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Timothy Merle Luckey

Last Updated: October 19th, 2024
Jail Location
Florida
35yo
White Male
5′ 8″ (1.73m)
191lbs (87kg)

Personal Details

Date of birth: Jan 9, 1989
Ethnicity: N
Hair: Black
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Oct 22, 2009
Scheduled termination date: May 11, 2013
Inmate status: SUSPENSE
Initial receipt date: May 11, 2011
Facility: APALACHEE EAST UNIT
DC number: T68160
Current custody: MINIMUM
Release date: May 8, 2010
City of birth: TAMPA
Cin: 516460
Build: MED
Booking number: 201004314
Booking date: Apr 5, 2010
Bn: 138807
Birth place: FL
Arrest date: Apr 5, 2010
Arresting agency: OTHER
Booking location: Pasco County, FL
SO#: 00663646
Soid name: LUCKEY,TIMOTHY M
Release remarks: TOT ALACHUA CO
Release code: TRANS OUTSIDE INST
Purge: $0.00
Obts: 2901233026
Jurisdiction: OJ
Fine: $0
Caution remarks: ALACHUA CO
Caution ind: HLD
Cash: $266.00
Probable cause affidavit: SUBMITTED BY: CARTWRIGHT, N. 'ROY' 0642 (AR09110666) HAVE AN ACTIVE CITRUS COUNTY WARRANT, WARRANT NUMBER WA09005224, COURT CASE NUMBER 2009-CT-001354, FOR FAILURE TO APPEAR ON AN ORIGINAL CHARGE OF FAIL TO REGISTER A MOTOR VEHICLE, IN VIOLATION OF FLORIDA STATE STATUTE 843.15(1)(B). ON 0825090, CONTACT WAS MADE WITH THE DEFENDANT WHO WAS ALREADY INCARCERATED IN THE CITRUS COUNTY DETENTION FACILITY, ON UNRELATED CHARGES, IN REFERENCE TO AN ACTIVE CITRUS COUNTY WARRANT. THE DEFENDANT'S IDENTITY WAS VERIFIED. THE WARRANT WAS CONFIRMED THROUGH THE CITRUS COUNTY SHERIFF'S OFFICE WARRANTS DIVISION. AT THAT TIME, THE DEFENDANT WAS PLACED UNDER ARREST AND TURNED OVER TO THE STAFF OF THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING. THE DEFENDANT'S BOND WAS SET AT $2,500.00, PER THE WARRANT. AFFIANT HAD NO PRIOR KNOWLEDGE OF THIS CASE. *NOT-EXEMPT*

Documented Aliases

TIMOTHY LUCKEY
TIMOTHY M LUCKEY
TIMOTHY MEARL LUCKEY JR

Known addresses

Florida 33615
9206 Robson St W, Florida 33615
North Carolina 28789
9150 NE 80 Ave, Florida 32621

Scars marks tattoos

Type: TATTOO
Location: LEFT ARM
Description: HEATHER

Recent Arrests

Release date: Apr 16, 2012
Booking location: Dixie County, FL

Arresting agency: HCSO
Arrest date: Jun 4, 2010
Arrest location: LEVY CO
Booking number: 10028594
Booking date: Jun 8, 2010
Release date: Dec 17, 2010
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Jul 31, 2009
Arrest location: DIXIE COUNTY JAIL
Booking number: 09042152
Booking date: Jul 31, 2009
Release date: Aug 13, 2009
Booking location: Hillsborough County, FL

Arresting agency: OTHER
Arrest date: Apr 5, 2010
Arrest type: OTHER BOOKING

Arresting agency: OTHER
Arrest date: Apr 8, 2010
Arrest type: COURT COMMITT

Arrest date: Aug 25, 2009
Booking number: 09110666
Booking location: Citrus County, FL

Recent Charges

Sentence length: 1Y 2M 0D
Discharge date: May 2, 2011
Offense date: Apr 21, 2010
Offense: TRAFFIC IN STOLEN PROPERTY
County: DIXIE
Case number: 1000094

Sentence length: 1Y 2M 0D
Discharge date: May 2, 2011
Offense date: Dec 16, 2009
Offense: BURG/DWELL/OCCUP.CONVEY
County: TAYLOR
Case number: 1000198

Dispo type: RLSD
Court case: CTCAA52836MMAWS
Code: 900.05
Charge seq: 1
Charge description: IN FOR COURT
Bond amount: $0
Arrest seq: 1

Dispo type: TS
Court case: CTC0905157MMAES
Code: 812.014.12E
Charge seq: 1
Charge description: PETIT THEFT LESS THAN 300.00
Bond amount: $0
Arrest seq: 2

