| Date of birth: | Dec 19, 1973 |
| Ethnicity: | W |
| Hair: | Brown |
| Eyes: | Brown |
| Zipcode: | 34465 |
| Occupation: | LABORER |
| Inmate number: | 104001 |
| First middle last: | NELSON WAYNE SMITH |
| Detainer: | NO |
| Citizen: | Y |
| Birth place: | HANOVER |
| Probable cause affidavit: | SUBMITTED BY: VICK, BRYAN 0684 (AR16-18780) DID THEN AND THERE UNLAWFULLY AND KNOWINGLY UTTER AND PUBLISH AS TRUE CERTAIN FALSE, ALTERED OR FORGED WRITTEN ORDERS FOR MONEY, TO COUNTERFEIT CURRENCY, TO WIT: 14 TWENTY DOLLAR BILLS WITH THREE DIFFERENT SERIAL NUMBERS, 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 STATUTE 831.08, AND DID UNLAWFULLY HAVE IN HIS ACTUAL OR CONSTRUCTIVE POSSESSION A CONTROLLED SUBSTANCE, TO WIT:1/2 GRAM METHAMPHETAMINE, IN VIOLATION OF FLORIDA STATE STATUTE 893.13(6)(A), AND DID UNLAWFULLY AND KNOWINGLY HAVE IN HIS ACTUAL OR CONSTRUCTIVE POSSESSION A CONTROLLED SUBSTANCE, APPROXIMATELY ONE GRAM CANNABIS IN PLASTIC BAGGIE, COMMONLY REFERRED TO AS MARIJUANA, IN AN AMOUNT OF 20 GRAMS OR LESS, IN VIOLATION OF FLORIDA STATE STATUTE 893.13(6)(B), AND DID UNLAWFULLY HAVE IN HIS ACTUAL OR CONSTRUCTIVE POSSESSION WITH THE INTENT TO USE, OR DID UNLAWFULLY USE, AN OBJECT INTENDED OR DESIGNED FOR USE IN STORING, CONCEALING OR INJECTING, INGESTING, INHALING OR OTHERWISE INTRODUCING INTO THE HUMAN BODY, A CONTROLLED SUBSTANCE, TO WIT: USED SYRINGES, BAGGIES, BENT SPOONS, AND PIPES, IN VIOLATION OF FLORIDA STATE STATUTE 893.147(1). ON 032416, WHILE ON PATROL, I OBSERVED A SUBJECT EXITING A VEHICLE WHO I RECOGNIZED TO HAVE AN OPEN WARRANT. I MADE CONTACT WITH THAT SUBJECT IN the PARKING LOT OF 3861 SOUTH SUNCOAST BOULEVARD IN HOMOSASSA AND CONFIRMED THAT HE WAS MR NELSON WAYNE SMITH BY HIS PERSONAL ADMISSION. I ADVISED HIM THAT HE HAD AN OPEN LAKE COUNTY WARRANT and I PLACED HIM IN HANDCUFFS. UPON SEARCHING HIS PERSON, I LOCATED A CLEAR GLASS PIPE IN HIS FRONT, RIGHT POCKET WHICH I RECOGNIZED TO BE COMMONLY USED TO SMOKE METHAMPHETAMINE I THEN READ the DEFENDANT his MIRANDA WARNINGS VIA PREPRINTED AGENCY ISSUED CARD. I ASKED IF HE UNDERSTOOD his RIGHTS AND IF HE WOULD BE WILLING TO SPEAK TO ME, TO WHICH HE STATED HE WOULD. I THEN ASKED IF THE PIPE IN HIS POCKET WAS HIS and HE STATED that IT WAS. I THEN ASKED IF IT WOULD TEST POSITIVE FOR THE PRESENCE OF METHAMPHETAMINE AND HE ADVISED THAT IT WOULD. HE ADVISED HE HAD USED THAT PIPE TO SMOKE METHAMPHETAMINE DURING the PREVIOUS EVENING. WHEN I HAD INITIALLY LOCATED the DEFENDANT, HE WAS EXITING OUT OF THE DRIVER'S SIDE OF HIS RED DODGE MINIVAN. I ASKED IF HE HAD HIS WALLET AND HE STATED THAT IT WAS INSIDE OF HIS MINIVAN. I THEN ASKED IF HE HAD ANY ILLEGAL SUBSTANCES IN HIS MINIVAN AND HE STATED "A LITTLE BIT." WHEN I ASKED TO ELABORATE HE ADVISED THERE WOULD BE MARIJUANA AND A SMALL PIPE UNDERNEATH the DRIVER'S SEAT. I THEN ASKED FOR HIS PERMISSION TO SEARCH HIS VEHICLE, TO WHICH HE AGREED. UNDERNEATH the DRIVER'S SEAT I LOCATED A BLACK ZIPPED CASE WHICH CONTAINED THREE SYRINGES, TWO BENT SPOONS CONTAINING METHAMPHETAMINE RESIDUE, AND A PLASTIC