DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Nicholas Shannon Penny

Last Updated: July 23rd, 2024
Jail Location
Florida
44yo
White Male
6′ 1″ (1.85m)
250lbs (113kg)

Personal Details

Date of birth: Jun 10, 1980
Ethnicity: W
Hair: Brown
Eyes: Brown
Inmate number: 41220
Employment: EQUIP OPER
Detainer: NO
Citizen: US
Birth place: KINSTON
Case no: 02052600
Zipcode: 34788
First middle last: NICHOLAS SHANNON PENNY
Obts: 5001034177
Jacket number: 0441503
Inmate location: WEEKENDER OUT
Holds for other agencies: No
Facility: West Detention Center

Known addresses

Florida 32776
Florida

Recent Arrests

Arresting agency: LAKE COUNTY S.O.
Arrest date: May 1, 2007
Arrest location: TAVARES FL
Booking number: 0703144
Booking date: May 1, 2007
Booking officer: 381
Release date: Jun 24, 2007
Booking location: Lake County, FL

Arrest date: Jun 17, 2006
Booking number: 59608
Booking date: Jun 17, 2006
Booking officer: JHARVE
Release date: Jun 17, 2006
Booking location: Lake County, FL

Arrest date: Aug 23, 2004
Booking number: 37394
Booking date: Aug 23, 2004
Booking officer: EPHILL
Release date: Nov 1, 2004
Booking location: Lake County, FL

Arrest date: May 25, 2002
Booking number: 14210
Booking date: May 25, 2002
Booking officer: AWERTZ
Release date: Oct 23, 2002
Booking location: Lake County, FL

Arrest date: May 17, 2002
Booking number: 13938
Booking date: May 17, 2002
Booking officer: MSMITH
Release date: May 18, 2002
Booking location: Lake County, FL

Arrest date: Nov 15, 2001
Booking number: 1009036
Booking date: Nov 13, 2001
Release date: Nov 15, 2001
Booking location: Lake County, FL

Arrest date: Nov 13, 2001
Booking number: 1009029
Booking date: Nov 12, 2001
Release date: Nov 13, 2001
Booking location: Lake County, FL

Arresting agency: TAVARES P.D.
Booking number: 12011894
Release date: Dec 21, 2012
Booking location: Lake County, FL

Arresting agency: 01-PBSO
Booking number: 2013013208
Booking date: Mar 28, 2013
Booking location: Palm Beach County, FL

Recent Charges

Statute: 812.014
Offense type: M
Offense: THEFT (PETIT)
Doc type: TS
Bondstatus: Closed
Bond type: TB
Bond amount: $250
Agency cfs: 01 2388 CFA

Statute: 893.13
Offense type: M
Offense: POSSESSION OF PARAPHENALIA
Doc type: PO
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 01 2388 CFA

Statute: 893.13
Offense type: F
Offense: POSS CONTROLED SUBSTANCE
Doc type: NO
Bondstatus: Closed
Bond type: C/S
Bond amount: $5,000
Agency cfs: 01 2388 CFA

Statute: 322.34
Offense type: M
Offense: DRIVING WHILE LICENSE SUSPENDED OR REVOKED
Doc type: NO
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 01 2388 CFA

Statute: 812.015
Offense type: M
Offense: PETIT THEFT
Doc type: TS
Bondstatus: Closed
Bond type: TB
Bond amount: $250
Agency cfs: 01 2388 CFA

Statute: 810.02.2A
Offense type: F
Offense: BURGLARY
Doc type: PO
Bondstatus: Closed
Bond type: C/S
Bond amount: $5,000
Agency cfs: 01 2388 CFA

Statute: 948.06/-NNN
Offense type: F
Offense: VOP/TRESPASS
Doc type: TS
Bondstatus: Closed
Agency cfs: 0102388CFA0360

Statute: 948.06/-NNN
Offense type: F
Offense: VOP/POSS. OF PARAPHERNALIA
Doc type: TS
Bondstatus: Closed
Agency cfs: 0102388CFA0160

Statute: 831.09/-FTJ-2699
Offense type: F
Offense: UTTERING FORGED NOTES
Doc type: SS
Count: 1
Bondstatus: Closed
Agency cfs: 02 CF 1170 A

Statute: 893.147/1-MFN
Offense type: M
Offense: POSSESSION OF PARAPHERNALIA
Doc type: PC
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $500
Agency cfs: 06 MM 2631

