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Michael Ray Malave

Last Updated: October 27th, 2024
Jail Location
Florida
49yo
White Male
5′ 8″ (1.73m)
190lbs (86kg)

Personal Details

Date of birth: Jul 26, 1975
Ethnicity: H
Hair: Black
Eyes: Brown
State case no: 13-2013-CF-027814-0001-XX
Judge: LOBREE, FLEUR J
Ids: 1756731
File location: PREHEARING
Defendant in jail: Y
Date filed: Nov 27, 2013
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 7-2
Court case no: F-13-027814
Court address: 1351 N.W. 12 ST
Bfile section: F003
Balance due: $0.00
Assessment amount: $0.00
Pin: 0200711912
Occupation: UNEMPLOYED
Marital status: D
Birth place: NY
Citizen: US
Facility: SOUTH BAY C.I.
DC number: L19068
Custody: MEDIUM
SO#: 00850426
Purge: $0.00
Property location: 3525/3526/3527/
Pob: NY
Obts: 2937062014
Last classification date time: Aug 7, 2014
Jurisdiction: OJ
Inmate status: IN JAIL
Fine: $0
Caution remarks: DADE CO
Caution ind: HLD
Cash: $0.00
Build: MED
Booking number: 14032505
Booking date: Aug 7, 2014
Arrest location: SARASOTA CO
Arrest date: Aug 5, 2014
Arresting agency: HCSO
Booking location: Hillsborough County, FL

Documented Aliases

MICHEAL GARCIA
MICHAEL LOPEZ
MICHAEL MAIAVE
MICHAEL MALARE
MICHAEL MALAVE
MICHAEL SANCHEZ

Known addresses

Florida
1275 W. 30 St, Florida 33012

Scars marks tattoos

Type: TATTOO
Location: BACK
Description: ROSSANA RIP

Type: TATTOO
Location: LEFT ARM
Description: CROSS

Type: TATTOO
Location: LEFT HAND
Description: RICO

Type: TATTOO
Location: LEFT LEG
Description: CROSS

Type: TATTOO
Location: RIGHT ARM
Description: SKULL

Recent Arrests

Booking date: Dec 6, 2013
Booking location: Miami-Dade County, FL

Booking number: 2013001811
Booking date: Feb 13, 2013
Booking location: Manatee County, FL

Booking number: 2010003422
Booking date: Mar 12, 2010
Booking location: Manatee County, FL

Booking number: 2010002968
Booking date: Mar 3, 2010
Booking location: Manatee County, FL

Booking number: 2009008128
Booking date: Jul 3, 2009
Booking location: Manatee County, FL

Booking number: 2008006579
Booking date: May 13, 2008
Booking location: Manatee County, FL

Booking number: 2007007921
Booking date: Jun 3, 2007
Booking location: Manatee County, FL

Booking number: 2006006161
Booking date: Apr 17, 2006
Booking location: Manatee County, FL

Arresting agency: Miami-Dade Police Department
Arrest date: Aug 5, 2014
Arrest location: SARASOTA
Booking number: 201400010394
Booking location: Sarasota County, FL

Booking number: 201400003599
Booking location: Sarasota County, FL

Arresting agency: Sarasota Police Department
Arrest date: Mar 17, 2014
Arrest location: MIAMI-DADE
Booking number: 201400003599
Release reason: TRANSPORTS
Release date: Aug 7, 2014
Booking location: Sarasota County, FL

Arresting agency: Miami-Dade Police Department
Arrest location: SARASOTA
Booking number: 201400010394
Booking location: Sarasota County, FL

Release date: Aug 18, 2005
Booking location: Broward County, FL

Recent Charges

Statute: 901.11
Seq: 1
Obts: 4105046105
Description: CONTEMPT COURT-NOT ANSWER SUMMONS MISD / DWLC
Date arrest: Feb 13, 2013
Book date: Feb 13, 2013
Book: 2013001811
Bond amount: $10,000

Statute: 893.13-6A
Seq: 1
Released date: Jul 7, 2010
Obts: 4105012597
Description: POSS CTRL SUB W/O RX, MARIJU>20GM, OR COCAINE
Date arrest: Mar 12, 2010
Charge: POSS CTRL SUB W/O RX, MARIJU>20GM, OR COCAINE
Book date: Mar 12, 2010
Book: 2010003422
Bond amount: $0

