DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Misty Kay Mardis

Last Updated: September 11th, 2024
Jail Location
Florida
45yo
White Female
5′ 4″ (1.63m)
135lbs (61kg)

Personal Details

Date of birth: Aug 24, 1979
Ethnicity: N
Hair: Brown
Eyes: Blue
Probable cause affidavit: SUBMITTED BY: CLARK, SHELLEY 0401 (AR10116857) DID UNLAWFULLY AND KNOWINGLY OBTAIN OR USE, OR ENDEAVOR TO OBTAIN OR USE THE PROPERTY OF THE VICTIM, TO WIT: A PURSE, SAID PROPERTY BEING OF A VALUE OF MORE THAN $100.00 BUT LESS THAN $300.00, WITH THE INTENT TO EITHER TEMPORARILY OR PERMANENTLY DEPRIVE THE VICTIM OF A RIGHT TO THE PROPERTY OR A BENEFIT THEREOF, OR DID APPROPRIATE THE SAID PROPERTY TO HIS OWN USE OR THE USE OF ANY PERSON NOT ENTITLED THERETO, IN VIOLATION OF FLORIDA STATE STATUTES 812.014(1) and 812.014(3)(a); AND DID UNLAWFULLY FORGE A CERTAIN RECEIPT FOR MONEY, GOODS OR OTHER PROPERTY, TO WIT: A CREDIT CARD RECEIPT FOR A GIFT CARD AND CIGARETTES, IN THE AMOUNT OF APPROXIMATELY $142.43 GIVEN TO THE CLERK OF CIRCLE K, CRYSTAL RIVER, IN THAT MISTY MARDIS DID FORGE ON SAID RECEIPT THE NAME OF THE VICTIM WITH THE INTENT TO THEREBY INJURE OR DEFRAUD THE VICTIM, THE LAWFUL HOLDER OF SAID CREDIT CARD, IN VIOLATION OF FLORIDA STATE STATUTE 831.01; AND DID UNLAWFULLY FORGE A CERTAIN RECEIPT FOR MONEY, GOODS OR OTHER PROPERTY, TO WIT: A CREDIT CARD RECEIPT FOR THREE GIFT CARDS AND MERCHANDISE, IN THE AMOUNT OF APPROXIMATELY $107.41 GIVEN TO THE CLERK OF RACE TRAC, CRYSTAL RIVER, IN THAT MISTY MARDIS DID FORGE ON SAID RECEIPT THE NAME OF THE VICTIM WITH THE INTENT TO THEREBY INJURE OR DEFRAUD THE VICTIM, THE LAWFUL HOLDER OF SAID CREDIT CARD, IN VIOLATION OF FLORIDA STATE STATUTE 831.01; AND DID UNLAWFULLY AND KNOWINGLY OBTAIN MONEY, GOODS OR SERVICES, TO WIT: GIFT CARDS AND MERCHANDISE, OF A VALUE OF ONE HUNDRED DOLLARS ($100.00) OR MORE BY FRAUDULENT USE OF A CREDIT CARD OR BY UNLAWFULLY USING A CREDIT CARD THREE (3) OR MORE TIMES WITHIN A SIX (6) MONTH PERIOD, TO WIT: A DISCOVER CREDIT CARD, NUMBER 6011005400054873, ISSUED TO THE VICTIM, WITHOUT THE CONSENT OF SAID CARDHOLDER, WITH THE INTENT TO DEFRAUD THE SAID CARDHOLDER, THE ISSUER, OR A PERSON OR ORGANIZATION PROVIDING THE SAID MONEY, GOODS OR SERVICES, ON SEVEN separate OCCASIONS, IN VIOLATION OF FLORIDA STATE STATUTE 817.61. ON 090710, THE VICTIM ADVISED THAT HER PURSE HAD BEEN STOLEN AS REPORTED IN CASE 10090271. THE VICTIM STATED THAT WHILE BOWLING SHE HAD PUT HER PURSE DOWN WHILE AT THE CLOTHING LOCKER AND WHEN SHE TURNED AROUND SHE NOTICED IT TO BE MISSING. THE VICTIM ADVISED THAT SHE HAD OBSERVED AN UNKNOWN FEMALE