Date of birth: | Oct 5, 1974 |
Ethnicity: | N |
Hair: | Black |
Eyes: | Brown |
Inmate status: | ACTIVE |
DC number: | 285627 |
Status: | RELS |
Release date: | Sep 12, 2012 |
City of birth: | ST PETE |
Cin: | 521139 |
Build: | HEAVY |
Booking number: | 201211964 |
Booking date: | Sep 10, 2012 |
Bn: | 182023 |
Birth place: | FL |
Arrest date: | Sep 10, 2012 |
Arresting agency: | PASCO CO SO |
Booking location: | Pasco County, FL |
Spin: | 1144314 |
Inmate location: | CEN-2C1-UN01-02-003 |
Docket no: | 1558519 |
Complexion: | XXX |
Commissary account balance: | $-20 |
SO#: | 00674911 |
Soid name: | LEWIS,DEMETRIUS ANTONIO |
Release remarks: | 1148 |
Release code: | SURETY BOND |
Purge: | $0.00 |
Obts: | 2937009378 |
Jurisdiction: | OJ |
Fine: | $0 |
Employment: | PRESIDENT |
Employer: | FIAM LLC |
Cash: | $0.00 |
Bond amount: | $40,000 |
Attorney: | JOSEPH C BODIFORD |
Mugshots com: | 185053864 |
Docket number: | 1853312 |
Ext id key: | 582320482859617165 |
Arresting agency: | PINELLAS COUNTY SHERIFF |
Arrest date: | Jan 6, 2021 |
Booking date: | Jan 6, 2021 |
Booking location: | Pinellas County, FL |
Arresting agency: | PINELLAS COUNTY SHERIFF |
Arrest date: | Aug 6, 2013 |
Booking date: | Aug 6, 2013 |
Booking type: | FELONY |
Arresting agency: | PASCO CO SO |
Arrest date: | Sep 10, 2012 |
Arrest type: | OTHER BOOKING |
Arresting agency: | HCSO |
Arrest date: | Nov 3, 2011 |
Arrest location: | PASCO CO |
Booking number: | 11053934 |
Booking date: | Nov 9, 2011 |
Release date: | Nov 9, 2011 |
Booking location: | Hillsborough County, FL |
Arresting agency: | PASCO CO SO |
Arrest date: | Dec 30, 2010 |
Arrest type: | OTHER BOOKING |
Booking location: | Pasco County, FL |
Dispo type: | RLSD |
Court case: | CRCAA59212CFAWS |
Code: | 817.034.4A2 |
Charge seq: | 1 |
Charge description: | ORGANIZED FRAUD |
Bond amount: | $50,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59210CFAWS |
Code: | 817.568 |
Charge seq: | 2 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $20,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59211CFAWS |
Code: | 817.568 |
Charge seq: | 3 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $20,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59208CFAWS |
Code: | 817.568 |
Charge seq: | 4 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $20,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59209CFAWS |
Code: | 817.568 |
Charge seq: | 5 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $10,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59214CFAWS |
Code: | 817.568 |
Charge seq: | 6 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $20,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59207CFAWS |
Code: | 817.568 |
Charge seq: | 7 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $10,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59206CFAWS |
Code: | 817.568 |
Charge seq: | 8 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $10,000 |
Arrest seq: | 1 |
Dispo type: | RLSD |
Court case: | CRCAA59213CFAWS |
Code: | 817.568 |
Charge seq: | 9 |
Charge description: | FRAUD USE OF PERSONAL ID INFO |
Bond amount: | $20,000 |
Arrest seq: | 1 |
Statute: | 812.014(2)(A)(1)/F |
Offense description: | GRAND THEFT |
Obts: | 5206142548 |
Court case: | CRC1308868CFANO |
Charge number: | 1 |
Bond assessed: | $100,000 |
Bond amount: | $100,000 |
Statute: | 896.101(3)(A)/F |
Offense description: | MONEY LAUNDERING |
Obts: | 5206142548 |
Court case: | CRC1308869CFANO |
Charge number: | 2 |
Bond assessed: | $100,000 |
Bond amount: | $100,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1213060CF FRUAD USE OF IDX3 |
Obts: | 5206142548 |
Court case: | CRCAC12903CFANO |
Charge number: | 3 |
Bond assessed: | $20,000 |
Bond amount: | $20,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1213060CF ORGANIZED FRAUD |
Obts: | 5206142548 |
Court case: | CRCAC12899CFANO |
Charge number: | 4 |
Bond assessed: | $50,000 |
Bond amount: | $50,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
Obts: | 5206142548 |
Court case: | CRCAC12901CFANO |
Charge number: | 5 |
Bond assessed: | $10,000 |
Bond amount: | $10,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
Obts: | 5206142548 |
Court case: | CRCAC12904CFANO |
Charge number: | 6 |
Bond assessed: | $20,000 |
Bond amount: | $20,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
Obts: | 5206142548 |
Court case: | CRCAC12900CFANO |
Charge number: | 7 |
Bond assessed: | $20,000 |
Bond amount: | $20,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
Obts: | 5206142548 |
Court case: | CRCAC12905CFANO |
Charge number: | 8 |
Bond assessed: | $10,000 |
Bond amount: | $10,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
Obts: | 5206142548 |
Court case: | CRCAC12906CFANO |
Charge number: | 9 |
Bond assessed: | $10,000 |
Bond amount: | $10,000 |
Statute: | 999999-05 |
Offense description: | HOLD HILLS#1116774CF ORGANIZED FRAUD |
Obts: | 5206142548 |
Court case: | CRCAC12902CFANO |
Charge number: | 10 |
Dispo type: | BOND |
Court case: | CRCAA54814CFAWS |
Code: | 832.05 |
Charge seq: | 1 |
Charge description: | OBTAIN PROPERTY RTN WORTHLESS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
Bond amount: | $50,013 |
Arrest seq: | 1 |
Dispo type: | BOND |
Court case: | CRCAA54813CFAWS |
Code: | 832.05 |
Charge seq: | 2 |
Charge description: | OBTAIN PROPERTY RTN WORTHLESS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
Bond amount: | $50,013 |
Arrest seq: | 1 |
Dispo type: | BOND |
Court case: | CRCAA54812CFAWS |
Code: | 843.15.1a |
Charge seq: | 3 |
Charge description: | FTA - FELONY |
Bond amount: | $5,000 |
Arrest seq: | 1 |
Dispo type: | BOND |
Court case: | CRCAA54815CFAWS |
Code: | 817.52 |
Charge seq: | 1 |
Charge description: | FAIL TO REDILIVER HIRED/LEASED PROP |
Bond amount: | $2,000 |
Arrest seq: | 2 |
Type: | WARRANT |
Report number: | 11563182 |
Remark: | BND SET J/HEINRICH 110911 |
Obts number: | 2937009378 |
No: | 1 |
Disposition: | SURETY BOND |
Date: | Nov 9, 2011 |
Ct case number: | 1116774CF |
Cra number: | 1837456 |
Court: | 31 |
Count: | 1 |
Code: | FRAU7000 |
Class: | F1 |
Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
Bp: | B |
Bond amount: | $40,000 |
Agency: | HCSO |