DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Denise Stefanik

Last Updated: December 17th, 2024
Jail Location
Florida
54yo
White Female
5′ 7″ (1.70m)
145lbs (66kg)

Personal Details

Date of birth: Jun 30, 1970
Hair: Brown
Eyes: Blue
Supervision type: PROBATION FELONY
Supervision begin date: Aug 17, 2011
Scheduled termination date: Aug 16, 2013
Inmate status: SUSPENSE
Initial receipt date: Dec 2, 2011
Facility: LOWELL ANNEX
DC number: G16467
Current custody: PENDING
Pod: BI
Other county: N
Mni: DOJ04MNI016376
Hold: Y
Federal: N
Case: 012009CF003142A

Documented Aliases

DENISE STEFANIK
DENISE WELLS

Recent Arrests

Arresting agency: DOJ
Booking date: Feb 14, 2012
Booking location: Alachua County, FL

Booking location: Alachua County, FL

Recent Charges

Sentence length: 3Y 0M 0D
Discharge date: Nov 10, 2011
Offense date: Oct 17, 2007
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEVY
Case number: 0700769

Sentence length: 3Y 0M 0D
Discharge date: Nov 10, 2011
Offense date: Nov 6, 2007
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEVY
Case number: 0700769

Sentence length: 2Y 0M 0D
Discharge date: Nov 10, 2011
Offense date: Aug 24, 2011
Offense: GRAND THEFT MOTOR VEHICLE
County: LEVY
Case number: 1100621

Statute: 948.06
Level: N
Description: PROB VIOLATION: OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA
Degree: N
Charge: #1

Statute: 00.00
Level: N
Degree: N
Charge: #1

Other charges

Discharge date: Jun 7, 2010
Prison length: 1Y 3M 0D
Offense date: May 18, 2009
Offense: TRAFFIC IN STOLEN PROPERTY
County: ALACHUA
Case number: 0903142
Charges: N/A

Discharge date: Jun 7, 2010
Prison length: 1Y 3M 0D
Offense date: May 18, 2009
Offense: FALS INF. TO PWNBRKR
County: ALACHUA
Case number: 0903142
Charges: N/A

Discharge date: Jun 7, 2010
Prison length: 1Y 3M 0D
Offense date: Dec 1, 2009
Offense: TRAFFIC IN STOLEN PROPERTY
County: ALACHUA
Case number: 1000097
Charges: N/A

Discharge date: Jun 7, 2010
Prison length: 1Y 3M 0D
Offense date: Dec 1, 2009
Offense: FALS INF. TO PWNBRKR
County: ALACHUA
Case number: 1000097
Charges: N/A

Discharge date: Sep 3, 2008
Prison length: 2Y 0M 0D
Offense date: Oct 17, 2007
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEVY
Case number: 0700769
Charges: N/A

Discharge date: Sep 3, 2008
Prison length: 2Y 0M 0D
Offense date: Nov 6, 2007
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEVY
Case number: 0700769
Charges: N/A

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.