DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Dennis Douglas Maloney

Last Updated: November 21st, 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

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.