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Kevin Scott Whaley

Last Updated: October 29th, 2024
Jail Location
Ohio
39yo
White Male
6′ 1″ (1.85m)
160lbs (73kg)

Personal Details

Date of birth: Aug 4, 1985
Hair: Brown
Eyes: Green
Visiting info: Justice Center, 1000 Sycamore; Wednesday, Friday, and Saturday; Wed-Fri Hours 12Noon-730PM; Sat 900AM-430PM; Limited to 15 minutes
Mail money orders to: KEVIN WHALEY - 1491529; 900 Sycamore St.; Cincinnati, OH 45202
Jms number: 1491529
Housing location: CJC-N4
Control number: 27360215
Admitted date: Jan 14, 2013
Active holder: Yes
Jacket number: 592480
Comments: $200 CASH
Inmate classification: STATE INMATE 131 CD
Release date: Jul 23, 2006
Release comments: $200 CASH
Booking number: 2006070543
Booking date: Jul 22, 2006
Arrest date: Jul 22, 2006
Arresting agency: BOONE COUNTY SHERIFF'S DEPT
Booking location: Boone County, KY
Badge: 126

Recent Arrests

Arresting agency: CAMPBELL COUNTY DETENTION CENTER
Arrest number: 2012089542
Arrest date: Mar 27, 2016
Arrest officer: GETZ
Booking date: Mar 27, 2016
Booking location: Campbell County, KY

Arresting agency: BOONE
Arrest number: 298711133
Arrest date: Feb 3, 2015
Booking date: Mar 3, 2015
Booking location: Grant County, KY

Arresting agency: FLORENCE POLICE DEPARTMENT
Arrest date: Sep 25, 2014
Booking number: 2011112158
Booking date: Sep 25, 2014
Booking location: Boone County, KY

Arresting agency: ERLANGER POLICE DEPARTMEN
Arrest number: 827994
Arrest date: Jul 29, 2014
Arrest officer: SELBY
Booking date: Jul 29, 2014
Booking location: Kenton County, KY

Arresting agency: KENTON DETENTION CENTER
Arrest number: 823652
Arrest date: Mar 17, 2014
Arrest officer: TURN IN
Booking date: Mar 17, 2014
Booking location: Kenton County, KY

Arresting agency: BOONE COUNTY SHERIFF'S DEPT
Arrest date: Dec 9, 2013
Booking number: 2011104507
Booking date: Dec 9, 2013
Release date: Feb 13, 2014
Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Arresting agency: KENTON COUNTY POLICE DEPT
Arrest date: Sep 24, 2013
Booking number: 2011102387
Booking date: Sep 24, 2013
Release date: Sep 24, 2013
Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Arresting agency: BOONE COUNTY SHERIFF'S DEPT
Arrest date: Jul 22, 2006
Booking number: 2006070543
Booking date: Jul 22, 2006
Release date: Jul 23, 2006
Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Booking location: Hamilton County, OH

Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Recent Charges

Muni case: 012/CRB/35330
Court date: Jan 15, 2013
Charge disposition: FALSIFICATION M1
Charge desc: 2921-13 - FALSIFICATION M1

Fine: $0
Common pleas case: B-1008113
Charge disposition: DRUG ABUSE
Charge desc: 2925-11 - DRUG ABUSE
Charge comments: DEFENDANT WAS PICKED UP IN KENTON COUNTY, KY
Bond amount: $0

Warrant: E05910001833812
Crime type: O
Counts: 1
Control number: M848700
Charge number: 432832
Charge description: FAILURE TO APPEAR
Case number: 13-CR-00876
Arrest date: Mar 17, 2014
Arrest code: 01150

Charge desposition: Bond
Charge: OPERATING ON SUSPENDED OR REVOKED OPERATORS LICENSE

Counts: 1
Charge number: 56725
Charge description: STATE INMATE
Arrest date: Feb 3, 2015
Arrest code: 9999

Charges: OPERATING ON SUSPENDED OR REVOKED OPERATORS LICENSE

Warrant: E03790002365409
Status: open
Offense date: Dec 30, 2015
Crime type: T
Counts: 1
Control number: N466273
Charge number: 203183
Charge description: PAROLE VIOLATION (FOR TECHNICAL VIOLATION)
Bond type: NO BOND
Arrest date: Mar 27, 2016
Arrest code: 02665
Agency: CAMPBELL COUNTY DETENTION CENTER

Warrant: E05910001940977
Crime type: F
Counts: 1
Control number: BS34325
Charge number: 440421
Charge description: TBUT OR DISP ALL OTHERS $500 OR MORE BUT U/$10,000
Case number: 13-CR-00876
Bond type: CASH
Bond amount: $500
Arrest date: Jul 29, 2014
Arrest code: 23917

Warrant: E05910001940977
Crime type: F
Counts: 1
Control number: BS34325
Charge number: 440422
Charge description: RECEIVE GOODS, ETC BY FRAUD U/$10,000 W/6 MO
Case number: 13-CR-00876
Arrest date: Jul 29, 2014
Arrest code: 21513

Charge desposition: CASE/JUDICIAL RFC
Charge: FRAUD USE OF CREDIT CARD $500 < $10,000

Charges: SERVING WARRANT (FOR OTHER POLICE AGENCY)

Charges: SERVING WARRANT (FOR OTHER POLICE AGENCY)

Charge desposition: PAID FINE
Charge: SERVING WARRANT (FOR OTHER POLICE AGENCY)

Charge desposition: SENTENCED
Sentence: 6 Years
Charge: SERVING WARRANT (FOR OTHER POLICE AGENCY)

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