BAGGIE CONTAINING APPROXIMATELY ONE-HALF GRAM OF METHAMPHETAMINE. I ALSO LOCATED A SMALL PLASTIC BAGGIE CONTAINING APPROXIMATELY ONE GRAM OF MARIJUANA AND A SMALL METAL COLORED MARIJUANA PIPE. I ALSO LOCATED A RED SUNGLASS CASE WHICH CONTAINED A GLASS PIPE WHICH CONTAINED METHAMPHETAMINE RESIDUE and A USED SYRINGE. I AGAIN MADE CONTACT WITH the DEFENDANT AND HE ADVISED THAT HE HAS A DRUG PROBLEM. THE DEFENDANT STATED THAT ALL ITEMS I COLLECTED INSIDE THE VEHICLE, OTHER THAN THE RED SUNGLASSES CASE, WAS HIS. THE DEFENDANT WAS COOPERATIVE. THE DEFENDANT WAS THEN SECURED IN THE REAR SEAT OF MY PATROL VEHICLE AND TRANSPORTED TO THE DETENTION FACILITY. WHILE EN ROUTE TO THE DETENTION FACILITY, THE DEFENDANT ADVISED HE HAD SOME MONEY IN HIS WALLET that A FRIEND HAD GIVEN HIM. HE STATED HE DID NOT WANT TO GET IN TROUBLE FOR IT AND HE DESCRIBED IT AS "POST-IT NOTES." UPON ARRIVING AT the DETENTION FACILITY, I LOCATED 14 COUNTERFEIT TWENTY DOLLAR BILLS CONTAINING THREE DIFFERENT SERIAL NUMBERS BETWEEN the 14 OF THEM. the BILLS APPEARED REAL, HOWEVER ON the BACK SIDE THE BILLS WERE BLANK. The DEFENDANT STATED that HE HAD BEEN GIVEN The BILLS BY A FRIEND and THE FRIEND HAD TOLD HIM HE COULD PROBABLY USE THEM IF THE other PERSON WAS NOT PAYING ATTENTION. HE STATED HE HAD NOT PASSED THEM YET, BUT HAD THOUGHT ABOUT IT. HE STATED HE KNEW the BILLS were FAKE AND ASKED ME NUMEROUS TIMES TO THROW THEM in the TRASH CAN AT the DETENTION FACILITY. I ADVISED HIM THAT I COULD NOT DO THAT. THE DEFENDANT WAS CHARGED with POSSESSION OF COUNTERFEIT BILLS WITH BOND SET AT $2,000.00, POSSESSION OF METHAMPHETAMINE WITH BOND SET AT $2,000.00, POSSESSION OF MARIJUANA UNDER 20 GRAMS with BOND SET AT $1,000.00, AND POSSESSION OF DRUG PARAPHERNALIA WITH BOND SET AT $1,000.00. THE DEFENDANT'S TOTAL BOND WAS $6,000.00, PER THE BOND SCHEDULE. ALL NARCOTICS AND CONTRABAND WAS COLLECTED AND LATER TURNED IN TO EVIDENCE. |
| Inmate name: | NELSON WAYNE SMITH |
| Supervision type: | DRUG OFFENDER PROBATION |
| Supervision begin date: | Apr 29, 2013 |
| Scheduled termination date: | Apr 28, 2016 |
| Inmate status: | ACTIVE SUSPENSE |
| DC number: | H19221 |
| Current location: | TAVARES |
| Case no: | 10096959 |
| Category: | ADULT |
| Arrest statute: | 948.06 - VIOLATE PROBATION/ COMM CONTRL; 948.06 - VIOLATE PROBATION/ COMM CONTRL; 948.06 - VIOLATE PROBATION/ COMM CONTRL; |
| Arrest number: | 18780 |
| Arrest date: | Mar 24, 2016 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Jan 20, 2016 |
| Arrest location: | CLERMONT FL |
| Arrest officer: | 2365 |
| Booking number: | 16000514 |
| Booking officer: | 706 |
| Booking location: | Lake County, FL |
| Arresting agency: | OCSO |
| Arrest date: | May 27, 2012 |
| Booking number: | 231682 |
| Booking location: | Osceola County, FL |
| Arrest date: | Jul 3, 2010 |
| Arrest officer: | 1524 |
| Booking number: | 10007346 |
| Release date: | Jul 14, 2010 |
| Booking location: | Lake County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Jun 10, 2010 |
| Arrest location: | GROVELAND FL |
