| Date of birth: | Dec 14, 1976 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Black |
| Spn: | 211149 |
| Court date: | Mar 26, 2014 |
| Confining agency: | DeSoto |
| SO#: | 00372357 |
| Soid name: | PETERSON,BYRON TREMAYNE |
| Release remarks: | FILEP/513 |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Obts: | 2901158278 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | LAR |
| Bond amount: | $3,000 |
| Birth place: | FL |
| Probable cause affidavit: | SUBMITTED BY: HESSE, BRYAN 0755 (AR16-19754) DID ENGAGE IN A SCHEME TO DEFRAUD AND OBTAIN PROPERTY THEREBY IS GUILTY OF ORGANIZED FRAUD WITH THE AMOUNT OF PROPERTY OBTAINED OF A VALUE OF LESS THAN $20.000.00, IN VIOLATION OF FLORIDA'S STATE STATUTE 817.034(4)(A)(3). DID KNOWINGLY UTTER, OR PASS OR TENDER IN PAYMENT AS TRUE, ANY SUCH FALSE, ALTERED, FORGED, OR COUNTERFEIT NOTE, OR ANY BANK BILL, CHECK, DRAFT, OR PROMISSORY NOTE, PAYABLE TO THE BEARER THEREOF OR TO THE ORDER OF ANY PERSON, ISSUED AS AFORESAID, KNOWING THE SAME TO BE FALSE, ALTERED, FORGED, OR COUNTERFEIT, WITH INTENT TO INJURE OR DEFRAUD ANY PERSON: TO WIT: THE DEFENDANT USED COUNTERFEIT ONE HUNDRED DOLLAR BILLS AND/OR ATTEMPTED TO USE COUNTERFEIT ONE HUNDRED DOLLAR BILLS AT SEVERAL DIFFERENT BUSINESSES IN ORDER TO RECEIVE CASH BACK AS WELL AS MERCHANDISE, IN VIOLATION OF FLORIDA STATE STATUTE 831.09. ON 060416, AT APPROXIMATELY 1730 HOURS, I RECEIVED A CALL FROM LIEUTENANT BALL IN REFERENCE TO A FRAUD THAT HAD JUST OCCURRED. LIEUTENANT BALL STATED THERE HAD BEEN MULTIPLE UTTERINGS AND ATTEMPTED UTTERINGS OF COUNTERFEIT ONE HUNDRED DOLLAR BILLS MADE AT SEVERAL DIFFERENT INVERNESS LOCATIONS DURING THE AFTERNOON. LIEUTENANT BALL STATED AFTER A 'BOLO' WAS SENT OUT, DEPUTY HRYC (0701) LOCATED A TRUCK MATCHING THE DESCRIPTION OF THE SUSPECTS TRUCK IN THE PARKING LOT OF ADVANCE AUTO PARKS LOCATED AT 6850 WEST GULF TO LAKE HIGHWAY. AFTER VERIFYING THE LICENSE PLATE OF THE TRUCK MATCHED THAT OF THE TRUCK SEEN LEAVING ONE OF THE BUSINESSES, A YOUNG BLACK MALE (WHO ALSO MATCHED THE SUSPECT DESCRIPTION) WALKED OUT OF THE STORE, GOT IN THE TRUCK, AND ATTEMPTED TO DRIVE AWAY. AT THAT TIME, DEPUTY HRYC CONDUCTED A TRAFFIC STOP ON THAT VEHICLE. UPON APPROACHING THE VEHICLE, DEPUTY HRYC AND OTHER DEPUTIES NOTICED A STRONG ODOR OF MARIJUANA, AS WELL AS SEVERAL BAGS OF MERCHANDISE THAT APPEARED TO BE FROM THE VICTIMS. LOCATED IN SEVERAL BAGS THERE WERE RECEIPTS FOR MERCHANDISE THAT WAS BOUGHT AT LOCATIONS THROUGHOUT CITRUS COUNTY. AFTER CHECKING THE RECEIPTS, SEVERAL DEPUTIES WENT TO THE LOCAL BUSINESSES TO CHECK THE SURVEILLANCE VIDEO, AT WHICH TIME MR BYRON PETERSON AND MR JORDAN JOHNSON WERE SEEN ON THE VIDEO IN SEVERAL DIFFERENT STORES (DOMINOâS, PUBLIX, SAVE-A-LOT, WINN DIXIE, BIG LOTS, DOLLAR GENERAL, BEALLS OUTLET, AND ADVANCE AUTO PARTS) UTTERING THE COUNTERFEIT ONE HUNDRED DOLLAR BILLS. AFTER VERIFYING THAT THE MERCHANDISE WAS PURCHASED FROM THE STORES USING THE COUNTERFEIT BILLS PASSED BY MR PETERSON AND MR JOHNSON, THEY WERE ARRESTED AND TAKEN TO THE CITRUS COUNTY DETENTION FACILITY. AFTER SPEAKING WITH ALL THREE DEFENDANTS (MR BYRON PETERSON, MR JORDAN JOHNSON, AND MR BRANDON PELMORE), THEY ALL STATED THAT MR PELMORE NEVER UTTERED OR ATTEMPTED TO UTTER ANY OF THE COUNTERFEIT BILLS. ALL THREE DEFENDANTS STATED THAT MR PELMORE WAS IN THE VEHICLE AT ALL TIMES AND NOT ONCE DID HE ENTER ANY OF THE BUSINESS THAT THEY WENT TO. INTERVIEWS WERE CONDUCTED AT THE CITRUS COUNTY DETENTION FACILITY; SEE SUPPLEMENT FOR FURTHER. MR PETERSON WAS CHARGED WITH ONE COUNT OF SCHEME TO DEFRAUD LESS THAN $20,000.00 ($5,000.00 BOND) AND EIGHT COUNTS OF UTTERING FORGED BILLS ($2,000.00 BOND PER COUNT). MR PETERSONâS TOTAL BOND WAS SET AT $21,000.00 PER THE BOND SCHEDULE. |
