| Date of birth: | Jan 10, 1943 |
| Hair: | Gray or partially gray |
| Eyes: | Blue |
| Probable cause affidavit: | SUBMITTED BY: MCINTYRE, JIM 0128 (AR09111883) DID UNLAWFULLY AND KNOWINGLY OBTAIN, USE OR ENDEAVOR TO OBTAIN OR USE THE PROPERTY OF THE VICTIM, TO-WIT: SEVERAL PIECES OF JEWELRY OF THE VALUE OF THREE HUNDRED DOLLARS ($300.00) OR MORE, BUT LESS THAN TWENTY THOUSAND DOLLARS ($20,000.00), WITH THE INTENT TO EITHER TEMPORARILY OR PERMANENTLY DEPRIVE THE VICTIM OF A RIGHT TO THE PROPERTY OR A BENEFIT THEREOF, OR DID APPROPRIATE THE SAID PROPERTY TO HIS OWN USE OR THE USE OF ANY PERSON NOT ENTITLED THERETO, IN VIOLATION OF FLORIDA STATUTES 812.014(2)(C)(2), 812.014(2)(C)(3), 812.014(2)(C)(1). did unlawfully traffic in or endeavor to traffic in property that HE knew or should have known was stolen, to-wit: SEVERAL PIECES OF JEWELRY, in violation of Florida Statute 812.019. KNOWINGLY GAVE FALSE VERIFICATION OF OWNERSHIP OF SEVERAL PIECES OF JEWELRY AND THE DEFENDANT GAVE A FALSE OR ALTERED IDENTIFICATION AND WHO RECEIVED MONEY IN THE TOTAL AMOUNT OF $1,100.00 FROM THE FLORIDA ESTATE BUYERS PAWNBROKER SECOND HAND DEALER, IN VIOLATION OF: FLORIDA STATE STATUTE 539.001 ON 102809 A GRAND THEFT WAS REPORTED BY THE VICTIM LOCATED AT 508 EAST JENKINS COURT, HERNANDO FLORIDA. ON 110909 A SUPPLEMENT WAS WRITTEN TO THE ORIGINAL REPORT INDICATING ANOTHER GRAND THEFT AT 167 WEST MICKEY MANTLE PATH, HERNANDO. ON 071409, 092209, AND 101909 THE DEFENDANT SOLD SEVERAL PIECES OF JEWELRY TO THE FLORIDA ESTATE BUYERS A SECOND HAND DEALER OF PROPERTY IN HERNANDO FLORIDA AND RECEIVED MONEY FOR SAID JEWELRY. THE DEFENDANT ALSO SIGNED A SECOND HAND DEALER'S PROPERTY FORM BILL OF SALE AND LEFT HIS THUMB PRINT INDICATING THAT THE PROPERTY WAS HIS TO SELL. THESES FORMS HAVE BEEN COLLECTED AND TURNED IN TO EVIDENCE. ON 110409 THE VICTIMS INVOLVED IN THIS INCIDENT VERIFIED THAT THE JEWELRY SOLD BY THE DEFENDANT TO FLORIDA ESTATE BUYERS ON THE AFORE MENTIONED DATES WAS THE PROPERTY REMOVED FROM THEIR HOUSE IN THE REPORTED GRAND THEFTS. ON 111209 THE DEFENDANT WAS TAKEN INTO CUSTODY AT HIS RESIDENCE AND TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY. UPON ARRIVING AT THE DETENTION FACILITY THE DEFENDANT WAS READ HIS MIRANDA RIGHTS VIA CARD AND AGREED TO SPEAK WITH ME IN REFERENCE TO THESE THEFTS. DURING A SWORN TAPED STATEMENT THE DEFENDANT CONFESSED TO STEALING THE JEWELRY FROM THE VICTIMS WHILE HE WAS HIRED AS A HANDYMAN AND SELLING SAID JEWELRY TO A SECOND HAND DEALER FOR MONEY. WHEN SHOWN COPIES OF THE SECOND HAND DEALER'S PROPERTY FORM BILL OF SALE, THE DEFENDANT ADVISED THAT WAS HIS SIGNATURE AND THUMB PRINT ON THE FORMS. THE DEFENDANT WAS CHARGED WITH THREE COUNTS OF DEALING IN STOLEN PROPERTY, THREE COUNTS OF FALSE INFORMATION TO A PAWNBROKER, AND THREE COUNTS OF GRAND THEFT. BOND WAS SET AT $27,000.00 PER BOND SCHEDULE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Initial receipt date: | Apr 29, 2010 |
| Facility: | REENTRY CTR OF OCALA |
| DC number: | C04454 |
| Current custody: | COMMUNITY |
| Arrest date: | Nov 12, 2009 |
| Booking number: | 09111883 |
| Booking location: | Citrus County, FL |
| Arrest date: | Nov 2, 2009 |
| Booking number: | 09111696 |
| Booking location: | Citrus County, FL |
| Release date: | Jun 5, 2012 |
| Booking location: | Citrus County, FL |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Jul 14, 2009 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CITRUS |
| Case number: | 0901227 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Sep 22, 2009 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CITRUS |
| Case number: | 0901227 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Oct 19, 2009 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CITRUS |
| Case number: | 0901227 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Jul 14, 2009 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CITRUS |
| Case number: | 0901227 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Sep 22, 2009 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CITRUS |
| Case number: | 0901227 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Oct 19, 2009 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CITRUS |
| Case number: | 0901227 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Oct 24, 2009 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CITRUS |
| Case number: | 0901227 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Apr 8, 2010 |
| Offense date: | Oct 24, 2009 |
| Offense: | FALS INF. TO PWNBRKR > $300 |
| County: | CITRUS |
| Case number: | 0901227 |
| Code: | 812.014(2)(C)(2) |
| Charge description: | GRAND THEFT ($5000 OR MORE BUT LESS THAN $10,000) |
| Bond amount: | $2,000 |
| Code: | 812.019 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bond amount: | $15,000 |
| Code: | 539.001(8)(B)(8)(B) |
| Charge description: | FALSE INFO TO PAWNBROKER ($300 OR MORE) |
| Bond amount: | $6,000 |
| Code: | 812.014(2)(C)(3) |
| Charge description: | GRAND THEFT ($10,000 OR MORE BUT LESS THAN $20,000) |
| Bond amount: | $2,000 |
| Code: | 812.014(2)(C)(1) |
| Charge description: | GRAND THEFT ($300 OR MORE BUT LESS THAN $5,000) |
| Bond amount: | $2,000 |
| Code: | 812.014(2)(B) |
| Charge description: | GRAND THEFT ($20,000 OR MORE BUT LESS THAN $100,000 |
| Bond amount: | $5,000 |
| Code: | 812.019 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bond amount: | $5,000 |
| Code: | 539.001(8)(B)(8)(B) |
| Charge description: | FALSE INFO TO PAWNBROKER ($300 OR MORE) |
| Bond amount: | $2,000 |
