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Kimberly Sue Ramirez

Last Updated: July 2nd, 2024
Jail Location
Florida
55yo
White Female

Personal Details

Date of birth: Jan 3, 1969
Probable cause affidavit: SUBMITTED BY: VICK, BRYAN 0684 (AR16-20388) DID KNOWINGLY UTTER, OR PASS OR TENDER IN PAYMENT AS TRUE, ANY SUCH FALSE, ALTERED, FORGED, OR COUNTERFEIT NOTE, OR ANY BANK BILL, CHECK, DRAFT, OR PROMISSORY NOTE, PAYABLE TO THE BEARER THEREOF OR TO THE ORDER OF ANY PERSON, ISSUED AS AFORESAID, KNOWING THE SAME TO BE FALSE, ALTERED, FORGED, OR COUNTERFEIT, WITH INTENT TO INJURE OR DEFRAUD ANY PERSON, TO WIT: CASHED A FRAUDULENT CHECK, IN VIOLATION OF FLORIDA STATE STATUTE 831.09. ON 072616, A CHECK FRAUD WAS REPORTED AT PUBLIX, LOCATED AT 6760 WEST GULF TO LAKE HIGHWAY, CRYSTAL RIVER. THE COMPLAINANT ADVISED THAT A CHECK, WHICH HAD BEEN CASHED AT PUBLIX, WAS SENT BACK AS FRAUDULENT. SHE ADVISED THAT MS KIMBERLY RAMIREZ (DEFENDANT) HAD CASHED A PAYROLL CHECK FROM THE HOMOSASSA RIVERSIDE RESORT FOR $491.56 (CHECK NUMBER 198758). ON 072716, I MADE CONTACT WITH MS RAMIREZ, WHO WAS CURRENTLY INCARCERATED ON SIMILAR CHARGES. I READ HER MIRANDA WARNINGS VIA AN AGENCY PREPRINTED CARD AND ASKED IF SHE WISHED TO SPEAK WITH ME WITH THOSE RIGHTS IN MIND. SHE ADVISED THAT SHE DID. SHE STATED THAT ON 052716, SHE DID CASH A FRAUDULENT CHECK FOR JUST UNDER $500.00. SHE ADVISED THAT SHE KNEW THE CHECK WAS FRAUDULENT DUE TO THE FACT THAT SHE DID NOT WORK AT THE HOMOSASSA RIVERSIDE RESORT. SHE ADVISED THIS WAS ONE OF THREE FRAUDULENT CHECKS WHICH SHE HAD CASHED KNOWINGLY. AT THAT POINT I ADVISED THE DEFENDANT THAT SHE WAS BEING CHARGED WITH ONE COUNT OF UTTERING A FORGED CHECK. THE DEFENDANT WAS THEN RELEASED ON HER OWN RECOGNIZANCE.
Inmate name: KIMBERLY SUE RAMIREZ
Arrest type: Warrant/Capias
Arrest number: 22509
Arrest date: Feb 3, 2017
Booking location: Citrus County, FL

Known addresses

10924 W Oliver St, Florida 34448
Florida 34428
10456, Florida 34448
5866, Florida 34429

Recent Arrests

Arrest number: 22506
Arrest date: Feb 3, 2017
Arrest type: Warrant/Capias
Booking location: Citrus County, FL

Arrest number: 20388
Arrest date: Jul 27, 2016
Arrest type: Felony
Booking location: Citrus County, FL

Arrest number: 20196
Arrest date: Jul 9, 2016
Arrest type: Felony
Booking location: Citrus County, FL

Arrest number: 9382
Arrest date: Mar 7, 2014
Arrest type: Warrant/Capias
Booking location: Citrus County, FL

Arrest number: 7072
Arrest date: Aug 28, 2013
Booking location: Citrus County, FL

Arrest number: 660
Arrest date: Apr 8, 2012
Arrest type: Misdemeanor
Booking location: Citrus County, FL

Recent Charges

Code: 831.09
Charge description: UTTERING FORGED BILLS/CHECKS/DRAFTS/NOTES

Code: 322.34(2)
Charge description: Driving While License Suspended or Revoked - Knowingly
Bond amount: $500

Code: 831.09
Charge description: UTTERING FORGED BILLS/CHECKS/DRAFTS/NOTES
Bond amount: $2,000

Code: 893.147(1)
Charge description: Drug Paraphernalia - To Inject/Ingest/Inhale/Introduce

Code: 843.15(1)(A)
Charge description: FAILURE TO APPEAR - FELONY
Bond amount: $0

Code: 843.15(1)(B)
Charge description: FAILURE TO APPEAR - MISDEMEANOR
Bond amount: $0

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