WALKING BACK AND FORTH DURING THAT TIME. WHEN THE VICTIM REALIZED THAT HER PURSE WAS GONE SO WAS THE FEMALE. THE VICTIM DESCRIBED THE FEMALE AS HAVING RED HAIR. ON 091010, THE DEFENDANT WAS ARRESTED IN REFERENCE TO CASE 10090368 WHERE SHE HAD BEEN IN ANOTHER BOWLING ALLEY AND HAD STOLEN ANOTHER VICTIM'S PURSE AND USED THE CREDIT CARDS. ON 091310, THIS DETECTIVE MADE CONTACT WITH THE VICTIM WHO STATED THAT THE FEMALE SHE HAD OBSERVED DURING THE THEFT HAD LONG BROWN/RED HAIR AND WAS WEARING A LIGHT COLORED SHIRT AND GREEN PANTS. THE VICTIM PROVIDED THIS DETECTIVE WITH DATES AND TIMES OF WHERE HER CREDIT CARD HAD BEEN USED. THIS DETECTIVE THEN REQUESTED DEPUTY COLEMAN TO RETRIEVE VIDEO AND RECEIPTS THAT MATCHED THE VICTIM'S CREDIT CARD STATEMENTS. SURVEILLANCE FOOTAGE AND A RECEIPT WERE RETRIEVED FROM THE CIRCLE K IN CRYSTAL RIVER THAT SHOWED THE DEFENDANT USING THE VICTIM'S CREDIT CARD ON 090710 AT 2314 HOURS, PURCHASING GIFT CARDS AND MERCHANDISE IN THE AMOUNT OF $142.43 AND SIGNING THE RECEIPT AS THE VICTIM. SURVEILLANCE FOOTAGE AND A RECEIPT WERE ALSO RETRIEVED FROM the RACE TRAC IN CRYSTAL RIVER WHICH SHOWED THE DEFENDANT PURCHASING GIFT CARDS AND MERCHANDISE TOTALING $107.41, WHERE SHE ALSO SIGNED THE RECEIPT AS THE VICTIM ON 090710 AT 2320 HOURS. ON 091610, THIS DETECTIVE RETRIEVED VIDEO FOOTAGE AND COPIES OF RECEIPTS FROM the WALMART IN HOMOSASSA THAT SHOWED THE DEFENDANT MAKING FIVE separate TRANSACTIONS IN THE TOTAL AMOUNT OF $571.76. THE DEFENDANT WAS CURRENTLY INCARCERATED AT THE CITRUS COUNTY DETENTION FACILITY. THE DEFENDANT WAS CHARGED WITH ONE COUNT OF PETIT THEFT, TWO COUNTS OF FORGERY, AND SEVEN COUNTS OF ILLEGAL USE OF A CREDIT CARD WITH NO BOND. "If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator at the Office of the Trial Court Administrator, Citrus County Courthouse, 110 North Apopka Avenue, Inverness, Florida 34450, Telephone (352) 341-6700, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711.” *NOT-EXEMPT*
Inmate status: Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias
Release date: Apr 15, 2011
City of birth: GALLITAN
Cin: 503308
Build: SLIM
Booking number: 201100424
Booking date: Jan 10, 2011
Bn: 152372
Birth place: TN
Arrest date: Jan 10, 2011
Arresting agency: PASCO CO SO
Booking location: Pasco County, FL
SO#: 00694943
Soid name: MARDIS,MISTY K
Release remarks: RECORDS
Release code: STATE PRISON
Purge: $0.00
Obts: 2901275108
Jurisdiction: OJ
Fine: $0
Caution remarks: DOC FOR 27/51/09
Caution ind: HLD
Cash: $0.00
Initial receipt date: Nov 3, 2010
Facility: LOWELL C.I.
DC number: U33727
Current custody: MEDIUM

