| Date of birth: | Mar 20, 1962 |
| Ethnicity: | Non-Hispanic |
| Hair: | Brown |
| Eyes: | Hazel |
| Probable cause affidavit: | SUBMITTED BY: CONLEY, STEPHEN 0290 (AR09109597) THE DEFENDANT DID BEING A PERSON 24 YEARS OF AGE OR OLDER (DOB: 032062) DID ENGAGE IN SEXUAL ACTIVITY WITH A PERSON 16 OR 17 YEARS OF AGE (082092) TO WIT: PERFORMED ORAL SEX ON THE VICTIM, IN VIOLATION OF FLORIDA STATE STATUTE 794.05(1) AND DEFENDANT DID COMMIT ACTS WHICH CAUSES, TENDS TO CAUSE, ENCOURAGES, OR CONTRIBUTES TO A CHILD BECOMING A DELINQUENT OR DEPENDANT CHILD OR A CHILD IN NEED OF SERVICES, TO WIT: BEFRIENDING, BUYING ITEMS FOR THE VICTIM, AND TAKING THE VICTIM ON TRIPS WHICH CAUSED INFATUATION THAT LED TO THE VICTIM BEING A DEPENDANT CHILD, IN VIOLATION OF FLORIDA STATE STATUTE. 827.04(1)(A) ON 061709 IT WAS REPORTED TO THE CITRUS COUNTY SHERIFF'S OFFICE THAT A 16 YEAR OLD FEMALE VICTIM WAS INVOLVED IN A SEXUAL RELATIONSHIP WITH A 47 YEAR OLD MALE. INFORMATION IN THE REPORT INDICATED THAT THE DEFENDANT, MR TIMOTHY ONEY, WAS CURRENTLY ON LEAVE FROM THE U.S. ARMY AND WAS STAYING AT THE HOME WITH THE VICTIM. ON 061809 I RESPONDED TO THE VICTIM'S RESIDENCE AND MADE CONTACT WITH THE VICTIM. DURING A DIGITALLY RECORDED INTERVIEW THE VICTIM DID DISCLOSE A SEXUAL RELATIONSHIP WITH THE DEFENDANT. VICTIM STATED that SINCE THE DEFENDANT HAD BEEN AT HER RESIDENCE HE PREFORMED ORAL SEX ON HER, AS WELL AS KISSED AND FONDLED HER VAGINA BOTH OUTSIDE AND UNDERNEATH HER CLOTHING. WHEN ASKED ABOUT THE DEFENDANT FONDLING HER VAGINA SHE WAS UNSURE IF ANY PART OF THE DEFENDANTS HAND OR FINGERS PENETRATED HER. THE VICTIM STATED THAT THE ORAL SEX occurred IN HER BEDROOM. THE VICTIM HAD OBVIOUSLY FORMED A CLOSE BOND WITH MR. ONEY AND WAS CONCERNED FOR HIS WELL BEING. THE VICTIM STATED THAT MR ONEY BOUGHT HER THINGS AS WELL AS TAKING HER AND HER FAMILY ON TRIPS, THE MOST RECENT BEING ON 061709 TO DISNEY WORLD, WHERE HE PAID FOR THE ENTIRE TRIP. IT IS BELIEVED THAT MR ONEY BEFRIENDED THE VICTIM AND HER FAMILY AND PROVIDED THEM WITH THINGS THAT THEY WOULD NOT NORMALLY HAVE AND IT IS ALSO BELIEVED THAT THESE ACTS HAD A TENDENCY TO CAUSE THE VICTIM TO DEVELOP INTIMATE FEELINGS FOR MR ONEY, WHICH LED TO PERFORMING ORAL SEX ON HER. I THEN CONDUCTED A DIGITALLY RECORDED NON CUSTODIAL INTERVIEW WITH MR ONEY. MR ONEY WAS ADVISED THAT HE WAS NOT UNDER ARREST AND HE WAS NOT REQUIRED TO SPEAK TO ME. I ASKED MR ONEY ABOUT HIS RELATIONSHIP WITH THE VICTIM, TO WHICH HE STATED THEY WERE CLOSE FRIENDS. I ASKED MR ONEY ABOUT INAPPROPRIATE CONTACT, AT WHICH