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Dale Lee Smallwood

Last Updated: November 3rd, 2024
Jail Location
Florida
66yo
White Male
5′ 7″ (1.70m)
160lbs (73kg)

Personal Details

Date of birth: Jun 27, 1958
Ethnicity: N
Hair: Brown
Eyes: Hazel
Inmate number: A0008105
Active: N
Inmate status: N
Purge: $0.00
Fine: $0
Cash: $0.00
Booking number: 01007328
Arrest date: Feb 7, 2001
Booking location: Hillsborough County, FL
Facility: CROSS CITY C.I.
DC number: 661637
Custody: MINIMUM

Documented Aliases

Dale Lee Smallwood

Known addresses

1027 SE Fort King St, Florida 34471

Recent Arrests

Booking number: 1400052673
Booking date: Dec 15, 2014
Booking location: Marion County, FL

Booking number: 1400048547
Booking date: Aug 13, 2014
Release date: Aug 13, 2014
Booking location: Marion County, FL

Booking number: 1200025982
Booking date: Nov 28, 2012
Booking location: Marion County, FL

Booking number: 400013890
Booking date: Sep 14, 2004
Release date: Jan 27, 2005
Booking location: Marion County, FL

Arresting agency: USM
Arrest date: Feb 7, 2001

Release date: Jul 19, 2011
Booking location: Charlotte County, FL

Recent Charges

Violation level: F
Violation description: GRAND THEFT 300 LESS THAN 5K DOLS; GRAND THEFT
Violation code: 812.014-2C1
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 1
Bond type: SURETY/CASH
Bond number: PC2-01132420
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Violation level: F
Violation description: FRAUD-ILLEG USE CREDIT-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE; ILLEGAL USE OF CREDIT CARD
Violation code: 817.61
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 2
Bond type: SURETY/CASH
Bond number: PC2-01132419
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Violation level: F
Violation description: FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT; USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
Violation code: 817.568-2A
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 3
Bond type: SURETY/CASH
Bond number: PC2-01132413
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Violation level: F
Violation description: FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT; USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
Violation code: 817.568-2A
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 4
Bond type: SURETY/CASH
Bond number: PC2-01132414
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Violation level: F
Violation description: FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT; USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
Violation code: 817.568-2A
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 5
Bond type: SURETY/CASH
Bond number: PC2-01132415
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Violation level: F
Violation description: FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT; USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
Violation code: 817.568-2A
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 6
Bond type: SURETY/CASH
Bond number: PC2-01132416
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Violation level: F
Violation description: FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT; USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
Violation code: 817.568-2A
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 7
Bond type: SURETY/CASH
Bond number: PC2-01132417
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Violation level: F
Violation description: FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT; USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
Violation code: 817.568-2A
Required cash amount: $0
Obts number: 4201220892
Clear type: SURETY
Charge number: 8
Bond type: SURETY/CASH
Bond number: PC2-01132418
Bond amount: $2,000
Arrest location: SOUTHWEST DISTRICT OFFICE
Arrest date: Aug 13, 2014
Agency case number: 14021281

Type: PROBABLE CAUSE
Remark: H/USM FEDERAL/FRAUD VOP
No: 1
Disposition: FEDERAL
Date: Feb 7, 2001
Custody days: 5
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: $0
Agency: USM

Sentence length: 5Y 0M 0D
Discharge date: Dec 4, 2007
Offense date: Dec 2, 2006
Offense: ORG.FRAUD - UNDER $20,000
County: MARION
Case number: 0700952

Other charges

Discharge date: Sep 20, 1993
Prison length: 2Y 6M 0D
Offense date: Aug 15, 1992
Offense: FALSE PERSONATION (FRAUD)
County: MARION
Case number: 9202335
Charges: N/A

Discharge date: Aug 28, 1991
Prison length: 2Y 6M 0D
Offense date: Feb 18, 1988
Offense: GRAND THEFT MOTOR VEHICLE
County: ALACHUA
Case number: 8800684
Charges: N/A

Discharge date: Jul 27, 1989
Prison length: 3Y 6M 0D
Offense date: May 11, 1988
Offense: FORGERY/UTTERING
County: MARION
Case number: 8801174
Charges: N/A

Discharge date: May 15, 1987
Prison length: 2Y 0M 0D
Offense date: Dec 24, 1986
Offense: FRAUD-FALSE STATEMENT
County: BROWARD
Case number: 8705822
Charges: N/A

Discharge date: Mar 3, 1987
Prison length: 2Y 6M 0D
Offense date: Apr 26, 1985
Offense: FRAUD-CHECK
County: BROWARD
Case number: 8602232
Charges: N/A

Discharge date: Mar 3, 1987
Prison length: 2Y 6M 0D
Offense date: May 1, 1985
Offense: GRAND THEFT,$300 LESS &20,000
County: BROWARD
Case number: 8602232
Charges: N/A

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