| Arrest officer: | LCSO |
| Booking number: | 10006413 |
| Booking date: | Jun 10, 2010 |
| Booking officer: | 1619 |
| Release date: | Jun 12, 2010 |
| Booking location: | Lake County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Booking number: | 13000438 |
| Booking location: | Lake County, FL |
| Arresting agency: | EUSTIS P.D. |
| Booking number: | 14000524 |
| Booking location: | Lake County, FL |
| Arresting agency: | ASTATULA P.D. |
| Booking number: | 12011712 |
| Release date: | Dec 16, 2012 |
| Booking location: | Lake County, FL |
| Arresting agency: | ASTATULA P.D. |
| Booking number: | 13001342 |
| Booking location: | Lake County, FL |
| Booking location: | Lake County, FL |
| Arresting agency: | OCSO |
| Arrest location: | ASTATULA |
| Booking number: | 241377 |
| Booking location: | Osceola County, FL |
| Statute: | 11343 |
| Offense type: | SM |
| Offense: | DRUGS-HEALTH OR SAFETY POSS HARMFUL NEW LEGEND DRUG WO PRESCRIPTION |
| Doc type: | PC |
| Court room: | ARRAIG |
| Court date: | Feb 10, 2016 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $500 |
| Statute: | 12657 |
| Offense type: | TF |
| Offense: | DOMESTIC BATTERY (2ND OR SUBSEQUENT OFFENSE) |
| Court room: | ARRAIG |
| Court date: | Feb 18, 2014 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $5,000 |
| Statute: | 14667 |
| Offense: | ADDED: PC VOP RESISTING OFFICER WITH VIOLENCE |
| Court room: | ARRAIG |
| Court date: | Feb 18, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 13CF00367 |
| Statute: | 14667 |
| Offense: | ADDED: PC VOP 2+ SIMPLE BATTERY |
| Court room: | ARRAIG |
| Court date: | Feb 18, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 13CF00367 |
| Statute: | 14667 |
| Offense: | ADDED: PC VOP CRIMINAL MISCHIEF/ PROP DAMAGE |
| Court room: | ARRAIG |
| Court date: | Feb 18, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 13CF00367 |
| Offense: | BATTERY 2ND OR SUBSQ OFF |
| Court room: | ARRAIG |
| Court date: | Mar 11, 2013 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $100,000 |
| Offense: | RESIST OFFICER WITH VIOLENCE |
| Court room: | ARRAIG |
| Court date: | Mar 11, 2013 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $5,000 |
| Offense: | DUI |
| Court room: | ARRAIG |
| Court date: | Jan 3, 2013 |
| Bondstatus: | Closed |
| Bond type: | CS |
| Bond amount: | $500 |
| Offense: | CRIMINAL MISCHIEF |
| Court room: | ARRAIG |
| Court date: | Jan 3, 2013 |
| Bondstatus: | Closed |
| Bond type: | CS |
| Bond amount: | $1,000 |
| Code: | 893.13(6)(A) |
| Charge description: | POSSESSION OF CONTROLLED SUBSTANCE |
| Bond amount: | $2,000 |
| Code: | 831.08 |
| Charge description: | POSSESSING CERTAIN FORGED NOTES/BILLS/CHECKS/DRAFTS |
| Bond amount: | $2,000 |
| Code: | 893.13(6)(B) |
| Charge description: | Possession Cannabis (Less than 20 Grams) |
| Bond amount: | $1,000 |
| Code: | 893.147(1) |
| Charge description: | Drug Paraphernalia - To Inject/Ingest/Inhale/Introduce |
| Bond amount: | $1,000 |
| Offense: | OCCUPIED BURGLARY |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $15,000 |
