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Philip Louis Smith

Last Updated: November 2nd, 2024
Jail Location
Florida
51yo
White Male
5′ 9″ (1.75m)
170lbs (77kg)

Personal Details

Date of birth: Oct 22, 1973
Hair: Brown
Eyes: Blue
Sbi number: 03697072
Residency: Resident
Releasing officer: MONTGOMERY, KEVIN
Marital status: Single
Juvenile: No
Jurisdiction: FL0080000
Jca number: 25163
Employment: UNEMPLOYED
Dl number: S530672733820
Date confined: Nov 20, 2010
Citizen: Y
Birth place: FL
Initial receipt date: Oct 20, 2011
Facility: TAYLOR ANNEX
DC number: 890984
Current custody: MEDIUM

Documented Aliases

FRANCIS SMITH
PHILIP SMITH
PHILIP L SMITH
PHILIP LOUIS SMITH
PHILLIP SMITH
PHILLIP LOUIS SMITH

Known addresses

Florida 33952
431 Palmetto Dr, Florida 33952

Scars marks tattoos

Type: TATTOO
Location: LEFT ARM
Description: FLAMES AT WRIST

Type: TATTOO
Location: LEFT ARM
Description: LADY,AEL,WARRIOR,TATTOO GUN

Type: TATTOO
Location: LEFT ARM
Description: TRIBAL BARWIRE/BALD EAGLE

Type: TATTOO
Location: LEFT LEG
Description: 2 STARS, MUSHROOMS,BONG, POT PLANR

Type: TATTOO
Location: LEFT SHOULDER
Description: DEVIL BABY

Type: TATTOO
Location: NECK
Description: ANGIE

Type: TATTOO
Location: RIGHT ARM
Description: TIME PIECE

Type: TATTOO
Location: RIGHT LEG
Description: CROSS, TLF C.S. P.S.

Type: TATTOO
Location: RIGHT LEG
Description: STAR UPPER THIGH

Type: TATTOO
Location: STOMACH
Description: STAR PLACE 4 HEAD

Recent Arrests

Release date: Oct 6, 2013
Booking location: Charlotte County, FL

Booking officer: MONTGOMERY, KEVIN
Release reason: CRIMINAL REGISTRATION
Release date: Nov 20, 2010
Booking location: Charlotte County, FL

Booking officer: GARRENTON, JOAN
Release reason: OTHER AGENCY
Release date: Sep 21, 2004
Booking location: Charlotte County, FL

Booking officer: Figel, Nicole
Release reason: OTHER AGENCY
Release date: Mar 11, 2003
Booking location: Charlotte County, FL

Booking officer: SHERKUS, TRISTA
Release reason: DOC
Release date: Nov 28, 2000
Booking location: Charlotte County, FL

Booking location: Charlotte County, FL

Recent Charges

Warrant: 11370F
Statute description: BURGL / UNOCCUPIED DWELLING STATE OF EMERGENCY
Statute: 810.02 3b
Offense date: Feb 23, 2011
Oca number: 1101-017203/11370F
Obts number: 0803070968
Level: F
Charge: F
Arresting officer: JEFFREY CANTWELL
Arrest location: 22009 FELTON AVE; PT CHARLOTTE
Agency: FL0080000

Warrant: 11370F
Statute description: LARC / THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Statute: 812.014 2c1
Offense date: Feb 23, 2011
Oca number: 1101-017203/11370F
Obts number: 0803070968
Level: T
Charge: F
Arresting officer: JEFFREY CANTWELL
Arrest location: 22009 FELTON AVE; PT CHARLOTTE
Agency: FL0080000

Warrant: 11370F
Statute description: STOLEN PROP-DEAL IN /
Statute: 812.019 1
Offense date: Feb 23, 2011
Oca number: 1101-017203/11370F
Obts number: 0803070968
Level: S
Charge: F
Bond amount: $0
Arresting officer: JEFFREY CANTWELL
Arrest location: 22009 FELTON AVE; PT CHARLOTTE
Agency: FL0080000

Sentence length: 2Y 8M 0D
Discharge date: Oct 3, 2011
Offense date: Jan 26, 2011
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: CHARLOTTE
Case number: 1100370

Sentence length: 2Y 8M 0D
Discharge date: Oct 3, 2011
Offense date: Jan 26, 2011
Offense: GRAND THEFT,300 L/5,000
County: CHARLOTTE
Case number: 1100370

