Date of birth: | Feb 21, 1988 |
Ethnicity: | N |
Hair: | Black |
Eyes: | Brown |
SO#: | 00824608 |
Soid name: | MARSHALL,VALERIE DENEEN |
Purge: | $0.00 |
Pob: | FL |
Occupation: | MASSAGE THER |
Obts: | 2937027695 |
Last classification date time: | Dec 19, 2012 |
Jurisdiction: | HC |
Inmate status: | IN JAIL |
Fine: | $0 |
Employer: | SELFEMP |
Cash: | $0.00 |
Build: | MED |
Bond amount: | $453,009 |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Aug 28, 2013 |
Scheduled termination date: | Aug 27, 2018 |
DC number: | J51038 |
Current location: | TAMPA |
Arresting agency: | DIF |
Arrest date: | Dec 19, 2012 |
Arrest location: | 13354 KEY LARGO RD |
Booking number: | 12056027 |
Booking date: | Dec 19, 2012 |
Booking location: | Hillsborough County, FL |
Booking location: | Duval County/City of Jacksonville, FL |
Discharge date: | Aug 28, 2013 |
Offense date: | Sep 12, 2011 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | DUVAL |
Community supervision length: | 5Y 0M 0D |
Case number: | 1212550 |
Discharge date: | Aug 28, 2013 |
Offense date: | Sep 12, 2011 |
Offense: | FALSE STATMT INSURANCE CO. |
County: | DUVAL |
Community supervision length: | 5Y 0M 0D |
Case number: | 1212550 |
Discharge date: | Aug 28, 2013 |
Offense date: | Sep 12, 2011 |
Offense: | ESTAB.UNLIC.CLINIC/FALS.INFO |
County: | DUVAL |
Community supervision length: | 5Y 0M 0D |
Case number: | 1212550 |
Type: | WARRANT |
Report number: | 11003605 |
Remark: | CT 1 |
Obts number: | 2937027695 |
No: | 1 |
Disposition: | PRELIM PRES COURT |
Date: | Dec 19, 2012 |
Ct case number: | 2012AF035173 |
Cra number: | 1454396 |
Court: | 99 |
Count: | 1 |
Code: | FRAU7000 |
Class: | F1 |
Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
Bp: | B |
Bond amount: | $150,003 |
Agency: | DIF |
Type: | WARRANT |
Report number: | 11003605 |
Remark: | CT 2 |
Obts number: | 2937027695 |
No: | 2 |
Disposition: | PRELIM PRES COURT |
Date: | Dec 19, 2012 |
Ct case number: | 2012AF035173 |
Cra number: | 1454396 |
Court: | 99 |
Count: | 1 |
Code: | MISC2032 |
Class: | F3 |
Charge description: | VIOLATION OF CLINIC RESPONSIBILITIES |
Bp: | B |
Bond amount: | $151,003 |
Agency: | DIF |
Type: | WARRANT |
Report number: | 11003605 |
Remark: | CT 3 |
Obts number: | 2937027695 |
No: | 3 |
Disposition: | PRELIM PRES COURT |
Date: | Dec 19, 2012 |
Ct case number: | 2012AF035173 |
Cra number: | 1454396 |
Court: | 99 |
Count: | 1 |
Code: | FRAU3997 |
Class: | F1 |
Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
Bp: | B |
Bond amount: | $152,003 |
Agency: | DIF |