| Inmate name: | BYRON TREMANYE PETERSON |
| Attorney: | DIRK WEED |
| Last classification date: | Oct 28, 2011 |
| Caution remarks: | DESOTO/FSP |
| Caution ind: | HLD |
| Property location: | 1051/ / / |
| Pob: | FL |
| Last classification date time: | Sep 22, 2013 |
| Booking number: | 02044469 |
| Arrest date: | Aug 5, 2002 |
| Booking location: | Hillsborough County, FL |
| Report: | 2020-16675/2 |
| Mugshots com: | 183767137 |
| Ext id key: | 48530142919415477 |
| Arrest number: | 19754 |
| Arrest date: | Jun 4, 2016 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Arresting agency: | TPD |
| Arrest date: | Sep 22, 2013 |
| Arrest location: | BIRD ST E/NEBRASKA AV N |
| Booking number: | 13041471 |
| Booking date: | Sep 22, 2013 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Oct 13, 2011 |
| Arrest location: | LOWANDES CJ VALDOSTA,GA |
| Booking number: | 11050732 |
| Booking date: | Oct 20, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Apr 15, 2010 |
| Arrest location: | WALTON CI |
| Booking number: | 10018631 |
| Booking date: | Apr 15, 2010 |
| Release date: | Apr 23, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Sep 15, 2006 |
| Arrest location: | 4939 BROADWAY AV E |
| Booking number: | 06061847 |
| Booking date: | Sep 15, 2006 |
| Release date: | Sep 16, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Aug 5, 2002 |
| Arrest date: | Feb 6, 1922 |
| Booking location: | Hernando County, FL |
| Arrest date: | Jun 2, 1920 |
| Booking location: | Hernando County, FL |
| Booking location: | Leon County, FL |
| Booking location: | DeSoto County, FL |
| Release date: | Apr 15, 2010 |
| Offense date: | Apr 9, 2010 |
| Clerk case: | 2010HH581A1 |
| Charge literal: | HOLD FOR D. O. C. / WALTON C. I. / TRANSPORT FAVOR |
| Booking date: | Apr 9, 2010 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | 100076545 |
| Release date: | Apr 15, 2010 |
| Offense date: | Apr 9, 2010 |
| Clerk case: | 2010HH580A1 |
| Charge literal: | HOLD FOR HILLSBOROUGH CO. / TRANSPORT FAVOR |
| Booking date: | Apr 9, 2010 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | 100076545 |
| Offense date: | Mar 19, 2014 |
| Court type: | Misdemeanor - 12th JC |
| Charge: | WITHHOLD SUPPORT - NON SUPPORT OF CHILDREN OR SPOUSE |
| Bond type: | Purge |
| Bond amount: | $2,759.71 |
| Agency: | DESOTO - FL01400 |
| Type: | PROBABLE CAUSE |
| Report number: | 06546924 |
| Obts number: | 2901158278 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Sep 15, 2006 |
| Custody days: | 1 |
| Ct case number: | 0618885 |
| Cra number: | 945709 |
| Court: | 31 |
| Count: | 1 |
| Code: | DRUG1101 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 06546924 |
| Obts number: | 2901158278 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Sep 15, 2006 |
| Custody days: | 1 |
| Ct case number: | 0618885 |
| Cra number: | 945709 |
| Court: | 31 |
| Count: | 1 |
| Code: | DRUG2103 |
| Class: | M1 |
| Charge description: | POSSESSION OF CANNABIS LESS THAN 20 GRAMS |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 06546836 |
| Remark: | BD JD.MCNEIL 09-16-06 |
| Obts number: | 2901158278 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Sep 15, 2006 |
| Custody days: | 1 |
| Ct case number: | 0603832CF |
| Cra number: | 1142161 |
| Court: | 31O |
| Count: | 1 |
| Code: | BATT1002 |
| Class: | M1 |
| Charge description: | BATTERY (DOMESTIC VIOLENCE) |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 06546836 |
| Remark: | JD.MCNEIL 09-16-06 |
