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Malcolm Edward Sweat

Last Updated: July 16th, 2024
Jail Location
Florida
48yo
White Male
6′ 1″ (1.85m)
177lbs (80kg)

Personal Details

Date of birth: May 22, 1976
Ethnicity: N
Hair: Brown
Eyes: Green
SO#: 00365024
Release code: RECOGNIZANCE
Purge: $0.00
Pob: FL
Occupation: OPERATOR
Obts: 12168238
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Employer: CAR DEAL
Cash: $0.00
Build: MED
Attorney: MICHAEL HARREN
Soid name: SWEAT,MALCOLM EDWARD
Release remarks: 841
Employment: CROP SUPERVI
Bond amount: $5,000
Birth place: FL
Booking number: 08072050
Arrest date: Dec 2, 2008
Booking location: Hillsborough County, FL
Facility: WAKULLA C.I.
DC number: 538119
Custody: MEDIUM
Status: CONVERSION
Assigned location: GCSO INTAKE
Spin: 1723005
Inmate location: JAOT
Docket no: 1523327
Complexion: MED
Commissary account balance: $0
Scars marks and tattoos: pin up girl. phoenix
Unit: 400
Pod: B
City of birth: TAMPA
Cin: 531004
Cell: 408
Booking date: Jul 10, 2012
Bn: 179306
Bed: B
Arresting agency: PASCO CO SO

Documented Aliases

Malcolm E Sweat
Malcolm Edward Sweat
Malcolm Sweat
Marcus Barry Thayjal

Known addresses

10010 Penninsular Dr, Florida 33534
11614 Big Sky Crk, Florida 33592
13415 Silvercreek Dr, Florida 33569
Florida 33534
Florida 34655
Florida 34677

Scars marks tattoos

Description: TRIBAL

Recent Arrests

Arresting agency: PINELLAS COUNTY SHERIFF
Arrest date: Oct 30, 2012
Booking date: Oct 30, 2012
Booking type: FELONY

Arresting agency: PASCO CO SO
Arrest date: Jul 10, 2012
Arrest type: ON VIEW

Arresting agency: PINELLAS COUNTY SHERIFF
Arrest date: Apr 3, 2012
Booking date: Apr 3, 2012
Booking type: PAPERWORK ONLY

Arresting agency: HCSO
Arrest date: Dec 2, 2008

Arresting agency: HCSO
Arrest date: Sep 16, 2008
Arrest location: 92 HW E/FALKENBURG RD N
Booking number: 08056587
Booking date: Sep 16, 2008
Release date: Sep 24, 2008
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Oct 3, 2007
Arrest location: 1301 MORGAN ST N
Booking number: 07063549
Booking date: Oct 3, 2007
Release date: Oct 3, 2007
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Apr 20, 2007
Arrest location: 15333 AMBERLY DR
Booking number: 07025613
Booking date: Apr 20, 2007
Release date: Apr 23, 2007
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Dec 9, 1999
Arrest location: 510 EUCLID AV
Booking number: 99064904
Booking date: Dec 10, 1999
Release date: Dec 11, 1999
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Aug 31, 1999
Arrest location: 1201 ORIENT RD
Booking number: 99045946
Booking date: Aug 31, 1999
Release date: Aug 31, 1999
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Jan 5, 1996
Arrest location: 801 TWIGGS ST E
Booking number: 96000710
Booking date: Jan 5, 1996
Release date: Jan 8, 1996
Booking location: Hillsborough County, FL

Release date: Jan 8, 2006
Booking location: Lee County, FL

Booking number: H4071
Release date: Feb 14, 1995
Booking location: Guernsey County, OH

Booking type: MISDEMEANOR

Booking type: FELONY

Booking number: 533841
Booking date: Jun 5, 2002
Booking location: Volusia County, FL

Recent Charges

Sentence length: 1Y 0M 1D
Discharge date: May 6, 2003
Offense date: Jan 10, 2003
Offense: FRAUD-CREDIT-CARD
County: LEE
Case number: 0300992

