Court Type|Business Name|Last Name|First Name|Middle Name|Suffix|Party Connection Type|Uniform Case Number|Uniform Traffic Citation|Case Type|Division|Judge Name|Date Filed|Current Status|Current Status Date|Sex/Gender|Party Address Line 1|Party Address Line 2|Party Address City|Party Address State|Party Address Zip Code|Race|Date of Birth|Count Number|Count Level and Degree|Statute Violation|Charge Description|Offense Date|Disposition Code|Disposition Description|Disposition Date|Law Enforcement Agency Name|Law Enforcement Officer Name|Driver License Number|Driver License State|Commercial Vehicle|Blood Alcohol Level|Posted Speed|Actual Speed|Amount Paid|Date Paid|Defensive Driving School (DDS)|DDS Court Ordered|DDS Elected (Regular)|DDS Elected (Advanced)|Tag Number|Tag State|School Certificate Due Date|School Certificate Complete Date|AKAs|Balance Due
Circuit Court||D ANDREA|MILLIE|C||Defendant|291991CF010227000AHC||FELONY WORTHLESS CHECK|D||07/22/1991|CLOSED|09/15/1998|F|403 3RD STREET||VALRICO|FL|33594|White|01/08/1927|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NTDISM|NT - DISMISSED|09/15/1998|||004315845|SC|N||||||N|N|N|N|||||D ANDREA, MILLE C|
Circuit Court||D ANDREA|VINCENT|J||Defendant|291979CF005032000AHC||FELONY THEFT FORGERY FRAUD|A||09/07/1989|CLOSED|11/13/1989|M|NI||UNKNOWN|FL|NI|White|11/21/1950|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1979|NOLP|NOLLE PROSSED|11/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||D ANTUONO|JUSTIN|||Defendant|292007CF015039000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|07/19/2007|Close of ReOpen|01/23/2009|M|1402 E CHILKOOT AVE APT 6||TAMPA|FL|33612|White|12/01/1990|1|FL|7940112|7940112 SEX BATTERY(VIC LESS THAN 12 DEF LESS THAN 18)|12/21/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2009|||D535421904410|FL|N||||||N|N|N|N|||||DANTUONO, JUSTIN A|1330.00
Circuit Court||D ANTUONO|JUSTIN|||Defendant|292009CF000463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2009|CLOSED|02/09/2009|M|1402 E CHILKOOT AVE APT 6||TAMPA|FL|33612|White|12/01/1990|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/08/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||D535421904410|FL|N||||||N|N|N|N|||||DANTUONO, JUSTIN A|
Circuit Court||D ANTUONO|JUSTIN|||Defendant|292009CF000463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2009|CLOSED|02/09/2009|M|1402 E CHILKOOT AVE APT 6||TAMPA|FL|33612|White|12/01/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/08/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||D535421904410|FL|N||||||N|N|N|N|||||DANTUONO, JUSTIN A|
Circuit Court||D ANTUONO|JUSTIN|||Defendant|292009CF000463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2009|CLOSED|02/09/2009|M|1402 E CHILKOOT AVE APT 6||TAMPA|FL|33612|White|12/01/1990|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/08/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||D535421904410|FL|N||||||N|N|N|N|||||DANTUONO, JUSTIN A|
Circuit Court||D'AMATO|GARY|D||Defendant|292015CF000166000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/05/2015|CLOSED|06/30/2015|M|18101 FAIRMEAD COURT||LUTZ|FL|33548|White|11/05/1973|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2014|NTNOLP|NT - NOLLE PROSSED|06/30/2015|||O530284734050|FL|N||||53.50|06/30/2015|N|N|N|N||||||
Circuit Court||D'AMELIO-ALICEA|BRITTANY|NICHOLE RAILYHN||Defendant|292022CF008771000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/03/2022|CLOSED|01/12/2023|F|6456 WILLOW WOOD LN||TAMPA|FL|33634|White|12/27/1990|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/01/2022|NTAW|NT - ADJUDICATION WITHHELD|01/12/2023|||D544074909670|FL|N||||389.00|04/11/2023|N|N|N|N|||||DAMELIOALICEA, BRITTANY NICOLE RAILYHN|
Circuit Court||D'ANDREA|JOSHUA|||Defendant|292024CF008921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2024|CLOSED|07/02/2024|M|1509 NITTANY CT||VALRICO|FL|33596|White|03/13/1996|4|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|06/03/2024|REDU|REDUCED TO COUNTY COURT|07/02/2024|||D536423960930|FL|N||||||N|N|N|N|||||D'ANDREA, JOSHUA CHRISTOPHER|
Circuit Court||D'ANDREA|JOSHUA|||Defendant|292024CF008921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2024|CLOSED|07/02/2024|M|1509 NITTANY CT||VALRICO|FL|33596|White|03/13/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/03/2024|NTNINF|NT - NO INFORMATION FILED|07/02/2024|||D536423960930|FL|N||||||N|N|N|N|||||D'ANDREA, JOSHUA CHRISTOPHER|
Circuit Court||D'ANDREA|JOSHUA|||Defendant|292024CF008921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2024|CLOSED|07/02/2024|M|1509 NITTANY CT||VALRICO|FL|33596|White|03/13/1996|2|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|06/03/2024|REDU|REDUCED TO COUNTY COURT|07/02/2024|||D536423960930|FL|N||||||N|N|N|N|||||D'ANDREA, JOSHUA CHRISTOPHER|
Circuit Court||D'ANDREA|JOSHUA|||Defendant|292024CF008921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2024|CLOSED|07/02/2024|M|1509 NITTANY CT||VALRICO|FL|33596|White|03/13/1996|3|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|06/03/2024|REDU|REDUCED TO COUNTY COURT|07/02/2024|||D536423960930|FL|N||||||N|N|N|N|||||D'ANDREA, JOSHUA CHRISTOPHER|
Circuit Court||D'PIANA|JOSEPH|CHARLES||Defendant|292016CF013749000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/27/2016|CLOSED|10/18/2016|M|3339 DESOTO DR||PUNTA GORDA|FL|33983|White|07/12/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/27/2016|REDU|REDUCED TO COUNTY COURT|10/18/2016|||D150483722520|FL|N||||||N|N|N|N||||||
Circuit Court||DA SILVA|DONOVAN|CHRISTOPHER||Defendant|292022CF012957000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/24/2022|CLOSED|02/01/2023|M|15541 MILLER CREEK DR||SUN CITY CENTER|FL|33573|Black|01/27/1999|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|09/23/2022|NTAW|NT - ADJUDICATION WITHHELD|02/01/2023|||D241163990270|FL|N||||2000.00|02/08/2023|N|N|N|N|||||DASILVA, DONOVAN CHRISTOPHER|
Circuit Court||DA SILVA|DONOVAN|CHRISTOPHER||Defendant|292022CF012957000AHC|AFTEHME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/24/2022|CLOSED|02/01/2023|M|15541 MILLER CREEK DR||SUN CITY CENTER|FL|33573|Black|01/27/1999|2|M2|322.03(4)|322034-TRAF6004    (MS)    NO VALID LICENSE - MOTORCYCLE|09/23/2022|NTNOLP|NT - NOLLE PROSSED|02/01/2023|Tampa Police Department|HILL, BRADLY|D241163990270|FL|N||||2000.00|02/08/2023|N|N|N|N|MTMQ61|FL|||DASILVA, DONOVAN CHRISTOPHER|
Circuit Court||DA SILVA MARTINEZ|JESSICA|J||Defendant|292025CF021876000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2025|Open|12/16/2025|F|22646 E CRESTLINE AVE||AURORA|CO|80015|White|06/01/2005|1|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/16/2025||||||OOS|CO|N||||||N|N|N|N||||||
Circuit Court||DA SILVA MARTINEZ|JESSICA|J||Defendant|292025CF021876000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2025|Open|12/16/2025|F|22646 E CRESTLINE AVE||AURORA|CO|80015|White|06/01/2005|2|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/16/2025||||||OOS|CO|N||||||N|N|N|N||||||
Circuit Court||DA SOUZA|ALYSSA|ANNIKA||Defendant|292024CF000850000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/18/2024|CLOSED|07/15/2024|F|7401 PARKERSBURG DR||WESLEY CHAPEL|FL|33545|Black|09/24/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/15/2023|SCFD|STATE CLOSED FILE DIVERSION|07/15/2024|||D220001968440|FL|N||||511.00|10/29/2025|N|N|N|N|||||DA SOUZA, ALYSSA|
Circuit Court||DA SOUZA|ALYSSA|ANNIKA||Defendant|292024CF000850000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/18/2024|CLOSED|07/15/2024|F|7401 PARKERSBURG DR||WESLEY CHAPEL|FL|33545|Black|09/24/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/15/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/15/2024|||D220001968440|FL|N||||511.00|10/29/2025|N|N|N|N|||||DA SOUZA, ALYSSA|
Circuit Court||DA SOUZA|ALYSSA|ANNIKA||Defendant|292024CF000850000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/18/2024|CLOSED|07/15/2024|F|7401 PARKERSBURG DR||WESLEY CHAPEL|FL|33545|Black|09/24/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/15/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2025|||D220001968440|FL|N||||511.00|10/29/2025|N|N|N|N|||||DA SOUZA, ALYSSA|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|291992CF016587000AHC||FELONY THEFT FORGERY FRAUD|A||12/10/1992|CLOSED|04/01/1993|M|9016 COPELAND RD||VALRICO|FL|33596|White|03/17/1958|1|F3|319351A|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1992|NTAW|NT - ADJUDICATION WITHHELD|04/01/1993|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|291997CF005916000AHC||FELONY CRIMES AGAINST A PERSON|O||04/18/1997|CLOSED|05/22/1997|M|9016 COPELAND RD||VALRICO|FL|33596|White|03/17/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1997|REDU|REDUCED TO COUNTY COURT|05/22/1997|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF015395000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/04/2019|CLOSED|11/27/2019|M|7408 SUNGOLD MEADOW||APOLLO BEACH|FL|33572|White|03/17/1958|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/03/2019|REDU|REDUCED TO COUNTY COURT|11/27/2019|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|67|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|66|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|172|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|171|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|170|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|65|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|64|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|63|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|17|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|169|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|62|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|168|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|167|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|68|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|69|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|7|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|61|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|70|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|166|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|165|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|71|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|72|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|164|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|73|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|74|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|163|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|75|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|162|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|161|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|160|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|16|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|159|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|76|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|77|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|78|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|79|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|8|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|80|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|158|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|157|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|156|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|155|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|81|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|154|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|153|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|152|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|82|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|83|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|5|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|49|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|48|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|50|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|47|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|46|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|45|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|44|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|43|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|42|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|51|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|41|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|40|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|4|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|39|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|38|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|37|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|36|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|35|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|34|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|33|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|32|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|31|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|52|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|30|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|3|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|29|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|28|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|27|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|26|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|25|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|24|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|23|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|22|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|53|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|21|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|20|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|54|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|2|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|55|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|19|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|18|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|175|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|56|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|57|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|174|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|173|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|58|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|59|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|6|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|60|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|139|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|138|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|137|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|136|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|135|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|134|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|133|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|132|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|131|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|130|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|13|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|129|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|128|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|127|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|126|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|125|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|124|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|123|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|122|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|121|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|120|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|12|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|119|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|118|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|117|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|116|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|115|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|114|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|113|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|112|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|111|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|110|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|11|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|109|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|108|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|107|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|106|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|105|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|104|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|103|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|102|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|101|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|100|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|10|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|1|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|146|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|88|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|147|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|89|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|87|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|148|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|9|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|90|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|145|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|91|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|144|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|143|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|142|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|92|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|141|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|93|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|149|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|86|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|94|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|95|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|96|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|97|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|140|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|15|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|85|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|84|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|98|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|99|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|150|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|151|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|HAYTHAM|ABDULATIF||Defendant|292019CF017551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2019|CLOSED|09/03/2020|M|573 BIMINI BAY BLVD||APOLLO BEACH|FL|33572|White|03/17/1958|14|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2019|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200321580970|FL|N||||||N|N|N|N|||||DAAS, HAYTHAM A|
Circuit Court||DAAS|JACKIE|LENNE||Defendant|292001CF006092000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/21/2001|CLOSED|09/24/2001|F|4100 SHERWICK DR||TAMPA|FL|33610|White|06/15/1978|2|F3|78702|78702 FALSE IMPRISONMENT|04/21/2001|NTAW|NT - ADJUDICATION WITHHELD|09/24/2001|||D200432787150|FL|N||||583.00|09/13/2022|N|N|N|N|||||CHRISTIAN, JACKIE L; DAAS, JACKIE LEANNE|
Circuit Court||DAAS|JACKIE|LENNE||Defendant|292001CF006092000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/21/2001|CLOSED|09/24/2001|F|4100 SHERWICK DR||TAMPA|FL|33610|White|06/15/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/21/2001|NTAW|NT - ADJUDICATION WITHHELD|09/24/2001|||D200432787150|FL|N||||583.00|09/13/2022|N|N|N|N|||||CHRISTIAN, JACKIE L; DAAS, JACKIE LEANNE|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292006CF012211000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/21/2006|Close of ReOpen|08/29/2007|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|2|M2|32203|32203 NO VALID DRIVER|06/20/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|417.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292006CF012211000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/21/2006|Close of ReOpen|08/29/2007|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/20/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|417.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292007CF006632000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/01/2007|CLOSED|08/29/2007|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/01/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|320.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292007CF006632000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/01/2007|CLOSED|08/29/2007|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/01/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|320.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292007CF006632000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/01/2007|CLOSED|08/29/2007|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/01/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|320.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292007CF006632000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/01/2007|CLOSED|08/29/2007|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/01/2007|NTNINF|NT - NO INFORMATION FILED|04/20/2007|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|320.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292008CF021964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2008|CLOSED|11/19/2008|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/08/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292008CF021964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2008|CLOSED|11/19/2008|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/08/2008|REDU|REDUCED TO COUNTY COURT|11/19/2008|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292008CF021964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2008|CLOSED|11/19/2008|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/08/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292008CF021964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2008|CLOSED|11/19/2008|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/08/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292009CF016493000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/25/2009|CLOSED|04/12/2010|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|09/24/2009|NOLP|NOLLE PROSSED|04/12/2010|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|250.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292009CF016493000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/25/2009|CLOSED|04/12/2010|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|250.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292009CF016506000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/25/2009|CLOSED|11/04/2009|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|09/24/2009|CONS|CONSOLIDATED CASE|11/03/2009|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292010CF014338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2010|CLOSED|10/13/2010|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/14/2010|NTNINF|NT - NO INFORMATION FILED|10/15/2010|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292010CF014338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2010|CLOSED|10/13/2010|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/14/2010|REDU|REDUCED TO COUNTY COURT|10/13/2010|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292010CF014338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2010|CLOSED|10/13/2010|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/14/2010|REDU|REDUCED TO COUNTY COURT|10/13/2010|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292010CF014338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2010|CLOSED|10/13/2010|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/14/2010|NTNINF|NT - NO INFORMATION FILED|10/15/2010|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292012CF014102000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/28/2012|Close of ReOpen|11/13/2013|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/28/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|777.