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Timothy Lee Smith Jr.

Last Updated: August 14th, 2024
Jail Location
Florida
59yo
White Male
5′ 4″ (1.63m)
130lbs (59kg)

Personal Details

Date of birth: Jun 17, 1965
Ethnicity: N
Hair: Brown
Eyes: Blue
Facial hair: Y
Pob: TEXAS
Pin: 0200124936
Offense agency: # 201100051474
Occupations: UNEMPLOYED
Obts: 5801180409
Id number: 1919
Skin: FAR
Pid: 109808
Glasses: N
Build: MEDIUM
Birth place: TX
Facility: Hays County Jail
SO#: 857844
Employer: UNEMPLOYED
Docket no: 1450924
Arrest date: Apr 18, 2011
Arresting agency: PINELLAS COUNTY SHERIFF
Complexion: Fair
Offense: MCSO12OFF007161
Cad: KWPD
Bond amount: $10,000

Documented Aliases

Tim L Smith
Timothy Lee Smith
Tim Smith

Known addresses

480 Us Hwy 441 SE, Florida 34974
W. Tawakoni, TX 75474
Florida 34974

Recent Arrests

Arresting agency: D613 - PK CORRECTIONS
Arrest number: MCSO13ARR000079
Arrest date: Feb 15, 2014
Booking location: Monroe County, FL

Arresting agency: D720 - MCSO\KEY WEST CORRECTIONS "A" WATCH
Arrest number: MCSO12ARR005238
Arrest date: Sep 26, 2012
Booking location: Monroe County, FL

Arresting agency: I FL0440000
Arrest date: Sep 13, 2012
Arrest location: 2020 MAIN ST
Arrest officer: FORREST,JAMES ALBERT
Booking number: 201200012455
Booking date: Sep 13, 2012
Release date: Sep 14, 2012
Booking location: Sarasota County, FL

Arresting agency: I FL0440000
Arrest date: Sep 12, 2012
Arrest location: 2020 MAIN ST
Arrest officer: FORREST,JAMES ALBERT
Booking number: 201200012394
Booking date: Sep 12, 2012
Booking location: Sarasota County, FL

Arresting agency: I FL0580000
Arrest date: Jul 10, 2012
Arrest location: OKEECHOBEE COUNTY
Arrest officer: WADE,TIM SCOTT
Booking number: 201200009349
Booking date: Jul 10, 2012
Booking location: Sarasota County, FL

Arrest number: 22070
Booking location: Van Zandt County, TX

Arrest number: 27926
Booking location: Van Zandt County, TX

Arresting agency: HAYS COUNTY SHERIFF'S OFFICE
Booking number: 2009-05314
Booking date: Oct 13, 2009
Release date: Oct 29, 2009
Jail name: Hays County Jail
Location: 1307 Uhland Rd, San Marcos, TX 78666

Booking type: MISDEMEANOR

Booking number: 201200837
Booking date: Apr 21, 2012
Booking type: Felony
Booking location: Okeechobee County, FL

Recent Charges

Statute: 901.04
Charge description: OOCW: GRAND THEFT (MONROE CO)
Case number: MCSO12ARR005013
Bond amount: $5,000

Charge description: MONROE COUNTY WARRANT

Statute: 831.01
Charge description: FORGERY OF: ALTER PUBLIC RECORD CERTIFICATE ETC
Case number: 2011 CF 009782 NC
Bond amount: $1,000
Argn date: Aug 10, 2012

Statute: 817.568(2a)
Charge description: FRAUD-IMPERSON: ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
Case number: 2011 CF 009782 NC
Bond amount: $1,500
Argn date: Aug 10, 2012

Statute: 322.34(10b2)
Charge description: NONMOVING TRAFFIC VIOL: DRIVE WITH SUSPENDED REVOKED LICENSE SUBSQ OFF
Case number: 2011 CF 009782 NC
Bond amount: $1,500
Argn date: Aug 10, 2012

Release date: Jun 18, 2006
Offense: MISC. CLASS C / ASSAULT BY THREAT
Book date: Jun 17, 2006
Bond amount: $0

Release date: Feb 23, 2009
Offense: DWI / MTR/ CHEROKEE CO
Book date: Feb 16, 2009
Bond amount: $0

Release date: Aug 18, 2011
Offense: DRIVING WHILE INTOXICATED/ANGELINA CO
Book date: Aug 5, 2011
Bond amount: $5,000

Release date: Aug 18, 2011
Offense: POSS MARIJ/ANGELINA CO
Book date: Aug 5, 2011
Bond amount: $5,000

Release date: Nov 5, 2013
Offense: VIOLATION OF PROBATION (FEL)/ FORGERY/SARASOTA
Book date: Oct 24, 2013
Bondsman: A-SPRINGER BAIL BOND
Bond amount: $10,000

Release date: Nov 5, 2013
Offense: VIOL OF PROBATION (FEL)/GRAND THEFT/MONROE CO
Book date: Oct 24, 2013
Bondsman: A-SPRINGER BAIL BOND
Bond amount: $20,000

Release date: Nov 5, 2013
Offense: FRAUD BY USING ID/SARASOTA
Book date: Oct 24, 2013
Bondsman: A-SPRINGER BAIL BOND
Bond amount: $10,000

