Date of birth: | Jun 13, 1956 |
Hair: | Brown |
Eyes: | Blue |
Probable cause affidavit: | SUBMITTED BY: ALEXANDER, DAWN 0561 (AR10115827) DID THEN AND THERE UNLAWFULLY AND KNOWINGLY UTTER AND PUBLISH AS TRUE CERTAIN FALSE, ALTERED OR FORGED WRITTEN ORDERS FOR MONEY, TO HIMSELF, TO WIT: CHECK NUMBERS 1052 AND 1053, KNOWING FULL WELL THAT SAID WRITTEN ORDERS FOR MONEY WERE FALSE, ALTERED OR FORGED, SAID CHECKS BEING PASSED WITH THE INTENT THEN AND THERE TO INJURE AND DEFRAUD THE VICTIM, AND DIVERSE OTHER PERSONS TO THE STATE ATTORNEY UNKNOWN, IN VIOLATION OF FLORIDA STATE STATUTE 831.09. did unlawfully traffic in or endeavor to traffic in property that THE DEFENDANT knew or should have known was stolen, to wit: CHECK NUMBERS 1052 AND 1053, the property of THE VICTIM, in violation of Florida STATE Statute 812.019. ON 071410, I RESPONDED TO THE CAPITAL CITY BANK LOCATED IN THE CITY OF CRYSTAL RIVER IN REFERENCE TO A FRAUD IN PROGRESS. I WAS ADVISED THAT A WHITE MALE SUBJECT, WHO HAD PASSED A STOLEN CHECK, WAS IN THE BANK ATTEMPTING TO CASH ANOTHER CHECK. I WAS ADVISED BY DISPATCH THAT IT WAS A WHITE MALE BY THE NAME OF MR MARK PORTER WHO WAS DRESSED IN BLUE JEANS AND A YELLOW TEE SHIRT WITH NO SLEEVES. UPON MY ARRIVAL AS I WAS WALKING IN THE FRONT DOOR, I OBSERVED A WHITE MALE FITTING THIS DESCRIPTION WALKING OUT TOWARD ME. I IMMEDIATELY STOPPED HIM AND ASKED HIM TO GO BACK INTO THE OFFICE AS THE BANK MANAGER WAS APPROACHING ADVISING ME THAT THE SUBJECT WHO I HAD STOPPED WAS INDEED THE SUBJECT WHO CASHED A $150 CHECK (NUMBER 1052) THE OTHER DAY AND WAS ATTEMPTING TO CASH CHECK NUMBER 1053 TODAY IN THE AMOUNT OF $75. I WAS ADVISED BY THE BANK AND PROVIDED A PROPERTY RECEIPT THAT THEY RECEIVED YESTERDAY IN REFERENCE TO THE CHECKS BEING REPORTED STOLEN BY THE VICTIM. I THEN MADE CONTACT WITH THE VICTIM VIA TELEPHONE AND ASKED IF SHE HAD GIVEN ANYONE PERMISSION TO CASH THESE CHECKS. SHE ADVISED THAT MR MARK PORTER WAS AT HER HOUSE AND STOLE THE CHECKS AND HAD CASHED ONE PRIOR. I ADVISED HER THAT HE WAS AT THE BANK TRYING TO CASH ANOTHER check AND SHE ADVISED ME NOT TO ALLOW HIM TO CASH IT BECAUSE THEY WERE STOLEN. I THEN PLACED MR PORTER UNDER ARREST FOR TWO COUNTS OF UTTERING A FORGED INSTRUMENT AND TWO COUNTS OF POSSESSION OF STOLEN PROPERTY. THE BANK TELLER ADVISED THAT HE WAS THE SAME SUBJECT WHO CASHED CHECK NUMBER 1052 THE OTHER DAY. UPON SEARCHING THE DEFENDANT, I DID NOT FIND ANY OTHER STOLEN CHECKS ON HIM. THE CHECK THAT HE ATTEMPTED TO PASS TODAY WAS TAKEN BY THIS DEPUTY AND PLACED IN TO EVIDENCE FOR EVIDENTIARY VALUE. I OBTAINED A COPY OF THE PROPERTY RECEIPT FROM CHECK NUMBER 1052 THAT THE BANK HAD OBTAINED YESTERDAY FOR THE BAD CHECK WHICH WAS PASSED FOR $150. I OBTAINED THE ORIGINAL CHECK FOR $75.00 (NUMBER 1053) WHICH THE DEFENDANT HAD ATTEMPTED TO CASH TODAY AND IT WAS PLACED IN TO EVIDENCE ALSO. IT ALSO SHOULD BE NOTED THAT THE DEFENDANT IS ON INMATE RELEASE STATUS FOR DEALING IN STOLEN PROPERTY. THE DEFENDANT'S BOND WAS SET AT $12,000 PER THE BOND SCHEDULE. *NOT-EXEMPT* |
Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
Initial receipt date: | Dec 17, 2010 |
Facility: | FSP WEST UNIT |
DC number: | U09886 |
Current custody: | MEDIUM |