Type: WARRANT
Report number: 09379171
Remark: J.SLEET 081009
Obts number: 2901233026
No: 1
Disposition: RECOGNIZANCE
Date: Jul 31, 2009
Custody days: 13
Ct case number: 0912170CF
Cra number: 1400875
Court: 31A
Count: 1
Code: THEF5000
Class: F2
Charge description: DEALING IN STOLEN PROPERTY
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Report number: 09379171
Remark: J.SLEET 081009
Obts number: 2901233026
No: 2
Disposition: RECOGNIZANCE
Date: Jul 31, 2009
Custody days: 13
Ct case number: 0912170CF
Cra number: 1400875
Court: 31A
Count: 1
Code: PAWN8005
Class: F2
Charge description: FALSE INFO ON PAWNBROKER FORM (OVER $300)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Report number: 09379171
Remark: NFSAO 081009
Obts number: 2901233026
No: 3
Disposition: RECOGNIZANCE
Date: Jul 31, 2009
Custody days: 13
Ct case number: 0912170CF
Cra number: 1400875
Court: 31A
Count: 1
Code: BURG0012
Class: F2
Charge description: BURGLARY OF AN UNOCCUPIED DWELLING
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Report number: 09379171
Remark: J.SLEET 081009
Obts number: 2901233026
No: 4
Disposition: RECOGNIZANCE
Date: Jul 31, 2009
Custody days: 13
Ct case number: 0912170CF
Cra number: 1400875
Court: 31A
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Report number: 09044421
Remark: VOP BOND:$266.CASH OR $3000. SURETY ADDON 081109 DS/4783
Obts number: 2901233026
No: 5
Disposition: PENDING
Date: Aug 11, 2009
Custody days: 2
Ct case number: 012007MM004969A
Cra number: 1401306
Court: 99
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: C
Bond amount: $266
Agency: HCSO

Code: 843.15(1)(B)
Charge description: FAILURE TO APPEAR - MISDEMEANOR
Bond amount: $2,500

Type: VIOL OF PROBATION
Report number: 10286801
Remark: VOP CT 1 RTED 12/14/10
Obts number: 2901250461
No: 1
Disposition: TIME SERVED
Date: Jun 8, 2010
Custody days: 192
Ct case number: 0912170CF
Cra number: 1582198
Court: 31A
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 10286801
Remark: VOP CT 3 RTED 12/14/10
Obts number: 2901250461
No: 2
Disposition: TIME SERVED
Date: Jun 8, 2010
Custody days: 192
Ct case number: 0912170CF
Cra number: 1582198
Court: 31A
Count: 1
Code: PAWN8005
Class: F2
Charge description: FALSE INFO ON PAWNBROKER FORM (OVER $300)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 10627719
Remark: VOP WC/STOP PAYMENT TO DEFRAUD AO 121410/PC2971
Obts number: 2901250461
No: 3
Disposition: PENDING
Date: Dec 14, 2010
Custody days: 3
Ct case number: 09259MM
Cra number: 1608500
Court: 99
Count: 1
Code: WOCK1000
Class: M1
Charge description: WORTHLESS CHECK
Bp: C
Bond amount: $765
Agency: HCSO

Type: WARRANT
Report number: 10627719
Remark: AO 121410/PC2971
Obts number: 2901250461
No: 4
Disposition: PENDING
Date: Dec 14, 2010
Custody days: 3
Ct case number: 10000094CFMA
Cra number: 1608500
Court: 99
Count: 1
Code: THEF5000
Class: F2
Charge description: DEALING IN STOLEN PROPERTY
Bp: B
Bond amount: $0
Agency: HCSO

Type: WARRANT
Report number: 10628580
Remark: AO 121410/PC2971
Obts number: 2901250461
No: 5
Disposition: PENDING
Date: Dec 14, 2010
Custody days: 3
Ct case number: 10000198CFMA
Cra number: 1608521
Court: 99
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: HCSO

Type: WARRANT
Report number: 10628580
Remark: AO 121410/PC2971
Obts number: 2901250461
No: 6
Disposition: PENDING
Date: Dec 14, 2010
Custody days: 3
Ct case number: 10000198CFMA
Cra number: 1608521
Court: 99
Count: 1
Code: BURG0012
Class: F2
Charge description: BURGLARY OF AN UNOCCUPIED DWELLING
Bp: B
Bond amount: $0
Agency: HCSO

Type: WARRANT
Report number: 10628580
Remark: AO 121410/PC2971
Obts number: 2901250461
No: 7
Disposition: PENDING
Date: Dec 14, 2010
Custody days: 3
Ct case number: 10000198CFMA
Cra number: 1608521
Court: 99
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: HCSO

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