| Date of birth: | Sep 15, 1989 |
| Ethnicity: | W |
| Hair: | Brown |
| Eyes: | Hazel |
| Probable cause affidavit: | SUBMITTED BY: RAMOS, ROBALDO, 0515 (AR09107946) DEFENDANT DID HAVE AN ACTIVE CITRUS COUNTY WARRANT, WARRANT NUMBER 09004667, COURT CASE NUMBER 2008-MM-000342, IN REFERENCE TO VIOLATION OF PROBATION ON AN ORIGINAL CHARGE OF POSSESSION OF DRUG PARAPHERNALIA. ON 030309, CONTACT WAS MADE WITH THE DEFENDANT, MR DUSTIN SANDIFORD, AT HIS RESIDENCE IN REFERENCE TO AN ACTIVE CITRUS COUNTY WARRANT. THE DEFENDANT'S IDENTITY WAS VERIFIED BY HIS FLORIDA IDENTIFICATION CARD. THE WARRANT WAS CONFIRMED BY CITRUS COUNTY SHERIFF'S OFFICE TELETYPE. AT THAT TIME, THE DEFENDANT WAS PLACED UNDER ARREST, HANDCUFFED (DOUBLE LOCKED) AND TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY WHERE HE WAS BOOKED AND PROCESSED. THE DEFENDANT'S BOND WAS SET AT NO BOND PER THE WARRANT. IT SHOULD BE NOTED THE DEFENDANT WAS VERY COOPERATIVE AT THE TIME OF ARREST. AFFIANT HAD NO PRIOR KNOWLEDGE OF THIS CASE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Supervision type: | COMMUNITY CONTROL - PROB. |
| Supervision begin date: | Aug 25, 2010 |
| Scheduled termination date: | Aug 24, 2020 |
| DC number: | U32817 |
| Inmate number: | 105313 |
| Detainer: | NO |
| Citizen: | US |
| Case no: | 10142977 |
| Birth place: | AK |
| Arrest date: | Mar 27, 2012 |
| Booking number: | 475 |
| Booking location: | Citrus County, FL |
| Arrest date: | Aug 27, 2010 |
| Arrest location: | INVERNESS FL |
| Arrest officer: | BERRY |
| Booking number: | 10009476 |
| Booking date: | Aug 27, 2010 |
| Booking officer: | 1860 |
| Release date: | Oct 11, 2010 |
| Booking location: | Lake County, FL |
| Arrest date: | Apr 23, 2010 |
| Booking number: | 10114468 |
| Booking location: | Citrus County, FL |
| Arrest date: | Apr 8, 2010 |
| Booking number: | 10114211 |
| Booking location: | Citrus County, FL |
| Arrest date: | Aug 21, 2009 |
| Booking number: | 09110592 |
| Booking location: | Citrus County, FL |
| Arrest date: | Mar 3, 2009 |
| Booking number: | 09107946 |
| Booking location: | Citrus County, FL |
| Arrest date: | Mar 25, 2008 |
| Booking number: | 08102342 |
| Booking location: | Citrus County, FL |
| Arrest date: | Oct 3, 2007 |
| Booking number: | 07005431 |
| Booking location: | Citrus County, FL |
| Booking location: | Florida |
| Code: | 948.06 |
| Charge description: | VIOLATION OF PROBATION POSS DRUG PARAPHERNALIA |
| Bond amount: | $0 |
| Code: | 948.06 F |
| Charge description: | Violation of Probation or Community Control (Felony) |
| Bond amount: | $0 |
| Code: | 817.568(2)(A) |
| Charge description: | CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION |
| Bond amount: | $2,000 |
| Code: | 810.02(4)(B) |
| Charge description: | BURGLARY - CONVEYANCE - UNOCCUPIED |
| Bond amount: | $3,000 |
| Code: | 812.014(3)(A) |
| Charge description: | PETIT THEFT |
| Bond amount: | $0 |
| Code: | 817.034(4)(A)(3) |
| Charge description: | SCHEME TO DEFRAUD LESS THAN $20,000 |
| Bond amount: | $2,000 |
| Statute: | 831.01 |
| Offense type: | FT |
| Offense: | FORGERY OF ALTER PUBLIC RECORD CERTIFICATE ETC |
| Doc type: | PO |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 10CF1362 |
| Statute: | 831.09 |
| Offense type: | FT |
| Offense: | FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Doc type: | PO |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 10CF1362 |
| Statute: | 812.014-2c1 |
| Offense type: | FT |
| Offense: | LARC THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Doc type: | PO |
| Count: | 3 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 10CF1362 |
| Statute: | 817.034-4a3 |
| Offense type: | FT |
| Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
| Doc type: | NO |
| Count: | 4 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 10CF1362 |
| Statute: | 831.01 |
| Offense type: | FT |
| Offense: | COUNTERFEITING OF PUBLIC RECORD CERTIFICATE ETC |
| Doc type: | PO |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 10CF1363 |
| Statute: | 831.01 |
| Offense type: | FT |
| Offense: | COUNTERFEITING OF PUBLIC RECORD CERTIFICATE ETC |
| Doc type: | PO |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 10CF1363 |
| Statute: | 831.09 |
| Offense type: | FT |
| Offense: | FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Doc type: | PO |
| Count: | 3 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 10CF1363 |
| Statute: | 831.09 |
| Offense type: | FT |
| Offense: | FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Doc type: | PO |
| Count: | 4 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 10CF1363 |
| Statute: | 812.014-2c1 |
| Offense type: | FT |
| Offense: | LARC THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Doc type: | PO |
| Count: | 5 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 10CF1363 |
| Statute: | 817.034-4a3 |
| Offense type: | FT |
| Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
| Doc type: | PO |
| Count: | 6 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 10CF1363 |
| Code: | 843.15(1)(B) |
| Charge description: | FAILURE TO APPEAR - MISDEMEANOR |
| Bond amount: | $2,500 |
| Code: | 784.045 |
| Charge description: | AGGRAVATED BATTERY |
| Bond amount: | $5,000 |
| Code: | 784.03(1)(A)(1) |
| Charge description: | BATTERY |
| Bond amount: | $500 |
| Code: | 806.13(2) |
| Charge description: | CRIMINAL MISCHIEF (CHURCH, SYNAGOGUE, MOSQUE, ETC) |
| Bond amount: | $1,000 |
| Fulfilled: | $14,000 |
