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Derric E Thompson Sr., SR

Last Updated: January 14th, 2025
Jail Location
Florida
60yo
Black Male
5′ 6″ (1.68m)
177lbs (80kg)

Personal Details

Date of birth: Jun 6, 1964
Ethnicity: N
Hair: Black
Eyes: Brown
Initial receipt date: Mar 19, 2009
Facility: APALACHEE WEST UNIT
DC number: 504521
Current custody: MINIMUM
SO#: 00231864
Soid name: THOMPSON,DERRICK EMILE
Release remarks: 104
Release code: SURETY BOND
Purge: $0.00
Obts: 2901115550
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Employer: JIMS WELDING
Caution remarks: POLK CO SO
Caution ind: HLD
Cash: $0.00
Build: MED
Bond amount: $2,000
Birth place: ID
Employment: MANAGER
Attorney: JEAN DUNCOMBE

Documented Aliases

ERIC RUDOLPH ANDERSON
DERRIC THOMPSON
DERRIC EMIL THOMPSON
DERRIC EMILE THOMPSON
DERRICE THOMPSON
DERRICK THOMPSON
DERRICK E THOMPSON
DERRICK EMIL THOMPSON
DERRIK THOMPSON
DERRIL E THOMPSON
ILE THOMPSON
WILSON THOMPSON
DERRIC EMILE WILSON

Known addresses

5607 Hughes Ct, Florida 33619
1614 River Cove St E, Florida 33604

Scars marks tattoos

Type: TATTOO
Location: RIGHT ARM
Description: CROSS

Recent Arrests

Release date: Feb 18, 2013
Booking location: Miami-Dade County, FL

Arresting agency: TPD
Arrest date: Oct 2, 2008
Arrest location: 1614 RIVER COVE ST E
Booking number: 08059977
Booking date: Oct 2, 2008
Release date: Mar 19, 2009
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Feb 16, 2008
Arrest location: DUVAL CO
Booking number: 08014054
Booking date: Mar 3, 2008
Release date: Mar 5, 2008
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Jul 24, 2007
Arrest location: 411 FRANKLIN ST N
Booking number: 07047255
Booking date: Jul 24, 2007
Release date: Jul 24, 2007
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: May 22, 2006
Arrest location: 1614 RIVER COVE ST E
Booking number: 06034133
Booking date: May 23, 2006
Release date: Jul 20, 2006
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: May 17, 2005
Arrest location: RIVER GROVE DR/ELM ST E
Booking number: 05031710
Booking date: May 17, 2005
Release date: May 17, 2005
Booking location: Hillsborough County, FL

Recent Charges

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Oct 31, 2003
Offense: DEP.CHECK W/INT DEFRAUD
County: HILLSBOROUGH
Case number: 0401178

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Dec 30, 2003
Offense: GRAND THEFT,300 L/5,000
County: HILLSBOROUGH
Case number: 0403805

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Dec 30, 2003
Offense: CONTRACT FRAUD,EMERG/2ND CON
County: HILLSBOROUGH
Case number: 0403805

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Oct 13, 2003
Offense: GRAND THEFT,300 L/5,000
County: HILLSBOROUGH
Case number: 0420385

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Oct 13, 2003
Offense: CONTRACT FRAUD,EMERG/2ND CON(ACCESSORY TO ATTEMPT)
County: HILLSBOROUGH
Case number: 0420385

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Oct 31, 2006
Offense: FRAUD USE ID $50K+/20+ PERSONS
County: HILLSBOROUGH
Case number: 0818318

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Oct 31, 2006
Offense: DEFRAUD BY DEVICE
County: HILLSBOROUGH
Case number: 0818318

Sentence length: 5Y 0M 0D
Discharge date: Mar 9, 2009
Offense date: Oct 31, 2006
Offense: GRAND THEFT O/20,000 L/$100,00
County: HILLSBOROUGH
Case number: 0818318

Type: CAPIAS
Report number: 05280425
Remark: FTA
Obts number: 2901115550
No: 1
Disposition: PENDING
Date: May 17, 2005
Ct case number: 0230576CM
Cra number: 1083905
Court: 41D
Count: 1
Code: MISC0600
Class: M1
Charge description: ACTING IN THE CAPACITY OF A CONTRACTOR WIT
Bp: B
Bond amount: $1,000
Agency: TPD