| Offense type: | FF |
| Offense: | AMRED OCCUPIED BURGLARY |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $25,000 |
| Offense type: | TF |
| Offense: | AGGRAV ASSLT WITH A FIREARM |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $7,000 |
| Offense type: | SF |
| Offense: | SHOOTING INTO AN OCCUPIED DWELLING |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $10,000 |
| Offense: | POSSESSION OF FIREARM BY CONVICTED FELON |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $10,000 |
| Offense type: | SF |
| Offense: | PERSONS ENGAGED IN CRIMINAL OFFENSE HAVING WEAPONS |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $5,000 |
| Offense type: | TF |
| Offense: | RESIST ARREST WITH VIOLENCE |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $5,000 |
| Offense type: | TF |
| Offense: | BATTERY ON LEO |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $5,000 |
| Offense type: | SF |
| Offense: | THREATS OF ARM ON PUBLIC OFFICIAL / LEO |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $5,000 |
| Offense: | OSCEOLA CO:VOP:POSSESS L/T 20 GRAMS CANNABIS |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 12MM1605 |
| Offense: | OSCEOLA CO:VOP:POSSESS DRUG PARAPHERNALIA |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 12MM1605 |
| Offense type: | FM |
| Offense: | VIOL OF PRETRIAL RELEASE |
| Bondstatus: | Closed |
| Bond amount: | $0 |
| Agency cfs: | 10 MM 5128 |
| Discharge date: | Apr 29, 2013 |
| Offense date: | Feb 11, 2013 |
| Offense: | RESISTING OFFICER W/VIOLEN. |
| County: | LAKE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1300367 |
| Discharge date: | Apr 29, 2013 |
| Offense date: | Feb 11, 2013 |
| Offense: | 2+ SIMPLE BATTERY |
| County: | LAKE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1300367 |
| Discharge date: | Apr 29, 2013 |
| Offense date: | Feb 11, 2013 |
| Offense: | CRIMINAL MISCHIEF/PROP.DAMAGE |
| County: | LAKE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1300367 |
| Statute: | 784.03-1A1 |
| Description: | BATTERY; TOUCH OR STRIKE |
| Statute: | 787.02-1A |
| Description: | KIDNAP-FALSE IMPRISONMNT ADULT |
| Statute: | 914.22-2A |
| Statute: | 784.03-1a1 |
| Offense type: | MF |
| Offense: | BATTERY TOUCH OR STRIKE |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $15,000 |
| Agency cfs: | 10 MM 4608 |
| Statute: | 948.06 - VIOLATE PROBATION/ COMM CONTRL |
| Reference: | 12MM1605 |
| Offense: | 509285 |
| Jstat: | PRP |
| Dsp date: | Jan 17, 2013 |
| Booking: | 241377 |
| Bond amount: | $0 |
| Statute: | 948.06 - VIOLATE PROBATION/ COMM CONTRL |
| Reference: | 12MM1605 |
| Offense: | 509286 |
| Jstat: | PRP |
| Dsp date: | Jan 17, 2013 |
| Booking: | 241377 |
| Bond amount: | $0 |
| Statute: | 948.06 - VIOLATE PROBATION/ COMM CONTRL |
| Reference: | 12MM1605 |
| Offense: | 509321 |
| Jstat: | VPO |
| Dsp date: | Jan 18, 2013 |
| Booking: | 241377 |
| Bond amount: | $0 |
| Amount: | $500 |
| Amount: | $92,000 |
| Amount: | $5,000 |
| Fulfilled: | $1,500 |
| Amount: | $105,000 |
| Fulfilled: | $15,000 |