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292012CF014102000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/28/2012|Close of ReOpen|11/13/2013|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/28/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|777.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292012CF014102000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/28/2012|Close of ReOpen|11/13/2013|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|3|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED  H|09/28/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|777.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292012CF014102000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/28/2012|Close of ReOpen|11/13/2013|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|2|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|09/28/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|777.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292012CF014102000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/28/2012|Close of ReOpen|11/13/2013|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/28/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|777.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292012CF014102000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/28/2012|Close of ReOpen|11/13/2013|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|4|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|09/28/2012|NOLP|NOLLE PROSSED|03/04/2013|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|777.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292012CF017035000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/20/2012|CLOSED|03/04/2013|M|913 STALLION WAY||VALRICO|FL|33514|White|09/15/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/28/2012|NOLP|NOLLE PROSSED|03/04/2013|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292016CF008404000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|06/11/2016|CLOSED|11/08/2016|M|4350 POND RIDGE DR||RIVERVIEW|FL|33578|White|09/15/1987|2|M1|790272A|790272A-WEAP8000    (MF)    POSS  OF FIREARM WITH SERIAL NUMBER REMOVED|06/10/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||D200548873350|FL|N||||162.00|07/23/2021|N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292016CF008404000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|06/11/2016|CLOSED|11/08/2016|M|4350 POND RIDGE DR||RIVERVIEW|FL|33578|White|09/15/1987|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/10/2016|NTNOLP|NT - NOLLE PROSSED|11/08/2016|||D200548873350|FL|N||||162.00|07/23/2021|N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292016CF014761000AHC|A6US4RE|FELONY OTHER FELONY|G|Corvo, Vivian T|10/20/2016|Close of ReOpen|08/16/2017|M|12611 BRANFIELD DRIVE||RIVERVIEW|FL|33578|White|09/15/1987|1|M2|32203|32203-TRAF6000    (MS)    NO VALID DRIVER|10/19/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|Tampa Police Department|MAZZA, SALVATORE|D200548873350|FL|N||||||N|N|N|N|GKUQ56|FL|||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|270.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292016CF014761000AHC|A6US4RE|FELONY OTHER FELONY|G|Corvo, Vivian T|10/20/2016|Close of ReOpen|08/16/2017|M|12611 BRANFIELD DRIVE||RIVERVIEW|FL|33578|White|09/15/1987|1|M2|32203|32203-TRAF6000    (MS)    NO VALID DRIVER|10/19/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2017|Tampa Police Department|MAZZA, SALVATORE|D200548873350|FL|N||||||N|N|N|N|GKUQ56|FL|||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|270.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292016CF014761000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/20/2016|Close of ReOpen|08/16/2017|M|12611 BRANFIELD DRIVE||RIVERVIEW|FL|33578|White|09/15/1987|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|10/19/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|270.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF001641000AHC|A7UL3DE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/01/2017|Close of ReOpen|01/30/2018|M|12611 BRANFIELD DRIVE||RIVERVIEW|FL|33578|White|09/15/1987|1|M2|316.072(3)|3160723-TRAF3020    (MS)    DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|02/01/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2017|Tampa Police Department|PIGOTT, CHADWICK|D200548873350|FL|N||||||N|N|N|N|772YTX|FL|||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|627.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF001641000AHC|A7UL3EE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/01/2017|Close of ReOpen|01/30/2018|M|12611 BRANFIELD DRIVE||RIVERVIEW|FL|33578|White|09/15/1987|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/01/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2017|Tampa Police Department|PIGOTT, CHADWICK|D200548873350|FL|N||||||N|N|N|N|772YTX|FL|||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|627.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF001641000AHC|A7UL3EE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/01/2017|Close of ReOpen|01/30/2018|M|12611 BRANFIELD DRIVE||RIVERVIEW|FL|33578|White|09/15/1987|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/01/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|Tampa Police Department|PIGOTT, CHADWICK|D200548873350|FL|N||||||N|N|N|N|772YTX|FL|||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|627.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|10|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|9|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|6|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|5|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|4|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|3|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|7|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2017|NTNOLP|NT - NOLLE PROSSED|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MOHAMMAD|HAYTHAM||Defendant|292017CF012343000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/17/2017|CLOSED|01/30/2018|M|12611 BRAMFIELD DRIVE||RIVERVIEW|FL|33579|White|09/15/1987|8|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2017|NTNOLP|NT - NOLLE PROSSED|01/30/2018|||D200548873350|FL|N||||||N|N|N|N|||||DAAS, MOHAMMAD HAYTHAM; DAAS, MUTAZ H; DAAZ, MUTAZ|867.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292001CF005799000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/16/2001|Close of ReOpen|06/22/2004|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/30/2000|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||OOS|OH|N||||124.99||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|228.01
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292001CF005799000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/16/2001|Close of ReOpen|06/22/2004|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/15/2000|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||OOS|OH|N||||124.99||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|228.01
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292001CF005799000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/16/2001|Close of ReOpen|06/22/2004|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2000|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||OOS|OH|N||||124.99||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|228.01
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292001CF005799000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/16/2001|Close of ReOpen|06/22/2004|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|4|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||OOS|OH|N||||124.99||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|228.01
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292001CF005799000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/16/2001|Close of ReOpen|06/22/2004|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||OOS|OH|N||||124.99||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|228.01
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292001CF019011000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/12/2001|Close of ReOpen|10/25/2006|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|08/02/2000|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||OOS|OH|N||||125.01||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|187.99
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292001CF019011000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/12/2001|Close of ReOpen|10/25/2006|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2000|NTNINF|NT - NO INFORMATION FILED|02/12/2002|||OOS|OH|N||||125.01||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|187.99
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|25|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2013|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292013CF007482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/26/2013|CLOSED|10/03/2013|M|4809 POND RIDGE DR ||RIVERVIEW|FL|33578|Asian|04/09/1982|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|565.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF012786000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2015|CLOSED|09/17/2015|M|2310 VALRICO RD S||VALRICO|FL|33598|Asian|04/09/1982|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/03/2015|NTNINF|NT - NO INFORMATION FILED|09/17/2015|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF012786000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2015|CLOSED|09/17/2015|M|2310 VALRICO RD S||VALRICO|FL|33598|Asian|04/09/1982|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/03/2015|REDU|REDUCED TO COUNTY COURT|09/17/2015|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF012786000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2015|CLOSED|09/17/2015|M|2310 VALRICO RD S||VALRICO|FL|33598|Asian|04/09/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/03/2015|REDU|REDUCED TO COUNTY COURT|09/17/2015|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF016507000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/16/2015|CLOSED|10/05/2017|M|2310 VALRICO RD S||VALRICO|FL|33594|Asian|04/09/1982|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||4.52||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|772.48
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF016507000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/16/2015|CLOSED|10/05/2017|M|2310 VALRICO RD S||VALRICO|FL|33594|Asian|04/09/1982|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||OOS|OH|N||||4.52||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|772.48
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF016507000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/16/2015|CLOSED|10/05/2017|M|2310 VALRICO RD S||VALRICO|FL|33594|Asian|04/09/1982|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/10/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||4.52||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|772.48
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF016507000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/16/2015|CLOSED|10/05/2017|M|2310 VALRICO RD S||VALRICO|FL|33594|Asian|04/09/1982|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/10/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||OOS|OH|N||||4.52||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|772.48
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF016507000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/16/2015|CLOSED|10/05/2017|M|2310 VALRICO RD S||VALRICO|FL|33594|Asian|04/09/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/10/2015|NTNINF|NT - NO INFORMATION FILED|12/04/2015|||OOS|OH|N||||4.52||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|772.48
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF017574000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/08/2015|CLOSED|10/05/2017|M|2310 VALRICO RD S||VALRICO|FL|33594|Asian|04/09/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.93||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|673.07
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292015CF017574000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/08/2015|CLOSED|10/05/2017|M|2310 VALRICO RD S||VALRICO|FL|33594|Asian|04/09/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||OOS|OH|N||||3.93||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|673.07
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292016CF006748000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/11/2016|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/11/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292016CF006748000AHC|A5Q02EE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/11/2016|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|05/11/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2017|Tampa Police Department|BRABAND, MICHAEL|D200548831030|FL|N||||3.37||N|N|N|N|AETS91|FL|||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292016CF006748000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/11/2016|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/11/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/06/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC|A7ULUSE|FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/07/2017|NTNINF|NT - NO INFORMATION FILED|02/27/2017|Tampa Police Department|GARCIA, MARCIAL|D200548831030|FL|N||||3.37||N|N|N|N|59581|OH|||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC|A7ULUTE|FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|Tampa Police Department|GARCIA, MARCIAL|D200548831030|FL|N||||3.37||N|N|N|N|59581|OH|||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|10|F2|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|12|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|9|F2|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|8|F2|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|6|F2|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|7|F2|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|11|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|NTNINF|NT - NO INFORMATION FILED|02/27/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001993000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|13|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/06/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001996000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|Close of ReOpen|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|19|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001996000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|Close of ReOpen|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|18|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF001996000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|Close of ReOpen|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|17|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002019000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|21|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002019000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|20|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002020000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|23|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002020000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|22|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002021000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|24|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/04/2017|NONE|NONE|02/14/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002021000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|24|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/04/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002021000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/07/2017|CLOSED|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|25|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002055000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|Close of ReOpen|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|30|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|02/05/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.07||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|606.93
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002055000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|Close of ReOpen|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|29|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/05/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.07||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|606.93
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002055000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|Close of ReOpen|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|28|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.07||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|606.93
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002099000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|Close of ReOpen|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|32|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.07||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.93
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002099000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|Close of ReOpen|08/14/2020|M|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|Asian|04/09/1982|31|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/21/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.07||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.93
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002102000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|35|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/20/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002102000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|34|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF002102000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2017|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|33|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||OOS|OH|N||||3.37||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|656.63
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF009633000AHC|A84D7TE|FELONY OTHER FELONY|C|Palermo, Thomas N|06/26/2017|CLOSED|07/11/2017|M|2310 S VALRICO RD||Valrico|FL|33596|Asian|04/09/1982|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/08/2017|NTNOLP|NT - NOLLE PROSSED|07/11/2017|Tampa Police Department|MACEO, ALBIS|D200548831030|FL|N||||||N|N|N|N|59581|OH|||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292017CF009633000AHC|A84D7UE|FELONY OTHER FELONY|C|Palermo, Thomas N|06/26/2017|CLOSED|07/11/2017|M|2310 S VALRICO RD||Valrico|FL|33596|Asian|04/09/1982|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/08/2017|NTNOLP|NT - NOLLE PROSSED|07/11/2017|Tampa Police Department|MACEO, ALBIS|D200548831030|FL|N||||||N|N|N|N|59581|OH|||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292018CF018760000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/25/2018|CLOSED|01/07/2019|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|12/24/2018|REDU|REDUCED TO COUNTY COURT|01/04/2018|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292018CF018760000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/25/2018|CLOSED|01/07/2019|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|12/24/2018|REDU|REDUCED TO COUNTY COURT|01/04/2019|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292018CF018760000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/25/2018|CLOSED|01/07/2019|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/24/2018|REDU|REDUCED TO COUNTY COURT|01/04/2018|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292018CF018760000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/25/2018|CLOSED|01/07/2019|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/24/2018|REDU|REDUCED TO COUNTY COURT|01/04/2019|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF003828000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/21/2019|CLOSED|04/04/2019|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|White|04/09/1982|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/20/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||D200548821290|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005106000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/16/2019|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/14/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|648.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005106000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/16/2019|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|7|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|648.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005106000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/16/2019|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/15/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|648.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005106000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/16/2019|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|04/15/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|648.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005106000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/16/2019|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|04/15/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|648.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005106000AHC|A9RBHOE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/16/2019|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/15/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|Hillsborough County Sheriff's Office|DEMAR, ROBERT|D200548831030|FL|N||||||N|N|N|N|Z300DJ|FL|||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|648.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005106000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/16/2019|CLOSED|08/14/2020|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/15/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|648.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005107000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/16/2019|CLOSED|04/25/2019|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|31|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2019|CONS|CONSOLIDATED CASE|04/25/2019|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292019CF005107000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/16/2019|CLOSED|04/25/2019|M|6307 PIN CHERRY PL||RIVERVIEW|FL|33578|Asian|04/09/1982|32|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/14/2019|CONS|CONSOLIDATED CASE|04/25/2019|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF009840000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/30/2023|Reopened|10/02/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/20/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||OOS|OH|N||||4.00||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|672.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF009840000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/30/2023|Reopened|10/02/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||OOS|OH|N||||4.00||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|672.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014627000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/23/2023|CLOSED|02/08/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/21/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014627000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/23/2023|CLOSED|02/08/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/21/2023|NTNOLP|NT - NOLLE PROSSED|02/08/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014627000AHC|AB9Q24E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/23/2023|CLOSED|02/08/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/21/2023|NTNOLP|NT - NOLLE PROSSED|02/08/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|D200548831030|FL|N||||||N|N|N|N|B9TEI|FL|||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014627000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/23/2023|CLOSED|02/08/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|4|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/21/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014627000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/23/2023|CLOSED|02/08/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/21/2023|NTNOLP|NT - NOLLE PROSSED|02/08/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014810000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/27/2023|Close of ReOpen|10/30/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/12/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|672.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014810000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/27/2023|Close of ReOpen|10/30/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|9|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/12/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|672.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014810000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/27/2023|Close of ReOpen|10/30/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|8|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/12/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|672.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014810000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/27/2023|Close of ReOpen|10/30/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|11|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|672.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292023CF014810000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/27/2023|Close of ReOpen|10/30/2024|M|1708 LARABIE CT||BRANDON|FL|33511|Asian|04/09/1982|10|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/12/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|672.00