Release date: Feb 11, 2014
Offense: VOP/GRAND THEFT 300L/$5000
Book date: Jan 13, 2014
Bond amount: $0

Release date: Feb 11, 2014
Offense: FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5
Book date: Jan 13, 2014
Bond amount: $0

Warrant id: Warrantless/On-View
Charge: THEFT-B(HCSO C09-38024)
Offense date: Oct 13, 2009
Bond type: $1,500 - Surety Bond
Charge desposition: Time Served / Good Time

Warrant id: Warrantless/On-View
Charge: UNL USE CRIM INSTRUMENT-A(HCSO C09-38024)
Offense date: Oct 13, 2009
Bond type: $3,000 - Surety Bond
Charge desposition: Declined

Statute: 843.15(1)(B)/M
Offense description: FTA DWLS/R
Obts: 5206092268
Court case: CTC113817GPQASP
Charge number: 1

Statute: 843.15(1)(B)/M
Offense description: FTA IMPROPER TAG
Obts: 5206092268
Court case: CTC113819GPQASP
Charge number: 2

Statute: 843.15(1)(B)/M
Offense description: FTA NO MOTOR VEHICLE REGISTRATION
Obts: 5206092268
Court case: CTC113818GPQASP
Charge number: 3

Statute: 893.13
Offense type: Probable Cause
Offense level: Misdemeanor
Offense description: POSSESSION OF MARIJUANA LESS THAN 20 GRAMS
Court case: 1200301CFA
Comment: Sentence Served
Charge number: 1
Bond bail type: Sentenced
Bond amount: $0

Statute: 893.13
Offense type: Probable Cause
Offense level: Misdemeanor
Offense description: POSSESSION OF MARIJUANA LESS THAN 20 GRAMS
Court case: 1200301CFA
Charge number: 1
Bond bail type: Sentenced
Bond amount: $0

Statute: 893.147
Offense type: Probable Cause
Offense level: Misdemeanor
Offense description: POSSESSION OF DRUG PARAPHERNALIA
Court case: 1200301CFA
Charge number: 2
Bond bail type: Sentenced
Bond amount: $0

Statute: 893.147
Offense type: Probable Cause
Offense level: Misdemeanor
Offense description: POSSESSION OF DRUG PARAPHERNALIA
Court case: 1200301CFA
Comment: Sentence Served
Charge number: 2
Bond bail type: Sentenced
Bond amount: $0

Statute: 893.13
Offense type: Probable Cause
Offense level: Felony
Offense description: POSSESSION CONTROLLED SUBSTANCE W/O VALID PERSCRIPTION
Court case: 1200301CFA
Comment: Sentence Served
Charge number: 3
Bond bail type: Sentenced
Bond amount: $0

Statute: 893.13
Offense type: Probable Cause
Offense level: Felony
Offense description: POSSESSION CONTROLLED SUBSTANCE W/O VALID PERSCRIPTION
Court case: 1200301CFA
Charge number: 3
Bond bail type: Sentenced
Bond amount: $0

Statute: 893.13
Offense type: Probable Cause
Offense level: Felony
Offense description: POSSESSION CONTROLLED SUBSTANCE W/O VALID PERSCRIPTION
Court case: 1200301CFA
Comment: Sentence Served
Charge number: 4
Bond bail type: Sentenced
Bond amount: $0

Statute: 893.13
Offense type: Probable Cause
Offense level: Felony
Offense description: POSSESSION CONTROLLED SUBSTANCE W/O VALID PERSCRIPTION
Court case: 1200301CFA
Charge number: 4
Bond bail type: Sentenced
Bond amount: $0

Statute: 843.15.
Offense type: Warrant
Offense level: Misdemeanor
Offense description: FAIL TO APPEAR FAIL TO APPEAR ON BAIL
Court case: 1100370CTA
Comment: Case Dismissed or Not Guilty
Charge number: 5
Bond bail type: No Bond
Bond amount: $0

Statute: 119.10.
Offense type: Other County Hold
Offense level: Felony
Offense description: PUBLIC RECORD VIOLATE PUBLIC RECORDS LAW
Court case: SARASOTA
Charge number: 6
Bond bail type: Cash/surety Bond
Bond amount: $1,000

Statute: 817.568.2.A
Offense type: Other County Hold
Offense level: Felony
Offense description: CRIMINAL USE OF PERSONAL ID INFORMATION
Court case: SARASOTA
Charge number: 7
Bond bail type: Cash/surety Bond
Bond amount: $1,500

Statute: 322.34(2)
Offense type: Other County Hold
Offense level: Misdemeanor
Offense description: DRIVING WHILE LICENSE SUSPENDED/REVOKED WITH KNOWLEDGE
Court case: SARASOTA
Charge number: 8
Bond bail type: Cash/surety Bond
Bond amount: $1,500

Statute: 817.036.
Offense type: Other County Hold
Offense level: Felony
Offense description: FRAUD ORGANIZED FRAUD/MISREPRESENTATION
Court case: SARASOTA
Charge number: 9
Bond bail type: Cash/surety Bond
Bond amount: $1,000

Type: Felony
Statute: 812.014.2c1
Description: GRAND THEFT 300 LESS THAN 5K DOLS

Statute: 948.06

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