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Daniel Christopher Maloy

Last Updated: May 2nd, 2024
Jail Location
Florida
41yo
Black Male
6′ 2″ (1.88m)
230lbs (104kg)

Personal Details

Date of birth: Nov 20, 1982
Hair: Black
Eyes: Brown
State case no: 13-2014-CF-021422-0001-XX
Judge: REBULL, THOMAS
Ids: 2926716
File location: PREHEARING
Defense attorney: UGARTE, ROY
Defendant in jail: Y
Date filed: Sep 22, 2014
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 4-3
Court case no: F-14-021422
Court address: 1351 N.W. 12 ST
Bfile section: F019
Balance due: $50.00
Assessment amount: $50.00
Booking date: Sep 21, 2014
Booking location: Miami-Dade County, FL
Visitation: INTK
Inmate location: Main Jail
Supervision type: PROBATION FELONY
Supervision begin date: Jun 11, 2015
Inmate status: ACTIVE
DC number: M19293
Current location: FT. LAUDERDALE
Stay due date: Nov 2, 2013
Defendant release to: NOLLE PROSSE CHG I
Date closed: May 2, 2013
Box number: 23-413
Hearing type: A
Hearing date: Sep 17, 2013

Documented Aliases

MALOY DANIEL BENNETT
DANIEL C BENNETT MALOY
DANIEL CHRISTOPHER MALOY
DANIEL MALOY

Recent Arrests

Booking date: Sep 21, 2014
Booking location: Miami-Dade County, FL

Booking date: Feb 11, 2014
Booking location: Miami-Dade County, FL

Booking date: Aug 28, 2013
Booking location: Miami-Dade County, FL

Booking date: Jun 30, 2013
Booking location: Miami-Dade County, FL

Arresting agency: FORT LAUDERDALE
Arrest number: 571600778
Arrest date: Feb 23, 2016
Booking location: Broward County, FL

Booking location: Florida

Booking location: Miami-Dade County, FL

Arresting agency: POMPANO BEACH
Arrest number: 231501010
Arrest date: May 7, 2015
Booking location: Broward County, FL

Recent Charges

Type: MISDEMEANOR
Seq no: 2
Charge: CANNABIS/POSN/0-20

Type: MUNICIPAL ORDINANCE
Seq no: 1
Charge: ALC BEV/DRK IN PUBLC

Type: FELONY
Seq no: 1
Charge: BATT/DOM/STRANGLE

Type: FELONY
Seq no: 2
Charge: BATTERY/1/2PRIO CONV

Type: FELONY
Seq no: 1
Charge: BATTERY/1/2PRIO CONV

Type: FELONY
Seq no: 2
Charge: KIDNAPPING - PBL

Statute: 784.045-1a2(HG)
Status: PENDING TRIAL
Description: AGG BATTERY W/DEADLY WEAP DOMESTIC VIOL
Charge number: 1
Bond type: HG
Bond amount: $0

Statute: 784.03-1a1(HG)
Status: PENDING TRIAL
Description: TOUCH OR STRIKE/BATTERY/DOMESTIC VIOL
Charge number: 2
Bond type: HG
Bond amount: $0

Statute: 843.025
Status: PENDING TRIAL
Description: OBSTRUCT-DEPRIVE OF MEANS PROTECT OR COMMUNICATION
Charge number: 3
Bond type: BD
Bond amount: $1,000

Statute: CAP-MISD
Status: PENDING TRIAL
Description: CAPIAS - MISD
Charge number: 4
Charge comment: UNLAWFUL LICENSE TAG/STICK
Case number: 06072247TC40A
Bond type: BD
Bond amount: $50

Statute: CAP-MISD
Status: PENDING TRIAL
Description: CAPIAS - MISD
Charge number: 5
Charge comment: OPERATING W/O VALID
Case number: 06072247TC40A
Bond type: BD
Bond amount: $2,000

Type: MISDEMEANOR
Seq no: 1
Charge: BATTERY

Type: MISDEMEANOR
Seq no: 2
Charge: PRETRIAL REL/VIOLATE

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