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Lee David Southwell

Last Updated: November 23rd, 2024
Jail Location
205 Kalamazoo St, Paw Paw, MI 49079
51yo
White Male
5′ 11″ (1.80m)
180lbs (82kg)

Personal Details

Date of birth: Jan 20, 1973
Hair: Brown
Eyes: Blue
Status: IN CUSTODY
Rid: 00275402
Book: 1604485
Sid number: 1680557X
Mdoc number: 730019
Discharge date: Jul 14, 2016
Assigned location: Allegallegan

Recent Arrests

Release date: Jul 14, 2014
Booking location: Van Buren County, MI

Booking number: 2105132
Release date: Apr 22, 2014
Jail name: Van Buren County Sheriff
Location: 205 Kalamazoo St, Paw Paw, MI 49079

Arresting agency: KENTWOOD POLICE DEPARTMENT
Booking date: Mar 8, 2016
Booking location: Kent County, MI

Recent Charges

Type of bond: CASH OR SURETY BOND
Hold disposition date: Mar 9, 2016
Hold disposition: HOLDER
Hold description: FW FALSE PRETENSES
Hold: 3
Fines: $0.00
District court: 57TH DIST ALLEGAN
Bond amount: $50,000

Type of bond: CASH BOND
Hold disposition date: Mar 8, 2016
Hold disposition: HOLDER
Hold description: PV-FALSE PRETENSES
Hold: 1
Fines: $0.00
District court: OTHCRT/AGENCIES/DR./FUNER
Bond amount: $5,000

Type of bond: CASH OR SURETY BOND
Hold disposition date: Mar 8, 2016
Hold disposition: HOLDER
Hold description: FTA-TRAFFIC
Hold: 2
Fines: $0.00
District court: OTHCRT/AGENCIES/DR./FUNER
Bond amount: $500

Statute: 2602
Description: FRAUD- FALSE PRETENSES
Class: F
Bond type: PERCENT BOND
Bond amount: $2,500

Type of bond: CASH OR SURETY BOND
Fines: $0.00
District court case: 16FT0215
District court: 62A WYOMING DISTRICT COUR
Charge number: 1
Charge disposition date: Mar 8, 2016
Charge disposition: PRETRIAL
Charge description: LARCENY BY CONVERSION - $1,000.00 OR MORE BUT LESS THAN $20,000.00
Bond amount: $20,000

Type of bond: CASH OR SURETY BOND
Fines: $0.00
District court case: 16600160FY
District court: 62B KENTWOOD DIST COURT
Charge number: 2
Charge disposition date: Mar 8, 2016
Charge disposition: PRETRIAL
Charge description: CSC - THIRD DEGREE (PERSON THIRTEEN THROUGH FIFTEEN)
Bond amount: $20,000

Fines: $0.00
District court: 62A WYOMING DISTRICT COUR
Charge number: 3
Charge disposition date: Mar 8, 2016
Charge disposition: COMBINED W/ OTHER CHARGE
Charge description: HABITUAL OFFENDER - 3RD OFFENSE NOTICE
Bond amount: $0

Fines: $0.00
District court: 62B KENTWOOD DIST COURT
Charge number: 4
Charge disposition date: Mar 8, 2016
Charge disposition: COMBINED W/ OTHER CHARGE
Charge description: CSC - THIRD DEGREE (PERSON THIRTEEN THROUGH FIFTEEN)
Bond amount: $0

Sentences

Status: Active
Sentence number: 1
Discharge date: Jul 14, 2014
Offense date: May 1, 2013
Offense: False Pretenses - $1,000 or More But Less Than $20,000 - Attempt
Mcl: 750.2184A
Maximum sentence: 2 years 0 months
Court file number: 14019404-FH
County: Van Buren
Conviction type: Plea

Status: Inactive
Sentence number: 1
Discharge date: Oct 12, 2013
Offense date: Jan 7, 2009
Offense: Larceny Over $100
Mcl: 750.356
Maximum sentence: 2 years 6 months
Discharge reason: Offender Discharge
Court file number: 2009-CF-379
Conviction type: Plea

Status: Inactive
Sentence number: 2
Discharge date: Apr 22, 2011
Offense: Larceny by Conversion-$200 or More, but Less than $1,000
Mcl: 750.3624A
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 091155-FH
County: Macomb
Conviction type: Plea

Status: Inactive
Sentence number: 3
Discharge date: Apr 22, 2011
Offense: Embezzlement-Agent or Trustee $200 or More, Less than $1000
Mcl: 750.1743A
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 091154-FH
County: Macomb
Conviction type: Plea

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