DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Daniel Scott Moulton

Last Updated: October 22nd, 2024
Jail Location
Florida
46yo
White Male
5′ 6″ (1.68m)
160lbs (73kg)

Personal Details

Date of birth: Jan 14, 1978
Ethnicity: W
Hair: Brown
Eyes: Brown
Inmate number: 18311
Employment: HANDYMAN
Detainer: NO
Citizen: US
Birth place: CLERMONT, FL
Case no: 00027132
Zipcode: 34748
Occupation: HANDYMAN
First middle last: DANIEL SCOTT MOULTON
Case: 05062469

Known addresses

Florida 34748
Florida
Florida 34731

Recent Arrests

Arresting agency: LEESBURG F.H.P.
Arrest date: Jul 29, 2009
Arrest location: LAKE CO FL
Arrest officer: POWERS
Booking number: 0924512
Booking date: Jul 29, 2009
Booking officer: C706
Release date: Jul 29, 2009
Booking location: Lake County, FL

Arrest date: Jun 18, 2005
Booking number: 47072
Booking officer: CHURLB
Release date: Jun 21, 2005
Booking location: Lake County, FL

Arrest date: Oct 26, 2001
Booking number: 1008459
Booking date: Oct 25, 2001
Release date: Nov 3, 2001
Booking location: Lake County, FL

Arrest date: May 28, 2000
Booking number: 2517
Booking date: Apr 3, 2000
Release date: May 28, 2000
Booking location: Lake County, FL

Arrest date: Jul 14, 1999
Booking number: 99001798
Booking date: Jun 24, 1999
Release date: Jul 14, 1999
Booking location: Lake County, FL

Arrest date: Sep 4, 1998
Booking number: 98006160
Booking date: Jul 25, 1998
Release date: Sep 4, 1998
Booking location: Lake County, FL

Arrest date: Dec 27, 1996
Booking number: 96008922
Booking date: Dec 26, 1996
Release date: Dec 27, 1996
Booking location: Lake County, FL

Arrest date: Mar 15, 1996
Booking number: 96002463
Booking date: Mar 15, 1996
Release date: Mar 15, 1996
Booking location: Lake County, FL

Recent Charges

Statute: 843.15.9000
Offense type: M
Offense: FAIL TO APPEAR ON BAIL NO MOTORCYCLE ENDORSEMENT
Bondstatus: Open
Bond type: OTH
Agency cfs: 95-6110MMA

Statute: 322.34
Offense type: M
Offense: DRIVING WHILE LICENSE SUSPENDED (DUI)
Bondstatus: Closed
Bond type: C/S
Bond amount: $10,000
Agency cfs: 01 CT 31316

Statute: 843.15.9000
Offense type: M
Offense: FTA NO VALID M/C ENDORSE/MARI
Bondstatus: Open
Bond type: B
Bond amount: $2,000
Agency cfs: 956110MM

Statute: 843.15
Offense type: T
Offense: FTA/DWLS
Bondstatus: Open
Bond type: C/S
Bond amount: $1,000
Agency cfs: 99 2987TT0142

Statute: 784.021
Offense type: F
Offense: AGGRAVATED ASSAULT
Bondstatus: Open
Bond type: ROR
Bond amount: $5,000
Agency cfs: 98 1361 CF A

Statute: 948.06
Offense type: T
Offense: VOP/DUI
Bondstatus: Closed
Bond type: C/S
Bond amount: $10,000
Agency cfs: 99 2986TT0142

Statute: 322.34/5-FTJ
Offense type: F
Doc type: PC
Bondstatus: Open
Bond type: C/S
Bond amount: $10,000
Agency cfs: 05 CT 26173

Statute: 320.261/-MSN
Offense type: M
Doc type: NO
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $150
Agency cfs: 05 CT 26174

Statute: 316.193-1
Offense type: MF
Offense: TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 2ND OFF
Doc type: BD
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000

Bonds Issued

Fulfilled: $10,000

Amount: $2,000

Amount: $1,000

Amount: $5,000

Fulfilled: $150
Amount: $10,000

Fulfilled: $1,000

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.