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292024CF015902000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/02/2024|CLOSED|10/22/2024|M|1708 LARABIE COURT||BRANDON|FL|33511|Asian|04/09/1982|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/01/2024|REDU|REDUCED TO COUNTY COURT|10/22/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292024CF015902000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/02/2024|CLOSED|10/22/2024|M|1708 LARABIE COURT||BRANDON|FL|33511|Asian|04/09/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/01/2024|NTNINF|NT - NO INFORMATION FILED|10/22/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUHANIVAD|HAYTHAN||Defendant|292024CF015902000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/02/2024|CLOSED|10/22/2024|M|1708 LARABIE COURT||BRANDON|FL|33511|Asian|04/09/1982|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2024|NTNINF|NT - NO INFORMATION FILED|10/22/2024|||OOS|OH|N||||||N|N|N|N|||||DAAS, MUHAMMAD; DAAS, MUHANNAD; DAAS, MUHANNAD H; DAAS, MUTASIM H; DAAS, MUTASIM HAYTHAM; DAAS, MUTAZ H; DASS, MUTASIM HAYTHAM; MUTASIM, DAAS|
Circuit Court||DAAS|MUTAZ|H||Defendant|292004CF010617000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/03/2004|Close of ReOpen|01/23/2006|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2004|NOLP|NOLLE PROSSED|11/08/2004|||D200548854030|FL|N||||530.00|04/12/2005|N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292004CF010617000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/03/2004|Close of ReOpen|01/23/2006|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/02/2004|NTNINF|NT - NO INFORMATION FILED|06/22/2004|||D200548854030|FL|N||||530.00|04/12/2005|N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292004CF010617000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/03/2004|Close of ReOpen|01/23/2006|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/02/2004|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||D200548854030|FL|N||||530.00|04/12/2005|N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292004CF010617000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/03/2004|Close of ReOpen|01/23/2006|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2004|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||D200548854030|FL|N||||530.00|04/12/2005|N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292005CF006182000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/30/2005|Close of ReOpen|02/05/2008|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|03/30/2005|NTAW|NT - ADJUDICATION WITHHELD|01/23/2006|||D200548854030|FL|N||||377.00||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|40.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292005CF006182000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/30/2005|Close of ReOpen|02/05/2008|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|03/30/2005|NTAW|NT - ADJUDICATION WITHHELD|01/23/2006|||D200548854030|FL|N||||377.00||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|40.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292005CF006184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2005|CLOSED|04/28/2005|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|03/30/2005|CONS|CONSOLIDATED CASE|04/19/2005|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292005CF006184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2005|CLOSED|04/28/2005|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|03/30/2005|CONS|CONSOLIDATED CASE|04/19/2005|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292005CF025126000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2005|CLOSED|01/17/2006|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|12/27/2005|REDU|REDUCED TO COUNTY COURT|01/17/2006|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292005CF025126000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2005|CLOSED|01/17/2006|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2005|REDU|REDUCED TO COUNTY COURT|01/17/2006|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|
Circuit Court||DAAS|MUTAZ|H||Defendant|292012CF009075000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/16/2012|Close of ReOpen|10/03/2012|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/15/2012|NTNINF|NT - NO INFORMATION FILED|06/28/2012|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|270.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292012CF009075000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/16/2012|Close of ReOpen|10/03/2012|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|06/15/2012|NTNINF|NT - NO INFORMATION FILED|06/28/2012|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|270.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292012CF009075000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/16/2012|Close of ReOpen|10/03/2012|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|5|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|06/15/2012|NTNINF|NT - NO INFORMATION FILED|06/28/2012|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|270.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292012CF009075000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/16/2012|Close of ReOpen|10/03/2012|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|3|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|06/15/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|270.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292012CF009075000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/16/2012|Close of ReOpen|10/03/2012|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2012|NOLP|NOLLE PROSSED|09/19/2012|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|270.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292012CF009075000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/16/2012|Close of ReOpen|10/03/2012|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|7|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/15/2012|NTNINF|NT - NO INFORMATION FILED|06/28/2012|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|270.00
Circuit Court||DAAS|MUTAZ|H||Defendant|292012CF009075000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/16/2012|Close of ReOpen|10/03/2012|M|8603 VALERIE LANE||RIVERVIEW|FL|33569|White|11/03/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/15/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ HAYTHAM; DAAS, TAZ; DASS, TAZ-TAZ|270.00
Circuit Court||DAAS|MUTAZ|HAYTHAM||Defendant|292020CF013157000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/17/2020|CLOSED|12/17/2020|M|8603 VALRIE LN          ||RIVERVIEW|FL|33569|White|11/03/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/17/2020|||D200548854030|FL|N||||||N|N|N|N|||||DAAS, MUTAZ H|
Circuit Court||DAAS|MUTAZ|HAYTHAM||Defendant|292022CF005388000AHC|AFVKBYE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/28/2022|CLOSED|07/16/2024|M|8603 VALRIE LN          ||RIVERVIEW|FL|33569|White|11/03/1985|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/26/2022|NTNOLP|NT - NOLLE PROSSED|09/20/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|D200548854030|FL|N||||749.00|05/30/2024|N|N|N|N|B8JDS|FL|||DAAS, MUTAZ H|
Circuit Court||DAAS|MUTAZ|HAYTHAM||Defendant|292022CF005388000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/28/2022|CLOSED|07/16/2024|M|8603 VALRIE LN          ||RIVERVIEW|FL|33569|White|11/03/1985|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/26/2022|JTADJG|JT - ADJUDICATED GUILTY|09/20/2022|||D200548854030|FL|N||||749.00|05/30/2024|N|N|N|N|||||DAAS, MUTAZ H|
Circuit Court||DAAS|MUTAZ|HAYTHAM||Defendant|292022CF005388000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/28/2022|CLOSED|07/16/2024|M|8603 VALRIE LN          ||RIVERVIEW|FL|33569|White|11/03/1985|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/26/2022|JTADJG|JT - ADJUDICATED GUILTY|09/20/2022|||D200548854030|FL|N||||749.00|05/30/2024|N|N|N|N|||||DAAS, MUTAZ H|
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|39|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|67|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|68|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|69|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|4|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|24|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|23|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|40|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|12|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|41|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|119|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|42|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|72|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|111|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|21|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|22|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|71|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|118|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|44|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|70|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|43|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|112|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|51|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|50|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|117|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|113|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|45|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|46|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|114|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|116|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|7|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|123|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|47|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|48|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|115|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|49|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|5|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|56|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|57|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|32|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|31|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|58|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|59|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|6|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|60|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|61|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|30|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|3|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|62|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|29|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|28|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|109|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|108|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|63|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|64|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|27|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|55|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|107|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|106|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|105|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|104|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|103|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|33|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|102|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|34|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|65|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|66|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|35|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|101|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|54|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|100|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|10|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|1|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|11|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|53|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|128|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|110|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|52|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|26|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|25|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|36|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|37|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|38|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|122|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|121|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|120|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|83|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|84|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|168|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|167|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|166|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|165|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|164|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|163|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|162|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|161|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|160|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|16|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|159|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|133|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|158|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|134|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|85|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|86|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|87|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|88|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|89|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|157|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|156|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|155|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|135|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|136|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|154|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|137|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|153|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|152|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|9|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|151|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|150|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|15|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|149|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|148|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|90|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|99|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|98|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|97|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|96|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|95|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|124|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|125|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|126|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|91|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|92|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|94|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|93|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|127|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|147|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|146|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|145|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|144|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|143|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|142|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|141|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|140|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|14|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|139|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|138|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|129|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|13|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|20|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|130|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|73|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|74|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|2|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|19|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|18|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|175|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|75|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|76|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|77|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|174|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|78|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|173|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|172|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|131|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|171|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|170|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|17|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|169|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|82|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|81|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|80|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|132|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|8|M1|817.05|81705-FRAU7630    (MF)    FALSE STATEMENT TO MERCHANTS AS TO FINANCIAL|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DAAS|PEGGY|ANN||Defendant|292019CF017568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2019|CLOSED|09/03/2020|F|7408 SUNGOLD MEADOW CT||APOLLO BEACH|FL|33572|White|08/03/1960|79|F3|81723411|81723411-FRAU3950    (FT)    FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|05/02/2018|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||D200661607830|FL|N||||||N|N|N|N||||||
Circuit Court||DABACH|AMNON|||Defendant|292007CF014601000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/12/2007|CLOSED|06/29/2015|M|201 ATLANTIC ISLE||SUNNY ISLAND|FL|33160|White|10/09/1942|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/24/2006|NTNOLP|NT - NOLLE PROSSED|06/29/2015|||D120000423690|FL|N||||||N|N|N|N||||||
Circuit Court||DABASINSKAS|GINA|MARIE||Defendant|291987CF001023000AHC||FELONY CRIMES AGAINST A PERSON|A||06/18/1990|CLOSED|06/21/1990|F|608 W. SWANN AV||TAMPA|FL|33606|White|07/10/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1987|NTAW|NT - ADJUDICATION WITHHELD|06/22/1987|||||N||||||N|N|N|N||||||
Circuit Court||DABB|DEREK|RUSSELL||Defendant|292025CF018004000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/12/2025|Open|10/11/2025|M|4615 NESMITH RD||PLANT CITY|FL|33567|White|08/24/1968|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|10/11/2025||||||D100176683040|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DABB|DEREK|RUSSELL||Defendant|292025CF018004000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/12/2025|Open|10/11/2025|M|4615 NESMITH RD||PLANT CITY|FL|33567|White|08/24/1968|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2025||||||D100176683040|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DABB|DEREK|RUSSELL||Defendant|292025CF018004000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/12/2025|Open|10/11/2025|M|4615 NESMITH RD||PLANT CITY|FL|33567|White|08/24/1968|3|M2|7901513|7901513-WEAP3061    (MS)    USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|10/11/2025||||||D100176683040|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DABBAGH|TAKEK|M||Defendant|292003CF013631000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2003|CLOSED|08/26/2003|M|1810 PALM AVE E||TAMAP|FL|33605|White|06/02/1981|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/10/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||098164005|UT|N||||||N|N|N|N||||||
Circuit Court||DABBAGH|TAKEK|M||Defendant|292003CF013631000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2003|CLOSED|08/26/2003|M|1810 PALM AVE E||TAMAP|FL|33605|White|06/02/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/10/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||098164005|UT|N||||||N|N|N|N||||||
Circuit Court||DABBAGH|TAKEK|M||Defendant|292010CF008202000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/25/2010|CLOSED|11/22/2010|M|1810 PALM AVE E||TAMAP|FL|33605|White|06/02/1981|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|05/22/2010|NTLOR|NT - LETTER OF RELEASE|11/22/2010|||098164005|UT|N||||||N|N|N|N||||||
Circuit Court||DABBAGH|TAKEK|M||Defendant|292010CF008202000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/25/2010|CLOSED|11/22/2010|M|1810 PALM AVE E||TAMAP|FL|33605|White|06/02/1981|2|F3|78702|78702 FALSE IMPRISONMENT|05/22/2010|NTLOR|NT - LETTER OF RELEASE|11/22/2010|||098164005|UT|N||||||N|N|N|N||||||
