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Casey Andrew Kaye

Last Updated: January 11th, 2025
Jail Location
Michigan
47yo
White Male
5′ 10″ (1.78m)
175lbs (79kg)

Personal Details

Date of birth: Oct 6, 1977
Hair: Brown
Eyes: Green
Status: Discharged
Sid number: 1858748W
Mdoc number: 280437
Discharge date: Jan 8, 2013
In custody: CORE-DORM 07S
Id number: 330131

Documented Aliases

CASEY A KAY
CASEY ANDREW KAYE

Scars marks tattoos

Description: Scar- Back

Description: Scar- Left Calf

Description: Scar- Lower Left Leg - left calf

Description: Scar- Right Arm

Description: Scar- Right Shoulder

Description: Tattoo- Left Arm

Description: Tattoo- Left Shoulder

Description: Tattoo- Upper Left Arm

Recent Arrests

Booking number: 837476
Booking date: Sep 22, 2016
Booking location: Lee County, FL

Booking location: Wayne County, MI

Recent Charges

Status: Inactive
Sentence: 7
Offense: Financial Transaction Device - Illegal Sale/Use
Minimum sentence: 3 years 0 months 0 days
Mcl: 750.157Q / 769.10
Maximum sentence: 6 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Nov 1, 2004
Date of sentence: Sep 6, 2000
Date of offense: Feb 27, 1998
Court file: 98010689FHL
County: Livingston
Conviction type: Bench

Status: Inactive
Sentence: 3
Offense: Uttering & Publishing
Minimum sentence: 3 years 4 months 0 days
Mcl: 750.249
Maximum sentence: 9 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Jul 19, 2008
Date of sentence: Nov 30, 2000
Date of offense: Jun 5, 2000
Court file: 00011984-FH-B
County: Livingston
Conviction type: Nolo Contendere

Status: Inactive
Sentence: 4
Offense: Uttering & Publishing
Minimum sentence: 3 years 4 months 0 days
Mcl: 750.249
Maximum sentence: 9 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Jul 19, 2008
Date of sentence: Nov 30, 2000
Date of offense: Jun 5, 2000
Court file: 00011984-FH-B
County: Livingston
Conviction type: Nolo Contendere

Status: Inactive
Sentence: 5
Offense: Uttering & Publishing
Minimum sentence: 3 years 4 months 0 days
Mcl: 750.249
Maximum sentence: 9 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Jul 19, 2008
Date of sentence: Nov 30, 2000
Date of offense: Jun 15, 2000
Court file: 00011987-FH-B
County: Livingston
Conviction type: Nolo Contendere

Status: Inactive
Sentence: 6
Offense: Uttering & Publishing
Minimum sentence: 3 years 4 months 0 days
Mcl: 750.249
Maximum sentence: 9 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Jul 19, 2008
Date of sentence: Nov 30, 2000
Date of offense: Jul 27, 2000
Court file: 00011986-FH-B
County: Livingston
Conviction type: Nolo Contendere

Status: Inactive
Sentence: 2
Offense: Obtain Money Over $100 False Pretenses
Minimum sentence: 5 years 0 months 0 days
Mcl: 750.218B
Maximum sentence: 10 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Jan 10, 2009
Date of sentence: Feb 8, 2001
Date of offense: Apr 18, 1996
Court file: 9650216101
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence: 1
Offense: Obtain Money Over $100 False Pretenses
Minimum sentence: 7 years 6 months 0 days
Mcl: 750.218B / 769.11
Maximum sentence: 15 years 0 months
Discharge reason: Offender Discharge
Discharge date: Jan 8, 2013
Date of sentence: Feb 8, 2001
Date of offense: Nov 10, 1996
Court file: 97502114-01
County: Wayne
Conviction type: Plea

Type: N
Court: Not Available
Counts: 1
Charge: OUT-OF-STATE-FUG (FUGITIVE FROM JUSTICE)
Case number: 16CF900189 W
Bond amount: No Bond
Agency: LCSO

Sentences

Status: Inactive
Sentence number: 1
Discharge date: Feb 17, 2011
Offense date: Apr 12, 2009
Offense: Identity Theft
Mcl: 445.65
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 09013400-01-FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 5
Discharge date: Feb 17, 2011
Offense date: Apr 11, 2009
Offense: Financial Transaction Device - Illegal Sale/Use
Mcl: 750.157Q
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 09013400-01-FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 8
Discharge date: Mar 2, 2011
Offense date: Apr 12, 2009
Offense: Financial Transaction Device- Stealing/Retaining w/o Consent
Mcl: 750.157N1
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 09013399-01-FH
County: Wayne
Conviction type: Plea

Status: Active
Sentence number: 1
Discharge date: Sep 6, 2000
Offense date: Feb 27, 1998
Offense: Financial Transaction Device - Illegal Sale/Use
Minimum sentence: 3 years 0 months 0 days
Mcl: 750.157Q / 769.10
Maximum sentence: 6 years 0 months
Court file number: 98010689FHL
County: Livingston
Conviction type: Bench

Status: Inactive
Sentence number: 6
Discharge date: Feb 8, 2001
Offense date: Nov 10, 1996
Offense: Habitual Criminal, Second Felony
Mcl: 769.10
Maximum sentence: 5 years 0 months
Discharge reason: Probation Violator New Sentence
Court file number: 97502114
County: Wayne
Conviction type: Nolo Contendere

Status: Inactive
Sentence number: 2
Discharge date: Feb 5, 2001
Offense: Uttering & Publishing
Mcl: 750.249
Maximum sentence: 5 years 0 months
Discharge reason: Discharged Without Improvement
Court file number: 96502305
County: Wayne

Status: Inactive
Sentence number: 3
Discharge date: Feb 5, 2001
Offense: Obtain Money, False Pretenses
Mcl: 750.218
Maximum sentence: 5 years 0 months
Discharge reason: Discharged Without Improvement
Court file number: 96501901
County: Wayne

Status: Inactive
Sentence number: 4
Discharge date: Feb 5, 2001
Offense: Obtain Money, False Pretenses
Mcl: 750.218
Maximum sentence: 5 years 0 months
Discharge reason: Discharged Without Improvement
Court file number: 96502161
County: Wayne

Status: Inactive
Sentence number: 7
Discharge date: Feb 5, 2001
Offense: Motor Vehicle-New Registr. Applications by Holder of Plates
Mcl: 257.233
Maximum sentence: 5 years 0 months
Discharge reason: Discharged Without Improvement
Court file number: 95007507
County: Wayne

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