DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Daniel Christopher Maloy

Last Updated: October 19th, 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

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.