| Obts number: | 2901158278 |
| No: | 4 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 15, 2006 |
| Custody days: | 1 |
| Ct case number: | 0603832CF |
| Cra number: | 1142161 |
| Court: | 31O |
| Count: | 1 |
| Code: | CRMS3000 |
| Class: | F3 |
| Charge description: | CRIMINAL MISCHIEF $1000 OR MORE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Code: | 831.09 |
| Charge description: | UTTERING FORGED BILLS/CHECKS/DRAFTS/NOTES |
| Bond amount: | $16,000 |
| Code: | 817.034(4)(A)(3) |
| Charge description: | SCHEME TO DEFRAUD LESS THAN $20,000 |
| Bond amount: | $5,000 |
| Type: | ORDER TO TRANSPORT |
| Remark: | COURT VACATE FSP SENT OF 1/19/10 PER J/PERRY 4/21/10 |
| Obts number: | 2901245987 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Apr 15, 2010 |
| Custody days: | 8 |
| Ct case number: | 0603832 |
| Court: | 31K |
| Count: | 1 |
| Code: | BATT1007 |
| Class: | F3 |
| Charge description: | BATTERY (DOMESTIC VIOLENCE) (SECOND OR SUB |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | ORDER TO TRANSPORT |
| Remark: | COURT VACATE FSP SENT OF 1/19/10 PER J/PERRY 4/21/10 |
| Obts number: | 2901245987 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Apr 15, 2010 |
| Custody days: | 8 |
| Ct case number: | 0621495 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG1202 |
| Class: | F2 |
| Charge description: | DELIVERY OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | ORDER TO TRANSPORT |
| Remark: | COURT VACATE FSP SENT OF 1/19/10 PER J/PERRY 4/21/10 |
| Obts number: | 2901245987 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Apr 15, 2010 |
| Custody days: | 8 |
| Ct case number: | 0621495 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG1101 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | H/FDOC PENDING |
| Obts number: | 2901245987 |
| No: | 4 |
| Disposition: | COURT ORDER |
| Date: | Apr 15, 2010 |
| Custody days: | 8 |
| Ct case number: | T01167 |
| Court: | 00 |
| Count: | 1 |
| Code: | DRUG1101 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11528577 |
| Remark: | VOP 19.425 MO FSP W/CR, JD/PERRY 10/24/11 |
| Obts number: | 2937008291 |
| No: | 1 |
| Disposition: | STATE PRISON |
| Date: | Oct 20, 2011 |
| Custody days: | 11 |
| Ct case number: | 0603832CF |
| Cra number: | 1833922 |
| Court: | 31K |
| Count: | 1 |
| Code: | BATT1007 |
| Class: | F3 |
| Charge description: | BATTERY (DOMESTIC VIOLENCE) (SECOND OR SUB |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11528577 |
| Remark: | VOP/'SALE/MANF' 19.425 MO FSP W/CR, JD/PERRY 10/24/11 |
| Obts number: | 2937008291 |
| No: | 2 |
| Disposition: | STATE PRISON |
| Date: | Oct 20, 2011 |
| Custody days: | 11 |
| Ct case number: | 0621495CF |
| Cra number: | 1833922 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG1202 |
| Class: | F2 |
| Charge description: | DELIVERY OF COCAINE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11528577 |
| Remark: | VOP 19.425 MO FSP W/CR, JD/PERRY 10/24/11 |
| Obts number: | 2937008291 |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | Oct 20, 2011 |
| Custody days: | 11 |
| Ct case number: | 0621495CF |
| Cra number: | 1833922 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG1101 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 11540132 |
| Remark: | FTP PURGE AO 10/27/11 DT 233525 |
| Obts number: | 2937008291 |
| No: | 4 |
| Disposition: | PENDING |
| Date: | Oct 27, 2011 |
| Custody days: | 4 |
| Ct case number: | 2009DR00315 |
| Cra number: | 1837048 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN007 |
| Class: | IN |
| Charge description: | CONTEMPT OF COURT |
