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Craig Leonard Caldwell

Last Updated: August 11th, 2024
Jail Location
Florida
56yo
Black Male
5′ 9″ (1.75m)
189lbs (86kg)

Personal Details

Date of birth: Dec 1, 1967
Hair: Black
Eyes: Brown
Initial receipt date: Oct 30, 2007
Facility: MARTIN C.I.
DC number: 715260
Current custody: CLOSE
Spn: 61768
Number of holds: DOC
Cell: BRCMBFNA
Inmate status: Not In Custody
Spin: 2816247
Inmate location: RELEASED - 2/28/2008 6:30 AM; TO DOC - MALE
Docket no: 1287502
Complexion: MED
Commissary account balance: $0
Birth place: FL
Account balance: ($-13.26)

Documented Aliases

CRAIG CALDWELL
CRAIG L CALDWELL
CRAIG LENARD CALDWELL
CRAIG LEONARD CALDWELL
GRAIG CALDWELL
GRAY CALDWELL
CRAIG CARDWELL
JOHN DOE
TIMOTHY GILBERT
KENNETH ANTHONY INGRAM
DELANDO JAMES
STEVE ALLAN SAMS
ANDRE SHARAD SMITH
PAUL SPENCE
PAUL ANDREW SPENCE
DONALD KEITH WELLINGHAM
DONALD KEITH WILLINGHAM
DOUGLAS WILLINGHAM

Scars marks tattoos

Type: TATTOO
Location: FACE
Description: TEAR DROP (UNDER RIGHT EYE)

Type: TATTOO
Location: LEFT ARM
Description: EVEN THUGS CRY

Type: TATTOO
Location: NECK
Description: GARY VERNON

Type: TATTOO
Location: NECK
Description: LIL C (RIGHT SIDE)

Type: TATTOO
Location: RIGHT ARM
Description: BULLDOG

Recent Arrests

Release date: May 30, 2015
Booking location: Orange County, FL

Booking location: Leon County, FL

Booking number: 13019025
Booking date: May 31, 2013
Booking location: Orange County, FL

Booking number: 661966
Booking date: Dec 12, 2006
Booking location: Volusia County, FL

Arrest date: Jan 13, 1993
Arrest officer: Seminole County Sheriff`s Office
Booking number: 199300000518
Booking location: Seminole County, FL

Arresting agency: PINELLAS COUNTY SHERIFF
Arrest date: Jan 31, 2008
Booking date: Jan 31, 2008
Booking type: FELONY
Booking location: Pinellas County, FL

Booking number: 687101
Booking date: Oct 17, 2007
Booking location: Volusia County, FL

Arrest date: Jul 21, 1997
Arrest officer: Altamonte Springs Police Department
Booking number: 199700008997
Booking location: Seminole County, FL

Booking number: 934165
Booking date: Sep 17, 2014
Booking location: Volusia County, FL

Booking number: 2015006040
Booking date: Jun 6, 2015
Booking location: Manatee County, FL

Booking number: 601224
Booking date: Nov 9, 2004
Booking location: Volusia County, FL

Booking number: 674450
Booking date: May 15, 2007
Booking location: Volusia County, FL

Arrest date: Nov 28, 2008
Arrest officer: Seminole County Sheriff`s Office
Booking number: 200800016615
Booking location: Seminole County, FL

Recent Charges

Sentence length: 6Y 0M 0D
Discharge date: Sep 23, 2009
Offense date: Jul 4, 2007
Offense: FRAUD USE ID $5K+/10+ PERSONS
County: ORANGE
Case number: 0815223

Sentence length: 5Y 0M 0D
Discharge date: Sep 23, 2009
Offense date: Jul 1, 2007
Offense: UTTERING FORGED BILLS
County: ORANGE
Case number: 0907031

Sentence length: 5Y 0M 0D
Discharge date: Sep 23, 2009
Offense date: Jul 1, 2007
Offense: COUNTERFEIT PAYMENT INSTR.
County: ORANGE
Case number: 0907031

Sentence length: 2Y 2M 0D
Discharge date: Dec 10, 2008
Offense date: Jul 4, 2006
Offense: UTTER FORGED INSTRUMENT
County: SEMINOLE
Case number: 0604969

Sentence length: 2Y 2M 0D
Discharge date: Dec 10, 2008
Offense date: Jul 4, 2006
Offense: FRAUD USE OF PERSONAL ID
County: SEMINOLE
Case number: 0604969

Sentence length: 3Y 0M 0D
Discharge date: May 21, 2008
Offense date: Oct 9, 2007
Offense: COCAINE - POSSESSION
County: ORANGE
Case number: 0715267

Sentence length: 1Y 11M 5D
Discharge date: Feb 7, 2008
Offense date: Dec 2, 2006
Offense: UTTERING FORGED BILLS
County: PINELLAS
Case number: 0706289

Sentence length: 5Y 0M 0D
Discharge date: Oct 17, 2007
Offense date: Dec 12, 2006
Offense: UTTER FORGED INSTRUMENT
County: VOLUSIA
Case number: 0636546

