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Diane Marie Dillard

Last Updated: September 5th, 2024
Jail Location
Florida
65yo
Black Female
4′ 11″ (1.50m)
195lbs (88kg)

Personal Details

Date of birth: Oct 6, 1958
Ethnicity: N
Hair: Black
Eyes: Brown
SO#: 00443842
Release remarks: JD THARPE
Release code: PROBATION
Purge: $0.00
Pob: MI
Obts: 12141765
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: LAR

Documented Aliases

Diane Marie Dillard
Diane Falls
Diane M Peterson

Recent Arrests

Arresting agency: HCSO
Arrest date: Jul 23, 1999
Arrest location: 13902 FLORIDA AV N
Booking number: 99038408
Booking date: Jul 23, 1999
Release date: Aug 25, 1999
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 99062129
Remark: JD THARPE 082499
Obts number: 12141765
No: 1
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99062129
Remark: JD THARPE 082499
Obts number: 12141765
No: 2
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99062129
Remark: JD THARPE 082499
Obts number: 12141765
No: 3
Disposition: DISMISSED
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99062129
Remark: NFSAO
Obts number: 12141765
No: 4
Disposition: OTHER RELEASE
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99062129
Remark: JD THARPE 082499
Obts number: 12141765
No: 5
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: WOCK5000
Class: F3
Charge description: DEPOSITING ITEM WITH INTENT TO DEFRAUD
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99062129
Remark: JD THARPE 082499
Obts number: 12141765
No: 6
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: WOCK5000
Class: F3
Charge description: DEPOSITING ITEM WITH INTENT TO DEFRAUD
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99062129
Remark: NFSAO
Obts number: 12141765
No: 7
Disposition: OTHER RELEASE
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99062129
Remark: JD THARPE 082499
Obts number: 12141765
No: 8
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 180197
Court: 31F
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 99010111
Remark: J/THARPE 8-25-99 CONSOLIDATED/9912974
Obts number: 12141765
No: 9
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 111689
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TIA

Type: PROBABLE CAUSE
Report number: 99010111
Remark: J/THARPE 8-25-99 CONSOLIDATED/9912474
Obts number: 12141765
No: 10
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 111689
Court: 31F
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: NBR
Agency: TIA

Type: PROBABLE CAUSE
Report number: 99010111
Remark: J/THARPE 8-25-99
Obts number: 12141765
No: 11
Disposition: PROBATION
Date: Jul 23, 1999
Custody days: 33
Ct case number: 9912863
Cra number: 111689
Court: 31F
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TIA

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