| Date of birth: | Oct 26, 1972 |
| Ethnicity: | W |
| Hair: | Brown |
| Eyes: | Blue |
| Inmate number: | 5774 |
| Employment: | QUALITY CONTROL |
| Detainer: | NO |
| Citizen: | US |
| Birth place: | AURORA,IL |
| Apartment: | 1102 |
| Facility: | JEFFERSON C.I. |
| DC number: | 951335 |
| Custody: | MINIMUM |
| Case no: | 06110809 |
| Probable cause affidavit: | SUBMITTED BY: STRICKLAND, DALE 0276 (AR11123426) DID THEN AND THERE UNLAWFULLY AND KNOWINGLY UTTER AND PUBLISH AS TRUE CERTAIN FALSE, ALTERED OR FORGED WRITTEN ORDERS FOR MONEY, TO DAVID PESSINA, TO WIT: TWO CHECKS WHICH TOTALED APPROXIMATELY $900.00, KNOWING FULL WELL THAT SAID WRITTEN ORDERS FOR MONEY WERE FALSE, ALTERED OR FORGED, SAID CHECKS BEING PASSED WITH THE INTENT THEN AND THERE TO INJURE AND DEFRAUD THE VICTIM, AND DIVERSE OTHER PERSONS TO THE STATE ATTORNEY UNKNOWN, IN VIOLATION OF FLORIDA STATUTE 831.02; (TWO COUNTS) AND did unlawfully traffic in or endeavor to traffic in property that HE knew or should have known was stolen, to-wit: TWO CHECKS, the property of THE VICTIM, in violation of Florida Statute 812.019(1). ON 110311, THE CITRUS COUNTY SHERIFF'S OFFICE (CCSO) TOOK A REPORT OF A BURGLARY LOCATED AT 2442 NORTH PENNSYLVANIA AVENUE IN CRYSTAL RIVER (THE BELL CHEVEUX SALON). THE VICTIM STATED TO DEPUTY CRIDLAND THAT SHE HAD RECEIVED TWO CHECKS THAT HAD BEEN WRITTEN OUT TO DAVID PESSINA. ONE WAS CHECK NUMBER 1265 IN THE AMOUNT OF $435.23 AND THE OTHER CHECK WAS CHECK NUMBER 1260 IN THE AMOUNT OF $515.43. BOTH CHECKS HAD BEEN CASHED ON 102811. SHE ADVISED THE CHECKS HAD CLEARED ON THE FIRST OF NOVEMBER. SHE STATED THAT SHE DID NOT WRITE THESE CHECKS TO MR PESSINA. SHE FURTHER STATED UPON FINDING THIS OUT SHE LOOKED IN HER BUSINESS CHECKBOOK AND DISCOVERED THAT CHECKS NUMBERED 1253 THROUGH 1270 HAD BEEN REMOVED. UPON DISCOVERING THIS SHE CONTACTED THE SHERIFF'S OFFICE. THE VICTIM FURTHER ADVISED THAT SHE HAD SPOKEN WITH WITNESS JAMES SLEIGHTER, WHO IS THE DIRECTOR OF THE MISSIONS WHICH IS A HOMELESS SHELTER OFF OF PENNSYLVANIA. HE HAD ADVISED HER THAT THE DEFENDANT HAD CONFESSED TO HIM THAT HE HAD FOUND THE CHECKS IN THE PARKING LOT NEXT TO THE BUSINESS AND HAD TAKEN THEM AND CASHED THEM AT THE CHEVRON STATION. WHEN THIS DETECTIVE ARRIVED ON SCENE, DEPUTY CRIDLAND INFORMED ME OF THE INVESTIGATION. AT THAT TIME, THIS DETECTIVE WENT TO THE MISSIONS LOCATED AT 2472 NORTH PENNSYLVANIA AVENUE IN CRYSTAL RIVER. THERE I MADE CONTACT WITH MS JAMES SLEIGHTER, WITNESS ONE, WHO ADVISED ME THAT MR DAVID PESSINA WAS THERE AT THAT TIME AND HAD AGREED TO TURN HIMSELF OVER TO THE SHERIFF'S OFFICE. THIS DETECTIVE THEN MADE CONTACT WITH THE DEFENDANT, WHO ADVISED THAT HE WOULD SPEAK TO ME AND GO WITH ME FREELY TO THE CRYSTAL RIVER SUBSTATION IN ORDER TO CONDUCT AN INTERVIEW. DEPUTY CRIDLAND ARRIVED ON SCENE, TRANSPORTED THE DEFENDANT. THIS DETECTIVE MADE CONTACT WITH THE DEFENDANT AND CONDUCTED A DIGITALLY RECORDED INTERVIEW. THE DEFENDANT WAS READ HIS MIRANDA RIGHTS FROM A PRE-PRINTED MIRANDA CARD. HE AGREED TO SPEAK WITH ME WITHOUT HIS LAWYER BEING PRESENT. THIS DETECTIVE THEN ADVISED THE DEFENDANT OF MY