Statute: 812.014-3B
Seq: 1
Released date: Mar 9, 2010
Obts: 4105012275
Description: PETIT 2ND OFFN
Date arrest: Mar 3, 2010
Charge: PETIT 2ND OFFN
Book date: Mar 3, 2010
Book: 2010002968
Bond amount: $0

Statute: 812.014-3B
Seq: 1
Released date: Jul 5, 2009
Obts: 4104001603
Description: PETIT 2ND OFFN
Date arrest: Jun 19, 2009
Charge: PETIT 2ND OFFN
Book date: Jul 3, 2009
Book: 2009008128
Bond amount: $0

Statute: 948.06
Seq: 1
Released date: Aug 8, 2008
Obts: 4103821932
Description: VIOL PROB/COMM CNTRL / DWLS-HABITUAL
Date arrest: May 13, 2008
Charge: VIOL PROB/COMM CNTRL
Book date: May 13, 2008
Book: 2008006579
Bond amount: $0

Statute: 784.045-1B
Seq: 1
Released date: Jun 3, 2007
Obts: 4103116114
Description: OFFENDER KNEW/SHOULD HAVE KNOWN VICT PREGNANT / AGGRAVATED
Date arrest: Jun 2, 2007
Charge: OFFENDER KNEW/SHOULD HAVE KNOWN VICT PREGNANT
Book date: Jun 3, 2007
Book: 2007007921
Bond amount: $2,000

Statute: 812.014-2D
Seq: 1
Released date: May 7, 2006
Obts: 0000000000
Description: PETTY THEFT - ALL OTHER / AFT CRIOR CT SENT
Date arrest: Apr 17, 2006
Charge: PETTY THEFT - ALL OTHER
Book date: Apr 17, 2006
Book: 2006006161
Bond amount: $0

Type: FELONY
Seq no: 1
Charge: BATTERY/AGG/PREGNANT

Type: FELONY
Seq no: 2
Charge: BATTERY/AGG/BOD HARM

Incident number: 000000000000
Hold for: MIAMI DADE
Docket: F13027814
Charge description: OOCW/MIAMI DADE/BATTERY/AGGRAC/OF A PREGNANT VICTIME/ BATTERY/AGGRAV/GREAT BODILY HARM
Bond amount: $0

Offense description: AGGRAV BATTERY: OFFENDR KNEW/SHOULD HAVE KNOWN VICT PREGNANT
Court case: 2013 CF 014978 NC
Booking number: 201400003599
Bond amount: no bond available
Arraign date: Apr 11, 2014

Release date: Aug 5, 2014
Incident number: 201300065134
Hold for: MIAMI-DADE
Docket number: 2013 CF 014978 NC
Charge description: AGGRAV BATTERY: OFFENDR KNEW/SHOULD HAVE KNOWN VICT PREGNANT
Bond amount: $50,000
Arraign date: Apr 11, 2014

Release date: Aug 7, 2014
Incident number: 000000000000
Hold for: MIAMI DADE COUNTY
Docket number: F13027814
Charge description: OOCW: BATTERY/AGGRAV-OF A PREGNANT VICTIM/ BATTERY/AGGRAV-GREAT BODILY HARM (MIAMI DADE)
Bond amount: $0

Sentence length: 2Y 4M 0D
Discharge date: Jan 29, 2004
Offense date: May 19, 2003
Offense: BURG/DWELL/OCCUP.CONVEY
County: BROWARD
Case number: 0308483

Sentence length: 2Y 4M 0D
Discharge date: Jan 29, 2004
Offense date: May 19, 2003
Offense: BURGLARY TOOLS-POSSESS
County: BROWARD
Case number: 0308483

Type: COURT ORDER
Obts number: 2937062014
No: 1
Disposition: HOLD FOR O/AGENCY
Date: Aug 7, 2014
Court: 88
Count: 1
Code: ADMIN001
Class: RC
Charge description: IN TRANSIT
Bp: B
Bond amount: $0
Agency: HCSO

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