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Diamond L Holmes

Last Updated: June 20th, 2024
Jail Location
Florida
53yo
Black Female
5′ 7″ (1.70m)
120lbs (54kg)

Personal Details

Date of birth: Jul 15, 1971
Hair: Brown
Eyes: Brown
Stay due date: Aug 19, 1999
State case no: 131996CF0059150001XX
Probation type: COMM CONT
Probation start date: Dec 2, 1998
Probation length: 1 YEARS
Probation end date: Aug 19, 1999
Judge: POOLER, TERESA MARY
File location: RECORD CENTER
Defense attorney: PIRONTI, LOUIS
Defendant in jail: N
Date filed: Feb 23, 1996
Date closed: Dec 2, 1998
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 3-1
Court case no: F96005915
Court address: 1351 N.W. 12 ST
Box number: 9-408
Bfile section: F013
Balance due: $70.49
Assessment amount: $428.00
Facility: GADSDEN C.I.
DC number: 681784
Custody: MEDIUM

Documented Aliases

CONSTANCE MARIE BAIRD
WENDI BROWN
TIFFANY COX
SHAMAR GITTENS
DIAMOND HOLMES
DIAMOND L HOLMES
DIAMOND LADANIA HOLMES
DIAMOND LADINA HOLMES
DIAMOND LADINIA HOLMES
DIAMOND LAVINIA HOLMES
DIMOND LADANIA HOLMES
TANYA SMITH
LISA WATKINS

Known addresses

2720 Summerset Dr., Florida 33313

Recent Arrests

Release date: Nov 28, 1998
Booking location: Miami-Dade County, FL

Booking location: Miami-Dade County, FL

Recent Charges

Type: MISC HOLD
Seq no: 4
Charge: PROBATION VIOLATION

Type: MISC HOLD
Seq no: 5
Charge: PROBATION VIOLATION

Type: FELONY
Seq no: 1
Charge: FORGERY/CHECK

Type: FELONY
Seq no: 2
Charge: GRD THFT/3D/300+/-5K

Type: FELONY
Seq no: 3
Charge: UTTERING/CHECK

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Mar 31, 1993
Offense: UTTERING FORGERY
County: BROWARD
Case number: 9312551

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Mar 31, 1993
Offense: GRAND THEFT,$300 LESS &20,000
County: BROWARD
Case number: 9312551

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Apr 25, 1993
Offense: GRAND THEFT,$300 LESS &20,000
County: BROWARD
Case number: 9321319

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Apr 25, 1993
Offense: UTTERING FORGERY
County: BROWARD
Case number: 9321319

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Oct 3, 1993
Offense: GRAND THEFT,$300 LESS &20,000
County: BROWARD
Case number: 9317260

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Oct 3, 1993
Offense: FORGERY/UTTERING
County: BROWARD
Case number: 9317260

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Jun 26, 1994
Offense: UTTER FORGED INSTRUMENT
County: BROWARD
Case number: 9416770

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Jan 15, 1996
Offense: UTTER FORGED INSTRUMENT
County: BROWARD
Case number: 9600773

Sentence length: 3Y 0M 0D
Discharge date: Jan 25, 1996
Offense date: Jan 15, 1996
Offense: GRAND THEFT,300 L/5,000
County: BROWARD
Case number: 9600773

Sentences

Discharge date: Oct 24, 1991
Prison length: 2Y 0M 0D
Offense date: Oct 18, 1989
Offense: ROBB. NO GUN/DDLY.WPN
County: BROWARD
Case number: 8922420

Discharge date: Oct 24, 1991
Prison length: 2Y 0M 0D
Offense date: Jul 30, 1990
Offense: BURG/DWELL/OCCUP.CONVEY
County: BROWARD
Case number: 9019983

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