DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Randey M Daniels

Last Updated: July 14th, 2024
Jail Location
Florida
39yo
Black Male
5′ 9″ (1.75m)
142lbs (64kg)

Personal Details

Date of birth: Jul 29, 1985
Hair: Black
Eyes: Brown
Initial receipt date: Aug 16, 2011
Facility: TAYLOR WORK CAMP
DC number: J29648
Current custody: MEDIUM
Account balance: ($-23.00)

Documented Aliases

RANDY MAURICE DANIEL
RANDEY DANIELS
RANDEY M DANIELS
RANDEY MAURICE DANIELS
RANDNEY MAURICE DANIELS
RANDY MAURICE DANIELS

Scars marks tattoos

Type: TATTOO
Location: LEFT CHEST
Description: JONATHAN

Type: TATTOO
Location: RIGHT SHOULDER
Description: TRAVIS

Recent Arrests

Release date: Jul 11, 2015
Booking location: Miami-Dade County, FL

Arrest date: May 16, 2011
Arrest officer: Seminole County Sheriff`s Office
Booking number: 201100006361
Booking location: Seminole County, FL

Recent Charges

Sentence length: 4Y 3M 0D
Discharge date: Jul 28, 2011
Offense date: Jun 24, 2009
Offense: DRIV W/LIC S/R/C/D FELONY
County: DUVAL
Case number: 0908382

Sentence length: 4Y 3M 0D
Discharge date: Jul 28, 2011
Offense date: Aug 27, 2009
Offense: DRIV W/LIC S/R/C/D FELONY
County: DUVAL
Case number: 0911447

Sentence length: 4Y 3M 0D
Discharge date: Jul 28, 2011
Offense date: Nov 5, 2009
Offense: DEP.CHECK W/INT DEFRAUD
County: DUVAL
Case number: 1007681

Sentence length: 4Y 3M 0D
Discharge date: Jul 28, 2011
Offense date: May 1, 2007
Offense: DEFRAUDING FINANCIAL BUSINESS
County: DUVAL
Case number: 1107011

Sentence length: 4Y 3M 0D
Discharge date: Jul 28, 2011
Offense date: May 1, 2007
Offense: ORG.FRAUD - UNDER $20,000
County: DUVAL
Case number: 1107011

Description: ORANGE COUNTY WARRANT - POSSESS COUNTERFEIT PYMT INSTRUMENT

Description: ORANGE COUNTY - SCHEMING TO DEFRAUD

Description: ORANGE COUNTY - GRAND THEFT

Description: ORANGE COUNTY - THEFT BY FRAUD

Description: DUVAL COUNTY WARRRANT - OPERATING WHILE DL REVOKED HABITUAL

Description: DUVAL COUNTY WARRANT-VOP OPERATING WHILE DL REVOKED HABITUAL

Description: DUVAL COUNTY WARRANT - WORTHLESS CHECKS OBTAINING PROPERTY

Description: NASSAU COUNTY WARRANT - DRIVE WHILE LICENSE SUSP OR REVOKED

Description: FTA WORTHLESS CHECK CASH ONLY BOND

Description: DUVAL CO - DEFRAUD FINANCIAL INST/DEFRAUD DOW **NEBBIA**

Other charges

Discharge date: Feb 20, 2008
Prison length: 1Y 6M 0D
Offense date: Jul 3, 2006
Offense: DEP.CHECK W/INT DEFRAUD
County: DUVAL
Case number: 0617269
Charges: N/A

Discharge date: Feb 20, 2008
Prison length: 1Y 6M 0D
Offense date: Jul 22, 2006
Offense: DEP.CHECK W/INT DEFRAUD
County: DUVAL
Case number: 0701842
Charges: N/A

Discharge date: Feb 20, 2008
Prison length: 1Y 6M 0D
Offense date: Aug 1, 2006
Offense: DEP.CHECK W/INT DEFRAUD
County: DUVAL
Case number: 0702356
Charges: N/A

Discharge date: Feb 20, 2008
Prison length: 1Y 6M 0D
Offense date: Apr 3, 2007
Offense: ORG.FRAUD - UNDER $20,000
County: DUVAL
Case number: 0716203
Charges: N/A

Discharge date: Feb 20, 2008
Prison length: 1Y 6M 0D
Offense date: Jun 1, 2007
Offense: DEFRAUDING FINANCIAL BUSINESS
County: DUVAL
Case number: 0716204
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.