Sentence length: 3Y 0M 0D
Discharge date: Jan 13, 2003
Offense date: Oct 4, 2001
Offense: TRAFF.MDMA,PHEN 10-U/200 GR
County: HILLSBOROUGH
Case number: 0115338

Sentence length: 3Y 0M 0D
Discharge date: Jan 13, 2003
Offense date: Oct 4, 2001
Offense: POSS.CONTROL.SUBS/OTHER
County: LEE
Case number: 0115338

Type: CAPIAS
Report number: 99106293
Remark: FTA J/LOPEZ 121199
Obts number: 12168238
No: 1
Disposition: RECOGNIZANCE
Date: Dec 10, 1999
Custody days: 1
Ct case number: 9913784
Cra number: 231902
Court: 31D
Count: 1
Code: WOCK2000
Class: M1
Charge description: OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Report number: 07515883
Obts number: 2907012407
No: 1
Disposition: SURETY BOND
Date: Oct 3, 2007
Ct case number: 0717755CF
Court: 31O
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $2,500
Agency: HCSO

Type: WARRANT
Report number: 07515883
Obts number: 2907012407
No: 2
Disposition: SURETY BOND
Date: Oct 3, 2007
Ct case number: 0717755CF
Court: 31O
Count: 1
Code: FRAU3003
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD MORE THAN T
Bp: B
Bond amount: $2,500
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 08566651
Remark: J.PERRY 092308
Obts number: 2901209859
No: 1
Disposition: DISMISSED
Date: Sep 16, 2008
Custody days: 8
Ct case number: 0819686
Cra number: 1438404
Court: 43P
Count: 1
Code: BATT1002
Class: M1
Charge description: BATTERY (DOMESTIC VIOLENCE)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08566903
Remark: PC/VOP J.PERRY 092308
Obts number: 2901209859
No: 2
Disposition: PROBATION
Date: Sep 16, 2008
Custody days: 8
Ct case number: 0717755
Cra number: 1438098
Court: 31K
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08566903
Remark: PC/VOP J.PERRY 092308
Obts number: 2901209859
No: 3
Disposition: PROBATION
Date: Sep 16, 2008
Custody days: 8
Ct case number: 0717755
Cra number: 1438098
Court: 31K
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 08716729
Remark: BND SET J.HUEY 121008
Obts number: 2901214539
No: 1
Disposition: SURETY BOND
Date: Dec 3, 2008
Custody days: 7
Ct case number: 0825448
Cra number: 1437592
Court: 43P
Count: 1
Code: MISC4001
Class: M1
Charge description: VIOL DOMESTIC VIOLENCE INJUNCTION
Bp: B
Bond amount: $1,000
Agency: HCSO

Type: COURT ORDER
Remark: ROR PER CRT DKT JDG HEINRICH
Obts number: 12149316
No: 1
Disposition: RECOGNIZANCE
Date: Aug 31, 1999
Ct case number: 9913784CFAWS
Cra number: 237544
Court: 31O
Count: 1
Code: WOCK3000
Class: F3
Charge description: OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $
Bp: B
Bond amount: NBR
Agency: HCSO

Offense: GRAND THEFT AUT
Date of arrest: Feb 9, 1995
Bond amount: $0

Type: WARRANT
Report number: 07232279
Remark: WARRANT RECALLED/PER JG WOLFE OF ST JOHNS COUNTY
Obts number: 2902063837
No: 1
Disposition: OTHER RELEASE
Date: Apr 20, 2007
Custody days: 3
Ct case number: CA0244
Cra number: 1165456
Court: 99
Count: 1
Code: ADMIN007
Class: RC
Charge description: CONTEMPT OF COURT
Bp: B
Bond amount: NBR
Agency: HCSO

Statute: 843.15(1)(B)/M
Offense description: FTA VIOL INJUNCTION/PROTECTION FROM DOMVIOL
Obts: 5207146245
Court case: CTC1214743MMANO
Charge number: 1

Statute: 843.15(1)(A)/F
Offense description: FTA TAMPERING WITH A WITNESS
Obts: 5207146245
Court case: CRC1205748CFANO
Charge number: 2