Circuit Court||DABBAGH|TALLAL|KHALID||Defendant|292006CF005857000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/25/2006|CLOSED|07/10/2006|M|10309 BLOOMFIELD HILL DR||SEFFNER|FL|33584|White|07/08/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2006|NOLP|NOLLE PROSSED|07/10/2006|||D120811832480|FL|N||||||N|N|N|N||||||
Circuit Court||DABBAGH|TAREK|M||Defendant|292015CF011145000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/04/2015|CLOSED|01/07/2016|M|10309 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|06/02/1981|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/02/2015|NTNOLP|NT - NOLLE PROSSED|01/07/2016|||D120813812020|FL|N||||270.00|01/27/2016|N|N|N|N|||||DABBAGH, TAREK MOHAMMED|
Circuit Court||DABBAGH|TAREK|M||Defendant|292015CF011145000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/04/2015|CLOSED|01/07/2016|M|10309 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|06/02/1981|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/02/2015|NTNOLP|NT - NOLLE PROSSED|01/07/2016|||D120813812020|FL|N||||270.00|01/27/2016|N|N|N|N|||||DABBAGH, TAREK MOHAMMED|
Circuit Court||DABBAGH|TAREK|M||Defendant|292015CF011145000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/04/2015|CLOSED|01/07/2016|M|10309 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|06/02/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/02/2015|NTNOLP|NT - NOLLE PROSSED|01/07/2016|||D120813812020|FL|N||||270.00|01/27/2016|N|N|N|N|||||DABBAGH, TAREK MOHAMMED|
Circuit Court||DABBAGH|TAREK|M||Defendant|292015CF011145000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/04/2015|CLOSED|01/07/2016|M|10309 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|06/02/1981|1|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|07/02/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||D120813812020|FL|N||||270.00|01/27/2016|N|N|N|N|||||DABBAGH, TAREK MOHAMMED|
Circuit Court||DABBIERO|ANTHONY|DANIEL||Defendant|292022CF003784000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/28/2022|CLOSED|05/18/2022|M|1315 E NORFOLK ST             ||TAMPA               |FL|33604|White|07/09/1971|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|03/26/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/18/2022|||D160004712490|FL|N||||||N|N|N|N||||||
Circuit Court||DABBIERO|SUSAN|M||Defendant|291998CF014233000AHC||FELONY DRUG OFFENSE|Y||08/14/1998|CLOSED|01/12/1999|F|2501 VICTARRA CR||LUTZ|FL|33549|White|03/31/1964|1|F3|893136A|893136A POSSESSION|08/13/1998|NOLP|NOLLE PROSSED|01/12/1999|||D160793646110|FL|N||||||N|N|N|N|||||DABBIERO, SUSAN MARIE|
Circuit Court||DABBOUR|JENNA|NADIM MOHAMMAD K||Defendant|292019CF015392000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2019|CLOSED|02/10/2020|F|12422 PHILLIPS LN||GIBSONTON|FL|33534|White|04/11/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/03/2019|NTAW|NT - ADJUDICATION WITHHELD|02/10/2020|||D160434836310|FL|N||||||N|N|N|N|||||DABBOUR, JENNA MADIM; DABBOUR, JENNA NADIM; DABBOUR, JENNA NADIM MOHAMMAD KHAIR|684.00
Circuit Court||DABBOUR|JENNA|NADIM MOHAMMAD K||Defendant|292020CF010170000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/04/2020|CLOSED|02/02/2021|F|12130 HWY 41 S #118||GIBSONTON|FL|33534|White|04/11/1983|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|09/03/2020|ADJG|NT - ADJUDGED GUILTY|02/02/2021|||D160434836310|FL|N||||||N|N|N|N|||||DABBOUR, JENNA MADIM; DABBOUR, JENNA NADIM; DABBOUR, JENNA NADIM MOHAMMAD KHAIR|1091.00
Circuit Court||DABBS|DANIEL|VINCENT||Defendant|292011CF009958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2011|CLOSED|07/21/2011|M|9901 N 46TH ST||TAMPA|FL|33617|White|05/20/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/30/2011|CONS|CONSOLIDATED CASE|07/19/2011|||D120178781800|FL|N||||||N|N|N|N|||||DABBS, DANIEL V|
Circuit Court||DABBS|DANIEL|VINCENT||Defendant|292011CF009958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2011|CLOSED|07/21/2011|M|9901 N 46TH ST||TAMPA|FL|33617|White|05/20/1978|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|03/30/2011|CONS|CONSOLIDATED CASE|07/19/2011|||D120178781800|FL|N||||||N|N|N|N|||||DABBS, DANIEL V|
Circuit Court||DABBS|DANIEL|VINCENT||Defendant|292011CF009958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2011|CLOSED|07/21/2011|M|9901 N 46TH ST||TAMPA|FL|33617|White|05/20/1978|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/30/2011|CONS|CONSOLIDATED CASE|07/19/2011|||D120178781800|FL|N||||||N|N|N|N|||||DABBS, DANIEL V|
Circuit Court||DABBS|DANIEL|VINCENT||Defendant|292011CF009960000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|11/04/2014|M|9901 N 46TH ST||TAMPA|FL|33617|White|05/20/1978|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/30/2011|NTNINF|NT - NO INFORMATION FILED|07/19/2011|||D120178781800|FL|N||||577.00||N|N|N|N|||||DABBS, DANIEL V|105000.00
Circuit Court||DABBS|DANIEL|VINCENT||Defendant|292011CF009960000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|11/04/2014|M|9901 N 46TH ST||TAMPA|FL|33617|White|05/20/1978|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/30/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||D120178781800|FL|N||||577.00||N|N|N|N|||||DABBS, DANIEL V|105000.00
Circuit Court||DABBS|DANIEL|VINCENT||Defendant|292011CF009960000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|11/04/2014|M|9901 N 46TH ST||TAMPA|FL|33617|White|05/20/1978|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|03/30/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||D120178781800|FL|N||||577.00||N|N|N|N|||||DABBS, DANIEL V|105000.00
Circuit Court||DABBS|JAMES|MICHAEL||Defendant|291993CF001937000AHC||FELONY CRIMES AGAINST A PERSON|G||02/11/1993|CLOSED|08/08/1997|M|3538 GORMAN DR||NEW PORT RICHEY|FL|34655|White|10/28/1964|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||D120453643880|FL|N||||||N|N|N|N|||||DABBS, JAMES; DABBS, JAMES M; DABBS, JIM|
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/25/2020|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/25/2020|NONE|NONE|09/17/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/25/2020|SCFD|STATE CLOSED FILE DIVERSION|09/08/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/25/2020|NONE|NONE|08/12/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/25/2020|SCFD|STATE CLOSED FILE DIVERSION|08/05/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|1|F3|392052|392052-CHAB2054    (FT)    FAILURE TO REPORT CHILD ABUSE|12/25/2020|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|1|F3|392052|392052-CHAB2054    (FT)    FAILURE TO REPORT CHILD ABUSE|12/25/2020|NONE|NONE|09/17/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|1|F3|392052|392052-CHAB2054    (FT)    FAILURE TO REPORT CHILD ABUSE|12/25/2020|SCFD|STATE CLOSED FILE DIVERSION|09/08/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|1|F3|392052|392052-CHAB2054    (FT)    FAILURE TO REPORT CHILD ABUSE|12/25/2020|NONE|NONE|08/12/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|NATASHA|||Defendant|292021CF000958000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/24/2021|CLOSED|03/29/2022|F|821 BLUE HERON BLVD||RUSKIN|FL|33570|White|05/13/1983|1|F3|392052|392052-CHAB2054    (FT)    FAILURE TO REPORT CHILD ABUSE|12/25/2020|SCFD|STATE CLOSED FILE DIVERSION|08/05/2021|||D120623836730|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DABBS|ROBBY|LEN||Defendant|291991CF016573000AHC||FELONY CRIMES AGAINST A PERSON|A||11/27/1991|CLOSED|03/17/1995|M|916 N PARSONS AVE||SEFFNER|FL|33584|White|07/29/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/26/1991|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||D120732612695|FL|N||||14.00|08/23/2022|N|N|N|N|||||DABBS, ROBBIE LYNN; DABBS, ROBBY LYNN; DABBS, ROBERT L|
Circuit Court||DABBS|ROBBY|LEN||Defendant|291991CF016573000AHC||FELONY CRIMES AGAINST A PERSON|A||11/27/1991|CLOSED|03/17/1995|M|916 N PARSONS AVE||SEFFNER|FL|33584|White|07/29/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||D120732612695|FL|N||||14.00|08/23/2022|N|N|N|N|||||DABBS, ROBBIE LYNN; DABBS, ROBBY LYNN; DABBS, ROBERT L|
Circuit Court||DABBS|ROBBY|LEN||Defendant|291991CF016573000AHC||FELONY CRIMES AGAINST A PERSON|A||11/27/1991|CLOSED|03/17/1995|M|916 N PARSONS AVE||SEFFNER|FL|33584|White|07/29/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/26/1991|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||D120732612695|FL|N||||14.00|08/23/2022|N|N|N|N|||||DABBS, ROBBIE LYNN; DABBS, ROBBY LYNN; DABBS, ROBERT L|
Circuit Court||DABBS|ROBBY|LEN||Defendant|291992CF013480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/1992|CLOSED|11/13/1992|M|916 N PARSONS AVE||SEFFNER|FL|33584|White|07/29/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|REDU|REDUCED TO COUNTY COURT|11/13/1992|||D120732612695|FL|N||||||N|N|N|N|||||DABBS, ROBBIE LYNN; DABBS, ROBBY LYNN; DABBS, ROBERT L|
Circuit Court||DABBS|ROBBY|LEN||Defendant|291992CF013480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/1992|CLOSED|11/13/1992|M|916 N PARSONS AVE||SEFFNER|FL|33584|White|07/29/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|REDU|REDUCED TO COUNTY COURT|11/13/1992|||D120732612695|FL|N||||||N|N|N|N|||||DABBS, ROBBIE LYNN; DABBS, ROBBY LYNN; DABBS, ROBERT L|
Circuit Court||DABBS|THERON|RANDOLPH||Defendant|291991CF009491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/1991|CLOSED|09/04/1991|M|5342 SYLVIA PL||TAMPA|FL|33610|White|09/12/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||D120816723320|FL|N||||||N|N|N|N|||||DABBS, THERON E; DABBS, THERON RANDOLPH, III|
Circuit Court||DABBS|THERON|RANDOLPH||Defendant|291991CF009491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/1991|CLOSED|09/04/1991|M|5342 SYLVIA PL||TAMPA|FL|33610|White|09/12/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||D120816723320|FL|N||||||N|N|N|N|||||DABBS, THERON E; DABBS, THERON RANDOLPH, III|
Circuit Court||DABBS|THERON|RANDOLPH||Defendant|292025CF010028000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/11/2025|Open|06/11/2025|M|7106 LYNWOOD DR||TAMPA|FL|33637|White|09/12/1972|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/10/2025||||||D120816723320|FL|N||||||N|N|N|N|||||DABBS, THERON E; DABBS, THERON RANDOLPH, III|50.00
Circuit Court||DABBS|THERON|RANDOLPH||Defendant|292025CF010028000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/11/2025|Open|06/11/2025|M|7106 LYNWOOD DR||TAMPA|FL|33637|White|09/12/1972|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/10/2025||||||D120816723320|FL|N||||||N|N|N|N|||||DABBS, THERON E; DABBS, THERON RANDOLPH, III|50.00
Circuit Court||DABBS|THERON|RANDOLPH||Defendant|292025CF010028000AHC|ABUFC3E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/11/2025|Open|06/11/2025|M|7106 LYNWOOD DR||TAMPA|FL|33637|White|09/12/1972|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/10/2025||||Hillsborough County Sheriff's Office|Barrios, Leomis|D334827990000|FL|N||||||N|N|N|N|GKYV71|FL|||DABBS, THERON E; DABBS, THERON RANDOLPH, III|50.00
Circuit Court||DABBS|THERON|RANDOLPH||Defendant|292025CF010028000AHC|AJBLVZE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/11/2025|Open|06/11/2025|M|7106 LYNWOOD DR||TAMPA|FL|33637|White|09/12/1972|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/10/2025||||Hillsborough County Sheriff's Office|ALVA-ARIAS, Karen|D334827990000|FL|N||||||N|N|N|N|GKYV71|FL|||DABBS, THERON E; DABBS, THERON RANDOLPH, III|50.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|291996CF012012000AHC||FELONY DRUG OFFENSE|Y||08/10/1996|CLOSED|05/14/1998|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|371.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|291996CF012012000AHC||FELONY DRUG OFFENSE|Y||08/10/1996|CLOSED|05/14/1998|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|1|F3|893136A|893136A POSSESSION|08/08/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|371.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|291997CF020822000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1997|CLOSED|01/15/1998|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|2|M1|784031|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1997|REDU|REDUCED TO COUNTY COURT|01/15/1998|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|291997CF020822000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1997|CLOSED|01/15/1998|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|1|F2|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1997|REDU|REDUCED TO COUNTY COURT|01/15/1998|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292000CF003536000AHC||FELONY THEFT FORGERY FRAUD|O||03/01/2000|CLOSED|03/20/2000|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2000|REDU|REDUCED TO COUNTY COURT|03/20/2000|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292000CF003536000AHC||FELONY THEFT FORGERY FRAUD|O||03/01/2000|CLOSED|03/20/2000|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/28/2000|NTNINF|NT - NO INFORMATION FILED|03/20/2000|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292000CF003536000AHC||FELONY THEFT FORGERY FRAUD|O||03/01/2000|CLOSED|03/20/2000|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/28/2000|NTNINF|NT - NO INFORMATION FILED|03/20/2000|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292009CF002384000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/08/2009|CLOSED|05/14/2009|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|545.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292009CF002384000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/08/2009|CLOSED|05/14/2009|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/08/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|545.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292009CF002384000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/08/2009|CLOSED|05/14/2009|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|5|LN|01955|01955 LITTERING|02/08/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|545.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292009CF002384000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/08/2009|CLOSED|05/14/2009|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/08/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|545.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292009CF002384000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/08/2009|CLOSED|05/14/2009|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2009|NOLP|NOLLE PROSSED|05/14/2009|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|545.00
Circuit Court||DABLER|ROBERT|CHARLES||Defendant|292012CF005924000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/16/2012|CLOSED|05/08/2012|M|4914 CLEWIS AVE||TAMPA|FL|33610-5816|White|11/24/1953|1|NN|941.02|941.02 FUGITIVE|04/16/2012|NTDISM|NT - DISMISSED|05/08/2012|||D146763534240|FL|N||||||N|N|N|N|||||DABLER, ROBERT; DABLER, ROBERT C|
Circuit Court||DABNEY|CEDRICK|S||Defendant|291999CF004524000AHC||FELONY DRUG OFFENSE|O||03/16/1999|CLOSED|05/03/1999|M|10603 N NEBRASKA A4||TAMPA|FL|33607|Black|10/11/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|NTNINF|NT - NO INFORMATION FILED|05/03/1999|||||N||||||N|N|N|N||||||
Circuit Court||DABNEY|CEDRICK|S||Defendant|291999CF004524000AHC||FELONY DRUG OFFENSE|O||03/16/1999|CLOSED|05/03/1999|M|10603 N NEBRASKA A4||TAMPA|FL|33607|Black|10/11/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|REDU|REDUCED TO COUNTY COURT|05/03/1999|||||N||||||N|N|N|N||||||
Circuit Court||DABNEY|DENNIS|LEE 3||Defendant|292014CF012163000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/19/2014|CLOSED|03/02/2015|M|182-10322 ZACHARY CR||RIVERVIEW|FL|33578|Black|06/14/1976|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/30/2014|NTNOLP|NT - NOLLE PROSSED|03/02/2015|||B5172839|CA|N||||||N|N|N|N|||||DABNEY, DENNIS LEE; DABNEY, DENNIS LEE, III|100.00
Circuit Court||DABNEY|ELIJAH|||Defendant|292012CF000577000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/11/2012|CLOSED|07/10/2012|M|AT LARGE||XX|FL|00000|Black|07/11/1981|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/06/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||D150213812510|FL|N||||||N|N|N|N|||||SMITH, ANTHONY; SMITH, MICHAEL|715.00
Circuit Court||DABNEY|ELIJAH|||Defendant|292012CF000577000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/11/2012|CLOSED|07/10/2012|M|AT LARGE||XX|FL|00000|Black|07/11/1981|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/06/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||D150213812510|FL|N||||||N|N|N|N|||||SMITH, ANTHONY; SMITH, MICHAEL|715.00
Circuit Court||DABNEY|ELIJAH|||Defendant|292012CF000577000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/11/2012|CLOSED|07/10/2012|M|AT LARGE||XX|FL|00000|Black|07/11/1981|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|01/06/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||D150213812510|FL|N||||||N|N|N|N|||||SMITH, ANTHONY; SMITH, MICHAEL|715.00
Circuit Court||DABNEY|ELIJAH|||Defendant|292012CF000577000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/11/2012|CLOSED|07/10/2012|M|AT LARGE||XX|FL|00000|Black|07/11/1981|2|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|01/06/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||D150213812510|FL|N||||||N|N|N|N|||||SMITH, ANTHONY; SMITH, MICHAEL|715.00
Circuit Court||DABNEY|ELIJAH|||Defendant|292012CF000578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2012|CLOSED|01/26/2012|M|AT LARGE||XX|FL|00000|Black|07/11/1981|2|F2|944.40|944.40 ESCAPE WHILE TRANSPORTING|01/06/2012|CONS|CONSOLIDATED CASE|01/24/2012|||D150213812510|FL|N||||||N|N|N|N|||||SMITH, ANTHONY; SMITH, MICHAEL|
Circuit Court||DABNEY|ELIJAH|||Defendant|292012CF000578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2012|CLOSED|01/26/2012|M|AT LARGE||XX|FL|00000|Black|07/11/1981|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/06/2012|CONS|CONSOLIDATED CASE|01/24/2012|||D150213812510|FL|N||||||N|N|N|N|||||SMITH, ANTHONY; SMITH, MICHAEL|
Circuit Court||DABNEY|JONATHAN|LABAL||Defendant|292003CF019871000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|11/12/2003|CLOSED|10/01/2004|M|5073 KNOLLWOOD PL||TAMPA|FL|33617|Black|08/10/1976|1|F3|827031|827031 CHILD ABUSE|02/21/2003|NOLP|NOLLE PROSSED|10/01/2004|||D150432762900|FL|N||||||N|N|N|N|||||DABNEY, JOHNATHAN L; DABNEY, JONATHAN LEVEL; DABNEY, JONATHON L|
Circuit Court||DABNEY|JONATHAN|LABAL||Defendant|292004CF008935000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2004|Close of ReOpen|12/07/2006|M|5073 KNOLLWOOD PL||TAMPA|FL|33617|Black|08/10/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|05/10/2004|REDU|REDUCED TO COUNTY COURT|05/28/2004|||D150432762900|FL|N||||||N|N|N|N|||||DABNEY, JOHNATHAN L; DABNEY, JONATHAN LEVEL; DABNEY, JONATHON L|
Circuit Court||DABNEY|JONATHAN|LABAL||Defendant|292004CF008935000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2004|Close of ReOpen|12/07/2006|M|5073 KNOLLWOOD PL||TAMPA|FL|33617|Black|08/10/1976|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/10/2004|REDU|REDUCED TO COUNTY COURT|05/28/2004|||D150432762900|FL|N||||||N|N|N|N|||||DABNEY, JOHNATHAN L; DABNEY, JONATHAN LEVEL; DABNEY, JONATHON L|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF008348000AHC||FELONY OTHER FELONY|O||06/03/1996|CLOSED|07/02/1996|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|3|F3|319305|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||D150491590540|FL|N||||||N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF008348000AHC||FELONY OTHER FELONY|O||06/03/1996|CLOSED|07/02/1996|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|2|F3|319305|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||D150491590540|FL|N||||||N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF008348000AHC||FELONY OTHER FELONY|O||06/03/1996|CLOSED|07/02/1996|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|1|F3|319305|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||D150491590540|FL|N||||||N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF099998000YHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|04/12/2000|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|90|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||D150491590540|FL|N||||1768.00|05/31/2000|N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF099998000YHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|04/12/2000|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|70|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||D150491590540|FL|N||||1768.00|05/31/2000|N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF099998000YHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|04/12/2000|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||D150491590540|FL|N||||1768.00|05/31/2000|N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF099998000YHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|04/12/2000|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||D150491590540|FL|N||||1768.00|05/31/2000|N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF099998000YHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|04/12/2000|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|2|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||D150491590540|FL|N||||1768.00|05/31/2000|N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|JOSEPH|KEVIN||Defendant|291996CF099998000YHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|04/12/2000|M|14945 NORCROSS LANE||ODESSA|FL|33556|White|02/14/1959|1|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||D150491590540|FL|N||||1768.00|05/31/2000|N|N|N|N|||||DABNEY, KEVIN|
Circuit Court||DABNEY|MIRANDA|||Defendant|292022CF014202000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/21/2022|CLOSED|04/19/2023|M|10436 WHITE LAKE CT||TAMPA|FL|33626|Black|06/10/1981|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|07/03/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||D150543817100|FL|N||||13.00|05/30/2023|N|N|N|N|||||DABNEY, MIRANDA CHEVONNE|
Circuit Court||DABNEY|MIRANDA|||Defendant|292023CF000493000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/11/2023|Close of ReOpen|06/26/2024|M|1425 HARWICH DR||BATON ROUGE|LA|70820|Black|06/10/1981|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|09/27/2022|SCFD|STATE CLOSED FILE DIVERSION|04/19/2023|||D150543817100|FL|N||||426.46|06/26/2024|N|N|N|N|||||DABNEY, MIRANDA CHEVONNE|
Circuit Court||DABNEY|MIRANDA|||Defendant|292023CF000493000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/11/2023|Close of ReOpen|06/26/2024|M|1425 HARWICH DR||BATON ROUGE|LA|70820|Black|06/10/1981|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|09/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/21/2023|||D150543817100|FL|N||||426.46|06/26/2024|N|N|N|N|||||DABNEY, MIRANDA CHEVONNE|
Circuit Court||DABNEY|MIRANDA|||Defendant|292023CF000493000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/11/2023|Close of ReOpen|06/26/2024|M|1425 HARWICH DR||BATON ROUGE|LA|70820|Black|06/10/1981|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|09/27/2022|NONE|NONE|03/25/2024|||D150543817100|FL|N||||426.46|06/26/2024|N|N|N|N|||||DABNEY, MIRANDA CHEVONNE|
Circuit Court||DABNEY|MIRANDA|||Defendant|292023CF000493000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/11/2023|Close of ReOpen|06/26/2024|M|1425 HARWICH DR||BATON ROUGE|LA|70820|Black|06/10/1981|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|09/27/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/16/2024|||D150543817100|FL|N||||426.46|06/26/2024|N|N|N|N|||||DABNEY, MIRANDA CHEVONNE|
Circuit Court||DABNEY|MIRANDA|||Defendant|292023CF000493000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/11/2023|Close of ReOpen|06/26/2024|M|1425 HARWICH DR||BATON ROUGE|LA|70820|Black|06/10/1981|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|09/27/2022|SCFD|STATE CLOSED FILE DIVERSION|06/26/2024|||D150543817100|FL|N||||426.46|06/26/2024|N|N|N|N|||||DABNEY, MIRANDA CHEVONNE|
