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Diana Alexis Riley

Last Updated: August 10th, 2024
Jail Location
Florida
47yo
Black Female
5′ 6″ (1.68m)
175lbs (79kg)

Personal Details

Date of birth: Apr 15, 1977
Ethnicity: B
Hair: Black
Eyes: Brown
Status: Released
Inmate number: ECC13MNI000476
Bond amount: $2,000
Inmate status: Not In Custody
Employment: SALES
Detainer: YES
Citizen: US
Case no: SEE NOTE
Birth place: FL
Account balance: ($-51.48)
Release date: Jul 10, 2002
Booking officer: CNOWEL
Booking number: 15930
Booking date: Jul 9, 2002
Arrest date: Jul 9, 2002
Booking location: Lake County, FL

Known addresses

Florida 34748
Florida 32808

Recent Arrests

Booking number: ECC13JBN001582
Booking date: Oct 30, 2013
Release date: Oct 31, 2013
Booking location: Escambia County, FL

Arresting agency: LEESBURG P.D.
Arrest date: Aug 24, 2009
Arrest location: TAVARES FL
Arrest officer: SOMMERSDORF
Booking number: 0925124
Booking date: Aug 13, 2009
Booking officer: 1619
Release date: May 26, 2010
Booking location: Lake County, FL

Booking number: 536285
Booking date: Jul 9, 2002
Booking location: Volusia County, FL

Arrest date: Apr 17, 2001
Booking number: 1003059
Booking date: Apr 16, 2001
Release date: Apr 17, 2001
Booking location: Lake County, FL

Arrest date: Mar 31, 2010
Arrest officer: Seminole County Sheriff`s Office
Booking number: 201000003999
Booking location: Seminole County, FL

Recent Charges

Statute: 322.34.2
Level: M
Description: KNOWINGLY DRIVE WHILE LIC SUSPENDED REVOKED
Degree: S
Court case: ECSO13OFF031910 (ESCAMBIA COUNTY SHERIFF'S OFFICE)
Charge: MOVING TRAFFIC VIOL
Bond amount: $2,000

Statute: 831.09
Offense type: FT
Offense: PASS COUNTERFEITED BANK BILL CHECK DRAFT NOTE
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2385

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 6
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 7
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 8
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 9
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 10
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 11
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 12
Bondstatus: Closed
Bond type: C/S
Bond amount: $250
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 13
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 14
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 15
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 16
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 17
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 18
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 19
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 20
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 22
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 23
Bondstatus: Closed
Bond type: C/S
Bond amount: $250
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 24
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 25
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 26
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 27
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 28
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 29
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2279

Statute: 831.07
Offense type: FT
Offense: FORGERY OF ALTER BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 30
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 31
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2287

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2283

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2289

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2283

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2286

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2288

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2297

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2285

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: 95
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: 95
Count: 5
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: 95
Count: 4
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 817.034-4a3
Offense type: FT
Offense: FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS
Doc type: 95
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2279

Statute: 812.014-2e
Offense type: MF
Offense: LARC PETIT 1ST DEGREE PROPERTY 100 TO UND 300 DOLS
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2385

Statute: 812.014-2e
Offense type: MF
Offense: LARC PETIT 1ST DEGREE PROPERTY 100 TO UND 300 DOLS
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2384

Statute: 831.09
Offense type: FT
Offense: PASS COUNTERFEITED BANK BILL CHECK DRAFT NOTE
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2384

Statute: 831.09
Offense type: FT
Offense: PASS COUNTERFEITED BANK BILL CHECK DRAFT NOTE
Doc type: 95
Count: 21
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2283

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2285

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2288

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2286

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2297

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2287

Statute: 817.034-4a3
Offense type: FT
Offense: FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS
Doc type: CS
Count: 4
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2287

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2289

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2287

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2288

Statute: 812.015-2
Offense type: MS
Offense: LARC PETIT FROM TRANSIT AGENCY 2ND OR SUBSQ OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 09 CF 2282

Statute: 831.09
Offense type: FT
Offense: FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2282

Statute: 831.01
Offense type: FT
Offense: FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2282

Statute: 817.034-4a3
Offense type: FT
Offense: FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09 CF 2282

Statute: 322.212-1a
Offense type: FT
Offense: FRAUD POSS DISPLAY BLANK FORGED STOLEN DR LIC OR ID
Doc type: 95
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2279

Statute: 948.06
Offense type: FN
Offense: PROB VIOLATION
Doc type: UN
Count: 1
Bondstatus: Closed
Agency cfs: 07 CF 00202

Statute: 948.06
Offense type: FN
Offense: PROB VIOLATION
Doc type: UN
Count: 1
Bondstatus: Closed
Agency cfs: 07 CF 00201

Statute: 831.02
Offense type: FT
Offense: FRAUD UTTER FALSE INSTRUMENT
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2285

Statute: 831.02
Offense type: FT
Offense: FRAUD UTTER FALSE INSTRUMENT
Doc type: CS
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,000
Agency cfs: 09 CF 2289

Statute: 812.014-3a
Offense type: MS
Offense: LARC PETIT 1ST OFF
Doc type: CS
Count: 3
Bondstatus: Closed
Bond type: C/S
Bond amount: $250
Agency cfs: 09 CF 2297

Statute: 812.014-3a
Offense type: MS
Offense: LARC PETIT 1ST OFF
Doc type: CS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $250
Agency cfs: 09 CF 2286

Statute: 901.04
Offense type: CN
Offense: OUT-OF-COUNTY WARRANT
Doc type: UN
Count: 1
Bondstatus: Closed
Bond type: PURG
Bond amount: $1,200
Agency cfs: DR00403

Statute: 812.014-2c1
Offense type: FT
Offense: LARC THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Doc type: UN
Count: 2
Bondstatus: Closed
Bond type: C/S
Bond amount: $301.50
Agency cfs: 095021CFA

Statute: 831.02
Offense type: FT
Offense: FRAUD UTTER FALSE INSTRUMENT
Doc type: UN
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $1,500
Agency cfs: 095021CFA

Description: WRIT

Description: LAKE COUNTY HOLD - EOS - 06/02/10 (WE BORROWED)

Statute: 948.06/-NNN
Offense type: M
Offense: VOP/WORTHLESS CHECK
Doc type: CD
Bondstatus: Closed
Bond type: C/S
Bond amount: $584
Agency cfs: 99 03983MMA01

Statute: 843.15
Offense type: M
Offense: FAIL TO APPEAR ON BAIL-WORTHLESS CHECKS
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 9903983MMA0101

Bonds Issued

Fulfilled: $60,001.50

Fulfilled: $584

Amount: $2,000

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