Statute description: CRIMINAL REGISTRATION (NOT AN ARREST) / CONVICTED FELON REGISTRATION
Statute: 775.13
Offense date: Nov 20, 2010
Obts number: 0802023766
Level: N
Depositer name: ,
Charge: N
Bond amount: $0
Arresting officer: KEVIN MONTGOMERY
Arrest location: 26601 AIRPORT ROAD PUNTA GORDA FLORIDA 33982
Agency: FL0080000

Warrant: 03454FB
Statute description: VOP (UTTERING A FORGES INSTRUMENT / GRAND THEFT)
Statute: 948.06
Offense date: Mar 30, 2005
Oca number: 05007633/03454F
Obts number: 0801021304
Level: N
Court date: May 26, 2005
Charge: F
Arresting officer: ROMAN, BRIAN
Arrest location: 431 PALMETTO DR, PORT CHARLOTTE
Agency: FL0080000

Warrant: 031114FB
Statute description: VOP (DEALING IN STOLEN PROPERTY / GRAND THEFT)
Statute: 948.06
Offense date: Mar 30, 2005
Oca number: 05007634/031114F
Obts number: 0801021304
Level: N
Charge: F
Arresting officer: ROMAN, BRIAN
Arrest location: 431 PALMETTO DR, PT CHARLOTTE
Agency: FL0080000

Warrant: 03-1565F
Statute description: VOCC(VOP UTT FORGED INST/VOP GRAND THEFT)#031565F
Statute: 948.06
Offense date: Mar 30, 2005
Oca number: 05007933/031565F
Obts number: 0801021373
Level: N
Charge: F
Arresting officer: DEMPSTER, PAUL
Arrest location: CCSO JAIL 26601 AIRPORT ROAD
Agency: FL0080000

Warrant: 0210537
Statute description: VOP (DWLSR REVOKED) HILLSBOROUGH CO WRT
Statute: 948.06
Offense date: Sep 17, 2004
Oca number: 04023733
Obts number: 0801017327
Level: N
Depositer name: ,
Charge: N
Arresting officer: ROWLES, NATHAN
Arrest location: CCSO JAIL
Agency: FL0080000

Warrant: 03-1114F
Statute description: DEALING IN STOLEN PROPERTY
Offense date: Jul 24, 2004
Depositer name: ,
Bond amount: $0

Warrant: 03-454F
Statute description: FTA(UTTERING FORGED INSTRUMENT)
Statute: 901.31
Offense date: Sep 11, 2003
Oca number: 04019668
Obts number: 0801016308
Level: N
Depositer name: ,
Court date: Nov 4, 2004
Charge: N
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Warrant: 03454F
Statute description: FTA(GRANT THEFT)
Statute: 901.31
Offense date: Sep 11, 2003
Oca number: 04019668
Obts number: 0801016308
Level: N
Depositer name: ,
Court date: Nov 4, 2004
Charge: N
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Warrant: 03-1114F
Statute description: VEH THEFT / VEH THEFT GRAND 3RD DEGREE
Statute: 812.014 2c6
Offense date: Sep 11, 2003
Oca number: 03-025248
Obts number: 0801016308
Level: T
Depositer name: ,
Court date: Sep 7, 2004
Charge: F
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Warrant: 03-1565F
Statute description: FRAUD / UTTER FALSE INSTRUMENT
Statute: 831.02
Offense date: Sep 11, 2003
Oca number: 03-027878
Obts number: 0801016308
Level: T
Depositer name: ,
Court date: Sep 7, 2004
Charge: F
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Warrant: 03-1565F
Statute description: FRAUD / UTTER FALSE INSTRUMENT
Statute: 831.02
Offense date: Sep 11, 2003
Oca number: 03027878
Obts number: 0801016308
Level: T
Depositer name: ,
Court date: Sep 7, 2004
Charge: F
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Warrant: 03-1565F
Statute description: LARC / GRAND 1ST DEGREE OVER $100
Statute: 812.014 2a1
Offense date: Sep 11, 2003
Oca number: 03027878
Obts number: 0801016308
Level: F
Depositer name: ,
Court date: Sep 7, 2004
Charge: F
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Warrant: 03-1565F
Statute description: LARC / GRAND 1ST DEGREE OVER $100
Statute: 812.014 2a1
Offense date: Sep 11, 2003
Oca number: 03017878
Obts number: 0801016308
Level: F
Depositer name: ,
Court date: Sep 7, 2004
Charge: F
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Warrant: 031565F
Statute description: PETIT THEFT
Statute: 812.014 3a
Offense date: Sep 11, 2003
Oca number: 03027878
Obts number: 0801016308
Level: S
Depositer name: ,
Court date: Sep 7, 2004
Charge: M
Bond amount: $0
Arresting officer: WRIGHT, TAMMY
Arrest location: NEW JERSEY
Agency: FL0080000