Circuit Court||DABNEY|SHEILA|||Defendant|291995CF006673000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/19/1995|CLOSED|07/22/2010|F|1006|6202 N SHELDON RD|TAMPA|FL|33615|White|10/09/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/20/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||E220069|WV|N||||||N|N|N|N|||||DABNEY, SHEILA D|
Circuit Court||DABNEY|TRACY|||Defendant|292016CF012043000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/21/2016|CLOSED|11/23/2016|M|12912 ARBOR ISLES DR APT 203||TEMPLE TERRACE|FL|33637|Black|01/25/1965|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/21/2016|NTNOLP|NT - NOLLE PROSSED|11/23/2016|||D150800650250|FL|N||||2.00|12/05/2016|N|N|N|N||||||
Circuit Court||DABNEY|TRACY|||Defendant|292016CF012043000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/21/2016|CLOSED|11/23/2016|M|12912 ARBOR ISLES DR APT 203||TEMPLE TERRACE|FL|33637|Black|01/25/1965|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/21/2016|NTNOLP|NT - NOLLE PROSSED|11/23/2016|||D150800650250|FL|N||||2.00|12/05/2016|N|N|N|N||||||
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|13|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|12|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|12|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|11|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|11|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|10|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|13|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|10|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|9|M1|893137A5|893137A51-DRUG9903  (MF) MAINTAIN PLACE FOR DRUG USE|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|9|M1|893137A5|893137A51-DRUG9903  (MF) MAINTAIN PLACE FOR DRUG USE|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|7|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|7|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|4|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/15/2016|NTNINF|NT - NO INFORMATION FILED|04/05/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/15/2016|NTNINF|NT - NO INFORMATION FILED|04/05/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/15/2016|NTNINF|NT - NO INFORMATION FILED|04/05/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF003775000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2016|CLOSED|05/16/2017|M|3110 W HILLSBOROUGH AVE #131||Tampa|FL|33614|Black|03/04/1972|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|715.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF004735000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/04/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE||Tampa|FL|33634|Black|03/04/1972|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||399.00|07/31/2021|N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF004735000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/04/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE||Tampa|FL|33634|Black|03/04/1972|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/15/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||399.00|07/31/2021|N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|NTNINF|NT - NO INFORMATION FILED|04/25/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|7|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|7|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/16/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|665.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005444000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|10/27/2016|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005444000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|10/27/2016|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|1|F1|893.13(1)e(1)|893131E1-DRUG9751    (FF)    CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|04/03/2016|DFIN|DEFENDANT INCOMPETENT|03/09/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005444000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|10/27/2016|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|1|F1|893.13(1)e(1)|893131E1-DRUG9751    (FF)    CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005444000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|10/27/2016|M|6435 W HILLSBOROUGH AVE|APT 12|Tampa|FL|33634|Black|03/04/1972|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/03/2016|DFIN|DEFENDANT INCOMPETENT|03/09/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005446000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE||Tampa|FL|33634|Black|03/04/1972|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005446000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE||Tampa|FL|33634|Black|03/04/1972|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005446000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE||Tampa|FL|33634|Black|03/04/1972|1|F1|893.13(1)e(1)|893131E1-DRUG9751    (FF)    CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|04/03/2016|DFIN|DEFENDANT INCOMPETENT|10/06/2016|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292016CF005446000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/18/2016|CLOSED|05/16/2017|M|6435 W HILLSBOROUGH AVE||Tampa|FL|33634|Black|03/04/1972|1|F1|893.13(1)e(1)|893131E1-DRUG9751    (FF)    CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|04/03/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|1190.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292025CF005473000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/06/2025|Close of ReOpen|12/09/2025|M|4630 COURTLAND ST||TAMPA|FL|33610|Black|03/04/1972|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2025|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|764.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN||Defendant|292025CF005473000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/06/2025|Close of ReOpen|12/09/2025|M|4630 COURTLAND ST||TAMPA|FL|33610|Black|03/04/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/06/2025|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||D335319810000|FL|N||||||N|N|N|N|||||DABNEY, MICHAEL; DABNEY, WILLIAM FRANKLIN; DABNEY, WILLIAM FRANKLYN, JR|764.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN|JR|Defendant|292025CF017193000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2025|CLOSED|12/09/2025|M|4630 COURTLAND ST||TAMPA|FL|33610|Black|03/04/1972|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/30/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||D150926720840|FL|N||||||N|N|N|N|||||DABNEY, WILLIAM|698.00
Circuit Court||DABNEY|WILLIAM|FRANKLYN|JR|Defendant|292025CF017193000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2025|CLOSED|12/09/2025|M|4630 COURTLAND ST||TAMPA|FL|33610|Black|03/04/1972|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||D150926720840|FL|N||||||N|N|N|N|||||DABNEY, WILLIAM|698.00
Circuit Court||DABON|ROBERT|JOSEPH|JR|Defendant|292016CF005991000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/27/2016|CLOSED|01/04/2017|M|24513 MASON CT||LUTZ|FL|33559|Black|09/19/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2016|NTAW|NT - ADJUDICATION WITHHELD|01/04/2017|||D206755572000|FL|N||||||N|N|N|N|||||DABON, ROBERT JOSEPH; DABON, ROBERT JOSEPH J|710.00
Circuit Court||DABON|ROBERT|JOSEPH|JR|Defendant|292016CF005991000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/27/2016|CLOSED|01/04/2017|M|24513 MASON CT||LUTZ|FL|33559|Black|09/19/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2016|SCFD|STATE CLOSED FILE DIVERSION|07/13/2016|||D206755572000|FL|N||||||N|N|N|N|||||DABON, ROBERT JOSEPH; DABON, ROBERT JOSEPH J|710.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292014CF013094000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/06/2014|CLOSED|01/06/2016|M|2218 CEDAR TRACE CR||TAMPA|FL|33613|Black|12/06/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/06/2014|SCFD|STATE CLOSED FILE DIVERSION|12/15/2014|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|412.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292014CF013094000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/06/2014|CLOSED|01/06/2016|M|2218 CEDAR TRACE CR||TAMPA|FL|33613|Black|12/06/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|01/06/2016|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|412.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292014CF013094000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/06/2014|CLOSED|01/06/2016|M|2218 CEDAR TRACE CR||TAMPA|FL|33613|Black|12/06/1994|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/06/2014|SCFD|STATE CLOSED FILE DIVERSION|12/15/2014|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|412.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292014CF013094000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/06/2014|CLOSED|01/06/2016|M|2218 CEDAR TRACE CR||TAMPA|FL|33613|Black|12/06/1994|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|01/06/2016|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|412.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292017CF015385000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2017|CLOSED|12/05/2017|M|2218 CEDAR TRACE CR||TAMPA|FL|33613|Black|12/06/1994|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2017|NTNINF|NT - NO INFORMATION FILED|12/05/2017|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292017CF015385000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2017|CLOSED|12/05/2017|M|2218 CEDAR TRACE CR||TAMPA|FL|33613|Black|12/06/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/18/2017|REDU|REDUCED TO COUNTY COURT|12/05/2017|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292018CF012087000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2018|CLOSED|02/05/2019|M|2327 CEDAR TRACE CIR||Tampa|FL|33613|Black|12/06/1994|2|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|08/19/2018|NTNINF|NT - NO INFORMATION FILED|10/04/2018|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292018CF012087000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2018|CLOSED|02/05/2019|M|2327 CEDAR TRACE CIR||Tampa|FL|33613|Black|12/06/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/19/2018|NTAW|NT - ADJUDICATION WITHHELD|02/05/2019|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292018CF012087000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2018|CLOSED|02/05/2019|M|2327 CEDAR TRACE CIR||Tampa|FL|33613|Black|12/06/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/19/2018|NONE|NONE|02/10/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292018CF012087000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2018|CLOSED|02/05/2019|M|2327 CEDAR TRACE CIR||Tampa|FL|33613|Black|12/06/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/19/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292018CF012087000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2018|CLOSED|02/05/2019|M|2327 CEDAR TRACE CIR||Tampa|FL|33613|Black|12/06/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/19/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292018CF012087000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2018|CLOSED|02/05/2019|M|2327 CEDAR TRACE CIR||Tampa|FL|33613|Black|12/06/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/19/2018|NONE|NONE|02/10/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292018CF012087000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2018|CLOSED|02/05/2019|M|2327 CEDAR TRACE CIR||Tampa|FL|33613|Black|12/06/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/19/2018|NTAW|NT - ADJUDICATION WITHHELD|02/05/2019|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292019CF000521000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/13/2019|CLOSED|02/25/2020|M|2327 CEDAR TRACE CIR||Tampa|FL|33613-2598|Black|12/06/1994|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/11/2019|NTAW|NT - ADJUDICATION WITHHELD|02/25/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|699.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292019CF000521000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/13/2019|CLOSED|02/25/2020|M|2327 CEDAR TRACE CIR||Tampa|FL|33613-2598|Black|12/06/1994|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|01/11/2019|NTNOLP|NT - NOLLE PROSSED|02/25/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|699.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292019CF000521000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/13/2019|CLOSED|02/25/2020|M|2327 CEDAR TRACE CIR||Tampa|FL|33613-2598|Black|12/06/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/11/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|699.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292019CF000521000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/13/2019|CLOSED|02/25/2020|M|2327 CEDAR TRACE CIR||Tampa|FL|33613-2598|Black|12/06/1994|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/11/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|699.00
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292019CF006014000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/02/2019|CLOSED|06/18/2019|M|8606 N 17TH ST||Tampa|FL|33612|Black|12/06/1994|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/02/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2019|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292021CF006878000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/08/2021|CLOSED|07/26/2021|M|8606 N 17TH ST||Tampa|FL|33612|Black|12/06/1994|1|FP|812.13(1) AND (2)(a)/775.0845|8121312A - MASK1003 (FP) ROBBERY WHILE WEARING A MASK (LESS THAN $300)(FIREARM OR DEADLY WEAPON)|06/07/2021|NTNOLP|NT - NOLLE PROSSED|07/26/2021|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292021CF007004000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|06/10/2021|CLOSED|07/26/2021|M|8606 N 17TH ST||Tampa|FL|33612|Black|12/06/1994|1|FP|812.13(1) AND (2)(a)/775.0845|8121312A - MASK1003 (FP) ROBBERY WHILE WEARING A MASK (LESS THAN $300)(FIREARM OR DEADLY WEAPON)|06/04/2021|NTNOLP|NT - NOLLE PROSSED|07/26/2021|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|LEJUAN|RASHAD||Defendant|292021CF007048000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2021|CLOSED|07/26/2021|M|8606 N 17TH ST||Tampa|FL|33612|Black|12/06/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/10/2021|NTNOLP|NT - NOLLE PROSSED|07/26/2021|||D160536944460|FL|N||||||N|N|N|N|||||DABOR, LEJUAN R; DABOR, LEJUAN RASH'D; DABOR, LEJUAN RASHD|
Circuit Court||DABOR|MOHAMED|F||Defendant|291993CF013863000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1993|CLOSED|11/19/1993|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|F||Defendant|291998CF007203000AHC||FELONY THEFT FORGERY FRAUD|D||04/28/1998|Close of ReOpen|03/04/2014|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/24/1998|NONE|NONE|05/14/2003|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|313.00
Circuit Court||DABOR|MOHAMED|F||Defendant|291998CF007203000AHC||FELONY THEFT FORGERY FRAUD|D||04/28/1998|Close of ReOpen|03/04/2014|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/24/1998|ADJG|NT - ADJUDGED GUILTY|03/22/1999|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|313.00
Circuit Court||DABOR|MOHAMED|F||Defendant|291998CF019404000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/11/1998|CLOSED|05/16/2022|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/10/1998|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|F||Defendant|291998CF019404000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/11/1998|CLOSED|05/16/2022|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/10/1998|NONE|NONE|05/16/2003|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|F||Defendant|291998CF019404000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/11/1998|CLOSED|05/16/2022|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/10/1998|ADJG|NT - ADJUDGED GUILTY|03/22/1999|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|F||Defendant|291999CF009948000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|06/08/1999|Close of ReOpen|02/22/2002|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|06/07/1999|NTAW|NT - ADJUDICATION WITHHELD|02/20/2002|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|270.00
Circuit Court||DABOR|MOHAMED|F||Defendant|291999CF011972000AHC||FELONY BURGLARY|O||07/11/1999|CLOSED|07/30/1999|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1999|REDU|REDUCED TO COUNTY COURT|07/30/1999|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|F||Defendant|292001CF001007000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|05/01/2003|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2000|NOLP|NOLLE PROSSED|02/20/2002|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|270.00
Circuit Court||DABOR|MOHAMED|F||Defendant|292001CF001007000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|05/01/2003|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/2000|NTAW|NT - ADJUDICATION WITHHELD|02/20/2002|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|270.00
Circuit Court||DABOR|MOHAMED|F||Defendant|292001CF001007000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|05/01/2003|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/14/2000|NTAW|NT - ADJUDICATION WITHHELD|02/20/2002|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|270.00
Circuit Court||DABOR|MOHAMED|F||Defendant|292001CF001009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2001|CLOSED|03/09/2001|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2000|CONS|CONSOLIDATED CASE|03/09/2001|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|F||Defendant|292001CF001009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2001|CLOSED|03/09/2001|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/06/2000|CONS|CONSOLIDATED CASE|03/09/2001|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|F||Defendant|292001CF001009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2001|CLOSED|03/09/2001|M|12401 ORANGE GROVE DR  APT 113||TAMPA|FL|33618-|Black|04/17/1968|3|F3|8170344B1|8170344B1 COMMUNICATIONS FRAUD OVER 300 DOLLARS|09/06/2000|CONS|CONSOLIDATED CASE|03/09/2001|||D160540681370|FL|N||||||N|N|N|N|||||BANGURA, ALFRED; CONTEHI, SAIDU; DAVIS, EMMANI T; JABOR, MOHAMED; JALLOH, ADAM; JALLOH, MOHAMED DAVIS; JALLOHA, DAVIS; MOHAMED, JALLOH; ROGERS, IBRAHAM J|
Circuit Court||DABOR|MOHAMED|||Defendant|292001CF007351000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|05/15/2001|Close of ReOpen|10/12/2006|M|12401 ORANGE GROVE APT A||TAMPA|FL|33618|Black|02/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2000|NOLP|NOLLE PROSSED|03/15/2002|||||N||||||N|N|N|N|||||CONTEH, SAIDU|
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291992CF002573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/1992|CLOSED|04/14/1992|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|2|M1|777043|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||D162061740477|FL|N||||||N|N|N|N|||||DABROWSKI, ALAN|
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291992CF002573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/1992|CLOSED|04/14/1992|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||D162061740477|FL|N||||||N|N|N|N|||||DABROWSKI, ALAN|
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291997CF003376000AHC||FELONY BURGLARY|||03/04/1997|CLOSED|10/28/1999|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/07/1996|NTAW|NT - ADJUDICATION WITHHELD|09/25/1997|||D162061740477|FL|N||||251.00||N|N|N|N|||||DABROWSKI, ALAN|17.00
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291997CF003376000AHC||FELONY BURGLARY|||03/04/1997|CLOSED|10/28/1999|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/07/1996|NTAW|NT - ADJUDICATION WITHHELD|09/25/1997|||D162061740477|FL|N||||251.00||N|N|N|N|||||DABROWSKI, ALAN|17.00
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291997CF003376000AHC||FELONY BURGLARY|||03/04/1997|CLOSED|10/28/1999|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/07/1996|NOLP|NOLLE PROSSED|09/25/1997|||D162061740477|FL|N||||251.00||N|N|N|N|||||DABROWSKI, ALAN|17.00
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291997CF003376000AHC||FELONY BURGLARY|||03/04/1997|CLOSED|10/28/1999|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|12/07/1996|NTAW|NT - ADJUDICATION WITHHELD|09/25/1997|||D162061740477|FL|N||||251.00||N|N|N|N|||||DABROWSKI, ALAN|17.00
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291997CF003376000AHC||FELONY BURGLARY|||03/04/1997|CLOSED|10/28/1999|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |12/07/1996|NOLP|NOLLE PROSSED|09/25/1997|||D162061740477|FL|N||||251.00||N|N|N|N|||||DABROWSKI, ALAN|17.00
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291998CF004464000AHC||FELONY DRUG OFFENSE|O||03/18/1998|CLOSED|09/02/1998|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|2|F3|89313|893131 POSSESSION|03/16/1998|NTLOR|NT - LETTER OF RELEASE|09/02/1998|||D162061740477|FL|N||||||N|N|N|N|||||DABROWSKI, ALAN|
Circuit Court||DABROWSKI|BRIAN|ALLEN||Defendant|291998CF004464000AHC||FELONY DRUG OFFENSE|O||03/18/1998|CLOSED|09/02/1998|M|4515 HILL DRIVE||VALRICO|FL|33596|White|02/07/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|09/02/1998|||D162061740477|FL|N||||||N|N|N|N|||||DABROWSKI, ALAN|
Circuit Court||DABROWSKI|DEBORAH|A||Defendant|292024CF010596000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2024|CLOSED|07/19/2024|F|10128 CELTIC ASH DR||RUSKIN|FL|33573|White|07/08/1963|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/02/2024|REDU|REDUCED TO COUNTY COURT|07/19/2024|||D162161637480|FL|N||||||N|N|N|N|||||DABROWSKI, DEBORAH ANN|
Circuit Court||DABROWSKI|DEBORAH|A||Defendant|292024CF010596000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2024|CLOSED|07/19/2024|F|10128 CELTIC ASH DR||RUSKIN|FL|33573|White|07/08/1963|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2024|REDU|REDUCED TO COUNTY COURT|07/19/2024|||D162161637480|FL|N||||||N|N|N|N|||||DABROWSKI, DEBORAH ANN|
Circuit Court||DABROWSKI|DEBORAH|A||Defendant|292024CF010596000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2024|CLOSED|07/19/2024|F|10128 CELTIC ASH DR||RUSKIN|FL|33573|White|07/08/1963|3|M1|810091A2A|810091A2A-TRES4005    (MF)    TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|07/02/2024|REDU|REDUCED TO COUNTY COURT|07/19/2024|||D162161637480|FL|N||||||N|N|N|N|||||DABROWSKI, DEBORAH ANN|
Circuit Court||DABROWSKI|MARIE|LYNN||Defendant|292016CF013296000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/18/2016|CLOSED|11/14/2016|F|2121 GOLDEN OAK LN||VALRICO|FL|33527|White|07/19/1967|1|F1|7840451A1|7840451A1-BATT5051    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OVER 65|09/17/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||D162552677591|FL|N||||||N|N|N|N|||||DABROWSKI, MARIE; DABROWSKI, MARIE L|
Circuit Court||DABROWSKI|MARIE|LYNN||Defendant|292016CF016699000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2016|CLOSED|12/22/2016|F|2121 GOLDEN OAK LN||VALRICO|FL|33594|White|07/19/1967|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|11/29/2016|REDU|REDUCED TO COUNTY COURT|12/22/2016|||D162552677591|FL|N||||||N|N|N|N|||||DABROWSKI, MARIE; DABROWSKI, MARIE L|
Circuit Court||DABROWSKI|MARIE|LYNN||Defendant|292016CF016699000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2016|CLOSED|12/22/2016|F|2121 GOLDEN OAK LN||VALRICO|FL|33594|White|07/19/1967|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|11/29/2016|REDU|REDUCED TO COUNTY COURT|12/22/2016|||D162552677591|FL|N||||||N|N|N|N|||||DABROWSKI, MARIE; DABROWSKI, MARIE L|
Circuit Court||DABROWSKI|MICHAEL|PETER||Defendant|291992CF002519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/1992|CLOSED|04/14/1992|M|13819 37TH ST||TAMPA|FL|33613|White|07/09/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||||N||||||N|N|N|N||||||
