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Matthew Samuel Maloney

Last Updated: December 16th, 2024
Jail Location
Florida
44yo
White Male
5′ 9″ (1.75m)
170lbs (77kg)

Personal Details

Date of birth: Dec 14, 1980
Ethnicity: N
Hair: Brown
Eyes: Green
Releasing officer: M. Griffin
Occupation: SELF EMPLOYED
Marital status: Single
Juvenile: No
Jca number: 72248
Hold for: PGPD
Education: College: 4 YRS
Dl number: M 450 557 80 454 0
Date confined: Feb 17, 2016
Birth place: US
SO#: 00672569
Soid name: MALONEY,MATTHEW S
Release code: RECOGNIZANCE
Purge: $0.00
Obts: 2903125645
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Employment: TENNIS INSTR
Employer: SELF EMPLOYED
Cash: $0.00
Build: MED
Release remarks: BALOM/347
Bond amount: $13,250
Attorney: BILL TYSON
Residency: Resident
Releasing officer s name: HALL, STARLA
Reason for being released: CRIMINAL REGISTRATION
Issued state: FL
Full name: MATTHEW SAMUEL MALONEY
Employer school: TENNIS INSTRUCTOR
Drivers license number: M 450 557 80 454 0
Citizen: Y

Documented Aliases

Matthew S Maloney
Matthew Samuel Maloney

Known addresses

16212 Armistead Ln, Florida 33556
11635 Meridian Point Dr, Florida 33626

Recent Arrests

Booking number: 201600956
Booking officer: C. Shafman
Release reason: Bonded Out
Release date: Feb 17, 2016
Booking location: Charlotte County, FL

Booking officer: HALL, STARLA
Release date: Jul 19, 2010
Booking location: Charlotte County, FL

Arresting agency: HCSO
Arrest date: Mar 12, 2010
Arrest location: 11635 MERIDIAN POINT DR
Booking number: 10012412
Booking date: Mar 12, 2010
Release date: Mar 13, 2010
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Jan 23, 2010
Arrest location: 11635 MERIDIAN POINT DR
Booking number: 10003610
Booking date: Jan 23, 2010
Release date: Jan 27, 2010
Booking location: Hillsborough County, FL

Recent Charges

Statute description: CRIMINAL REGISTRATION (NOT AN ARREST) / CONVICTED FELON REGISTRATION
Statute: 775.13
Offense date: Jul 19, 2010
Obts number: 0802023432
Level: N
Depositer name: ,
Charge: N
Bond amount: $0
Arresting officer: STARLA HALL
Arrest location: CCSO JAIL
Agency: FL0080000

Oca number: 16-00495//16-305M
Obts number: 0803110958
Charge description: 893.13 6b - Marijuana - Possess Not More Than 20 Grams (LEV:M DEG:F 3696)
Bond amount: $3,000
Arresting officer: L. Coel
Arrest location: 100 MADRID BLVD PUNTA GORDA, FL 33950
Agency: FL0080200

Oca number: 16-00495//16-305M
Obts number: 0803110958
Charge description: 893.147 1 - Drug Paraphernalia - Possession or Use Of (LEV:M DEG:F 3768)
Bond amount: $3,000
Arresting officer: L. Coel
Arrest location: 100 MADRID BLVD PUNTA GORDA, FL 33950
Agency: FL0080200

Type: PROBABLE CAUSE
Report number: 10039063
Remark: DOMNESTIC VIOLENCE PER J/HEINRICH 1/27/10
Obts number: 2903125645
No: 1
Disposition: RECOGNIZANCE
Date: Jan 23, 2010
Custody days: 4
Ct case number: 1001211
Cra number: 1430183
Court: 31O
Count: 1
Code: BURG0010
Class: F2
Charge description: BURGLARY OF AN OCCUPIED DWELLING
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10039063
Remark: DOMESTIC VIOLENCE PER J/HEINRICH 1/27/10
Obts number: 2903125645
No: 2
Disposition: RECOGNIZANCE
Date: Jan 23, 2010
Custody days: 4
Ct case number: 1001211
Cra number: 1430183
Court: 31
Count: 1
Code: ASSA1000
Class: M2
Charge description: ASSAULT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Remark: DV BD $250 J/MCNEIL 031310
Obts number: 2901243255
No: 1
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: BATT1102
Class: M1
Charge description: BATTERY DOMESTIC VIOLENCE
Bp: B
Bond amount: $250
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Obts number: 2901243255
No: 2
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: DRUG2102
Class: F3
Charge description: POSSESSION OF CANNABIS
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Obts number: 2901243255
No: 3
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: TAMP2100
Class: F3
Charge description: TAMPERING WITH A WITNESS
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Remark: TESTOUIRON
Obts number: 2901243255
No: 4
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: DRUG9101
Class: F3
Charge description: POSSESSION OF CONTROLLED SUBSTANCE
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Remark: METHENOLONE
Obts number: 2901243255
No: 5
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: DRUG9101
Class: F3
Charge description: POSSESSION OF CONTROLLED SUBSTANCE
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Obts number: 2901243255
No: 6
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: DRUG9101
Class: F3
Charge description: POSSESSION OF CONTROLLED SUBSTANCE
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Obts number: 2901243255
No: 7
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: DRUG9101
Class: F3
Charge description: POSSESSION OF CONTROLLED SUBSTANCE
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Remark: CLOMIPHENE CITRATE
Obts number: 2901243255
No: 8
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: DRUG9876
Class: M2
Charge description: POSSESSION OF DRUG WITHOUT PRESCRIPTION
Bp: B
Bond amount: $500
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 10122940
Remark: TAMOXIFEN
Obts number: 2901243255
No: 9
Disposition: SURETY BOND
Date: Mar 12, 2010
Custody days: 1
Ct case number: 1003885
Cra number: 1556516
Court: 31O
Count: 1
Code: DRUG9876
Class: M2
Charge description: POSSESSION OF DRUG WITHOUT PRESCRIPTION
Bp: B
Bond amount: $500
Agency: HCSO

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