Documented Aliases

Misty Kay Crisp
Misty K Mardis
Misty Kaye Mardis
Misty Owens

Known addresses

Florida 34428
Florida 34482
5431 E 35 St, Florida 34488
Hudson, FL 34667

Scars marks tattoos

Type: TATTOO
Location: RIGHT HAND
Description: CBSB

Type: TATTOO
Location: RIGHT LEG
Description: ANKLE-NB

Recent Arrests

Arresting agency: PASCO CO SO
Arrest date: Jan 10, 2011
Arrest type: WARRANT

Arresting agency: HCSO
Arrest date: Sep 20, 2010
Arrest location: CITRUS CO
Booking number: 11018360
Booking date: Apr 15, 2011
Release date: Apr 27, 2011
Booking location: Hillsborough County, FL

Arrest date: Sep 16, 2010
Booking number: 10116857
Booking location: Citrus County, FL

Arrest date: Sep 10, 2010
Booking number: 10116775
Booking location: Citrus County, FL

Arresting agency: PASCO CO SO
Arrest date: May 27, 2009
Arrest type: WARRANT

Arresting agency: PASCO CO SO
Arrest date: Apr 19, 2008
Arrest type: WARRANT

Arresting agency: PASCO CO SO
Arrest date: Mar 27, 2008
Arrest type: ON VIEW

Release date: Apr 15, 2022
Booking location: Citrus County, FL

Recent Charges

Sentence length: 2Y 0M 0D
Discharge date: Apr 7, 2011
Offense date: Jan 19, 2008
Offense: GRAND THEFT,300 L/5,000
County: PASCO
Case number: 0900675

Sentence length: 2Y 0M 0D
Discharge date: Apr 7, 2011
Offense date: Jan 19, 2008
Offense: FRAUD-CREDIT-CARD
County: PASCO
Case number: 0900675

Sentence length: 1Y 0M 1D
Discharge date: Jan 4, 2011
Offense date: Mar 18, 2008
Offense: FRAUD-CREDIT-CARD
County: HERNANDO
Case number: 0800734

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 10, 2010
Offense: POSS.CONTROL.SUBS/OTHER
County: CITRUS
Case number: 1000998

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 7, 2010
Offense: PETIT THEFT/3RD CONVICTION
County: CITRUS
Case number: 1000998

Sentence length: 10Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 7, 2010
Offense: FRAUD-CREDIT-CARD
County: CITRUS
Case number: 1000998

Sentence length: 10Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 7, 2010
Offense: FORGERY/UTTERING
County: CITRUS
Case number: 1000998

Sentence length: 10Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 9, 2010
Offense: GRAND THEFT,300 L/5,000
County: CITRUS
Case number: 1000998

Sentence length: 10Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 9, 2010
Offense: FRAUD-CREDIT-CARD
County: CITRUS
Case number: 1000998

Sentence length: 10Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 9, 2010
Offense: FORGERY/UTTERING
County: CITRUS
Case number: 1000998

Sentence length: 10Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 10, 2010
Offense: FRAUD-CREDIT-CARD
County: CITRUS
Case number: 1000998

Sentence length: 10Y 0M 0D
Discharge date: Nov 3, 2010
Offense date: Sep 10, 2010
Offense: FORGERY/UTTERING
County: CITRUS
Case number: 1000998

Code: 812.014(3)(A)
Charge description: PETIT THEFT
Bond amount: $0

Code: 831.01
Charge description: FORGERY OF CREDIT CARD RECEIPT
Bond amount: $0

Code: 817.61
Charge description: FRAUD/ILLEGAL USE OF CREDIT CARD
Bond amount: $0

Dispo type: RLOT
Court case: CRC0900675CFAWS
Code: 948.06
Charge seq: 1
Charge description: VIOL PROBATION FELONY
Bond amount: $0
Arrest seq: 1

Type: DIRECT INFO
Report number: 11184347
Remark: 120 DAYS CJ W/ ALL CREDIT INCLUDING WHEN HELD IN OTHER COUNTIES J/STEPHENS 042011 TS 042011
Obts number: 2901275108
No: 1
Disposition: TIME SERVED
Date: Apr 15, 2011
Custody days: 12
Ct case number: 0810134
Cra number: 1630254
Court: 31B
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: H/FDOC SV 1 YR 1 DY FSP W/C **COMMITS REC 04/15/11**
Obts number: 2901275108
No: 2
Disposition: STATE PRISON
Date: Apr 15, 2011
Custody days: 12
Ct case number: 080734
Court: 99
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: H/FDOC SV 24 MTHS FSP W/C **COMMITES REC 04/15/11**
Obts number: 2901275108
No: 3
Disposition: STATE PRISON
Date: Apr 15, 2011
Custody days: 12
Ct case number: 0900675CFAWS
Court: 99
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: H/FDOC SV 10 YRS FSP W/C **COMMITS REC 04/15/11**
Obts number: 2901275108
No: 4
Disposition: STATE PRISON
Date: Apr 15, 2011
Custody days: 12
Ct case number: 10998CF
Court: 99
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: HCSO

Dispo type: RLOT
Court case: CRC0801719CFAWS
Code: 831.02
Charge seq: 1
Charge description: OFFB - UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 1

Dispo type: RLOT
Court case: CRC0801720CFAWS
Code: 817.61.2
Charge seq: 2
Charge description: OFFB - FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: RLOT
Court case: CRC0801721CFAWS
Code: 817.61.2
Charge seq: 3
Charge description: OFFB - FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: BOND
Court case: CRC0801719CFAWS
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $5,000
Arrest seq: 1

Dispo type: ERR
Code: 999.99
Charge seq: 1
Charge description: CHARGE ENTERED IN ERROR
Bond amount: $0
Arrest seq: 2

