| Date of birth: | Oct 13, 1964 |
| Hair: | Brown |
| Eyes: | Brown |
| Probable cause affidavit: | SUBMITTED BY: HOLDER, DANIEL 0188 \t (AR16-21158) HAVE AN ACTIVE CITRUS COUNTY WARRANT, AEGIS NUMBER 5878, COURT CASE NUMBER 202-CF-585, FOR THE ORIGINAL CHARGES OF SCHEME TO DEFRAUD $50,000 OR MORE FSS NUMBER 817.034(4)(A)(1), AND FRAUD/CHEATING OR GROSS FRAUD FSS NUMBER 817.29. ON 093016, THE DEFENDANT, MR JEFFREY S HARVEY, WAS TRANSPORTED BY U S CORRECTIONS. THE DEFENDANT WAS EXTRADITED FROM THE MEDINA COUNTY SHERIFF'S OFFICE IN TEXAS FOR THE CITRUS COUNTY WARRANT. ONCE HE ARRIVED HE WAS CHARGED ON THE AFOREMENTIONED CHARGES WITH TOTAL BOND OF $12,000.00, PER THE WARRANT. AFFIANT HAD NO PRIOR KNOWLEDGE OF THIS CASE. |
| Inmate name: | JEFFREY S HARVEY |
| Status: | ACTIVE |
| Facility: | CENTRAL BOOKING |
| Birth place: | MI |
| Arrest number: | 22144 |
| Arrest date: | Jan 4, 2017 |
| Arrest type: | Warrant/Capias |
| Booking location: | Citrus County, FL |
| Arresting agency: | PASCO SHERIFFS OFFICE |
| Arrest date: | Dec 20, 2016 |
| Booking number: | 184999 |
| Booking date: | Dec 20, 2016 |
| Booking location: | Pasco County, FL |
| Arrest number: | 21158 |
| Arrest date: | Sep 30, 2016 |
| Arrest type: | Warrant/Capias |
| Booking location: | Citrus County, FL |
| Type: | STATE |
| Felony misdemeanor: | FELONY |
| Court case: | 2016CF009297AWS.1 |
| Code: | 941.13 |
| Charge seq: | 1 |
| Charge no: | 402212 |
| Charge description: | WARRANT, FUGITIVE FROM JUSTICE/EXTRADITE TO OTHER STATE |
| Bond amount: | $0 |
| Arrest type: | ARREST |
| Arrest report: | 16047883 |
| Arrest date: | Dec 20, 2016 |
| Agency: | PSO |
| Type: | STATE |
| Felony misdemeanor: | FELONY |
| Court case: | 2016CF009297AWS.2 |
| Code: | 941.13 |
| Charge seq: | 2 |
| Charge no: | 402212 |
| Charge description: | WARRANT, FUGITIVE FROM JUSTICE/EXTRADITE TO OTHER STATE |
| Bond amount: | $0 |
| Arrest type: | ARREST |
| Arrest report: | 16047883 |
| Arrest date: | Dec 20, 2016 |
| Agency: | PSO |
| Type: | STATE |
| Felony misdemeanor: | FELONY |
| Court case: | 2016CF009297AWS.3 |
| Code: | 941.13 |
| Charge seq: | 3 |
| Charge no: | 402212 |
| Charge description: | WARRANT, FUGITIVE FROM JUSTICE/EXTRADITE TO OTHER STATE |
| Bond amount: | $0 |
| Arrest type: | ARREST |
| Arrest report: | 16047883 |
| Arrest date: | Dec 20, 2016 |
| Agency: | PSO |
| Code: | 817.29 |
| Charge description: | FRAUD/CHEATING OR GROSS FRAUD |
| Bond amount: | $6,000 |
| Code: | 817.034(4)(A)(1) |
| Charge description: | SCHEME TO DEFRAUD $50,000 OR MORE |
| Bond amount: | $6,000 |
| Code: | 843.15(1)(A) |
| Charge description: | FAILURE TO APPEAR - FELONY |
