DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Timothy Michael Scanlon

Last Updated: July 14th, 2024
Jail Location
Florida
68yo
White Male
5′ 8″ (1.73m)
185lbs (84kg)

Personal Details

Date of birth: Jan 8, 1956
Hair: Blonde or strawberry
Eyes: Blue
State case no: 131983CF0128230001XX
Judge: ARZOLA ANTONIO
File location: DESTROYED
Defendant in jail: Y
Date filed: Jun 9, 1983
Date closed: Oct 17, 1983
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 7-3
Court case no: F83012823
Court address: 1351 N.W. 12 ST
Bfile section: F005
Balance due: $0.00
Assessment amount: $0.00
Defense attorney: PUBLIC DEFENDER APPOINTMENT, ASSIGN
Defendant release to: CTS
Box number: 250-666
Bond type: RELEASED OWN RECOGNIZANCE
Bond status: DISCHARGED
Bond date: Aug 7, 2007
Probation type: PROBATION
Probation start date: Feb 19, 2000
Probation length: 2 YEARS
Probation end date: Jun 12, 2000
Supervision type: PROBATION FELONY
Supervision begin date: Oct 31, 2012
Scheduled termination date: Oct 30, 2014
Inmate status: ACTIVE
DC number: 042397
Current location: FT. LAUDERDALE
Hearing type: A
Hearing date: Feb 28, 2013

Documented Aliases

MICHAEL ESPARTI
ANTHONY ESPENTY
TIMOTHY ESPERTI
TIM ESPERTI
ANTHONY ESPERTI
MIKE ESPERTI
TONY ESPERTI
MICHAEL ESPERTO
ANTHONY ESPERTY
TONY ESPERTY
ANTHONY ESPERTZ
ANTHONY ESPOSITO
MICHAEL ESPOSITO
JOHN HANLEY
MICHAEL PENN
TIMOTHY SCANION
TIMOTHY SCANLEN
TIMOTHY SCANLON
MICHAEL SCANLON
TIMOTHY SCANLOW

Recent Arrests

Booking location: Miami-Dade County, FL

Booking location: Broward County, FL

Recent Charges

Type: FELONY
Seq no: 1
Charge: GRAND THEFT 2ND DEG

Type: FELONY
Seq no: 2
Charge: GRAND THEFT 2ND DEG

Type: FELONY
Seq no: 3
Charge: GRAND THEFT 2ND DEG

Type: MISC HOLD
Seq no: 2
Charge: PROBATION VIOLATION

Type: FELONY
Seq no: 1
Charge: GRAND THEFT 2ND DEG

Type: FELONY
Seq no: 1
Charge: GRD THEFT/3D/VEHICLE

Type: MISDEMEANOR
Seq no: 1
Charge: DRUG PARAPHERNA/POSN

Type: FELONY
Seq no: 2
Charge: COCAINE/POSSESSION

Type: FELONY
Seq no: 1
Charge: GRD THEFT/3D/VEHICLE

Discharge date: Oct 31, 2012
Offense date: Oct 1, 2012
Offense: DRIV W/LIC S/R/C/D FELONY
County: BROWARD
Community supervision length: 2Y 0M 0D
Case number: 1214441

Discharge date: Mar 18, 2013
Offense date: Jan 29, 2013
Offense: DRIV W/LIC S/R/C/D FELONY
County: MIAMI-DADE
Community supervision length: 1Y 6M 0D
Case number: 1302311

Type: FELONY
Seq no: 1
Charge: DWLS/HABITUAL

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.