TIME HE BEGAN TO GET NERVOUS. MR ONEY WOULD NOT LOOK ME IN THE EYE AND BECAME VERY QUIET. I MENTIONED TO MR ONEY ABOUT MAKING A MISTAKE ONE TIME, AT WHICH TIME HE LOWERED HIS HEAD AND LOOKED UP AT ME AND ADVISED HE WISHED TO SPEAK TO A LAWYER. MR ONEY WAS TURNED OVER TO DEPUTY NEAL. I ADVISED MR ONEY THAT HE WAS BEING ARRESTED. DEPUTY NEAL TRANSPORTED HIM TO THE CITRUS COUNTY DETENTION FACILITY. WHILE AT THE DETENTION FACILITY I WAS ADVISED BY BOOKING THAT WHILE SEARCHING MR ONEY THEY FOUND TWO NOTES ON MR ONEY'S PERSON. UPON REVIEWING THE NOTES, THEY APPEARED TO BE LOVE LETTERS FROM THE VICTIM TO MR ONEY. THE LETTERS INCLUDE STATEMENTS THAT INDICATE THEY WERE IN AN INTIMATE RELATIONSHIP. THESE LETTERS WERE LATER TURNED IN TO EVIDENCE. MR ONEY'S BOND WAS SET AT $5,500.00 PER THE BOND SCHEDULE. DUE TO MR ONEY BEING ACTIVE MILITARY, I CONTACTED THE MILITARY POLICE AT FORT HOOD, TEXAS AND ADVISED THEM OF THIS INCIDENT. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Designation: | Sexual Offender |
| Department of corrections: | U38262 |
| Registration: | 49702 |
| Supervision type: | SEX OFFENDER PROBATION |
| Supervision begin date: | Oct 23, 2009 |
| Scheduled termination date: | Oct 22, 2019 |
| DC number: | U38262 |
| Current location: | TAVARES |
| Verification requirement: | ANNUALLY |
| Sid: | 04904699 |
| Shoe size: | 09.5 |
| Risk level: | NOT REPORTED |
| Inmate name: | ONEY,TIMOTHY LEE |
| Arrest date: | Jun 18, 2009 |
| Booking number: | 09109597 |
| Booking location: | Citrus County, FL |
| Booking location: | Citrus County, FL |
| Booking location: | Kentucky |
| Booking location: | Bell County, TX |
| Jurisdiction state: | CITRUS, FL |
| Crime description: | Unlawful Sexual Activity with Certain Minors 16/17 yr old; F.S. 794.05(1) (PRINCIPAL) |
| Court case: | 0900640 |
| Adjudication date: | Oct 23, 2009 |
| Adjudication: | Guilty/convict |
| Code: | 794.05 |
| Charge description: | UNLAWFUL SEXUAL ACTIVITY WITH CERTAIN MINORS |
| Bond amount: | $5,000 |
| Code: | 827.04(1)(A) |
| Charge description: | CONTRIBUTING TO THE DELINQUENCY OF A MINOR |
| Bond amount: | $500 |
| Discharge date: | Oct 23, 2009 |
| Offense date: | Jun 17, 2009 |
| Offense: | ADLT SEX W/16-17 YR OLD |
| County: | CITRUS |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 0900640 |
| Victim sex: | Female |
| Victim age: | 16 |
| Statute: | FLORIDA PENAL CODE |
| Status: | Probation |
| Sentence: | SENTENCED TO 10Y |
| Offense: | UNLAWFUL SEX ACT W MINOR |
| Disposition date: | Oct 23, 2009 |
| Charges: | N/A |