Dispo type: ERR
Code: 999.99
Charge seq: 1
Charge description: CHARGE ENTERED IN ERROR
Bond amount: $0
Arrest seq: 3

Dispo type: BOND
Court case: CRC0801720CFAWS
Code: 817.61.2
Charge seq: 1
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $10,000
Arrest seq: 4

Dispo type: BOND
Court case: CRC0801721CFAWS
Code: 817.61.2
Charge seq: 1
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $10,000
Arrest seq: 5

Dispo type: PROB
Court case: CRC0900675CFAWS
Code: 812.014
Charge seq: 1
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0024CFAWS
Code: 817.61.2
Charge seq: 2
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0025CFAWS
Code: 812.014
Charge seq: 3
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0026CFAWS
Code: 817.61.2
Charge seq: 4
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0027CFAWS
Code: 812.014
Charge seq: 5
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0028CFAWS
Code: 817.61.2
Charge seq: 6
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0029CFAWS
Code: 817.61.2
Charge seq: 7
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0030CFAWS
Code: 817.61.2
Charge seq: 8
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0031CFAWS
Code: 817.61.2
Charge seq: 9
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 1

Dispo type: PROB
Court case: CRC09A0032CFAWS
Code: 817.61.2
Charge seq: 1
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 2

Dispo type: PROB
Court case: CRC09A0033CFAWS
Code: 817.61.2
Charge seq: 2
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 2

Dispo type: PROB
Court case: CRC09A0034CFAWS
Code: 817.61.2
Charge seq: 3
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 2

Dispo type: PROB
Court case: CRC09A0035CFAWS
Code: 817.61.2
Charge seq: 4
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 2

Dispo type: PROB
Court case: CRC09A0036CFAWS
Code: 817.61.2
Charge seq: 5
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 2

Dispo type: PROB
Court case: CRC09A0037CFAWS
Code: 817.61.2
Charge seq: 6
Charge description: FRAUD USE OF CREDIT CARD
Bond amount: $0
Arrest seq: 2

Dispo type: TS
Court case: CTC09A0084MMAWS
Code: 812.014.3A
Charge seq: 7
Charge description: PETIT THEFT LESS THAN 100 DOLLARS
Bond amount: $0
Arrest seq: 2

Dispo type: TS
Court case: CTC09A0085MMAWS
Code: 812.014.3A
Charge seq: 8
Charge description: PETIT THEFT LESS THAN 100 DOLLARS
Bond amount: $0
Arrest seq: 2

Dispo type: TS
Court case: CTC09A0086MMAWS
Code: 812.014.3A
Charge seq: 9
Charge description: PETIT THEFT LESS THAN 100 DOLLARS
Bond amount: $0
Arrest seq: 2

Code: 812.014(2)(C)(1)
Charge description: GRAND THEFT ($300 OR MORE BUT LESS THAN $5,000)
Bond amount: $0

Code: 893.13(6)(A)
Charge description: POSSESSION OF CONTROLLED SUBSTANCE
Bond amount: $0

Code: 893.13(6)(A)
Charge description: POSSESSION OF CONTROLLED SUBSTANCE (OXYCODONE)
Bond amount: $0

Sentences

Discharge date: Apr 22, 2009
Prison length: 1Y 0M 1D
Offense date: Mar 12, 2008
Offense: FRAUD-CREDIT-CARD
County: PINELLAS
Case number: 0901495

Discharge date: Apr 22, 2009
Prison length: 1Y 0M 1D
Offense date: Mar 19, 2008
Offense: FRAUD-CREDIT-CARD
County: PINELLAS
Case number: 0901495

Discharge date: Apr 22, 2009
Prison length: 1Y 0M 1D
Offense date: Mar 16, 2008
Offense: GRAND THEFT,300 L/5,000
County: PINELLAS
Case number: 0901495

Discharge date: Aug 27, 2008
Prison length: 1Y 0M 1D
Offense date: Feb 1, 2008
Offense: UTTERING FORGED BILLS
County: PASCO
Case number: 0801719

Discharge date: Aug 27, 2008
Prison length: 1Y 0M 1D
Offense date: Feb 1, 2008
Offense: FRAUD-CREDIT-CARD
County: PASCO
Case number: 0801719

Discharge date: Jul 10, 2008
Prison length: 1Y 0M 1D
Offense date: Apr 16, 2008
Offense: GRAND THEFT,300 L/5,000
County: MARION
Case number: 0801677

Discharge date: Jul 10, 2008
Prison length: 1Y 0M 1D
Offense date: Apr 16, 2008
Offense: FRAUD-CREDIT-CARD
County: MARION
Case number: 0801677

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.