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292013CF005139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2013|CLOSED|04/29/2013|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/10/2013|NTNINF|NT - NO INFORMATION FILED|04/29/2013|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292013CF005139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2013|CLOSED|04/29/2013|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/10/2013|REDU|REDUCED TO COUNTY COURT|04/29/2013|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292013CF005139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2013|CLOSED|04/29/2013|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/10/2013|NTNINF|NT - NO INFORMATION FILED|04/29/2013|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292013CF015264000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2013|CLOSED|11/14/2013|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/04/2012|NTLOR|NT - LETTER OF RELEASE|11/14/2013|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292013CF015265000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/25/2013|CLOSED|04/15/2014|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|10/24/2013|JTADJG|JT - ADJUDICATED GUILTY|04/15/2014|||D120781850260|FL|N||||100.00||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|672.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292013CF015265000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/25/2013|CLOSED|04/15/2014|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|1|F1|7840451A|7840451A AGGRAVATED BATTERY   GREAT BODILY HARM AND DEA|10/24/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/15/2014|||D120781850260|FL|N||||100.00||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|672.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF000447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2014|CLOSED|01/29/2014|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/09/2014|REDU|REDUCED TO COUNTY COURT|01/29/2014|||D120781850260|FL|N||||50.00|01/27/2014|N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF000447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2014|CLOSED|01/29/2014|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|2|M2|3161921A|3161921A RECKLESS DRIVING|01/09/2014|REDU|REDUCED TO COUNTY COURT|01/29/2014|||D120781850260|FL|N||||50.00|01/27/2014|N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF000447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2014|CLOSED|01/29/2014|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|3|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|01/09/2014|NTNINF|NT - NO INFORMATION FILED|01/29/2014|||D120781850260|FL|N||||50.00|01/27/2014|N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF002953000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/27/2014|CLOSED|03/19/2020|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|08/22/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||D120781850260|FL|N||||678.95||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|300.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF002953000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/27/2014|CLOSED|03/19/2020|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|08/22/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||D120781850260|FL|N||||678.95||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|300.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF002954000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/27/2014|CLOSED|03/19/2020|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|09/04/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||D120781850260|FL|N||||677.00||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|250.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF002954000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/27/2014|CLOSED|03/19/2020|M|8520 EL PORTAL DR||TAMPA|FL|33604|White|01/26/1985|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|09/04/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||D120781850260|FL|N||||677.00||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|250.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292014CF006716000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/09/2014|CLOSED|06/24/2014|M|4014 WATERS AVE W APT 1809||TAMPA|FL|33614|White|01/26/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/27/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292016CF004514000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/30/2016|CLOSED|07/19/2016|M|1701 DOVE FIELD PLACE||Brandon|FL|33510|White|01/26/1985|1|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|03/30/2016|NTLOR|NT - LETTER OF RELEASE|07/19/2016|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292018CF004721000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/01/2018|CLOSED|07/12/2018|M|9301 11th ST N||Tampa|FL|33612|White|01/26/1985|1|M1|784031|784031-BATT1100    (MF)    BATTERY|04/01/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|846.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292018CF009328000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/25/2018|CLOSED|08/20/2018|M|9301 11th ST N||Tampa|FL|33612|White|01/26/1985|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/24/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|689.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292020CF003270000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2020|CLOSED|03/31/2020|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/06/2020|NTLOR|NT - LETTER OF RELEASE|03/31/2020|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292020CF012098000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/20/2020|Close of ReOpen|10/03/2022|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/19/2020|ADJG|NT - ADJUDGED GUILTY|05/07/2021|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|858.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF007173000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/15/2021|CLOSED|07/02/2021|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/14/2021|NTLOR|NT - LETTER OF RELEASE|07/02/2021|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF007173000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/15/2021|CLOSED|07/02/2021|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2021|NTLOR|NT - LETTER OF RELEASE|07/02/2021|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF009647000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/08/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/14/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|598.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF012374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/12/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/10/2021|NTNINF|NT - NO INFORMATION FILED|10/19/2021|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|598.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF012374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/12/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/10/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|598.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF012374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/12/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/10/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|598.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF012374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/12/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/10/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|598.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF012405000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|1302.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF012405000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|1302.00
Circuit Court||DABSHEH|SAMER|AHMAD||Defendant|292021CF012405000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2021|CLOSED|04/20/2023|M|9601 N ROME AVE||TAMPA|FL|33612|White|01/26/1985|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/09/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||D120781850260|FL|N||||||N|N|N|N|||||ALDABESHEH, SAMER; ALDABESHEH, SAMER A; ALDABESHEH, SAMIER; ALDABESHEH, SAMIER A; ALDABESHEN, SAMER; DABESHEH, SAMER AL; DABSEH, SAMER; DABSEH, SAMER A; DABSHEH, SAMER; DABSHEH, SAMER A|1302.00
Circuit Court||DACCHILLE|LISA|MARIE||Defendant|292025CF000972000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/19/2025|Close of ReOpen|06/02/2025|F|316 S. BETTY LN||CLEARWATER|FL|33756|White|06/10/1979|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2025|NTAW|NT - ADJUDICATION WITHHELD|03/19/2025|||D240533797100|FL|N||||||N|N|N|N||||||1397.00
Circuit Court||DACCHILLE|LISA|MARIE||Defendant|292025CF000972000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/19/2025|Close of ReOpen|06/02/2025|F|316 S. BETTY LN||CLEARWATER|FL|33756|White|06/10/1979|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2025|NTAW|NT - ADJUDICATION WITHHELD|03/19/2025|||D240533797100|FL|N||||||N|N|N|N||||||1397.00
Circuit Court||DACCHILLE|LISA|MARIE||Defendant|292025CF000972000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/19/2025|Close of ReOpen|06/02/2025|F|316 S. BETTY LN||CLEARWATER|FL|33756|White|06/10/1979|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/18/2025|NTAW|NT - ADJUDICATION WITHHELD|03/19/2025|||D240533797100|FL|N||||||N|N|N|N||||||1397.00
Circuit Court||DACCHILLE|LISA|MARIE||Defendant|292025CF000972000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/19/2025|Close of ReOpen|06/02/2025|F|316 S. BETTY LN||CLEARWATER|FL|33756|White|06/10/1979|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|01/18/2025|NTNINF|NT - NO INFORMATION FILED|02/03/2025|||D240533797100|FL|N||||||N|N|N|N||||||1397.00
Circuit Court||DACCHILLE|LISA|MARIE||Defendant|292025CF000972000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/19/2025|Close of ReOpen|06/02/2025|F|316 S. BETTY LN||CLEARWATER|FL|33756|White|06/10/1979|5|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|01/18/2025|NTAW|NT - ADJUDICATION WITHHELD|03/19/2025|||D240533797100|FL|N||||||N|N|N|N||||||1397.00
Circuit Court||DACE|JARRON|T||Defendant|292013CF010612000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/30/2013|CLOSED|09/11/2013|M|6910 INTERBAY BLVD APT 66||TAMPA|FL|33616|Black|08/13/1989|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||D200438892930|FL|N||||212.00|12/07/2016|N|N|N|N||||||
Circuit Court||DACE|MYRON|ANTHONY||Defendant|292004CF001499000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/24/2004|CLOSED|06/14/2004|M|7110 KISSIMMEE ST S||TAMPA|FL|33610-|Black|06/24/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2004|SCFD|STATE CLOSED FILE DIVERSION|06/14/2004|||D200541762240|FL|N||||||N|N|N|N||||||
Circuit Court||DACE|MYRON|ANTHONY||Defendant|292004CF001499000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/24/2004|CLOSED|06/14/2004|M|7110 KISSIMMEE ST S||TAMPA|FL|33610-|Black|06/24/1976|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|01/24/2004|NOLP|NOLLE PROSSED|06/14/2004|||D200541762240|FL|N||||||N|N|N|N||||||
Circuit Court||DACOSTA|DAMIEN|PIERRE||Defendant|291995CF005670000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/1995|CLOSED|01/23/2000|M|14802 FLORIDA AV 1328||TAMPA|FL|33613|White|12/15/1975|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/28/1995||||||D223175754550|FL|N||||||N|N|N|N||||||
Circuit Court||DACOSTA|DAMIEN|PIERRE||Defendant|291995CF005670000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/1995|CLOSED|01/23/2000|M|14802 FLORIDA AV 1328||TAMPA|FL|33613|White|12/15/1975|2|F3|812014|812014 GRAND THEFT|04/28/1995||||||D223175754550|FL|N||||||N|N|N|N||||||
Circuit Court||DACOSTA|FERNANDO|JOSE||Defendant|291999CF014252000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/1999|Close of ReOpen|03/05/2001|M|4711 W WATERS AVE APT 111||TAMPA|FL|33614|White|01/02/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/12/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/05/2001|||WVWCA0157EK003428|FL|N||||731.00|09/21/2018|N|N|N|N||||||
Circuit Court||DACOSTA|FERNANDO|JOSE||Defendant|291999CF014252000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/1999|Close of ReOpen|03/05/2001|M|4711 W WATERS AVE APT 111||TAMPA|FL|33614|White|01/02/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||WVWCA0157EK003428|FL|N||||731.00|09/21/2018|N|N|N|N||||||
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001915000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001915000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001915000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/22/2014|NTNINF|NT - NO INFORMATION FILED|02/21/2014|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001915000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/07/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001915000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/07/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001916000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001916000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|JUSTIN|JOSEPH||Defendant|292014CF001916000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/07/2014|CLOSED|05/11/2016|M|6606 KENTUCKY AVE APT 101||NEW PORT RICHEY|FL|34653|White|07/12/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/07/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||D223430902520|FL|N||||743.40|12/10/2021|N|N|N|N|||||DECOSTA, ANTHONY JOSEPHIS; JOSEPHIS, ANTHONY|
Circuit Court||DACOSTA|KIMBERLY|SUE||Defendant|292009CF020396000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/06/2009|CLOSED|12/17/2009|F|13815 N NEBRASKA AVE||TAMPA|FL|33614|White|02/05/1970|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/06/2009|REDU|REDUCED TO COUNTY COURT|12/17/2009|||D223517705450|FL|N||||||N|N|N|N|||||DACOSTA, KIMBERLY SUE; DECOSTA, KIMBERLY SUE; MACKIN, KIMBERLY|
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292015CF001390000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/28/2015|CLOSED|02/11/2015|M|1133 LIVE OAK LANE ||LUTZ|FL|33558|White|06/11/1995|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|01/28/2015|REDU|REDUCED TO COUNTY COURT|02/11/2015|||D223743952110|FL|N||||||N|N|N|N||||||
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292015CF008090000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/03/2015|CLOSED|08/20/2015|M|1133 LIVE OAK LANE ||LUTZ|FL|33558|White|06/11/1995|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/03/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||D223743952110|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292018CF002505000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2018|CLOSED|10/31/2018|M|1133 LIVE OAK LANE||LUTZ|FL|33558|White|06/11/1995|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/19/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||D223743952110|FL|N||||||N|N|N|N||||||613.00
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292018CF002505000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2018|CLOSED|10/31/2018|M|1133 LIVE OAK LANE||LUTZ|FL|33558|White|06/11/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/19/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||D223743952110|FL|N||||||N|N|N|N||||||613.00
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292018CF002505000AHC|A946IOE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2018|CLOSED|10/31/2018|M|1133 LIVE OAK LANE||LUTZ|FL|33558|White|06/11/1995|4|IN|316.125|316125 - 512 FAIL TO YLD/STOP AT SIDEWALK - FROM AL/BLDG/PRIV RD/DRWAY|02/19/2018|NTAW|NT - ADJUDICATION WITHHELD|10/31/2018|Tampa Police Department|LEWELLEN, SHAWN|D223743952110|FL|N||||||N|N|N|N|HMKF96|FL||||613.00
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292018CF002505000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2018|CLOSED|10/31/2018|M|1133 LIVE OAK LANE||LUTZ|FL|33558|White|06/11/1995|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/19/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||D223743952110|FL|N||||||N|N|N|N||||||613.00
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292019CF014603000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/18/2019|CLOSED|11/13/2019|M|1133 LIVE OAK LANE ||LUTZ|FL|33558|White|06/11/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/16/2019|NTLOR|NT - LETTER OF RELEASE|11/13/2019|||D223743952110|FL|N||||||N|N|N|N||||||
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292019CF014603000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/18/2019|CLOSED|11/13/2019|M|1133 LIVE OAK LANE ||LUTZ|FL|33558|White|06/11/1995|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/16/2019|NTLOR|NT - LETTER OF RELEASE|11/13/2019|||D223743952110|FL|N||||||N|N|N|N||||||
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292019CF014603000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/18/2019|CLOSED|11/13/2019|M|1133 LIVE OAK LANE ||LUTZ|FL|33558|White|06/11/1995|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/16/2019|NTLOR|NT - LETTER OF RELEASE|11/13/2019|||D223743952110|FL|N||||||N|N|N|N||||||
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292020CF009866000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/27/2020|CLOSED|10/26/2022|M|1133 LIVE OAK LANE||LUTZ|FL|33558|White|06/11/1995|3|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|08/26/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||D223743952110|FL|N||||290.00||N|N|N|N||||||263110.00
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292020CF009866000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/27/2020|CLOSED|10/26/2022|M|1133 LIVE OAK LANE||LUTZ|FL|33558|White|06/11/1995|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/26/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||D223743952110|FL|N||||290.00||N|N|N|N||||||263110.00
Circuit Court||DACOSTA|RICHARD|CHARLES||Defendant|292020CF009866000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/27/2020|CLOSED|10/26/2022|M|1133 LIVE OAK LANE||LUTZ|FL|33558|White|06/11/1995|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|08/26/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||D223743952110|FL|N||||290.00||N|N|N|N||||||263110.00
Circuit Court||DACRE|JANINE|||Defendant|292018CF004424000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/27/2018|CLOSED|11/26/2019|M|6200 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|04/11/1999|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/13/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||D260420996310|FL|N||||598.00|12/18/2021|N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011545000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/06/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|BRANDON|ANTON||Defendant|292007CF011545000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/06/2007|CLOSED|06/29/2007|M|31234 CLARRIDGE PLACE||WESLEY CHAPEL|FL|33544-|Black|04/15/1988|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/04/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||D262061881351|FL|N||||||N|N|N|N||||||
Circuit Court||DACRES|HECTOR|STEVE||Defendant|291988CF008840000AHC||FELONY DRUG OFFENSE|C||06/18/1988|CLOSED|11/05/1991|M|640 EVANSTON CIRCLE||FT.LAUDERDALE|FL|NI|Black|12/31/1969|1|F3|893131D2|893131D2 IMPORTATION CONTROL SUBSTANCE|06/18/1988|NONE|NONE|02/22/2006|||||N||||||N|N|N|N||||||
Circuit Court||DACRES|HECTOR|STEVE||Defendant|291988CF008840000AHC||FELONY DRUG OFFENSE|C||06/18/1988|CLOSED|11/05/1991|M|640 EVANSTON CIRCLE||FT.LAUDERDALE|FL|NI|Black|12/31/1969|1|F3|893131D2|893131D2 IMPORTATION CONTROL SUBSTANCE|06/18/1988|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||||N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|14|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|15|M2|8120143A|8120143A PETIT THEFT|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|16|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|11|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|12|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|13|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|6|M2|8120143A|8120143A PETIT THEFT|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009231000BHC||FELONY BURGLARY|G|Lefler, Lawrence|06/17/2001|CLOSED|11/03/2020|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|2|M2|8120143A|8120143A PETIT THEFT|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|2|M2|8120143A|8120143A PETIT THEFT|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|2|M2|8120143A|8120143A PETIT THEFT|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009239000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009239000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|3|M2|8120143A|8120143A PETIT THEFT|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009239000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009239000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DACRUZ|DANIEL|||Defendant|292001CF009240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/03/2001|M|1610 HWY 60 E LOT 7E||VALRICO|FL|33594|White|02/19/1979|3|M2|8120143A|8120143A PETIT THEFT|06/17/2001|CONS|CONSOLIDATED CASE|07/03/2001|||D262160790590|FL|N||||||N|N|N|N||||||
Circuit Court||DADDARIO|JASON|ROBERT||Defendant|291999CF005710000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/04/1999|CLOSED|07/22/1999|M|3603 W GRAY ST||TAMPA|FL|33609|White|10/12/1979|3|M2|8120143A|8120143A PETIT THEFT|04/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/22/1999|||D360436793720|FL|N||||||N|N|N|N|||||DADDARIO, J B|
Circuit Court||DADDARIO|JASON|ROBERT||Defendant|291999CF005710000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/04/1999|CLOSED|07/22/1999|M|3603 W GRAY ST||TAMPA|FL|33609|White|10/12/1979|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|04/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/22/1999|||D360436793720|FL|N||||||N|N|N|N|||||DADDARIO, J B|
Circuit Court||DADDARIO|JASON|ROBERT||Defendant|291999CF005710000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/04/1999|CLOSED|07/22/1999|M|3603 W GRAY ST||TAMPA|FL|33609|White|10/12/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/22/1999|||D360436793720|FL|N||||||N|N|N|N|||||DADDARIO, J B|
Circuit Court||DADDARIO|TAMARRA|LEAH||Defendant|291993CF004446000AHC||FELONY OTHER FELONY|B||04/07/1993|CLOSED|11/29/1993|F|3007 S FRANK MOORE RD||PLANT CITY|FL|33567|White|11/10/1970|1|M1|78403|78403 BATTERY|04/06/1993|NTAW|NT - ADJUDICATION WITHHELD|11/29/1993|||236406826|CT|N||||||N|N|N|N|||||SPENCER, TAMARRA D|
Circuit Court||DADE|CHARLES|LEE||Defendant|291984CF001980000AHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|02/17/1984|CLOSED|12/11/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/17/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DADE|DAVID|A||Defendant|292015CF010069000AHC||FELONY ROBBERY|D|Green, G Gregory|07/12/2015|CLOSED|09/06/2016|M|12206 16TH ST N|APT 101|Tampa|FL|33612|Hispanic|04/01/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/12/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||D300161881210|FL|N||||||N|N|N|N|||||DADE, DAVID ANTHONY|977.00
Circuit Court||DADE|DAVID|A||Defendant|292015CF010069000AHC||FELONY ROBBERY|D|Green, G Gregory|07/12/2015|CLOSED|09/06/2016|M|12206 16TH ST N|APT 101|Tampa|FL|33612|Hispanic|04/01/1988|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|07/12/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||D300161881210|FL|N||||||N|N|N|N|||||DADE, DAVID ANTHONY|977.00
Circuit Court||DADE|DAVID|A||Defendant|292015CF010070000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/12/2015|CLOSED|07/20/2015|M|1257 AUTUMN DR||TAMPA|FL|33613|Hispanic|04/01/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/12/2015|CONS|CONSOLIDATED CASE|07/20/2015|||D300161881210|FL|N||||||N|N|N|N|||||DADE, DAVID ANTHONY|
Circuit Court||DADE|DAVID|A||Defendant|292016CF005567000AHC||FELONY ROBBERY|D|Green, G Gregory|04/19/2016|CLOSED|09/06/2016|M|12206 16TH ST N|APT 101|Tampa|FL|33612|Hispanic|04/01/1988|1|F1|8121312B|812131&2B-ROBB2050    (FF)    ROBBERY  WITH/WEAP GR/THAN $300 LESS/THAN  $20,000|04/19/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||D300161881210|FL|N||||||N|N|N|N|||||DADE, DAVID ANTHONY|665.00