Statute description: UTTERING FORGED INSTRUMENT
Statute: 831.02
Offense date: Apr 8, 2003
Oca number: 03000195
Obts number: 0801007467
Level: T
Depositer name: MCGINNIS, PATRICK D
Court date: May 19, 2003
Charge: F
Bond amount: $0
Bond agency: MCGINNIS BAIL BONDS
Arresting officer: DOWLING, MATTHEW
Arrest location: CCSO DIST 3
Agency: FL0080000

Statute description: GRAND THEFT
Statute: 812.014 2a1
Offense date: Apr 8, 2003
Oca number: 03000195
Obts number: 0801007467
Level: F
Depositer name: MCGINNIS, PATRICK D
Court date: May 19, 2003
Charge: F
Bond amount: $3,150
Bond agency: MCGINNIS BAIL BONDS
Arresting officer: DOWLING, MATTHEW
Arrest location: CCSO DIST 3
Agency: FL0080000

Warrant: 0210537
Statute description: VOP(DWLSR-HAB) HILLSBOROUGH CO# 0210537
Statute: 948.06
Offense date: Nov 4, 2002
Oca number: 03-2469
Obts number: 0801006823
Level: N
Depositer name: ,
Charge: N
Bond amount: $0
Arresting officer: ALEXANDER, CHRISTOPHER
Arrest location: 3949 TAMIAMI TR
Agency: FL0080200

Warrant: 98-1234F
Statute description: VIOLATION OF PROBATION OR COMMUNITY CONTROL
Statute: 948.06 F 1
Offense date: Oct 9, 2000
Oca number: 98-1234F
Obts number: 9034608
Depositer name: ,
Court date: Nov 9, 2000
Bond amount: $0
Arresting officer: SOUSA JR, JOSEPH
Arrest location: 431 PALMETTO DR
Agency: FL0080000

Other charges

Discharge date: May 26, 2005
Prison length: 5Y 0M 0D
Offense date: Dec 31, 2002
Offense: UTTER FORGED INSTRUMENT
County: CHARLOTTE
Case number: 0300454
Charges: N/A

Discharge date: May 26, 2005
Prison length: 5Y 0M 0D
Offense date: Dec 31, 2002
Offense: GRAND THEFT,300 L/5,000
County: CHARLOTTE
Case number: 0300454
Charges: N/A

Discharge date: May 26, 2005
Prison length: 5Y 0M 0D
Offense date: Sep 7, 2003
Offense: GRAND THEFT MOTOR VEHICLE
County: CHARLOTTE
Case number: 0301114
Charges: N/A

Discharge date: May 26, 2005
Prison length: 7Y 0M 0D
Offense date: Sep 3, 2003
Offense: TRAFFIC IN STOLEN PROPERTY
County: CHARLOTTE
Case number: 0301114
Charges: N/A

Discharge date: May 26, 2005
Prison length: 5Y 0M 0D
Offense date: Sep 3, 2003
Offense: UTTER FORGED INSTRUMENT
County: CHARLOTTE
Case number: 0301565
Charges: N/A

Discharge date: May 26, 2005
Prison length: 5Y 0M 0D
Offense date: Sep 4, 2003
Offense: UTTER FORGED INSTRUMENT
County: CHARLOTTE
Case number: 0301565
Charges: N/A

Discharge date: May 26, 2005
Prison length: 5Y 0M 0D
Offense date: Sep 4, 2003
Offense: GRAND THEFT,300 L/5,000
County: CHARLOTTE
Case number: 0301565
Charges: N/A

Discharge date: Nov 9, 2000
Prison length: 2Y 0M 0D
Offense date: Dec 15, 1998
Offense: TRAFFIC IN STOLEN PROPERTY
County: CHARLOTTE
Case number: 9801234
Charges: N/A

Discharge date: Oct 20, 1994
Prison length: 3Y 6M 0D
Offense date: Jan 15, 1993
Offense: BURG/DWELL/OCCUP.CONVEY
County: CHARLOTTE
Case number: 9300032
Charges: N/A

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