DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Stephen Daniel Wallace

Last Updated: July 3rd, 2024
Jail Location
California
64yo
White Male
5′ 11″ (1.80m)
215lbs (98kg)

Personal Details

Date of birth: Sep 17, 1959
Hair: Gray
Eyes: Blue
Report: 13-20413
Housing location: MJ-3-D
Facility address: 800 S. Victoria Ave Ventura, CA 93009
Facility: Ventura County Main Jail
Eligible for release: 800 S. Victoria Ave. Ventura, CA 93009
Offense: KWPD04FF041598
Employment: REST. MANGER in KEY WEST, in KEY WEST
Cad: MCSO04CAD039150

Recent Arrests

Arresting agency: VCSH
Arrest date: Sep 11, 2013
Booking number: 1309936
Booked date: Sep 11, 2013
Booking location: Ventura County, CA

Arresting agency: D621 -
Arrest number: MCSO04ARR003728
Arrest date: Apr 26, 2004
Booking location: Monroe County, FL

Arresting agency: KWPD - KWPD
Arrest number: MCSO04ARR001442
Arrest date: Feb 13, 2004
Booking location: Monroe County, FL

Arresting agency: KWPD - KWPD
Arrest number: MCSO03ARR008967
Arrest date: Oct 22, 2003
Booking location: Monroe County, FL

Recent Charges

Link to courts: Superior Court Case Inquiry
Court date: 2013
Charges offense: Code:PC Sec:476a(a) Level:Felony Non-sufficient Fund Check Multiple Checks (felony) Date:03/10/2008 Dispo:Pled guilty
Case number: 2004028145
Booking authority: WR
Bond amount: Not Bailable

Type: Felony
Statute: 893.13.1a1
Description: SALE OF COCAINE

Type: Felony
Statute: 893.13.2a1
Description: PURCHASE SCHEDULE II COCAINE

Statute: 1 Felony Count(s) of 509.151.
Description: FRAUD-SWINDLE - DEFRAUD INNKEEPER 300 DOLLARS OR MORE

Statute: 1 Felony Count(s) of 817.61.
Description: FRAUD-ILLEG USE CREDIT CARDS/MORE THAN $100

Statute: 948.06.
Description: VIOLATION OF PROBATION

Courts

Date: Sep 12, 2013
Court location: Ventura County Superior Court- Court Room: 12
Court address: 800 S. Victoria Ave. Ventura, CA 93009
Case: 2004028145

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.