clerk case: 1997MM9403A1
Charge literal: CONTEMPT OF COURT
Booking date: Jul 29, 1997
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Bond amount: $50,000
Agency report: SO9791545

Statute: 831.02
Release date: Feb 12, 1997
Offense date: Dec 2, 1996
Clerk case: 1997CF376A1
Charge literal: PETIT THEFT (1ST OR 2ND CONVICTION)
Booking date: Feb 3, 1997
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO97014984

Statute: 831.02
Release date: Feb 12, 1997
Offense date: Dec 2, 1996
Clerk case: 1997CF376A2
Charge literal: PETIT THEFT (1ST OR 2ND CONVICTION)
Booking date: Feb 3, 1997
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO97014984

Statute: 831.02
Release date: Feb 12, 1997
Offense date: Dec 2, 1996
Clerk case: 1997CF376A3
Charge literal: PETIT THEFT (1ST OR 2ND CONVICTION)
Booking date: Feb 3, 1997
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO97014984

Statute: 817.60 6A
Release date: Feb 12, 1997
Offense date: Dec 2, 1996
Clerk case: 1997CF376A4
Charge literal: CREDIT CARD FORGERY/POSS. STOLEN CARD WITD/VOP
Booking date: Feb 3, 1997
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO97014984

Statute: 817.60 6A
Release date: Feb 12, 1997
Offense date: Dec 2, 1996
Clerk case: 1997CF376A5
Charge literal: CREDIT CARD FORGERY/POSS. STOLEN CARD WITD/VOP
Booking date: Feb 3, 1997
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Agency report: SO97014984

Statute: 810.02 3
Release date: Dec 18, 1996
Offense date: Nov 30, 1996
Clerk case: 1996CF4442A1
Charge literal: BURGLARY OF DWELLING
Booking date: Dec 12, 1996
Booking agency: TALLAHASSEE POLICE DEPARTMENT
Bond amount: $1,000
Agency report: TL96140868

Statute: 812.014 2C4
Release date: Dec 18, 1996
Offense date: Nov 30, 1996
Clerk case: 1996CF4442A2
Charge literal: GRAND THEFT OF MOTOR VEHICLE
Booking date: Dec 12, 1996
Booking agency: TALLAHASSEE POLICE DEPARTMENT
Bond amount: $1,000
Agency report: TL96140868

Statute: 812.014 2D
Release date: Dec 18, 1996
Offense date: Nov 30, 1996
Clerk case: 1996CF4442A3
Charge literal: PETIT THEFT
Booking date: Dec 12, 1996
Booking agency: TALLAHASSEE POLICE DEPARTMENT
Agency report: TL96140868

Sentence length: 1Y 1M 0D
Discharge date: Jun 11, 2008
Offense date: Jan 26, 2008
Offense: DRIV W/LIC S/R/C/D FELONY
County: WAKULLA
Case number: 0800040

Sentences

Discharge date: Apr 20, 2006
Prison length: 1Y 6M 0D
Offense date: Aug 15, 2004
Offense: DRIV W/LIC S/R/C/D FELONY
County: WAKULLA
Case number: 0400334

Discharge date: Feb 3, 2006
Prison length: 1Y 6M 0D
Offense date: Aug 6, 2004
Offense: GRAND THEFT,300 L/5,000
County: LEON
Case number: 0403798

Discharge date: Feb 3, 2006
Prison length: 1Y 6M 0D
Offense date: Feb 7, 2005
Offense: DRIV W/LIC S/R/C/D FELONY
County: LEON
Case number: 0500725

Discharge date: Feb 3, 2006
Prison length: 1Y 2M 0D
Offense date: Dec 4, 2005
Offense: DRIV W/LIC S/R/C/D FELONY
County: LEON
Case number: 0504373

Discharge date: Sep 15, 1997
Prison length: 1Y 6M 0D
Offense date: Dec 2, 1996
Offense: PURCH.W/FALSE CREDIT CARD
County: LEON
Case number: 9700376

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