Date of birth: | Jun 17, 1947 |
Hair: | Blonde or strawberry |
Eyes: | Blue |
Hold: | no |
Initial receipt date: | Apr 15, 2009 |
Facility: | SUMTER C.I. |
DC number: | H32740 |
Current custody: | CLOSE |
Arresting agency: | POLK COUNTY SHERIFF |
Booking number: | 2008-026365 |
Booking date: | Nov 10, 2008 |
Release date: | Apr 15, 2009 |
Booking location: | Polk County, FL |
Release date: | Feb 8, 2013 |
Booking location: | Polk County, FL |
Statute: | 812.014(2E) LARC-PETIT 1ST DEGREE PROPERTY 100 TO UND 300 DOLS |
Charge on arrest docket: | PETIT THEFT |
Charge number: | 14 |
Statute: | 817.034(4A3) FRAUD-SWINDLE-OBTAIN PROPERTY UNDER 20K DOLS |
Charge on arrest docket: | SCHEME TO DEFRAUD |
Charge number: | 1 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 6 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 7 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 8 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 9 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 10 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 11 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 12 |
Statute: | 212.15(2A) LARC-SALE TAX FAIL REMIT UND 300 DOLS 3RD SUBSQ OF |
Charge on arrest docket: | THEFT OF STATE FUNDS |
Charge number: | 15 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT OVER $300 LESS THAN $2000 |
Charge number: | 17 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 2 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 3 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 4 |
Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
Charge on arrest docket: | GRAND THEFT |
Charge number: | 5 |
Statute: | 212.12(2C) TAX REVENUE-FAIL FILE 6 CONSECUTIVE TAX RETURNS |
Charge on arrest docket: | FAIL FILE 6 CONSEC TOURIST DEV TAX RETUR |
Charge number: | 16 |
Statute: | 896.101(5A) FRAUD-MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS |
Charge on arrest docket: | FLORIDA MONEY LAUNDERING ACT |
Charge number: | 13 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Mar 30, 2009 |
Offense date: | Dec 1, 2005 |
Offense: | ORG.FRAUD - UNDER $20,000 |
County: | POLK |
Case number: | 0807977 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Mar 30, 2009 |
Offense date: | Dec 1, 2005 |
Offense: | GRAND THEFT $5KL/$10K |
County: | POLK |
Case number: | 0807977 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Mar 30, 2009 |
Offense date: | Dec 1, 2005 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | POLK |
Case number: | 0807977 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Mar 30, 2009 |
Offense date: | Jan 1, 2005 |
Offense: | THEFT-STATE $$ U$300 3RD+CONV. |
County: | POLK |
Case number: | 0807978 |