Circuit Court||DADE|DAVID|A||Defendant|292019CF008276000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/16/2019|CLOSED|12/03/2019|M|335 W COMANCHE AVE||TAMPA|FL|33604|Hispanic|04/01/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/15/2019|ADJG|NT - ADJUDGED GUILTY|12/03/2019|||D300161881210|FL|N||||||N|N|N|N|||||DADE, DAVID ANTHONY|739.00
Circuit Court||DADE|DAVID|A||Defendant|292019CF008276000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/16/2019|CLOSED|12/03/2019|M|335 W COMANCHE AVE||TAMPA|FL|33604|Hispanic|04/01/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/15/2019|ADJG|NT - ADJUDGED GUILTY|12/03/2019|||D300161881210|FL|N||||||N|N|N|N|||||DADE, DAVID ANTHONY|739.00
Circuit Court||DADE|DAVID|A||Defendant|292021CF002409000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/01/2021|Reopened|02/08/2022|M|6817 N HABANA AVE LOT 22||TAMPA|FL|33614|Hispanic|04/01/1988|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/26/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||D300161881210|FL|N||||||N|N|N|N|||||DADE, DAVID ANTHONY|1063.00
Circuit Court||DADE|EUGENA|ANN||Defendant|291999CF018133000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/13/1999|CLOSED|06/08/2000|F|100 LESLIE OAK DR  APT 2102||LITHONIA|GA|30058|Black|02/10/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||D300201795500|FL|N||||||N|N|N|N|||||CARROLL, EUGENA; CARROLL, EUGENA A; CARROLL, EUGENIA; CARROLL, GINIE; DADE, EUGENA ANN; HARRIS, SHANNON|111.00
Circuit Court||DADE|EUGENA|ANN||Defendant|291999CF019230000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/27/1999|Close of ReOpen|12/11/2008|F|100 LESLIE OAK DR  APT 2102||LITHONIA|GA|30058|Black|02/10/1979|1|F3|784041|784041 FELONY BATTERY|07/14/1999|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||D300201795500|FL|N||||36.06||N|N|N|N|||||CARROLL, EUGENA; CARROLL, EUGENA A; CARROLL, EUGENIA; CARROLL, GINIE; DADE, EUGENA ANN; HARRIS, SHANNON|219.94
Circuit Court||DADE|EUGENA|ANN||Defendant|292000CF001318000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/24/2000|Close of ReOpen|12/11/2008|F|100 LESLIE OAK DR  APT 2102||LITHONIA|GA|30058|Black|02/10/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||D300201795500|FL|N||||36.06||N|N|N|N|||||CARROLL, EUGENA; CARROLL, EUGENA A; CARROLL, EUGENIA; CARROLL, GINIE; DADE, EUGENA ANN; HARRIS, SHANNON|219.94
Circuit Court||DADE|SHANNON|DOCK||Defendant|291995CF011647000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|08/30/1995|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/28/1995|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|271.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291996CF003957000AHC||FELONY DRUG OFFENSE|O||03/17/1996|CLOSED|05/02/1996|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|
Circuit Court||DADE|SHANNON|DOCK||Defendant|291996CF003957000AHC||FELONY DRUG OFFENSE|O||03/17/1996|CLOSED|05/02/1996|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|
Circuit Court||DADE|SHANNON|DOCK||Defendant|291996CF008144000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|05/30/1996|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|1|F2|893131A|893131A DELIVERY|04/18/1996|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|563.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291996CF008144000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|05/30/1996|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|2|F3|893136A|893136A POSSESSION|04/18/1996|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|563.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291996CF008144000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|05/30/1996|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|3|F3|893136A|893136A POSSESSION|04/18/1996|NOLP|NOLLE PROSSED|11/07/1996|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|563.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291996CF008144000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|05/30/1996|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|4|F2|94440|94440 ESCAPE|04/18/1996|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|563.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291996CF008144000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|05/30/1996|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1996|NTNINF|NT - NO INFORMATION FILED|06/27/1996|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|563.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291997CF010930000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/11/1997|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|1|F2|893131A|893131A DELIVERY|07/10/1997|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|473.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291997CF010930000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/11/1997|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|473.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291997CF010930000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/11/1997|Close of ReOpen|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|473.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|291999CF019230000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/27/1999|CLOSED|05/10/2005|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|1|F3|784041|784041 FELONY BATTERY|07/14/1999|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|722.00
Circuit Court||DADE|SHANNON|DOCK||Defendant|292007CF016834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2007|CLOSED|09/10/2007|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)(DOMESTIC VIOLENCE)|08/13/2007|REDU|REDUCED TO COUNTY COURT|09/10/2007|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|
Circuit Court||DADE|SHANNON|DOCK||Defendant|292010CF017335000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/05/2010|CLOSED|12/12/2011|M|5032 TERRACE PALMS CIR UNIT 201||Tampa|FL|33617|Black|10/06/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/27/2010|NOLP|NOLLE PROSSED|12/12/2011|||D300784773660|FL|N||||||N|N|N|N|||||DADE, SHANNON D; DADE, SHANNON DOC; SMITH, MICHAEL|
Circuit Court||DADEN|DOUGLAS|EDWARD||Defendant|292008CF003756000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2008|CLOSED|05/21/2008|M|11305 GEORGETWON CR||TAMPA|FL|33626|White|10/28/1970|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/23/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||T63639082|VA|N||||||N|N|N|N||||||
Circuit Court||DADERKO|MICHAEL|||Defendant|291983CF011890000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/03/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/03/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/01/2024|SCFD|STATE CLOSED FILE DIVERSION|09/03/2024|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/01/2024|NONE|NONE|04/21/2025|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/01/2024|NTNOLP|NT - NOLLE PROSSED|06/24/2025|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/01/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/01/2024|SCFD|STATE CLOSED FILE DIVERSION|09/03/2024|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/01/2024|NONE|NONE|04/21/2025|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/01/2024|NTNOLP|NT - NOLLE PROSSED|06/24/2025|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADISMAN|TERRIE|ELLEN||Defendant|292024CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2024|Close of ReOpen|06/24/2025|F|6236 KRYCUL AVE||RIVERVIEW|FL|33578|White|04/12/1964|4|F3|893.13(1)(a)2|893131A2 - DRUG9320 (FT) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL OR DELIVER|04/01/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||D325805646320|FL|N||||||N|N|N|N|||||DADISMAN, TERRIE E|220.00
Circuit Court||DADURIAN|PAUL|JOHN||Defendant|292023CF007942000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/27/2023|CLOSED|06/15/2023|M|10601 TANNER RD||SEFFNER|FL|33610|White|12/26/1975|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/26/2023|NTDISM|NT - DISMISSED|06/15/2023|||D365690754660|FL|N||||||N|N|N|N||||||
Circuit Court||DADY|RALPH|WALTER|Jr|Defendant|291995CF001635000AHC||FELONY OTHER FELONY|O||02/06/1995|CLOSED|02/10/1995|M|1112 E KEYSVILLE RD||PLANT CITY|FL|33567|White|11/22/1972|1|NN|3|3 FUGITIVE WARRANT|02/06/1995||||||D300739724220|FL|N||||||N|N|N|N||||||
Circuit Court||DAEL|ANSELMO|||Defendant|292011CF001536000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/31/2011|CLOSED|08/24/2011|M|13449 PERIWINKLE AVE||SEMINOLE|FL|33776|White|04/21/1961|1|F2|8251031B2B|8251031B2B EXPLOITATION OF A DISABLED ADULT   CONSENT|04/01/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||||N||||||N|N|N|N||||||727.00
Circuit Court||DAEL|ANSELMO|||Defendant|292011CF001536000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/31/2011|CLOSED|08/24/2011|M|13449 PERIWINKLE AVE||SEMINOLE|FL|33776|White|04/21/1961|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/01/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||||N||||||N|N|N|N||||||727.00
Circuit Court||DAEMI|FARIBORZ|||Defendant|292007CF006747000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/03/2007|CLOSED|08/16/2007|M|12841 DARBY RIDGE DR||TAMPA|FL|33624|White|03/21/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2007|NOLP|NOLLE PROSSED|08/08/2008|||D500240811010|FL|N||||112.00|01/11/2008|N|N|N|N||||||
Circuit Court||DAEMI|FARZANEH|||Defendant|292007CF024308000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/21/2007|CLOSED|08/22/2008|F|12841 DARBYRIDGE DR||TAMPA|FL|33624|White|05/13/1977|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/07/2007|NTDISM|NT - DISMISSED|08/22/2008|||D500240776910|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|FARZANEH|||Defendant|292007CF024308000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/21/2007|CLOSED|08/22/2008|F|12841 DARBYRIDGE DR||TAMPA|FL|33624|White|05/13/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2007|NTDISM|NT - DISMISSED|08/22/2008|||D500240776910|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|FARZANEH|||Defendant|292007CF024309000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/21/2007|CLOSED|08/22/2008|F|12841 DARBYRIDGE DR||TAMPA|FL|33624|White|05/13/1977|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/07/2007|NTDISM|NT - DISMISSED|08/22/2008|||D500240776910|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|FARZANEH|||Defendant|292007CF024310000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/21/2007|CLOSED|10/15/2008|F|12841 DARBYRIDGE DR||TAMPA|FL|33624|White|05/13/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/20/2007|NOLP|NOLLE PROSSED|10/15/2008|||D500240776910|FL|N||||||N|N|N|N||||||635.00
Circuit Court||DAEMI|FARZANEH|||Defendant|292007CF024310000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/21/2007|CLOSED|10/15/2008|F|12841 DARBYRIDGE DR||TAMPA|FL|33624|White|05/13/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||D500240776910|FL|N||||||N|N|N|N||||||635.00
Circuit Court||DAEMI|FARZANEH|||Defendant|292007CF024310000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/21/2007|CLOSED|10/15/2008|F|12841 DARBYRIDGE DR||TAMPA|FL|33624|White|05/13/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||D500240776910|FL|N||||||N|N|N|N||||||635.00
Circuit Court||DAEMI|FARZANEH|||Defendant|292007CF024310000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/21/2007|CLOSED|10/15/2008|F|12841 DARBYRIDGE DR||TAMPA|FL|33624|White|05/13/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2007|NOLP|NOLLE PROSSED|10/15/2008|||D500240776910|FL|N||||||N|N|N|N||||||635.00
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009860000BHC||FELONY THEFT FORGERY FRAUD|A||12/05/1988|CLOSED|09/26/1991|M|13715 CHESTERSALL DR||TAMPA|FL|33624-|White|11/08/1947|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/04/1988|NTAW|NT - ADJUDICATION WITHHELD|12/05/1988|||D50054147408|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009860000BHC||FELONY THEFT FORGERY FRAUD|A||12/05/1988|CLOSED|09/26/1991|M|13715 CHESTERSALL DR||TAMPA|FL|33624-|White|11/08/1947|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/04/1988|NTAW|NT - ADJUDICATION WITHHELD|12/05/1988|||D50054147408|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009860000BHC||FELONY THEFT FORGERY FRAUD|A||12/05/1988|CLOSED|09/26/1991|M|13715 CHESTERSALL DR||TAMPA|FL|33624-|White|11/08/1947|7|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988|NTAW|NT - ADJUDICATION WITHHELD|12/05/1988|||D50054147408|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009860000BHC||FELONY THEFT FORGERY FRAUD|A||12/05/1988|CLOSED|09/26/1991|M|13715 CHESTERSALL DR||TAMPA|FL|33624-|White|11/08/1947|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988|NTAW|NT - ADJUDICATION WITHHELD|12/05/1988|||D50054147408|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009860000BHC||FELONY THEFT FORGERY FRAUD|A||12/05/1988|CLOSED|09/26/1991|M|13715 CHESTERSALL DR||TAMPA|FL|33624-|White|11/08/1947|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/04/1988|NTAW|NT - ADJUDICATION WITHHELD|12/05/1988|||D50054147408|FL|N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009862000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009863000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009864000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009865000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/1988|CLOSED|04/07/2020|N|3320 E HILLSBOROUGH AVE||TAMPA|FL|336100000|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF009866000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMI|MOHAMMAD|ALI||Defendant|291988CF015265000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/23/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/23/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMY|MORTEZA|||Defendant|291988CF009860000CHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMY|MORTEZA|||Defendant|291988CF009867000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMY|MORTEZA|||Defendant|291988CF009868000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAEMY|MORTEZA|||Defendant|292024CF018360000AHC|AK7CSPE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/21/2024|CLOSED|06/10/2025|M|814 N CASTLE CT||TAMPA|FL|33612|White|09/16/1944|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/20/2024|NTAW|NT - ADJUDICATION WITHHELD|06/10/2025|FLORIDA HIGHWAY PATROL|GARCIA, JESUS|D339368040000|FL|N||||543.00|12/29/2025|N|N|N|N|E9312D|FL||||
Circuit Court||DAERDA|WARREN|E||Defendant|291999CF014492000CHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/17/1999|CLOSED|03/15/2000|M|13741 2ND ST||DADE CITY|FL|33525|White|06/17/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/17/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||D630885762170|FL|N||||201.00|11/19/2024|N|N|N|N||||||
Circuit Court||DAFELDECKER|COLIN|JOHN||Defendant|292015CF003971000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2015|CLOSED|05/27/2015|M|15202 ARBOR HOLLOW DR||TAMPA|FL|33556|White|09/23/1993|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/07/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D143110933430|FL|N||||377.00|05/16/2018|N|N|N|N||||||
Circuit Court||DAFFAU|JUAN|LORENZO||Defendant|291984CF004243000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/08/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/07/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|80|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/01/2010|NTDISM|NT - DISMISSED|11/20/2013|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|48|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/22/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|49|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/22/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|5|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|79|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|05/10/2010|NTDISM|NT - DISMISSED|11/20/2013|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|50|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/22/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|51|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/22/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|52|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/13/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|53|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/13/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|86|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|11/06/2007|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|20|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/04/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|54|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/13/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|55|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/13/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|56|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/13/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|57|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/13/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|58|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/13/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|59|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/20/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|6|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|60|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|61|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|62|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|63|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|64|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|21|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/17/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|65|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|8|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/06/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|84|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|11/06/2007|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|66|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|67|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|68|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|69|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|7|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/06/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|70|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|71|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|72|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|78|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|73|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|77|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|74|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|75|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|76|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|04/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|24|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/18/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|23|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/18/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|22|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/18/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|25|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/18/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|26|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/24/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|27|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|28|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|29|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/23/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|30|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|85|F1|895033|895033 RICO VIOLATION|11/06/2007|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|31|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|10|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/09/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|11|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/19/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|12|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/20/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|13|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/20/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|14|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/20/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|32|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|33|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|15|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/20/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|16|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/04/2011|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|17|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/04/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|18|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/04/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|19|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/04/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|34|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|9|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/09/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|35|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|36|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/10/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|37|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/10/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|38|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/14/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|39|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|4|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/26/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|40|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|41|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|42|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|43|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|44|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/15/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/15/2010|NTDISM|NT - DISMISSED|11/20/2013|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|82|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|05/10/2010|NTDISM|NT - DISMISSED|11/20/2013|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|45|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/21/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|46|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/22/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|47|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/22/2010|NOLP|NOLLE PROSSED|07/30/2012|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019740000EHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2010|CLOSED|11/20/2013|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|81|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|05/01/2010|NTDISM|NT - DISMISSED|11/20/2013|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019744000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2010|CLOSED|06/02/2011|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|1|F1|895033|895033 RICO VIOLATION|01/01/2010|CONS|CONSOLIDATED CASE|06/01/2011|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019744000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2010|CLOSED|06/02/2011|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|01/01/2010|CONS|CONSOLIDATED CASE|06/01/2011|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFERN|KIMBERLY|LYNN||Defendant|292010CF019744000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2010|CLOSED|06/02/2011|F|2222 GOLF MANOR BLVD||VALRICO|FL|33594|White|09/18/1966|3|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|01/01/2010|CONS|CONSOLIDATED CASE|06/01/2011|||D165512668380|FL|N||||||N|N|N|N||||||
