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Timothy Dwight Malone

Last Updated: August 8th, 2024
Jail Location
Florida
62yo
Black Male
165lbs (75kg)

Personal Details

Date of birth: Feb 25, 1962
Hair: Black
Eyes: Brown
Initial receipt date: May 25, 2016
Facility: FLORIDA STATE PRISON
DC number: 070733
Current custody: MEDIUM
State case no: 132012CF0043860001XX
Next case: F12004386A
Judge: FERNANDEZ, JOSE L
File location: FILE ROOM
Defense attorney: FLOR IZQUIERDO, JULIA
Defendant in jail: Y
Date filed: Feb 22, 2012
Date closed: Mar 13, 2012
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 7-4
Court case no: F12004386
Court address: 1351 N.W. 12 ST
Bfile section: F003
Balance due: $0.00
Assessment amount: $0.00
Hearing type: T
Hearing date: Feb 25, 2013
Ids: 1198930

Documented Aliases

TIM MALEE
TIM MALONE
TIMOTHY MALONE
TIMOTHY D MALONE
TIMOTHY DEWHITE MALONE
TIMOTHY DWAYNE MALONE
TIMOTHY DWIGHT MALONE
TIMOTHY WHITE MALONE

Recent Arrests

Release date: Mar 31, 2020
Booking location: Palm Beach County, FL

Booking location: Miami-Dade County, FL

Booking date: Jul 9, 2013
Booking location: Miami-Dade County, FL

Booking date: Nov 13, 2014
Booking location: Miami-Dade County, FL

Booking date: Jul 21, 2011
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 4Y 3M 25D
Discharge date: May 13, 2016
Offense date: Nov 13, 2014
Offense: BURG/DWELL/OCCUP.CONVEY
County: MIAMI-DADE
Case number: 1425490

Type: FELONY
Seq no: 1
Charge: BURG/DWL/STR/DAM-PBL

Type: FELONY
Seq no: 1
Charge: BURGLARY/OCC/DWELL

Type: FELONY
Seq no: 2
Charge: TAMPER/WI/VIC/2D FEL

Type: FELONY
Seq no: 3
Charge: GRAND THEFT 3RD DEG

Type: FELONY
Seq no: 3
Charge: BURG/DWL/STR/DAM-PBL

Type: FELONY
Seq no: 1
Charge: BURGLARY/UNOCC/DWELL

Type: MISDEMEANOR
Seq no: 2
Charge: PETIT THEFT

Type: MISDEMEANOR
Seq no: 3
Charge: CRIM MIS/200

Desc: TAP
Comment case: CNT1 1000 CNT2 5000
Charge: ASSAULT/POLICE OFFICER/FIREFIGHTER/INTAKE OFFICER
Case number: F11019107
Bond charge: $ 1000**

Charge: RESISTING OFFICER WITH VIOLENCE TO HIS PERSON
Bond charge: $ 5000**

Desc: OTHER
Comment case: GRANTED TAP PROGRAM WITH FELONY CASE#F11-19107
Charge: DISORDERLY INTOXICATION
Case number: M11032032
Bond charge: $ 500**

Charge: CANNABIS/POSSESSION/20 GRAMS OR LESS
Bond charge: $ 1000**

Warrant case: M11027255
Desc: BENCH WARRANT
Charge: CANNABIS/POSSESSION/20 GRAMS OR LESS
Bond case: $ 2000**

Case number: ** Bond information posted on this case/charge may not reflect the current amount. Call the detention facility for updated information.

Other charges

Discharge date: Mar 2, 2006
Prison length: 1Y 0M 1D
Offense date: Mar 17, 2005
Offense: SELL/ETC/COC/ETC 1K FT.EDU
County: MIAMI-DADE
Case number: 0508623
Charges: N/A

Discharge date: May 11, 1992
Prison length: 5Y 0M 0D
Offense date: Jun 19, 1991
Offense: COCAINE-SALE OR PURCHASE
County: PALM BEACH
Case number: 9107280
Charges: N/A

Discharge date: May 11, 1992
Prison length: 5Y 0M 0D
Offense date: Dec 27, 1991
Offense: CONSTRUCTIVE POSSESSION
County: PALM BEACH
Case number: 9115553
Charges: N/A

Discharge date: Mar 12, 1990
Prison length: 3Y 6M 0D
Offense date: Sep 9, 1989
Offense: COCAINE-POSSESS
County: PALM BEACH
Case number: 8912230
Charges: N/A

Discharge date: Mar 12, 1990
Prison length: 3Y 6M 0D
Offense date: Dec 5, 1989
Offense: COCAINE-POSSESS
County: PALM BEACH
Case number: 8916396
Charges: N/A

Discharge date: Jul 29, 1986
Prison length: 5Y 0M 0D
Offense date: Mar 5, 1986
Offense: GRAND THEFT,$300 LESS &20,000
County: PALM BEACH
Case number: 8602382
Charges: N/A

Discharge date: Jul 29, 1986
Prison length: 5Y 0M 0D
Offense date: Apr 30, 1986
Offense: ROBB. NO GUN/DDLY.WPN
County: PALM BEACH
Case number: 8604243
Charges: N/A

Discharge date: Oct 29, 1985
Prison length: 1Y 0M 1D
Offense date: Apr 16, 1985
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: PALM BEACH
Case number: 8502763
Charges: N/A

Discharge date: Oct 29, 1985
Prison length: 1Y 0M 1D
Offense date: Apr 10, 1985
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: PALM BEACH
Case number: 8502971
Charges: N/A

Discharge date: Oct 29, 1985
Prison length: 1Y 0M 1D
Offense date: Jul 15, 1985
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: PALM BEACH
Case number: 8505327
Charges: N/A

Discharge date: Oct 29, 1985
Prison length: 1Y 0M 1D
Offense date: Jul 15, 1985
Offense: GRAND THEFT,$300 LESS &20,000
County: PALM BEACH
Case number: 8505327
Charges: N/A

Discharge date: Nov 28, 1983
Prison length: 1Y 6M 0D
Offense date: Jul 18, 1983
Offense: GRAND THEFT,$300 LESS &20,000
County: PALM BEACH
Case number: 8304667
Charges: N/A

Discharge date: Sep 2, 1980
Prison length: 3Y 0M 0D
Offense date: May 27, 1980
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: PALM BEACH
Charges: N/A

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