INVESTIGATION. I ALSO ADVISED HIM THAT I KNEW ABOUT THE CHECKS. IT WAS AT THAT TIME THE DEFENDANT STATED THAT HE HAD FOUND THE CHECKS IN THE PARKING LOT NEXT DOOR TO THE BUSINESS BY A DUMPSTER. HE ADVISED THERE WAS A LIQUOR BOTTLE LOCATED WITH THE CHECKS. HE ADVISED THAT WAS THE REASON HIS ATTENTION WAS DRAWN TO THE AREA BY THE DUMPSTER. HE THEN RECOVERED THE CHECKS. HE STATED THAT ONE OF THEM HAD THE VICTIM'S SIGNATURE LOCATED ON IT AND WAS A VOIDED CHECK. HE FURTHER ADVISED HE ONLY FOUND THREE CHECKS AND TWO OF THEM HE HAD TAKEN TO THE CHEVRON. HE STATED "ROGER'S STORE". HE STATED HE CASHED ONE FOR AROUND $400.00, BUT HE DID NOT KNOW THE EXACT AMOUNT AT THAT TIME. THE OTHER CHECK WAS CASHED FOR AROUND $500.00. THIS DETECTIVE ASKED THE DEFENDANT IF HE HAD MADE ENTRY IN ANY WAY INTO THE BEAUTY SALON. HE ADVISED THAT HE DID NOT. IT WAS AT THAT TIME THE INTERVIEW WAS CONCLUDED. THE DEFENDANT WAS PLACED IN HANDCUFFS (DOUBLE LOCKED) BEHIND HIS BACK AND TRANSPORTED TO THE CITRUS COUNTY JAIL BY DEPUTY CRIDLAND FOR PROCESSING. UPON ARRIVAL, THE DEFENDANT WAS CHARGED WITH ONE COUNT UTTERING A FORGED INSTRUMENT AND ONE COUNT DEALING IN STOLEN PROPERTY. THE DEFENDANT'S TOTAL BOND WAS SET AT $3,000.00, PER THE BOND SCHEDULE. "If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator at the Office of the Trial Court Administrator, Citrus County Courthouse, 110 North Apopka Avenue, Inverness, Florida 34450, Telephone (352) 341-6700, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711.” *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Type: | TATTOO |
| Location: | BACK |
| Description: | PANTHER |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | CROSS |
| Type: | TATTOO |
| Location: | LEFT HAND |
| Description: | PITCH FORK |
| Type: | TATTOO |
| Location: | RIGHT ARM |
| Description: | EIGHTBALL |
| Type: | TATTOO |
| Location: | RIGHT HAND |
| Description: | 6 |
| Arrest date: | Nov 3, 2011 |
| Booking number: | 11123426 |
| Booking location: | Citrus County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Oct 1, 2007 |
| Arrest officer: | BARRY |
| Booking number: | 0709867 |
| Booking date: | Oct 1, 2007 |
| Booking officer: | 1619 |
| Release date: | Dec 13, 2007 |
| Booking location: | Lake County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Jul 10, 2007 |
| Arrest location: | ORLANDO FL |
| Arrest officer: | BARRY |
| Booking number: | 0706273 |
| Booking date: | Jul 10, 2007 |
| Booking officer: | 1617 |
| Release date: | Jul 13, 2007 |
| Booking location: | Lake County, FL |
| Arrest date: | Nov 14, 2006 |
| Booking number: | 64775 |
| Booking date: | Nov 13, 2006 |
| Booking officer: | EPHILL |
| Release date: | Mar 22, 2007 |
| Booking location: | Lake County, FL |
| Arrest date: | Jul 2, 1996 |
| Booking number: | 95006821 |
| Booking date: | Dec 4, 1995 |
| Release date: | Jul 2, 1996 |
| Booking location: | Lake County, FL |
| Arrest date: | Jul 16, 1993 |
| Booking number: | 93003648 |
| Booking date: | Jul 9, 1993 |
| Release date: | Jul 16, 1993 |
| Booking location: | Lake County, FL |
| Arrest date: | May 28, 1993 |
| Booking number: | 93002877 |