Statute: 999999-05
Offense description: PASCO #CRC1204972CFAWS, BATT BYSTRANGLTN
Court case: CRCAC06891CFANO
Charge number: 3
Bond assessed: $25,000
Bond amount: $25,000

Statute: 999999-05
Offense description: PASCO #CRC120491CFAWS, KIDNAP
Court case: CRCAC06892CFANO
Charge number: 4
Bond assessed: $5,000
Bond amount: $5,000

Statute: 999999-04
Offense description: PASCO #1204845MMAWS, DOMESTIC VIO DVI
Court case: CTCAC06890MMANO
Charge number: 5
Bond assessed: $5,000
Bond amount: $5,000

Statute: 843.15(1)(B)/M
Offense description: FTA BATTERY
Court case: CTC1206990MMANO
Charge number: 6

Statute: 843.15(1)(B)/M
Offense description: FTA VIOL INJUNCTION/PROTECTION FROM DOMVIOL
Court case: CTC1206991MMANO
Charge number: 7

Statute: 914.22(1)/F
Offense description: TAMPERING WITH A WITNESS
Obts: 5208011493
Court case: CRC1205748CFANO
Charge number: 1
Bond assessed: $5,000
Bond amount: $0

Statute: 784.03(1)/M
Offense description: BATTERY
Obts: 5208011493
Court case: CTC1206990MMANO
Charge number: 2
Bond assessed: $1,000
Bond amount: $0

Statute: 741.31/M
Offense description: VIOL INJUNCTION/PROTECTION FROM DOMESTICVIOL
Obts: 5208011493
Court case: CTC1206991MMANO
Charge number: 3
Bond assessed: $1,000
Bond amount: $0

Dispo type: JAPL
Court case: CRC1204972CFAWS
Code: 784.041.2
Charge seq: 1
Charge description: BATTERY BY STRANGULATION
Bond amount: $0
Arrest seq: 1

Dispo type: JAPL
Court case: CTC1204845MMAWS
Code: 741.31
Charge seq: 2
Charge description: DOMESTIC VIOLENCE VIOL OF DVI
Bond amount: $0
Arrest seq: 1

Dispo type: JAPL
Court case: CRC1204971CFAWS
Code: 787.01.2
Charge seq: 3
Charge description: KIDNAP
Bond amount: $150,000
Arrest seq: 1

Statute: 784.03(1)/M
Offense description: BATTERY (DOMESTIC)
Obts: 5207116660
Court case: CTC1111843MMANO
Charge number: 1
Bond assessed: $1,000
Bond amount: $0
Agency report number: SO11163762

Statute: 784.041(2)/F
Offense description: DOMESTIC BATTERY BY STRANGULATION
Obts: 5206099643
Court case: CRC1116205CFANO
Charge number: 1
Bond assessed: $5,000
Bond amount: $0
Agency report number: SO11258265

Type: WARRANT
Report number: 95083184
Remark: BD RD J/HEINRICH 010896
Obts number: 8018037
No: 1
Disposition: PENDING
Date: Jan 5, 1996
Custody days: 3
Ct case number: 9514504
Court: 31O
Count: 1
Code: BURG5000
Class: F3
Charge description: BURGLARY OF A STRUCTURE
Bp: B
Bond amount: $1,000
Agency: HCSO

Type: WARRANT
Report number: 95083184
Remark: BD RD J/HEINRICH 010896
Obts number: 8018037
No: 2
Disposition: PENDING
Date: Jan 5, 1996
Custody days: 3
Ct case number: 9514504
Court: 31O
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: $1,000
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 95083184
Remark: BD J/HOLLOWAY 01-05-96
Obts number: 8018037
No: 3
Disposition: PENDING
Date: Jan 5, 1996
Custody days: 3
Ct case number: 9501997
Court: 31D
Count: 1
Code: BURG6000
Class: F3
Charge description: BURGLARY OF A CONVEYANCE
Bp: B
Bond amount: $2,500
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 95083184
Remark: BD J/HOLLOWAY 01-05-96
Obts number: 8018037
No: 4
Disposition: PENDING
Date: Jan 5, 1996
Custody days: 3
Ct case number: 9501997
Court: 31D
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: $2,500
Agency: HCSO

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