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Carmine George Marvin

Last Updated: June 30th, 2024
Jail Location
Florida
64yo
White Male
5′ 8″ (1.73m)
195lbs (88kg)

Personal Details

Date of birth: Feb 27, 1960
Ethnicity: W
Hair: Brown
Eyes: Hazel
Inmate number: 73126
Detainer: YES
Citizen: US
Birth place: FLORIDA
Case no: 07-07-9480
Supervision type: PROBATION FELONY
Supervision begin date: Jun 16, 2011
Scheduled termination date: Jun 15, 2031
Inmate status: ACTIVE
DC number: 129011

Documented Aliases

CARMINE MARVIN
CARMINE G MARVIN
CARMINE GEORGE MARVIN

Known addresses

Florida 34420

Recent Arrests

Arresting agency: LAKE COUNTY S.O.
Arrest date: May 11, 2007
Booking number: 0703612
Booking date: May 11, 2007
Booking officer: 763
Release date: May 30, 2007
Booking location: Lake County, FL

Arrest date: Nov 2, 2006
Booking number: 64438
Booking date: Nov 2, 2006
Booking officer: SANDER
Release date: Nov 29, 2006
Booking location: Lake County, FL

Arrest date: Oct 19, 2006
Booking number: 64013
Booking date: Oct 19, 2006
Booking officer: SPaul
Release date: Oct 20, 2006
Booking location: Lake County, FL

Booking location: Lake County, FL

Recent Charges

Statute: 817.034/4a1-FFJ
Offense type: F
Offense: ORGANIZED FRAUD
Doc type: NO
Count: 1
Bondstatus: Open
Bond type: TB
Agency cfs: 06 CF 3260

Statute: 817.034/4a1-FFJ
Offense type: F
Offense: ORGANIZED FRAUD
Doc type: NO
Count: 1
Bondstatus: Open
Bond type: TB
Agency cfs: 06 CF 3261

Statute: 812.014/2c1-FTJ
Offense type: F
Offense: GRAND THEFT
Doc type: NO
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3354

Statute: 489.127/1a-FTJ
Offense type: M
Offense: CONTRACTING W/O A LICENSE
Doc type: SA
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $500
Agency cfs: 06 CF 3260

Statute: 817.034/4a3-FTJ
Offense type: F
Offense: ORGANIZED FRAUD
Doc type: NO
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3347

Statute: 817.034/4a3-FTJ
Offense type: F
Offense: ORGANIZED FRAUD
Doc type: NO
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3354

Statute: 812.014/2c1-FTJ
Offense type: F
Offense: GRAND THEFT
Doc type: NO
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3347

Statute: 812.014/2a1-FFJ
Offense type: F
Offense: GRAND THEFT-$300 OR MORE BUT LESS THAN $20,000
Doc type: WA
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3260

Statute: 812.014/2a1-FFJ
Offense type: F
Offense: GRAND THEFT-$300 OR MORE BUT LESS THAN $20,000
Doc type: WA
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3261

Statute: 812.014-2a1
Offense type: FF
Offense: LARC GRAND 1ST DEGREE OVER 100K DOLS
Doc type: DO
Bondstatus: Closed
Agency cfs: 06 CF 3260

Statute: 489.127-1a
Offense type: FT
Offense: FRAUD-IMPERSON FALSELY IDENTIFY SELF AS CONTRACTOR SUBSQ VIOL
Doc type: TS
Bondstatus: Closed
Agency cfs: 06 CF 3260

Statute: 812.014-2a1
Offense type: FF
Offense: LARC GRAND 1ST DEGREE OVER 100K DOLS
Doc type: DO
Bondstatus: Closed
Agency cfs: 06 CF 3261

Statute: 817.034/4a3-FTJ
Offense type: F
Offense: ORGANIZED FRAUD
Doc type: PC
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3354

Statute: 812.014/2c2-FTJ
Offense type: F
Offense: GRAND THEFT - 65 YRS OR OLDER
Doc type: PC
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3354

Statute: 817.034/4a1-FFJ
Offense type: F
Offense: ADDED ORGANIZED FRAUD
Doc type: PC
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3347

Statute: 812.014/2c2-FTJ
Offense type: F
Offense: ADDED GRAND THEFT - 65 YRS OR OLDER
Doc type: PC
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 06 CF 3347

Bonds Issued

Fulfilled: $8,000
Amount: $4,500

Amount: $8,000

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