DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Joseph Eugene Levy

Last Updated: May 11th, 2024
Jail Location
Florida
70yo
White Male
5′ 10″ (1.78m)
180lbs (82kg)

Personal Details

Date of birth: Apr 24, 1954
Ethnicity: N
Hair: Brown
Eyes: Blue
Supervision type: PROBATION FELONY
Supervision begin date: Oct 20, 2010
Scheduled termination date: Oct 19, 2025
Inmate status: ACTIVE
DC number: T72057
Odoc: 217928
SO#: 00671820
Purge: $0.00
Property location: 2699/ / /
Pob: UT
Occupation: INSULATION
Obts: 2939059037
Last classification date time: Apr 20, 2015
Jurisdiction: TA
Fine: $0
Employer: SUN STATE
Caution remarks: OSCEOLA CO SO
Caution ind: HLD
Cash: $0.00
Build: MED
Attorney: LEON JONES
Soid name: LEVY,JOSEPH EUGENE
Release code: SURETY BOND
Employment: MANAGER
Bond amount: $11,500
Birth place: UT
Number of holds: ID HOLD
Cell: BRCMBFNA

Documented Aliases

JOSEPH LEVY
JOSEPH E LEVY
JOSEPH EUGENE LEVY

Known addresses

309 S ADAMS ST
BEVERLY HILLS, FL 34465
739 Spring Forest Ct, Florida 32712

Recent Arrests

Arresting agency: HCSO
Arrest date: Apr 20, 2015
Arrest location: 1201 ORIENT RD
Booking number: 15015396
Booking date: Apr 20, 2015
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Jan 6, 2010
Arrest location: 2224 FALKENBURG RD N
Booking number: 10000845
Booking date: Jan 6, 2010
Release date: Jan 6, 2010
Booking location: Hillsborough County, FL

Booking location: Citrus County, FL

Booking location: Tulsa County, OK

Booking number: 12045924
Booking date: Dec 18, 2012
Booking location: Orange County, FL

Recent Charges

Term code: Incarceration
Term: 20Y 0M 0D
Start: Sep 3, 1993
Offense: Obtain Or Attempt-Controlled Substances
End: 10/06/2003
Crf: 89-4797
County: TULS
Conviction: Apr 18, 1991

Term code: Incarceration
Term: 20Y 0M 0D
Start: Sep 3, 1993
Offense: Fail File Ok Income Tax Return W/Int Defraud Afcf
End: 10/06/2003
Crf: 89-5274
County: TULS
Conviction: Apr 18, 1991

Term code: Incarceration
Term: 20Y 0M 0D
Start: Sep 3, 1993
Offense: Attempt Obtain Cd By Forged Prtscription, Afcf
End: 10/06/2003
Crf: 90-328
County: TULS
Conviction: Apr 18, 1991

Term code: Incarceration
Term: 20Y 0M 0D
Start: Sep 3, 1993
Offense: Failure File State Tax Return, Afcf
End: 10/06/2003
Crf: 90-573
County: TULS
Conviction: Apr 18, 1991

Type: WARRANT
Report number: 15243713
Remark: GRAND THEFT 3RD DEGREE OC BOND $1,000 ON FEL PROB NO BOND PER ADM ORD 2014-023
Obts number: 2939059037
No: 1
Disposition: PRELIM PRES COURT
Date: Apr 20, 2015
Ct case number: 15CF905
Cra number: 1797536
Court: 99
Count: 1
Code: ADMIN021
Class: RC
Charge description: OUT OF COUNTY WARRANT
Bp: B
Bond amount: $0
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 09462193
Obts number: 2901238912
No: 1
Disposition: SURETY BOND
Date: Jan 6, 2010
Ct case number: 1000298
Cra number: 1389284
Court: 31
Count: 1
Code: THEF2550
Class: F3
Charge description: OFFENSE AGAINST COMPUTER USERS
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 09462193
Obts number: 2901238912
No: 2
Disposition: SURETY BOND
Date: Jan 6, 2010
Ct case number: 1000298
Cra number: 1389284
Court: 31
Count: 1
Code: FRAU7050
Class: F2
Charge description: ORGANIZED FRAUD 20000 TO 50000 DOLLARS
Bp: B
Bond amount: $7,500
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 09462193
Obts number: 2901238912
No: 3
Disposition: SURETY BOND
Date: Jan 6, 2010
Ct case number: 1000298
Cra number: 1389284
Court: 31
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $2,000
Agency: HCSO

Note: Icjis Affidavit, Original Charge(s): Conetempt Of Court(child Support)
Court location: DOMESTIC
Court case: DR998190
Charge: Contempt Of Court
Case status: Sentenced
Case sequence: 517
Bond amount: $1,000
Agency: Orange County Sheriff Office

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.