Statute: 893.13/1a1-FSJ
Offense type: M
Offense: POSSESSION OF MARIJUANA L/T 20 GRAMS
Doc type: PC
Count: 1
Bondstatus: Open
Bond type: C/S
Bond amount: $500
Agency cfs: 06 MM 2631

Statute: 948.06/-NNN
Offense type: F
Offense: VOP CT VIII - UTTER FORGED INSTRUMENT
Doc type: TS
Count: 1
Bondstatus: Closed
Agency cfs: 352002CF01170

Statute: 817.034/4b1-FTJ
Offense type: F
Offense: ORGANIZED FRAUD 3 DF
Doc type: NO
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 02 1170 CF A

Statute: 817.568/2a-FTJ
Offense type: F
Offense: FRAUDULENT USE OF PIN
Doc type: NO
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 02 1170 CF A

Statute: 817.568/2a-FTJ
Offense type: F
Offense: FRAUDULENT USE OF A PIN
Doc type: PC
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 02 1170 CF A

Statute: 831.09/-FTJ-2699
Offense type: F
Offense: UTTERING FORGED NOTES
Doc type: PC
Bondstatus: Open
Bond type: C/S
Bond amount: $1,000
Agency cfs: 02 1170 CF A

Statute: 817.61/-FTJ
Offense type: F
Offense: FRAUDULENT USE OF A CREDIT CARD
Doc type: PC
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 02 1170 CF A

Statute: 941.13/-NNN
Offense type: M
Offense: FUG FROM JUSTICE/ST OF S. CAROLINA/CHILD SUPPORT
Doc type: WA
Bondstatus: Open
Bond amount: $2,000
Agency cfs: BW00000890

Statute: 817.625/2a1-FTJ
Offense type: F
Offense: USE OF SCANNING DEVICE TO DEFRAUD
Doc type: NO
Bondstatus: Closed
Bond type: C/S
Bond amount: $5,000
Agency cfs: 02 1170 CF A

Statute: 817.568/2a-FTJ
Offense type: F
Offense: FRAUDULENT USE OF A PIN
Bondstatus: Open
Bond type: C/S
Bond amount: $2,000
Agency cfs: 02 1170 CF A

Statute: 817.625/2a1-FTJ
Offense type: F
Offense: USE OF SCANNING DEVICE TO DEFRAUD
Doc type: PC
Bondstatus: Open
Bond type: C/S
Bond amount: $5,000
Agency cfs: 02 1170 CF A

Statute: 817.61/-FTJ
Offense type: F
Offense: FRAUDULENT USE OF A CREDIT CARD
Doc type: NO
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 02 1170 CF A

Offense type: SM
Offense: DISORDERLY INTOX
Bondstatus: Closed
Bond amount: $0

Statute: 38.22
Offense type: M
Offense: ORDER OF COMMIT
Doc type: OC
Bondstatus: Closed
Bond type: CASH
Bond amount: $250
Agency cfs: 06MM002631

Statute: 38.22
Offense type: M
Offense: ORDER OF COMMIT
Doc type: OC
Bondstatus: Closed
Bond type: CASH
Bond amount: $150
Agency cfs: 06MM002631

Statute: 810.02-3d
Offense type: FS
Offense: BURGL OF OCCUPIED CONVEYANCE AND UNARMED
Doc type: OC
Bondstatus: Closed
Bond type: C/S
Bond amount: $5,000
Agency cfs: 07 CF 1576

Statute: 322.34-2a
Offense type: MS
Offense: NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 1ST OFF
Doc type: OC
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 07 CT 22578

Statute: 893.13-6b
Offense type: MF
Offense: MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS
Doc type: OC
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 07 CF 1576

Statute: 893.147-1
Offense type: MF
Offense: NARCOTIC EQUIP-POSSESS AND OR USE
Doc type: OC
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 07 CF 1576

Statute: 843.02-
Offense type: MF
Offense: RESIST OFFICER OBSTRUCT WO VIOLENCE
Doc type: OC
Bondstatus: Closed
Bond type: C/S
Bond amount: $500
Agency cfs: 07 CF 1576

Statute: 322.34
Offense type: T
Offense: DRIVING WHILE LICENSE SUSPENDED OR REVOKED
Bondstatus: Open
Bond type: C/S
Bond amount: $500
Agency cfs: 01 CT 32796

Description: BOOKED - RE-COMMIT
Charge number: 0004
Bond amount: $0

Bonds Issued

Fulfilled: $11,500

Amount: $1,000

Fulfilled: $11,000
Amount: $22,000

Fulfilled: $7,400

Amount: $500

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.