Type: | TATTOO |
Location: | LEFT ARM |
Description: | MARY |
Type: | TATTOO |
Location: | RIGHT ARM |
Description: | CROSS |
Arrest date: | Nov 7, 2010 |
Booking number: | 10117809 |
Booking location: | Citrus County, FL |
Arrest date: | Jul 14, 2010 |
Booking number: | 10115827 |
Booking location: | Citrus County, FL |
Release date: | Jul 18, 2015 |
Booking location: | Citrus County, FL |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 10, 2010 |
Offense date: | Jul 12, 2010 |
Offense: | UTTERING FORGED BILLS |
County: | CITRUS |
Case number: | 1000740 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 10, 2010 |
Offense date: | Jul 14, 2010 |
Offense: | UTTERING FORGED BILLS |
County: | CITRUS |
Case number: | 1000740 |
Code: | 831.09 |
Charge description: | UTTERING FORGED BILLS/CHECKS/DRAFTS/NOTES |
Bond amount: | $2,000 |
Code: | 812.019 |
Charge description: | DEALING IN STOLEN PROPERTY |
Bond amount: | $10,000 |
Code: | 948.06 |
Charge description: | VOP/UTTERING FORGED BILLS |
Bond amount: | $0 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | May 23, 1999 |
Offense: | FORGERY/UTTERING |
County: | MARION |
Case number: | 9902135 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | May 29, 1999 |
Offense: | FORGERY/UTTERING |
County: | MARION |
Case number: | 9902135 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | May 31, 1999 |
Offense: | FORGERY/UTTERING |
County: | MARION |
Case number: | 9902135 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | May 23, 1999 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MARION |
Case number: | 9902135 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | May 29, 1999 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MARION |
Case number: | 9902135 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | May 31, 1999 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MARION |
Case number: | 9902135 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | Sep 4, 1999 |
Offense: | TRAFFIC IN STOLEN PROPERTY |
County: | MARION |
Case number: | 9903511 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | Sep 19, 1999 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | MARION |
Case number: | 9903512 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | Sep 1, 1999 |
Offense: | ORG.FRAUD - UNDER $20,000 |
County: | MARION |
Case number: | 9904030 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | Nov 1, 1999 |
Offense: | ORG.FRAUD - UNDER $20,000 |
County: | MARION |
Case number: | 9904031 |
Discharge date: | Oct 20, 2004 |
Prison length: | 4Y 6M 0D |
Offense date: | May 31, 2001 |
Offense: | ROBB. NO GUN/DDLY.WPN |
County: | MARION |
Case number: | 0102003 |
Discharge date: | Sep 20, 2001 |
Prison length: | 2Y 7M 0D |
Offense date: | May 31, 2001 |
Offense: | ROBB. NO GUN/DDLY.WPN |
County: | MARION |
Case number: | 0102003 |
Discharge date: | Sep 20, 2001 |
Prison length: | 2Y 7M 0D |
Offense date: | Jun 1, 2001 |
Offense: | PETIT THEFT/3RD CONVICTION |
County: | MARION |
Case number: | 0102677 |
Discharge date: | Sep 20, 2001 |
Prison length: | 2Y 7M 0D |
Offense date: | Jun 1, 2001 |
Offense: | PETIT THEFT/3RD CONVICTION |
County: | MARION |
Case number: | 0102758 |