| Bp: | P |
| Bond amount: | $3,000 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 13619391 |
| Remark: | CIT# 5944FUA |
| Obts number: | 2937043858 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 1313472 |
| Cra number: | 1916442 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF3044 |
| Class: | F3 |
| Charge description: | FELONY FLEEING TO ELUDE |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 13619391 |
| Remark: | CIT# 5942FUA |
| Obts number: | 2937043858 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 1313472 |
| Cra number: | 1916442 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 13619391 |
| Obts number: | 2937043858 |
| No: | 3 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 1313472 |
| Cra number: | 1916442 |
| Court: | 31 |
| Count: | 1 |
| Code: | CHAB1602 |
| Class: | F3 |
| Charge description: | CHILD ABUSE |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 13619391 |
| Obts number: | 2937043858 |
| No: | 4 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 1313472 |
| Cra number: | 1916442 |
| Court: | 31 |
| Count: | 1 |
| Code: | COPS2060 |
| Class: | M1 |
| Charge description: | FALSE NAME TO LAW ENFORCEMENT OFFICER |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 13619391 |
| Remark: | CIT# A0U3MBP |
| Obts number: | 2937043858 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 1313472 |
| Cra number: | 1916442 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF3034 |
| Class: | M2 |
| Charge description: | RECKLESS DRIVING |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 13619391 |
| Remark: | CIT# 5943FUA |
| Obts number: | 2937043858 |
| No: | 6 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 1313472 |
| Cra number: | 1916442 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6034 |
| Class: | F3 |
| Charge description: | UNLAWFUL ISSUANCE OF DRIVER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 13619517 |
| Remark: | (VOP) BATTERY DV 2ND OR SUBSEQ |
| Obts number: | 2937043858 |
| No: | 7 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 0603832CF |
| Cra number: | 1916443 |
| Court: | 31K |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 13619517 |
| Remark: | (VOP) DEL OF COCAINE |
| Obts number: | 2937043858 |
| No: | 8 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 0621495CF |
| Cra number: | 1916443 |
| Court: | 31K |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 13619517 |
| Remark: | (VOP) POSS COCAINE |
| Obts number: | 2937043858 |
| No: | 9 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 0621495 |
| Cra number: | 1916443 |
| Court: | 31K |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 13619524 |
| Remark: | FTP CHILD SUPPORT |
| Obts number: | 2937043858 |
| No: | 10 |
| Disposition: | PENDING |
| Date: | Sep 22, 2013 |
| Custody days: | 3 |
| Ct case number: | 2009DR000315 |
| Cra number: | 1916445 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | P |
| Bond amount: | $2,759.71 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 02074882 |
| Remark: | RED TO MISD CASE# 0228349 |
| Obts number: | 13565936 |
| No: | 1 |
| Disposition: | REDUCED CASE |
| Date: | Aug 5, 2002 |
| Custody days: | 99 |
| Ct case number: | 0212615 |
| Cra number: | 502462 |
| Court: | 31 |
| Count: | 1 |
| Code: | COPS2000 |
| Class: | F3 |
| Charge description: | OBSTRUCTING OR OPPOSING AN OFFICER WITH VI |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Description: | 831.09 - UTTERING FORGED BILLS |
| Description: | 893.13(1)(a) - POSS OF MARIJUANA |
| Description: | 901.31 - FAILURE TO APPEAR |
