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Dennis Douglas Maloney

Last Updated: October 19th, 2024
Jail Location
Ohio
51yo
White Male
6′ 3″ (1.91m)
230lbs (104kg)

Personal Details

Date of birth: Apr 27, 1973
Hair: Brown
Eyes: Brown
Jms number: 1555789
Housing location: DET-S22-WED-1-27
Control number: 1815468
In custody: Yes
Supervision start date: Jan 22, 2012
Status: APA SUPERVISION
Stated prison term: 6 months
Residential county: FRANKLIN
Period of supervision: 3 years
Institution: Correctional Reception Center
Inmate number: A613538
Expiration stated term: 1/22/2012
Apa office: A0216
Admission date: Sep 26, 2011

Recent Arrests

Arresting agency: BUTLER COUNTY SHERIFF
Arrest date: Jun 27, 2012
Arrest officer: STEVEN DERRICK TANNER
Booking number: 102918-007
Booking date: Jun 27, 2012
Booking agency: BUTL-JAIL
Booking location: Butler County, OH
Jail name: B
Location: B

Arresting agency: WARREN COUNTY SHERIFF
Arrest date: Jun 21, 2012
Booking number: 20122804
Booking date: Jun 21, 2012
Booking agency: WARR-JAIL
Booking officer: DEPUTY PELFREY
Booking location: Warren County, OH
Jail name: W
Location: W

Booking location: Hamilton County, OH

Release date: Jan 21, 2013
Booking location: Warren County, OH

Booking number: 126247
Release date: Jun 26, 2007
Jail name: Indiana Department of Corrections
Location: 302 W Washington St, Indianapolis, IN 46204

Recent Charges

Orc code: 4511-19A1A
Municipal: 015/TRC/171A
Holder: N
Description: OVI
Court date: Jan 2, 2015

Orc code: 4510-14
Municipal: 015/TRC/171B
Holder: N
Description: DRIVING UNDER OVI SUSPENSION
Court date: Jan 2, 2015

Orc code: 4511-19A2
Municipal: 015/TRC/171C
Holder: N
Description: OVI BLOOD .08 TO .169
Court date: Jan 2, 2015

Status: UNSENTENCED
Charge description: PAROLE VIOLATION
Charge degree: FE
Bond type: NO BOND

Other charges

Victim info: No Victims
Orc: 2925.11 4
Description: POSS. OF DRUGS
Degree felony: Fifth
County: WARREN
Counts: 1
Admission date: Sep 26, 2011
Charges: N/A

Sentences

Discharge date: Aug 1, 2005
Description: OPER VEHICLE WHILE INTOX-PREV CONVICTION
Conviction type: FD
Court file number: 9-30-5-3
Case number: 15D01 0203 FD 072
County: DEARBORN
Release date: Jun 26, 2007

Discharge date: Jan 10, 2003
Description: OPER VEHICLE WHILE INTOX-PREV CONVICTION
Conviction type: FD
Court file number: 9-30-5-3
Case number: 15D01-0203-FD-072
County: DEARBORN
Release date: Mar 8, 2003

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