DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Sivashankar Loganathan

Last Updated: November 25th, 2024
Jail Location
Florida
39yo
White Male
5′ 8″ (1.73m)
114lbs (52kg)

Personal Details

Date of birth: Jan 30, 1985
Hair: Black
Eyes: Brown
Spin: 2869866
Scars marks and tattoos: scar left arm
Inmate location: RELEASED - 4/10/2008 8:20 AM; RELEASED/US MARSHALL
Docket no: 1292922
Complexion: DRK
Commissary account balance: $0
Birth place: II

Known addresses

Georgia 30236
Florida 33770

Recent Arrests

Arresting agency: PINELLAS COUNTY SHERIFF
Arrest date: Mar 7, 2008
Booking date: Mar 7, 2008
Booking type: FELONY
Booking location: Pinellas County, FL

Arresting agency: BELLEAIR POLICE
Arrest date: Oct 16, 2007
Booking date: Oct 16, 2007
Booking type: FELONY
Booking location: Pinellas County, FL

Recent Charges

Statute: 817.034(4)(A)(2)/F
Offense description: SCHEME TO DEFRAUD ($20,000-$50,000)
Obts: 5207039761
Court case: CRC0722663CFANO
Charge number: 1

Statute: 817.035(1)/F
Offense description: SCHEME TO DEFRAUD
Obts: 5207039761
Court case: CRC0727189CFANO
Charge number: 2

Statute: 999999-05
Offense description: ICE HOLD
Court case: CRCAB68085CFANO
Charge number: 3

Statute: 817.034(4)(A)(2)/F
Offense description: SCHEME TO DEFRAUD ($20,000-$50,000)
Obts: 5206015723
Court case: CRC0722663CFANO
Charge number: 1
Bond assessed: $20,000
Bond amount: $0
Agency report number: SO07292577

Statute: 832.05(3)/F
Offense description: DEPOSITS WITH INTENT TO DEFRAUD
Obts: 5206015723
Court case: CRC0722664CFANO
Charge number: 2
Bond assessed: $10,000
Bond amount: $0
Agency report number: SO07292577

Statute: 831.09/F
Offense description: UTTERING COUNTERFEIT CHECK
Obts: 5206015723
Court case: CRC0722615CFANO
Charge number: 3
Bond assessed: $5,000
Bond amount: $0
Agency report number: SO07292577

Statute: 831.09/F
Offense description: UTTERING COUNTERFEIT CHECK
Obts: 5206015723
Court case: CRC0722614CFANO
Charge number: 4
Bond assessed: $5,000
Bond amount: $0
Agency report number: BE07292348

Statute: 831.09/F
Offense description: UTTERTING COUNTERFEIT CHECK
Obts: 5206015723
Court case: CRC0722616CFANO
Charge number: 5
Bond assessed: $5,000
Bond amount: $0
Agency report number: SO07292577

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.