DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Kevin Daniel Sumpter

Last Updated: May 15th, 2024
Jail Location
Michigan
52yo
Black Male
6′ 1″ (1.85m)
180lbs (82kg)

Personal Details

Date of birth: Jan 12, 1972
Hair: Black
Eyes: Brown
Status: Prisoner
Mdoc number: 322379
Discharge date: Nov 8, 2031
Assigned location: Charles Egeler Reception And Guidance Center
Facility: FSP - WORK CAMP
DC number: P07265
Custody: MEDIUM
Inmate number: 371417
Incarcerated name: KEVIN DANIEL SUMPTER
Date incarcerated: Nov 9, 2016

Documented Aliases

FRANK SUMPTER
JOE SQUAIRE
KEVIN DARNELL SUMPTER
MICHAEL BROWN

Known addresses

1501 N. "Q" St, Florida 32505

Scars marks tattoos

Description: Scar- Upper Head - scar-head-right

Description: Tattoo- Lower Stomach - cross

Description: Tattoo- Upper Right Arm - Kevin

Recent Arrests

Release date: Sep 8, 2018
Booking location: Macomb County, MI

Release date: Jan 14, 2000
Booking location: Escambia County, FL

Booking location: Macomb County, MI

Recent Charges

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 9, 1998
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9800571

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 9, 1998
Offense: UTTER FORGED INSTRUMENT
County: ESCAMBIA
Case number: 9800571

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 9, 1998
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9801735

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Apr 24, 1998
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9801759

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Apr 24, 1998
Offense: UTTER FORGED INSTRUMENT
County: ESCAMBIA
Case number: 9801759

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 9, 1998
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9801785

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 6, 1998
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9801858

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 6, 1998
Offense: UTTER FORGED INSTRUMENT
County: ESCAMBIA
Case number: 9801858

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 6, 1998
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9801969

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 6, 1998
Offense: UTTER FORGED INSTRUMENT
County: ESCAMBIA
Case number: 9801969

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 7, 1998
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9801969

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Feb 7, 1998
Offense: UTTER FORGED INSTRUMENT
County: ESCAMBIA
Case number: 9801969

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Dec 16, 1997
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9802170

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Dec 16, 1997
Offense: UTTER FORGED INSTRUMENT
County: ESCAMBIA
Case number: 9802170

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Dec 13, 1997
Offense: FORGERY/UTTERING
County: ESCAMBIA
Case number: 9802170

Sentence length: 1Y 6M 0D
Discharge date: Jul 27, 1999
Offense date: Dec 13, 1997
Offense: UTTER FORGED INSTRUMENT
County: ESCAMBIA
Case number: 9802170

Status: Active
Sentence: 1
Offense: Retail Fraud - 1st Degree
Minimum sentence: 1 year 10 months 0 days
Mcl: 750.356C / 769.12
Maximum sentence: 15 years 0 months
Date of sentence: Feb 8, 2017
Date of offense: Oct 26, 2016
Court file: 16004619-FH
County: Macomb
Conviction type: Plea

10: N
Court name: 37TH DISTRICT COURT
Charge booked: 11/9/2016
Charge: RETAIL FRAUD 1ST DEG
Case number: W16-5996
Bond amount: $2,000
Agency: WARREN POLICE DEPARTMENT

Sentences

Status: Inactive
Sentence number: 1
Discharge date: Feb 24, 2012
Offense date: Jun 29, 2010
Offense: Controlled Substance-Possess Narcotic/Cocaine
Mcl: 333.74032A5
Maximum sentence: 2 years 0 months
Discharge reason: Early Discharge
Court file number: 10007136-01-FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 3
Discharge date: Jul 23, 2010
Offense date: Oct 6, 2009
Offense: Controlled Substance-Possess Narcotic/Cocaine
Mcl: 333.74032A5
Maximum sentence: 2 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Court file number: 09025383-01-FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 2
Discharge date: Nov 25, 2009
Offense date: Mar 30, 2007
Offense: Controlled Substance-Possess Narcotic/Cocaine
Mcl: 333.74032A5
Maximum sentence: 2 years 0 months
Discharge reason: Probation Violator New Sentence
Court file number: 08007490-01
County: Wayne
Conviction type: Plea

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.