| Booking date: | May 28, 1993 |
| Release date: | May 28, 1993 |
| Booking location: | Lake County, FL |
| Arrest date: | Apr 20, 1993 |
| Booking number: | 93000906 |
| Booking date: | Feb 8, 1993 |
| Release date: | Apr 20, 1993 |
| Booking location: | Lake County, FL |
| Release date: | Mar 5, 2010 |
| Booking location: | Brevard County, FL |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Mar 18, 2009 |
| Offense date: | Feb 11, 2008 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | BREVARD |
| Case number: | 0827105 |
| Statute: | 948.06.9000 |
| Offense type: | F |
| Offense: | VIOLATE PROBATION/COMMUNICT#1UTTER FORGED INSTRUM |
| Bondstatus: | Open |
| Bond type: | B |
| Bond amount: | $25,000 |
| Agency cfs: | 93263CFAJL |
| Statute: | 843.15.9000 |
| Offense type: | M |
| Offense: | FAIL TO APPEAR ON BAIL DWLS |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $500 |
| Agency cfs: | 9313479TT00132 |
| Statute: | 843.15.9000 |
| Offense type: | M |
| Offense: | FAIL TO APPEAR ON BAIL RESIST W/O VIOLENCE |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $500 |
| Agency cfs: | 9301706MMA01 |
| Statute: | 843.15.9000 |
| Offense type: | M |
| Offense: | FAIL TO APPEAR ON BAIL DWLS |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $500 |
| Agency cfs: | 9318278TT00160 |
| Statute: | 843.15.9000 |
| Offense type: | M |
| Offense: | FAIL TO APPEAR ON BAIL DWLS |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $500 |
| Agency cfs: | 9313478TT00132 |
| Statute: | 812.014/2d-FTJ |
| Offense type: | M |
| Offense: | ADDED - EPD - CT 1. PETIT THEFT |
| Doc type: | TS |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $250 |
| Agency cfs: | 06 CF 3609 |
| Statute: | 741.31/4a-MFN |
| Offense type: | M |
| Offense: | VIOLATION OF INJUNCTION |
| Doc type: | NO |
| Count: | 1 |
| Bondstatus: | Closed |
| Agency cfs: | 06 MM 4823 |
| Statute: | 831.02/-FTJ |
| Offense type: | F |
| Offense: | ADDED / LCSO /CT 1 UTTERING FORGED INSTRUMENT |
| Doc type: | BE |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 06 CF 3605 |
| Statute: | 831.02/-FTJ |
| Offense type: | F |
| Offense: | ADDED / LCSO / CT 2 UTTERING FORGED INSTRUMENT |
| Doc type: | BE |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 06 CF 3605 |
| Statute: | 817.61/-FTJ |
| Offense type: | F |
| Offense: | ADDED / LCSO / FRAUDULENT USE OF CREDIT CARD |
| Doc type: | BE |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 06 CF 3605 |
| Statute: | 817.08/-MFN |
| Offense type: | F |
| Offense: | ADDED / LCSO / CT 1 ORGANIZED FRAUD |
| Doc type: | NO |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 06 CF 3605 |
| Statute: | 810.02/2a-FFJ |
| Offense type: | F |
| Offense: | ADDED - EPD - BURGLARY |
| Doc type: | BE |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $5,000 |
| Agency cfs: | 06 CF 3609 |
| Statute: | 817.08/-MFN |
| Offense type: | F |
| Offense: | ADDED / LCSO / CT 2 ORGANIZED FRAUD |
| Doc type: | NO |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 06 CF 3605 |
| Statute: | 817.08/-MFN |
| Offense type: | F |