Type: WARRANT
Report number: 05280425
Remark: H/S53
Obts number: 2901115550
No: 2
Disposition: PENDING
Date: May 17, 2005
Ct case number: 04023256
Cra number: 1083904
Court: 99
Count: 1
Code: WOCK2000
Class: M1
Charge description: OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $
Bp: B
Bond amount: $1,000
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP J/PERRY 030508
Obts number: 2901191811
No: 1
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0110764
Cra number: 1296873
Court: 31K
Count: 1
Code: WOCK3000
Class: F3
Charge description: OBTAIN PROP FOR WORTHLESS CK (MORE THAN $
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP J/PERRY 030508
Obts number: 2901191811
No: 2
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0115367
Cra number: 1296873
Court: 31K
Count: 1
Code: FRAU4000
Class: F3
Charge description: FRAUDULENT INSURANCE CLAIM
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 2 J/PERRY 030508
Obts number: 2901191811
No: 3
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0115557
Cra number: 1296873
Court: 31K
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP J/PERRY 030508
Obts number: 2901191811
No: 4
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0211778
Cra number: 1296873
Court: 31K
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP J/PERRY 030508
Obts number: 2901191811
No: 5
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0214035
Cra number: 1296873
Court: 31K
Count: 1
Code: WOCK3000
Class: F3
Charge description: OBTAIN PROP FOR WORTHLESS CK (MORE THAN $
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP J/PERRY 030508
Obts number: 2901191811
No: 6
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0219926
Cra number: 1296873
Court: 31K
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP J/PERRY 030508
Obts number: 2901191811
No: 7
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0302102
Cra number: 1296873
Court: 31K
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 1 J/PERRY 030508
Obts number: 2901191811
No: 8
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0308603
Cra number: 1296873
Court: 31K
Count: 1
Code: THEF2201
Class: F3
Charge description: GRAND THEFT MOTOR VEHICLE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 2 J/PERRY 030508
Obts number: 2901191811
No: 9
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0308603
Cra number: 1296873
Court: 31K
Count: 1
Code: WOCK4050
Class: F3
Charge description: STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 3 J/PERRY 030508
Obts number: 2901191811
No: 10
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0308603
Cra number: 1296873
Court: 31K
Count: 1
Code: WOCK4050
Class: F3
Charge description: STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP J/PERRY 030508
Obts number: 2901191811
No: 11
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0401178
Cra number: 1296873
Court: 31K
Count: 1
Code: WOCK3000
Class: F3
Charge description: OBTAIN PROP FOR WORTHLESS CK (MORE THAN $
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 1 J/PERRY 030508
Obts number: 2901191811
No: 12
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0403805
Cra number: 1296873
Court: 31K
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 2 J/PERRY 030508
Obts number: 2901191811
No: 13
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0403805
Cra number: 1296873
Court: 31K
Count: 1
Code: MISC0601
Class: F3
Charge description: ACTING IN CAPACITY OF CONTRACTOR WITHOUT L
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 1 J/PERRY 030508
Obts number: 2901191811
No: 14
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0420385
Cra number: 1296873
Court: 31K
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08134867
Remark: VOP CT 2 J/PERRY 030508
Obts number: 2901191811
No: 15
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0420385
Cra number: 1296873
Court: 31K
Count: 1
Code: MISC0601
Class: F3
Charge description: ACTING IN CAPACITY OF CONTRACTOR WITHOUT L
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: J/PERRY 030508
Obts number: 2901191811
No: 16
Disposition: PROBATION
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0115557
Court: 31K
Count: 1
Code: MISC0600
Class: M1
Charge description: ACTING IN THE CAPACITY OF A CONTRACTOR WIT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: REMOVED FROM FILE
Remark: DUPLICATE CHARGE
Obts number: 2901191811
No: 17
Disposition: REMOVED FROM FILE
Date: Mar 3, 2008
Custody days: 2
Ct case number: 0115557
Court: 31K
Count: 1
Code: ADMIN006
Class: RC
Charge description: REMOVE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Report number: 07420463
Remark: FTA/INSTANTER
Obts number: 2903094691
No: 1
Disposition: CASH PURGE
Date: Jul 24, 2007
Ct case number: 9109103YA
Cra number: 766225
Court: 01A
Count: 1
Code: ADMIN007
Class: RC
Charge description: CONTEMPT OF COURT
Bp: P
Bond amount: $1,000
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: J/HEINRICH 6/5/6
Obts number: 2903063223
No: 1
Disposition: TIME SERVED
Date: May 23, 2006
Custody days: 58
Ct case number: 0001879EDN
Cra number: 113044
Court: 14D
Count: 1
Code: TRAF6075
Class: M2
Charge description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: SURETY BOND PD 7/20/06 BY #288, $5000.00
Obts number: 2903063223
No: 2
Disposition: SURETY BOND
Date: May 23, 2006
Custody days: 58
Ct case number: 0421119CM
Cra number: 113044
Court: 41D
Count: 1
Code: THEF6000
Class: M1
Charge description: TRESPASS AND LARCENY WITH RELATION TO UTIL
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: SB PD 7/20/06 BY #288. $10,000.00
Obts number: 2903063223
No: 3
Disposition: SURETY BOND
Date: May 23, 2006
Custody days: 58
Ct case number: 0230576CM
Cra number: 113044
Court: 41D
Count: 1
Code: MISC0601
Class: F3
Charge description: ACTING IN CAPACITY OF CONTRACTOR WITHOUT L
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 4
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0219926CF
Cra number: 113044
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 5
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0214035CF
Cra number: 113044
Court: 31B
Count: 1
Code: WOCK1055
Class: F3
Charge description: OBTAINING PROPERTY RETURN FOR WORTHLESS CH
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 6
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0115367CF
Cra number: 113044
Court: 31B
Count: 1
Code: FRAU4000
Class: F3
Charge description: FRAUDULENT INSURANCE CLAIM
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 7
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0110764CF
Cra number: 113044
Court: 31B
Count: 1
Code: WOCK1055
Class: F3
Charge description: OBTAINING PROPERTY RETURN FOR WORTHLESS CH
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 8
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0308603CF
Cra number: 113044
Court: 31B
Count: 1
Code: THEF2201
Class: F3
Charge description: GRAND THEFT MOTOR VEHICLE
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 9
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0308603CF
Cra number: 113044
Court: 31B
Count: 1
Code: WOCK4050
Class: F3
Charge description: STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 10
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0308603CF
Cra number: 113044
Court: 31B
Count: 1
Code: WOCK4050
Class: F3
Charge description: STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 11
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0302102CF
Cra number: 113044
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 12
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0401178CF
Cra number: 113044
Court: 31B
Count: 1
Code: WOCK1055
Class: F3
Charge description: OBTAINING PROPERTY RETURN FOR WORTHLESS CH
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 13
Disposition: CASH PURGE
Date: May 23, 2006
Custody days: 58
Ct case number: 0115557CF
Cra number: 113044
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 14
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0211778CF
Cra number: 113044
Court: 31B
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 15
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0420385CF
Cra number: 113044
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 16
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0420385CF
Cra number: 113044
Court: 31B
Count: 1
Code: MISC0601
Class: F3
Charge description: ACTING IN CAPACITY OF CONTRACTOR WITHOUT L
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 17
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0403805CF
Cra number: 113044
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: FTA J/BEHNKE 071706
Obts number: 2903063223
No: 18
Disposition: PROBATION
Date: May 23, 2006
Custody days: 58
Ct case number: 0403805CF
Cra number: 113044
Court: 31B
Count: 1
Code: MISC0601
Class: F3
Charge description: ACTING IN CAPACITY OF CONTRACTOR WITHOUT L
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06301212
Remark: 5MOS 29DAYS CJ OR PAY PURGE OF $350.00 PER HEARING OFFICER STELLO 052506
Obts number: 2903063223
No: 19
Date: May 23, 2006
Custody days: 58
Ct case number: 9314008YC
Cra number: 1130498
Court: 01C
Count: 1
Code: ADMIN007
Class: RC
Charge description: CONTEMPT OF COURT
Bp: P
Agency: TPD

