DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Denise Ann Scott

Last Updated: September 7th, 2024
Jail Location
Florida
63yo
White Female
5′ 6″ (1.68m)
165lbs (75kg)

Personal Details

Date of birth: Jun 29, 1961
Ethnicity: W
Hair: Brown
Eyes: Brown
Zipcode: 32159
Occupation: DISTRIBUTER
Inmate number: 25478
First middle last: DENISE ANN SCOTT
Detainer: NO
Citizen: US
Case: 02088187
Birth place: PORT CHESTER, NEW YO
Active: Y
Employment: DISTRIBUTER
Case no: 00010930

Known addresses

Florida
Florida 32159
Florida 34731

Recent Arrests

Arresting agency: LAKE COUNTY S.O.
Arrest date: Sep 15, 2015
Arrest location: LADY LAKE FL
Arrest officer: 2288
Booking number: 15006307
Booking officer: 2256
Booking location: Lake County, FL

Arresting agency: LAKE COUNTY S.O.
Arrest date: Jun 30, 2008
Arrest location: FL
Arrest officer: BROCATO
Booking number: 0808040
Booking date: Jun 30, 2008
Booking officer: 1677
Release date: Jun 30, 2008
Booking location: Lake County, FL

Arrest date: Aug 26, 2002
Booking number: 16893
Booking officer: CJAMES
Release date: Oct 31, 2002
Booking location: Lake County, FL

Arrest date: Feb 9, 2000
Booking number: 998
Booking date: Feb 9, 2000
Release date: Feb 9, 2000
Booking location: Lake County, FL

Arrest date: May 11, 1999
Booking number: 99000662
Booking date: May 11, 1999
Release date: May 11, 1999
Booking location: Lake County, FL

Booking number: 1500008582
Booking date: Sep 18, 2015
Booking location: Marion County, FL

Recent Charges

Statute: 14521
Offense type: NN
Offense: MARION CO - ISSUE A WORTHLESS CHECK
Doc type: WA
Court room: 1ST AP
Court date: Sep 23, 2015
Bondstatus: Open
Bond amount: $0
Agency cfs: 15MM003566AX

Statute: 948.06/-NNN
Offense type: F
Doc type: PO
Count: 1
Bondstatus: Closed
Bond amount: $0
Agency cfs: 98158CFA01

Violation level: M
Violation description: FRAUD-INSUFF FUNDS CHE-MAKE UTTER ISSUE UNDER 150 DOLLARS; FRAUD INSUFF FUNDS CHE- MAKE UTTER ISSUE UNDER 150 DOLLARS WARRANT CUSTODY ORDER- CT.1 ISSUE A WORTHLESS CHECK
Violation code: 832.05-2
Required cash amount: $0
Obts number: 4201235249
Court case: 15MM003566AX
Charge number: 1
Bond type: NO BOND
Bond amount: $0
Arrest location: MCJ TRANSPORTATION
Arrest date: Sep 18, 2015
Agency case number: 15031399

Statute: 790.23
Offense type: F
Offense: POSSESS FIREARM BY CONV FELON-ADDED/FLORES/LCSO -
Bondstatus: Open
Bond type: C/S
Bond amount: $3,500
Agency cfs: CR9903454

Statute: 843.15
Offense type: F
Offense: FTA-VOP/GRAND THEFT
Bondstatus: Open
Bond type: C/S
Bond amount: $10,000
Agency cfs: 98 158 CF A 54

Statute: 322.34-5
Offense type: FT
Offense: NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP HABITUAL OFFENDER
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 08 CF 2223

Bonds Issued

Amount: $3,500

Amount: $10,000

Fulfilled: $2,000

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.