Date of birth: | Oct 15, 1994 |
Hair: | Brown |
Eyes: | Hazel |
Inmate number: | A0222572 |
Active: | Y |
Obts number: | 5003361626 |
Jacket number: | 0455981 |
Inmate location: | M-W-05-B-22-B |
Holds for other agencies: | No |
Facility: | Main Detention Center |
Visitation: | INTK |
Supervision type: | COMMUNITY CONTROL - PROB. |
Supervision begin date: | Sep 19, 2014 |
Scheduled termination date: | Dec 31, 2018 |
Inmate status: | ACTIVE |
DC number: | U51699 |
Current location: | MIAMI |
Offense description: | An incident occurred at 5860 W Glades Rd (Nieman Marcus). |
Offense: | CREDITCARD FRAUD |
Inmate name: | LEON,VALERIE |
Booking number: | 1400050267 |
Booking date: | Oct 2, 2014 |
Booking location: | Marion County, FL |
Booking number: | 1400048750 |
Booking date: | Aug 19, 2014 |
Booking location: | Marion County, FL |
Arresting agency: | 32-BOCA RATON |
Booking number: | 2014014705 |
Booking date: | Apr 9, 2014 |
Booking location: | Palm Beach County, FL |
Arresting agency: | BROWARD SHERIFF'S OFFICE |
Arrest number: | 501407217 |
Arrest date: | Dec 23, 2014 |
Booking location: | Broward County, FL |
Booking location: | Palm Beach County, FL |
Arrest number: | 2014004950 |
Arrest date: | Apr 8, 2014 |
Booking location: | Florida |
Discharge date: | Jan 8, 2015 |
Offense date: | Apr 8, 2014 |
Offense: | FRAUD USE OF PERSONAL ID |
County: | BROWARD |
Community supervision length: | 2Y 0M 0D |
Case number: | 1410807 |
Discharge date: | Jan 8, 2015 |
Offense date: | Apr 8, 2014 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | BROWARD |
Community supervision length: | 2Y 0M 0D |
Case number: | 1410807 |
Discharge date: | Oct 2, 2014 |
Offense date: | Mar 11, 2014 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | MARION |
Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
Case number: | 1400863 |
Discharge date: | Sep 19, 2014 |
Offense date: | Apr 8, 2014 |
Offense: | FRAUD USE OF PERSONAL ID |
County: | PALM BEACH |
Community supervision length: | 2Y 0M 0D |
Case number: | 1403864 |
Discharge date: | Sep 19, 2014 |
Offense date: | Apr 8, 2014 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | PALM BEACH |
Community supervision length: | 2Y 0M 0D |
Case number: | 1403864 |
Discharge date: | Sep 19, 2014 |
Offense date: | Apr 8, 2014 |
Offense: | FRAUD-CREDIT-CARD |
County: | PALM BEACH |
Community supervision length: | 2Y 0M 0D |
Case number: | 1403864 |
Statute: | 817.61-2944 |
Charge: | FRAUD-ILLEG USE CREDIT CARDS - USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE |
Bond amount: | $4,500 |
Statute: | 812.014-4088 |
Charge: | LARC - GRAND THEFT 300 LESS THAN 5K DOLS |
Bond amount: | $4,500 |
Statute: | 817.034-2847 |
Charge: | FRAUD-SWINDLE - OBTAIN PROPERTY UNDER 20K DOLS |
Bond amount: | $4,500 |
Statute: | 322.212-481 |
Charge: | POSSESS COUNTERFEITED - DRIVERS LICENSE OR ID CARD |
Bond amount: | $4,500 |
Statute: | 817.5685-7567 |
Charge: | FRAUD-IMPERSON - KNOW INTENT UNLAW POSSES 5 OR MORE IDENT |
Bond amount: | $4,500 |