DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Samuel J Welch

Last Updated: January 17th, 2025
Jail Location
Florida
74yo
White Male
207lbs (94kg)

Personal Details

Date of birth: Jun 4, 1950
Hair: Brown
Eyes: Blue
Supervision type: PROBATION FELONY
Supervision begin date: May 8, 2008
Scheduled termination date: Jun 6, 2015
Inmate status: ACTIVE
Facility: WALTON C.I.
DC number: Q00124
Custody: MEDIUM
Inmate number: A0228413
Active: Y
Status: UNSENTENCED
Pod: BI
Other county: N
Mni: DOJ02MNI339516
Hold: N
Federal: N
Bond amount: $50,100

Documented Aliases

PETE GEARHART
SAM GEARHART
SAMUEL GEARHART
SAMUEL JOSEPH GEARHART
SAM GERHART
SAMMY
SAMMY WELCH
SAMUEL J WELCH
SAMUEL JAY WELCH
SAMUEL JOE WELCH
SAMUEL JOHN WELCH
SAMUEL JOSEPH WELCH JR
SAMUEL JOSEPH WELCH SR
SAMUEL JOSEPH CHARLES WELCH

Recent Arrests

Release date: Oct 12, 2011
Booking location: Alachua County, FL

Booking number: 1500008927
Booking date: Oct 1, 2015
Booking location: Marion County, FL

Booking number: 1600001085
Booking date: Feb 7, 2016
Booking location: Marion County, FL

Booking date: Aug 7, 2015
Booking location: Alachua County, FL

Recent Charges

Sentence length: 1Y 6M 0D
Discharge date: Nov 1, 2010
Offense date: May 3, 2000
Offense: ORG.FRAUD - UNDER $20,000
County: ALACHUA
Case number: 0002921

Violation level: N
Violation description: REMAND COMMIT NO CCH; REMAND COMMIT NO CCH
Violation code: 00.00
Required cash amount: $0
Obts number: 4201235648
Charge number: 1
Bond type: NO BOND
Bond amount: $0
Arrest location: MCJ
Arrest date: Oct 1, 2015
Agency case number: 15033584

Statute: 812.014.2c1
Status: UNSENTENCED
Level: F
Description: LARC: GRAND THEFT 300 LESS THAN 5K DOLS
Degree: 3rd
Charge: #1
Case number: 012012CF000071A
Bond amount: $50,000
Agency: ASO

Statute: 817.034.4a3
Status: UNSENTENCED
Level: F
Description: FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS
Degree: 3rd
Charge: #2
Case number: 012012CF000071A
Bond amount: $50,000
Agency: ASO

Statute: 832.05.4a
Status: UNSENTENCED
Level: M
Description: FRAUD-INSUFF FUNDS CHECK: OBTAIN GOODS SERVICES UNDER 150 DOLS
Degree: 1st
Charge: #1
Case number: 012012MM000997A
Bond amount: $100
Agency: ASO

Other charges

Discharge date: Dec 17, 2009
Prison length: 1Y 0M 1D
Offense date: Dec 7, 2005
Offense: GROSS FRAUD OR CHEAT
County: SUWANNEE
Case number: 0600430
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.