Type: WARRANT
Report number: 06301419
Remark: SB PD 7/20/06 BY #288. $3000.00
Obts number: 2903063223
No: 20
Disposition: SURETY BOND
Date: May 23, 2006
Custody days: 58
Ct case number: CF04008649XX
Cra number: 1130497
Court: 99
Count: 1
Code: WOCK1055
Class: F3
Charge description: OBTAINING PROPERTY RETURN FOR WORTHLESS CH
Bp: B
Bond amount: NBR
Agency: TPD

Type: COURT ORDER
Remark: 5MOS 29DAYS CJ OR PAY PURGE OF $350.00 PER HEARING OFFICER STELLO 052506
Obts number: 2903063223
No: 21
Date: May 25, 2006
Custody days: 56
Ct case number: 9014688YD
Court: 01C
Count: 1
Code: ADMIN007
Class: RC
Charge description: CONTEMPT OF COURT
Bp: P
Agency: TPD

Type: REMOVED FROM FILE
Remark: DUPLICATE CHARGE
Obts number: 2903063223
No: 22
Disposition: REMOVED FROM FILE
Date: Jun 6, 2006
Custody days: 44
Ct case number: 0230576CM
Court: 41D
Count: 1
Code: MISC0600
Class: M1
Charge description: ACTING IN THE CAPACITY OF A CONTRACTOR WIT
Bp: B
Bond amount: NBR
Agency: TPD

Type: DIRECT INFO
Report number: 08596881
Remark: 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 1
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0818318CF
Cra number: 1479735
Court: 31B
Count: 1
Code: THEF3003
Class: F2
Charge description: GRAND THEFT SECOND DEGREE
Bp: B
Bond amount: $0
Agency: TPD

