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Timothy Valentine Moy

Last Updated: December 22nd, 2024
Jail Location
California
42yo
O Male
5′ 10″ (1.78m)
150lbs (68kg)

Personal Details

Date of birth: Sep 12, 1982
Ethnicity: OTHER ASIAN
Hair: Black
Eyes: Brown
Booked at: RIVERSIDE
Facility: Larry D. Smith Correctional
Case number: L120600063
Housing unit: 3P01
Court name: Riverside Hall Of Justice
Bail amount: $250,000

Known addresses

4439 Wade Ave #C, California 92571

Recent Arrests

Arresting agency: Riverside Co. Probation
Arrest date: Oct 20, 2015
Arrest location: WINDSOR ROAD, TEM 92591
Booking number: 201541100
Booking date: Oct 20, 2015
Release date: Dec 23, 2015
Booking location: Riverside County, CA

Arresting agency: Court Services West
Arrest date: Jan 30, 2014
Arrest location: 4100 MAIN ST
Booking number: 201404888
Booking date: Jan 30, 2014
Booking location: Riverside County, CA

Arresting agency: Lake Elsinore PD
Arrest date: Mar 22, 2012
Arrest location: 4439 WADE AVE
Booking number: 201212218
Booking date: Mar 22, 2012
Release date: Jul 12, 2012
Booking location: Riverside County, CA

Booking location: Riverside County, CA

Recent Charges

Type: FEL
Description: FORGE CR CD TO DEFRAUD
Charge: 484F(A)
Booking type: PC

Type: FEL
Description: PERSONATE GET MONEY/PROP
Charge: 530.5(A)
Booking type: PC

Type: FEL
Description: VIO STATE PAROLE;FELONY
Charge: 3056
Booking type: PC

Type: FEL
Description: POSS DL/ID COMMIT FORGER
Charge: 470B
Booking type: PC

Type: FEL
Description: FORGE NAME ON CR CD
Charge: 484F(B)
Booking type: PC

Type: FEL
Description: BURGLARY
Charge: 459
Booking type: PC

Type: FEL
Description: FORGE CR CD TO DEFRAUD
Charge: 484F(A)
Booking type: PC

Type: FEL
Description: POSS OBSCENE MATTER MINR
Charge: 311.11(B)
Booking type: PC
Bond amount: $250,000

Type: FEL
Description: ALTER/FORGE/FALS DL/ID
Charge: 470A
Booking type: PC
Bond amount: $250,000

Type: FEL
Description: FORGE CR CD TO DEFRAUD
Charge: 484F(A)
Booking type: PC
Bond amount: $250,000

Type: MISD
Description: POSS INCOMP CR CD
Charge: 484I(A) X 2
Booking type: PC
Bond amount: $250,000

Type: FEL
Description: USNG PERS ID INF TO OBTA
Charge: 530.5(A) X 3
Booking type: PC
Bond amount: $250,000

Type: FEL
Description: OBTAIN PERS ID INFO DEFR
Charge: 530.5(C)(3)
Booking type: PC
Bond amount: $250,000

Type: FEL
Description: OBTAIN PER ID TO COMM CR
Charge: 530.5(D)(1) X 4
Booking type: PC
Bond amount: $250,000

Type: FEL
Description: STATE PRISON EACH PRIOR
Charge: 667.5(B)
Booking type: PC
Bond amount: $250,000

Offense code: 288.2(a)
Description: ATTEMPTED HARMFUL MATTER SENT WITH INTENT OF SEDUCTION OF MINOR

Offense code: 288.3(a)
Description: CONTACTING MINOR WITH INTENT TO COMMIT A SPECIFIED SEX OFFENSE

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