DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Nicole Monique Moxey

Last Updated: July 30th, 2024
Jail Location
Florida
53yo
Black Female
5′ 9″ (1.75m)
180lbs (82kg)

Personal Details

Date of birth: Dec 3, 1970
Ethnicity: N
Hair: Black
Eyes: Brown
Obts: 5003341092
Jacket number: 0309486
Holds for other agencies: No
Facility: SURETY BOND
SO#: 00390888
Release remarks: K. SKANE
Release code: CASH BOND
Purge: $0.00
Pob: FL
Occupation: HAIR DESIGN
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Employer: SELF
Cash: $0.00
Build: MED
Bond amount: $2,500
Obts number: 5003358222
Inmate location: M-W-05-C-09-F
Marital status: Single
Juvenile: No
Jca number: 87017
Hold for: CCSO
Education: College: 1 YR
Dl number: M200-633-70-943-0
Date confined: Sep 17, 2015
Citizen: US
Birth place: US
Booking number: 2014024984
Booking date: Jun 18, 2014
Arresting agency: 01-PBSO
Booking location: Palm Beach County, FL
Initial receipt date: Aug 26, 2015
DC number: 682593
Current custody: PENDING
Release date: Feb 8, 2013

Documented Aliases

Charla Fuller
Tracey Hill
Tracy Hill
Nicole Monique Moxey
Rosetta Thomas

Recent Arrests

Arresting agency: 01-PBSO
Booking number: 2014024987
Booking date: Jun 18, 2014
Booking location: Palm Beach County, FL

Arresting agency: 01-PBSO
Booking number: 2014004936
Booking date: Feb 3, 2014
Booking location: Palm Beach County, FL

Arresting agency: 01-PBSO
Booking number: 2013005591
Booking date: Feb 7, 2013
Release date: Feb 8, 2013
Booking location: Palm Beach County, FL

Arresting agency: HCSO
Arrest date: Sep 8, 1999
Arrest location: BROWARD CO JAIL
Booking number: 99047456
Booking date: Sep 8, 1999
Release date: Oct 7, 1999
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Aug 16, 1996
Arrest location: 3000 BUSCH BLVD E
Booking number: 96039714
Booking date: Aug 16, 1996
Release date: Aug 17, 1996
Booking location: Hillsborough County, FL

Booking number: 201506094
Booking officer: A. Scott
Booking location: Charlotte County, FL

Release date: Apr 16, 2016
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 1Y 11M 21D
Discharge date: Jul 22, 2015
Offense date: Aug 24, 2012
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: PALM BEACH
Case number: 1209411

Sentence length: 1Y 11M 21D
Discharge date: Jul 22, 2015
Offense date: Sep 4, 2012
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: PALM BEACH
Case number: 1300631

Sentence length: 1Y 11M 21D
Discharge date: Jul 22, 2015
Offense date: Nov 15, 2012
Offense: GRAND THEFT,300 L/5,000
County: PALM BEACH
Case number: 1301155

Sentence length: 1Y 11M 21D
Discharge date: Jul 22, 2015
Offense date: Oct 13, 2011
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: PALM BEACH
Case number: 1303120

Sentence length: 1Y 11M 21D
Discharge date: Jul 22, 2015
Offense date: Oct 13, 2011
Offense: FRAUD-CREDIT-CARD
County: PALM BEACH
Case number: 1303120

Description: BURGL - OCCUPIED DWELLING UNARMED
Charge number: 810.02-2766
Bond amount: $7,500

Description: LARC - PETIT THEFT 2ND DEGREE 1ST OFFENSE
Charge number: 812.014-2798
Bond amount: $1,000

Type: PROBABLE CAUSE
Report number: 96060970
Obts number: 9001112
No: 1
Disposition: PENDING
Date: Aug 16, 1996
Custody days: 1
Ct case number: 9612414
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $2,500
Agency: TPD

Statute: 901.04-6265
Charge: OUT-OF-COUNTY WARRANT -
Bond amount: $600,000

Statute: 843.15-3162
Charge: FAILURE TO APPEAR -
Bond amount: $0

Oca number: 1509-010666/ 14-1080
Charge description: 817.60 1 - Theft by Taking or Retaining Possession of Credit Card (LEV:M DEG:F 2932)
Bond amount: $10,000
Arresting officer: J. Vanande
Arrest location: 26601 AIRPORT RD
Agency: FL0080000

Oca number: 1509-010666/ 14-1080
Charge description: 817.61 - Fraudulent Use of Credit Cards 2 or more times $100 or more (LEV:F DEG:T 2944)
Bond amount: $10,000
Arresting officer: J. Vanande
Arrest location: 26601 AIRPORT RD
Agency: FL0080000

Oca number: 1509-010666/ 14-1080
Charge description: 817.60 1 - Theft by Taking or Retaining Possession of Credit Card (LEV:M DEG:F 2932)
Bond amount: $3,000
Arresting officer: J. Vanande
Arrest location: 26601 AIRPORT RD
Agency: FL0080000

Oca number: 14-1080CF
Charge description: Court Order: 00.02 - Witness/Order to Transport - No New CHRG Entry
Bond amount: $0
Arresting officer: M. Farias
Arrest location: 26601 AIRPORT RD
Agency: FL0080000

Type: VIOL OF PROBATION
Remark: VOCC TED 10/07/99
Obts number: 12150843
No: 1
Disposition: TIME SERVED
Date: Sep 8, 1999
Custody days: 29
Ct case number: 9612414
Cra number: 252960
Court: 31G
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: HCSO

Description: BOOKED - COMMIT
Charge number: 0003
Bond amount: $0

Other charges

Discharge date: Jul 1, 1993
Prison length: 1Y 10M 0D
Offense date: Dec 8, 1989
Offense: GRAND THEFT,$300 LESS &20,000
County: BROWARD
Case number: 8926117
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: May 23, 1991
Offense: GRAND THEFT,$300 LESS &20,000
County: MIAMI-DADE
Case number: 9118764
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Mar 18, 1991
Offense: GRAND THEFT,$300 LESS &20,000
County: MIAMI-DADE
Case number: 9118765
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Mar 18, 1991
Offense: UTTERING FORGERY
County: MIAMI-DADE
Case number: 9118765
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Mar 18, 1991
Offense: FORGERY/UTTERING
County: MIAMI-DADE
Case number: 9118765
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Mar 25, 1991
Offense: UTTERING FORGERY
County: MIAMI-DADE
Case number: 9118766
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Mar 25, 1991
Offense: FORGERY/UTTERING
County: MIAMI-DADE
Case number: 9118766
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Apr 9, 1991
Offense: GRAND THEFT,$300 LESS &20,000
County: MIAMI-DADE
Case number: 9121490
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Apr 9, 1991
Offense: FORGERY/UTTERING
County: MIAMI-DADE
Case number: 9121490
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Apr 9, 1991
Offense: UTTERING FORGERY
County: MIAMI-DADE
Case number: 9121490
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: May 30, 1991
Offense: GRAND THEFT,$300 LESS &20,000
County: MIAMI-DADE
Case number: 9123488
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: May 30, 1991
Offense: ILL.POSS.CREDIT CARD &PURC.OVE
County: MIAMI-DADE
Case number: 9123488
Charges: N/A

Discharge date: Jul 14, 1992
Prison length: 4Y 0M 0D
Offense date: Mar 5, 1991
Offense: AGG BATTERY/W/DEADLY WEAPON
County: MIAMI-DADE
Case number: 9208285
Charges: N/A

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.