| Date of birth: | May 23, 1964 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Green |
| Probable cause affidavit: | SUBMITTED BY: COX, ANDY 0543 (AR09109880) DEFENDANT DID HAVE AN ACTIVE CITRUS COUNTY WARRANT, COURT CASE NUMBER 2008-MM-3716, FOR OBTAINING PROPERTY BY MEANS OF WORTHLESS CHECK, IN VIOLATION OF FLORIDA STATE STATUTE 832.05(4)(A). ON 070709, CONTACT WAS MADE WITH THE DEFENDANT IN REFERENCE TO AN ACTIVE CITRUS COUNTY WARRANT. THE DEFENDANT'S IDENTITY WAS VERIFIED AND THE WARRANT WAS CONFIRMED THROUGH THE CITRUS COUNTY SHERIFF'S OFFICE WARRANTS DIVISION. AT THAT TIME, THE DEFENDANT WAS PLACED UNDER ARREST. THE DEFENDANT'S BOND WAS SET AT $150 PER THE WARRANT. AFFIANT HAD NO PRIOR KNOWLEDGE OF THIS CASE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Inmate name: | EPSTINE RAY CARMICHAEL |
| SO#: | 00694527 |
| Purge: | $0.00 |
| Pob: | FL |
| Occupation: | SET UP |
| Obts: | 2938040297 |
| Last classification date time: | Oct 22, 2014 |
| Jurisdiction: | OJ |
| Fine: | $0 |
| Employer: | MOBILE HOMES DELIVER |
| Cash: | $0.00 |
| Build: | SLE |
| Soid name: | CARMICHAEL,EPSTINE R |
| Release remarks: | 1177 |
| Release date: | Apr 9, 2011 |
| Release code: | SURETY BOND |
| Booking number: | 11016787 |
| Booking date: | Apr 6, 2011 |
| Bond amount: | $1,000 |
| Birth place: | FL |
| Arrest location: | CITRUS COUNTY |
| Arrest date: | Mar 31, 2011 |
| Arresting agency: | HCSO |
| Booking location: | Hillsborough County, FL |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 2, 2012 |
| Scheduled termination date: | May 1, 2015 |
| DC number: | U38460 |
| Current location: | TAVARES |
| Arrest number: | 23005 |
| Arrest date: | Mar 14, 2017 |
| Arrest type: | Warrant/Capias |
| Booking location: | Citrus County, FL |
| Arrest number: | 19090 |
| Arrest date: | Apr 17, 2016 |
| Arrest type: | Warrant/Capias |
| Booking location: | Citrus County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Oct 17, 2014 |
| Arrest location: | CITRUS CO |
| Booking number: | 14042971 |
| Booking date: | Oct 22, 2014 |
| Booking location: | Hillsborough County, FL |
| Arrest number: | 997 |
| Arrest date: | May 2, 2012 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Arrest number: | 765 |
| Arrest date: | Apr 15, 2012 |
| Arrest type: | Warrant/Capias |
| Booking location: | Citrus County, FL |
| Arrest date: | Mar 31, 2011 |
| Booking number: | 11120038 |
| Booking location: | Citrus County, FL |
| Arrest date: | Jul 7, 2009 |
| Booking number: | 09109880 |
| Booking location: | Citrus County, FL |
| Booking location: | Citrus County, FL |
| Code: | 832.05(4)(A) |
| Charge description: | OBTAINING PROPERTY BY MEANS OF WORTHLESS CHECK |
| Bond amount: | $150 |
| Code: | 843.15(1)(A) |
| Charge description: | FAILURE TO APPEAR - FELONY |
| Bond amount: | $0 |
| Code: | 832.05(4) |
| Charge description: | OBTAIN PROPERTY BY MEANS OF WORTHLESS CHECK |
| Bond amount: | $4,000 |
| Type: | CAPIAS |
| Report number: | 14614619 |
| Remark: | FTA OBTAIN PROPERTY FOR WC |
| Obts number: | 2938040297 |
| No: | 1 |
| Disposition: | PRELIM PRES COURT |
| Date: | Oct 22, 2014 |
| Ct case number: | 1017122 |
| Cra number: | 2045612 |
| Court: | 31 |
| Count: | 1 |
| Code: | ADMIN022 |
| Class: | RC |
| Charge description: | ARREST ON CAPIAS OR BENCH WARRANT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 14614619 |
| Remark: | FTA OBTAIN PROPERTY FOR WC |
| Obts number: | 2938040297 |
| No: | 2 |
| Disposition: | PRELIM PRES COURT |
| Date: | Oct 22, 2014 |
| Ct case number: | 1016414 |
| Cra number: | 2045612 |
| Court: | 31 |
| Count: | 1 |
| Code: | ADMIN022 |
| Class: | RC |
| Charge description: | ARREST ON CAPIAS OR BENCH WARRANT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 14614593 |
| Remark: | CIT # 2089GVJ |
| Obts number: | 2938040297 |
| No: | 3 |
| Disposition: | PRELIM PRES COURT |
| Date: | Oct 22, 2014 |
| Cra number: | 2045606 |
| Court: | 14 |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | HCSO |
| Code: | 843.15(1)(B) |
| Charge description: | FAILURE TO APPEAR - MISDEMEANOR |
| Bond amount: | $0 |
| Type: | DIRECT INFO |
| Report number: | 11168347 |
| Remark: | BOND JD HEINRICH 040711 |
| Obts number: | 2902153665 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Apr 6, 2011 |
| Custody days: | 3 |
| Ct case number: | 1016414CF |
| Cra number: | 1630930 |
| Court: | 31 |
| Count: | 1 |
| Code: | WOCK3010 |
| Class: | F3 |
| Charge description: | OBTAINING PROPERTY FOR WC (MORE THAN $150) |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 11168347 |
| Remark: | BOND JD HEINRICH 040711 |
| Obts number: | 2902153665 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Apr 6, 2011 |
| Custody days: | 3 |
| Ct case number: | 1017122CF |
| Cra number: | 1630930 |
| Court: | 31 |
| Count: | 1 |
| Code: | WOCK3010 |
| Class: | F3 |
| Charge description: | OBTAINING PROPERTY FOR WC (MORE THAN $150) |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | HCSO |
| Code: | 322.34(2)(A) |
| Charge description: | DRIVE KNOWING LIC CX/SUSP/REVOKED (KNOWING)(1ST CONVICTION) |
| Bond amount: | $500 |
| Code: | 322.32(1) |
| Charge description: | POSSESS/DISPLAY CX/REVOKED/SUSP DR LIC W/KNOWLEDGE OF CX/S/R |
| Bond amount: | $250 |
| Code: | 832.05(4)(A) |
| Charge description: | OBTAINING PROPERTY BY MEANS OF WORTHLESS CHECK |
| Bond amount: | $4,000 |
| Code: | 948.06 F |
| Charge description: | Violation of Probation or Community Control (Felony) |
| Bond amount: | $2,000 |
| Code: | 812.019(1) |
| Charge description: | TRAFFIC OR ENDEAVOR TO TRAFFIC IN STOLEN PROPERTY |
| Bond amount: | $5,000 |
| Code: | 812.014(2)(C)(1) |
| Charge description: | Grand theft ($300 or more but less than $5,000) |
| Bond amount: | $2,000 |