Type: DIRECT INFO
Report number: 08596881
Remark: 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 2
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0818318CF
Cra number: 1479735
Court: 31B
Count: 1
Code: FRAU2072
Class: F3
Charge description: SCHEME TO DEFRAUD IN MORTGAGE TRANSACTION
Bp: B
Bond amount: $0
Agency: TPD

Type: DIRECT INFO
Report number: 08596881
Remark: 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 3
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0818318CF
Cra number: 1479735
Court: 31B
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: DIRECT INFO
Report number: 08596881
Remark: 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 4
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0818318CF
Cra number: 1479735
Court: 31B
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP J/POMPONIO 030909
Obts number: 2902101553
No: 5
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0110764
Cra number: 1479735
Court: 31B
Count: 1
Code: WOCK3010
Class: F3
Charge description: OBTAINING PROPERTY FOR WC (MORE THAN $150)
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP J/POMPONIO 030909
Obts number: 2902101553
No: 6
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0115367
Cra number: 1479735
Court: 31B
Count: 1
Code: FRAU4000
Class: F3
Charge description: FRAUDULENT INSURANCE CLAIM
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP CT 2 J/POMPONIO 030909
Obts number: 2902101553
No: 7
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0115557
Cra number: 1479735
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP J/POMPONIO 030909
Obts number: 2902101553
No: 8
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0211778
Cra number: 1479735
Court: 31B
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP J/POMPONIO 030909
Obts number: 2902101553
No: 9
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0214035
Cra number: 1479735
Court: 31B
Count: 1
Code: WOCK3010
Class: F3
Charge description: OBTAINING PROPERTY FOR WC (MORE THAN $150)
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP J/POMPONIO 030909
Obts number: 2902101553
No: 10
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0219926
Cra number: 1479735
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP J/POMPONIO 030909
Obts number: 2902101553
No: 11
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0302102
Cra number: 1479735
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP CT 1 J/POMPONIO 030909
Obts number: 2902101553
No: 12
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0308603
Cra number: 1479735
Court: 31B
Count: 1
Code: THEF2201
Class: F3
Charge description: GRAND THEFT MOTOR VEHICLE
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP CT 2 J/POMPONIO 030909
Obts number: 2902101553
No: 13
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0308603
Cra number: 1479735
Court: 31B
Count: 1
Code: WOCK4000
Class: M2
Charge description: STOPPING PAYMENT W/INTENT DEFRAUD (UNDER $
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP CT 3 J/POMPONIO 030909
Obts number: 2902101553
No: 14
Disposition: TIME SERVED
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0308603
Cra number: 1479735
Court: 31B
Count: 1
Code: WOCK4000
Class: M2
Charge description: STOPPING PAYMENT W/INTENT DEFRAUD (UNDER $
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 15
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0401178
Cra number: 1479735
Court: 31B
Count: 1
Code: WOCK3010
Class: F3
Charge description: OBTAINING PROPERTY FOR WC (MORE THAN $150)
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP CT 1 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 16
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0403805
Cra number: 1479735
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP CT 2 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 17
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0403805
Cra number: 1479735
Court: 31B
Count: 1
Code: MISC0601
Class: F3
Charge description: ACTING IN CAPACITY OF CONTRACTOR WITHOUT L
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: VOP CT 1 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 18
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0420385
Cra number: 1479735
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Report number: 08596881
Remark: 60MOS FSP W/CR J/POMPONIO 030909
Obts number: 2902101553
No: 19
Disposition: STATE PRISON
Date: Oct 2, 2008
Custody days: 168
Ct case number: 0420385
Cra number: 1479735
Court: 31B
Count: 1
Code: MISC0601
Class: F3
Charge description: ACTING IN CAPACITY OF CONTRACTOR WITHOUT L
Bp: B
Bond amount: $0
Agency: TPD

Other charges

Discharge date: Jan 20, 1989
Prison length: 2Y 0M 0D
Offense date: Feb 27, 1988
Offense: SALE OF COUNTERFEIT DRUGS
County: HILLSBOROUGH
Case number: 8802946
Charges: N/A

Discharge date: Jan 20, 1989
Prison length: 2Y 0M 0D
Offense date: Feb 27, 1988
Offense: BATT.LEO/FIRFGT/EMS/ETC.
County: HILLSBOROUGH
Case number: 8802946
Charges: N/A

Discharge date: Jan 20, 1989
Prison length: 2Y 0M 0D
Offense date: Dec 14, 1988
Offense: COCAINE-POSSESS
County: HILLSBOROUGH
Case number: 8817957
Charges: N/A

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