| Offense: | ADDED / LCSO / CT 3 ORGANIZED FRAUD |
| Doc type: | NO |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 06 CF 3605 |
| Statute: | 817.568/2a-FTJ |
| Offense type: | F |
| Offense: | ADDED / LCSO / CRIMINAL USE OF PERSONAL ID |
| Doc type: | BE |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 06 CF 3605 |
| Statute: | 322.34.9000 |
| Offense: | DRIVING WHILE LICENSE SUS |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $500 |
| Agency cfs: | 93 18278TT60(F |
| Statute: | 843.02.130C |
| Offense: | RESIST/OBST/ OFFICER WITH |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $500 |
| Agency cfs: | 93 1706MMA 01F |
| Statute: | 843.15.9000 |
| Offense: | FTA-D.W.L.S. |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $250 |
| Agency cfs: | 9313478TT00132 |
| Statute: | 843.15.9000 |
| Offense: | FTA-D.W.L.S. |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $250 |
| Agency cfs: | 9313479TT00132 |
| Code: | 831.02 |
| Charge description: | UTTER AND PUBLISH A FORGED INSTRUMENT W/INTENT TO INJ/DEFRAU |
| Bond amount: | $2,000 |
| Code: | 812.019(1) |
| Charge description: | TRAFFIC OR ENDEAVOR TO TRAFFIC IN STOLEN PROPERTY |
| Bond amount: | $1,000 |
| Statute: | 322.34.9000 |
| Offense: | DRIVING WHILE LICENSE SUS |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $250 |
| Agency cfs: | 93 13478TT 013 |
| Statute: | 322.34.9000 |
| Offense: | DRIVING WHILE LICENSE SUS |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $250 |
| Agency cfs: | 93 13479TT 013 |
| Statute: | 831.02- |
| Offense type: | FT |
| Offense: | FRAUD UTTER FALSE INSTRUMENT |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 07CF632A-01 |
| Statute: | 817.61- |
| Offense type: | MF |
| Offense: | FRAUD-ILLEG USE CREDIT CARDS 2 FEWER TIMES 6 MS OBT GDS MONEY LESS 100 DOL |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 07CF632A |
| Statute: | 812.014-2c1 |
| Offense type: | FT |
| Offense: | LARC THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 07CF632A-01 |
| Statute: | 948.06 |
| Offense type: | FN |
| Offense: | VOP |
| Doc type: | SS |
| Bondstatus: | Closed |
| Agency cfs: | 2006CF003605 |
| Statute: | 948.06 |
| Offense type: | FN |
| Offense: | VOP |
| Doc type: | SS |
| Bondstatus: | Closed |
| Agency cfs: | 2006CF003609 |
| Statute: | 843.15. |
| Offense: | FTA/DWLS |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $250 |
| Agency cfs: | 9300698TT00165 |
| Offense: | PETIT THEFT |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $250 |
| Agency cfs: | 93263CFA01 |
| Statute: | 831.02.2500 |
| Offense: | UTTER FORGED INSTRUMENT |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $5,000 |
| Agency cfs: | 93 263CFA 01LC |
| Statute: | 831.01.2500 |
| Offense: | FORGERY |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $5,000 |
| Agency cfs: | 93 263CFA 01LC |
| Statute: | 832.05.9000 |
| Offense: | WORTHLESS CHECK |
| Bondstatus: | Open |
| Bond type: | OTH |
| Bond amount: | $1,000 |
| Agency cfs: | 93 263CFA 01LC |
| Amount: | $27,000 |
| Fulfilled: | $16,250 |
| Amount: | $1,500 |
| Amount: | $500 |
| Fulfilled: | $5,000 |
| Amount: | $13,500 |