Sentence length: 5Y 0M 0D
Discharge date: Oct 17, 2007
Offense date: Dec 12, 2006
Offense: UNAUTH POSS/USE OF DL/ID
County: VOLUSIA
Case number: 0636546

Sentence length: 5Y 0M 0D
Discharge date: Oct 17, 2007
Offense date: Dec 12, 2006
Offense: GRAND THEFT,300 L/5,000
County: VOLUSIA
Case number: 0636546

Statute: 812.019 2
Release date: Aug 18, 2003
Offense date: Nov 27, 1999
Clerk case: 2000CF952A1
Charge literal: VOP/DEALING IN STOLEN PROPERTY
Booking date: Jul 9, 2003
Booking agency: LEON COUNTY SHERIFF TALLAHASSEE
Bond amount: $150,000
Agency report: SO03115012

Note: Utt Forge Inst//utt Forg Bills X3//un Auth Use Dl// Gt// Poss Of Coc// Fraud Use Per Id// X2// Cou
Court location: CIRCUIT
Court case: 482008CF015223AO
Charge: Return Per Court Order
Case status: Presentenced
Case sequence: 000

Statute: 999999-05
Offense description: HOLD DOC #715260 TOMOKA C.I.
Obts: 5207036347
Court case: CRCAB67100CFANO
Charge number: 1

Statute: 831.09/F
Offense description: FTA UTTERING FORGED BILLS CHECKS
Obts: 5207036347
Court case: CRC0706289CFANO
Charge number: 2

Statute: 831.09/F
Offense description: FTA UTTERING FORGED BILLS, CHECKS
Obts: 5207036347
Court case: CRC0706290CFANO
Charge number: 3

Offense date: Sep 17, 2014
General offense code: PETIT THEFT 1ST OFF.
Case number: 2014 002221 XXDB
Bond amount due 1: No Bond
Arrest type: HLD
Agency report number: 2000

Offense date: Sep 17, 2014
General offense code: UTTERING A FORGERY
Case number: 2014 002221 XXDB
Bond amount due 1: No Bond
Arrest type: HLD
Agency report number: 2000

Offense date: Sep 17, 2014
General offense code: ORGANIZED SCHEME TO DEFRAUD
Case number: 2014 002221 XXDB
Bond amount due 1: No Bond
Arrest type: HLD
Agency report number: 2000

Offense date: Sep 17, 2014
General offense code: FSP HOLD
Case number: 2014 002222 XXDB
Bond amount due 1: No Bond
Arrest type: FSP
Agency report number: 2014

Offense date: Sep 17, 2014
General offense code: RESISTING AN OFFICER WITHOUT VIOLENCE
Case number: 2006 036546 CFAES
Bond amount due 1: $0.00
Arrest type: CS
Agency report number: 2013

Offense date: Sep 17, 2014
General offense code: DISPLAY/CAUSE/PERMIT BE DISPLAY ALTERED DL
Case number: 2014 002221 XXDB
Bond amount due 1: No Bond
Arrest type: HLD
Agency report number: 2000

Statute: 322.34-5
Seq: 1
Released date: Jun 7, 2015
Obts: 4131011784
Description: DRIVE WHILE LIC SUSP HABITUAL 2ND OR SUBSQ OFF
Date arrest: Jun 6, 2015
Charge: DRIVE WHILE LIC SUSP HABITUAL 2ND OR SUBSQ OFF
Book date: Jun 6, 2015
Book: 2015006040
Bond amount: $1,500

Description: F.T.A. UTTER FORGED INSTRUMENT, CRIM USE PERS ID

Description: TOMOKA C.I. (WE BORROWED)

Description: FRADULENT USE OF PERS ID

Sentences

Discharge date: Mar 22, 2004
Prison length: 1Y 1M 0D
Offense date: Oct 25, 2003
Offense: UNAUTH POSS/USE OF DL/ID
County: BREVARD
Case number: 0334309

Discharge date: Mar 22, 2004
Prison length: 1Y 1M 0D
Offense date: Oct 25, 2003
Offense: DRIV W/LIC S/R/C/D FELONY
County: BREVARD
Case number: 0334309

Discharge date: Jan 12, 2004
Prison length: 4Y 0M 0D
Offense date: Nov 27, 1999
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEON
Case number: 0000952

Discharge date: Jan 12, 2004
Prison length: 4Y 0M 0D
Offense date: Nov 27, 1999
Offense: ORG.FRAUD - UNDER $20,000
County: LEON
Case number: 0000952

Discharge date: Jul 22, 2002
Prison length: 3Y 4M 0D
Offense date: Nov 27, 1999
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEON
Case number: 0000952

Discharge date: Jul 22, 2002
Prison length: 3Y 4M 0D
Offense date: Nov 27, 1999
Offense: ORG.FRAUD - UNDER $20,000
County: LEON
Case number: 0000952

Discharge date: Jul 14, 1994
Prison length: 3Y 0M 0D
Offense date: Jun 15, 1993
Offense: AGG BATTERY/W/DEADLY WEAPON
County: ORANGE
Case number: 9306325

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