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292009CF017603000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/14/2009|CLOSED|06/17/2020|M|13711 N JOMA ST APT 202||TAMPA|FL|33613|Black|04/26/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2009|NTAW|NT - ADJUDICATION WITHHELD|07/14/2010|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|952.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292009CF017603000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/14/2009|CLOSED|06/17/2020|M|13711 N JOMA ST APT 202||TAMPA|FL|33613|Black|04/26/1990|3|M2|8120143A|8120143A PETIT THEFT|10/11/2009|NTNINF|NT - NO INFORMATION FILED|11/04/2009|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|952.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292009CF017603000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/14/2009|CLOSED|06/17/2020|M|13711 N JOMA ST APT 202||TAMPA|FL|33613|Black|04/26/1990|2|F3|784041|784041 FELONY BATTERY|10/11/2009|NTAW|NT - ADJUDICATION WITHHELD|07/14/2010|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|952.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292010CF002533000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/16/2010|CLOSED|07/14/2010|M|13711 N JOMA ST APT 202||TAMPA|FL|33613|Black|04/26/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/16/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|365.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292015CF001320000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2015|Close of ReOpen|09/29/2016|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|01/27/2015|NTNINF|NT - NO INFORMATION FILED|02/24/2015|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|677.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292015CF001320000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2015|Close of ReOpen|09/29/2016|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/27/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|677.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292015CF001320000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2015|Close of ReOpen|09/29/2016|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/27/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|677.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292015CF002928000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/27/2015|CLOSED|06/30/2015|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|02/26/2015|NTNOLP|NT - NOLLE PROSSED|06/30/2015|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|370.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292015CF002928000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/27/2015|CLOSED|06/30/2015|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|02/26/2015|NTNOLP|NT - NOLLE PROSSED|06/30/2015|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|370.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292015CF002928000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/27/2015|CLOSED|06/30/2015|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/26/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|370.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292018CF016464000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2018|CLOSED|03/27/2019|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/08/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|704.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292018CF016464000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2018|CLOSED|03/27/2019|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/08/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|704.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292018CF016464000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2018|CLOSED|03/27/2019|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/08/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|704.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292018CF016464000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2018|CLOSED|03/27/2019|M|1515 E 139TH AVE APT E||TAMPA|FL|33613|Black|04/26/1990|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/08/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|704.00
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292022CF003691000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|06/14/2022|M|15501 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|04/26/1990|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/25/2022|NTLOR|NT - LETTER OF RELEASE|06/14/2022|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292022CF003691000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|06/14/2022|M|15501 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|04/26/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/25/2022|NTLOR|NT - LETTER OF RELEASE|06/14/2022|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|
Circuit Court||DAFFIN|AUSTIN|JAMES||Defendant|292022CF003691000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|06/14/2022|M|15501 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|04/26/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/25/2022|NTLOR|NT - LETTER OF RELEASE|06/14/2022|||D150010901460|FL|N||||||N|N|N|N|||||BROWN, JAMES AUSTIN; DAFFIN, AUSTIN J|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|291982CF012741000AHC||FELONY THEFT FORGERY FRAUD|D||03/04/1992|CLOSED|05/13/1992|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1982|ADJG|NT - ADJUDGED GUILTY|05/22/1986|||D150212490950|FL|N||||||N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|291994CF003537000AHC||FELONY THEFT FORGERY FRAUD|C||03/18/1994|CLOSED|03/07/1995|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||D150212490950|FL|N||||1117.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|291994CF003537000AHC||FELONY THEFT FORGERY FRAUD|C||03/18/1994|CLOSED|03/07/1995|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|2|F3|893136A|893136A POSSESSION|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||D150212490950|FL|N||||1117.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|291994CF003537000AHC||FELONY THEFT FORGERY FRAUD|C||03/18/1994|CLOSED|03/07/1995|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||D150212490950|FL|N||||1117.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292000CF015796000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|09/19/2000|Close of ReOpen|07/23/2002|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||D150212490950|FL|N||||753.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292001CF003496000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/07/2001|Close of ReOpen|07/23/2002|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||D150212490950|FL|N||||753.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292001CF003496000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/07/2001|Close of ReOpen|07/23/2002|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||D150212490950|FL|N||||753.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292002CF000218000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/05/2002|CLOSED|07/23/2002|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||D150212490950|FL|N||||701.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292002CF000218000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/05/2002|CLOSED|07/23/2002|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||D150212490950|FL|N||||701.00|01/28/2005|N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292005CF003104000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2005|CLOSED|03/09/2005|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|3|F3|893131F|893131F POSSESSION OF COCAINE|02/14/2005|NTNINF|NT - NO INFORMATION FILED|02/25/2005|||D150212490950|FL|N||||||N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|855.00
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292005CF003104000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2005|CLOSED|03/09/2005|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||D150212490950|FL|N||||||N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|855.00
Circuit Court||DAFFIN|EARNEST|LEE||Defendant|292005CF003104000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2005|CLOSED|03/09/2005|M|3310 E LILA||TAMPA|FL|33610-|Black|03/14/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||D150212490950|FL|N||||||N|N|N|N|||||BAFFIEN, ERNIE LEE; DAFFIN, ARNEST L; DAFFIN, EARNEST L; DAFFIN, EARNEST LEE; DAFFIN, ERNEST LEE; DAFFIN, SNAKE; RODGERS, EARNEST|855.00
Circuit Court||DAFLER|JEROME|LEON||Defendant|292008CF021811000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2008|CLOSED|04/14/2009|M|2811 SR 60  E  LOT 5||BRANDON|FL|33511-|White|02/13/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D146530630530|FL|N||||||N|N|N|N||||||695.00
Circuit Court||DAFLER|JEROME|LEON||Defendant|292008CF021811000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2008|CLOSED|04/14/2009|M|2811 SR 60  E  LOT 5||BRANDON|FL|33511-|White|02/13/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D146530630530|FL|N||||||N|N|N|N||||||695.00
Circuit Court||DAFLER|JEROME|LEON||Defendant|292008CF021811000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2008|CLOSED|04/14/2009|M|2811 SR 60  E  LOT 5||BRANDON|FL|33511-|White|02/13/1963|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/01/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D146530630530|FL|N||||||N|N|N|N||||||695.00
Circuit Court||DAFLER|JEROME|LEON||Defendant|292008CF021812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2008|CLOSED|12/02/2008|M|2811 SR 60  E  LOT 5||BRANDON|FL|33511-|White|02/13/1963|1|F1|8120142A1|8120142A1 GRAND THEFT  100000 OR MORE|07/01/2008|CONS|CONSOLIDATED CASE|11/26/2008|||D146530630530|FL|N||||||N|N|N|N||||||
Circuit Court||DAFLER|JEROME|LEON||Defendant|292008CF021812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2008|CLOSED|12/02/2008|M|2811 SR 60  E  LOT 5||BRANDON|FL|33511-|White|02/13/1963|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|07/01/2008|CONS|CONSOLIDATED CASE|11/26/2008|||D146530630530|FL|N||||||N|N|N|N||||||
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|291994CF003710000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/21/1994|Close of ReOpen|04/18/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|F3|4093253|4093253 EMPLOYEE MISAPPLICATION/PUB F|06/01/1992|ADJG|NT - ADJUDGED GUILTY|10/25/1994|||D130437543250|FL|N||||66.13||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|210.87
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|291994CF003710000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/21/1994|Close of ReOpen|04/18/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/01/1992|ADJG|NT - ADJUDGED GUILTY|10/25/1994|||D130437543250|FL|N||||66.13||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|210.87
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|291998CF007737000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/08/1998|Close of ReOpen|04/18/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120142C6|8120142C6 GRAND THEFT|05/01/1998|ADJG|NT - ADJUDGED GUILTY|08/30/1998|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|52.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|291998CF011126000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/26/1998|Close of ReOpen|04/18/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M2|8120143A|8120143A PETIT THEFT|06/03/1998|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|273.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|291998CF011126000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/26/1998|Close of ReOpen|04/18/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1998|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|273.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292002CF020063000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/10/2002|Close of ReOpen|01/23/2006|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/15/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||D130437543250|FL|N||||725.00||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|92.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292002CF020063000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/10/2002|Close of ReOpen|01/23/2006|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/15/2002|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D130437543250|FL|N||||725.00||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|92.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292003CF005946000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/11/2003|Close of ReOpen|01/23/2006|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||D130437543250|FL|N||||12.11||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|764.89
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292003CF005946000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/11/2003|Close of ReOpen|01/23/2006|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/11/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||D130437543250|FL|N||||12.11||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|764.89
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292004CF020055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|Close of ReOpen|12/28/2005|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/27/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D130437543250|FL|N||||40.00||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|879.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292004CF020055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|Close of ReOpen|12/28/2005|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D130437543250|FL|N||||40.00||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|879.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292004CF020055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|Close of ReOpen|12/28/2005|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||D130437543250|FL|N||||40.00||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|879.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292004CF023849000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/18/2004|Close of ReOpen|01/23/2006|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/18/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||D130437543250|FL|N||||54.81||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|635.19
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292005CF018013000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/14/2005|CLOSED|10/03/2005|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/25/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||D130437543250|FL|N||||147.69||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|692.31
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292008CF005563000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/20/2008|Close of ReOpen|10/30/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|747.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292008CF005563000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/20/2008|Close of ReOpen|10/30/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/20/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|747.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292008CF005563000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/20/2008|Close of ReOpen|10/30/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F2|893132A|893132A PURCHASE OF COCAINE|03/20/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|747.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292008CF013522000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/11/2008|Close of ReOpen|10/30/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/15/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|407.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292008CF014735000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/31/2008|Close of ReOpen|10/30/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|607.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292008CF014735000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/31/2008|Close of ReOpen|10/30/2008|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|607.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292010CF001695000AHC||FELONY DRUG OFFENSE|F|Ward, Samantha L|02/02/2010|Close of ReOpen|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/01/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||D130437543250|FL|N||||501.33||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|429.67
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292010CF001695000AHC||FELONY DRUG OFFENSE|F|Ward, Samantha L|02/02/2010|Close of ReOpen|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||D130437543250|FL|N||||501.33||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|429.67
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292010CF001695000AHC||FELONY DRUG OFFENSE|F|Ward, Samantha L|02/02/2010|Close of ReOpen|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||D130437543250|FL|N||||501.33||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|429.67
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292010CF008737000AHC||FELONY DRUG OFFENSE|F|Ficarrotta, Ronald N|06/04/2010|Close of ReOpen|04/03/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||D130437543250|FL|N||||469.79||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|493.21
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292012CF007515000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2012|Close of ReOpen|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|927.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292012CF007515000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2012|Close of ReOpen|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/20/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|927.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292012CF011216000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/2012|CLOSED|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/30/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|565.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292012CF011216000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/2012|CLOSED|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|565.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292012CF011216000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/2012|CLOSED|10/23/2012|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/30/2012|NTDISM|NT - DISMISSED|10/23/2012|||D130437543250|FL|N||||||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|565.00
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292013CF008953000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2013|Close of ReOpen|09/15/2014|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/24/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||D130437543250|FL|N||||226.20||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|338.80
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292013CF008953000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2013|Close of ReOpen|09/15/2014|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/24/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||D130437543250|FL|N||||226.20||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|338.80
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292013CF014152000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2013|Close of ReOpen|09/15/2014|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/29/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||D130437543250|FL|N||||226.16||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|338.84
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292013CF014152000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2013|Close of ReOpen|09/15/2014|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/29/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||D130437543250|FL|N||||226.16||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|338.84
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292014CF007349000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/22/2014|Close of ReOpen|09/15/2014|M|4817 GLENAIRE CT||TAMPA|FL|33624|White|09/05/1954|1|F3|843.15(1)a|843151A-MISC0400    (FT)    FAILURE OF DEFENDANT ON BOND TO APPEAR|10/28/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||D130437543250|FL|N||||226.16||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|338.84
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|5|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/11/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||123.32||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|603.68
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|4|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/11/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||123.32||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|603.68
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|3|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/11/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||123.32||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|603.68
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/11/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||123.32||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|603.68
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/11/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||123.32||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|603.68
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014947000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|4|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/12/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||132.44||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|644.56
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014947000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|3|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/03/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||132.44||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|644.56
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014947000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/03/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||132.44||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|644.56
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF014947000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/31/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||132.44||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|644.56
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF015717000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/25/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|14|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/28/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||128.65||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|648.35
Circuit Court||DAFT|JEFFREY|STEVEN||Defendant|292017CF015717000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/25/2017|Close of ReOpen|10/29/2020|M|113 ILLINOIS AVE||TAMPA|FL|33612|White|09/05/1954|15|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/04/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||D130437543250|FL|N||||128.65||N|N|N|N|||||DAFT, JEFFERY; DAFT, JEFFERY S; DAFT, JEFFERY STEVEN; DAVIS, JEFFREY TIMOTHY; PILCHER, JERRY; ROGERS, JEFFREY TIMOTHY|648.35
Circuit Court||DAGAMA|ELVIS|F||Defendant|291988CF008983000AHC||FELONY WORTHLESS CHECK|C||06/21/1988|CLOSED|03/15/1990|M|10815 N NEBRASKA AVE||TAMPA|FL|33612|White|02/12/1967|1|F3|83205|83205 WORTHLESS CHECK|02/05/1988|NOLP|NOLLE PROSSED|03/15/1990|||D25020067052|FL|N||||||N|N|N|N|||||DA GAMA, ELVIS F|
Circuit Court||DAGAMSEH|MIKE|||Defendant|292004CF011235000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/03/2004|CLOSED|03/31/2005|M|1118 TOWN COLONY RD||MIDDLETOWN|FL|06457|White|01/10/1962|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/12/2004|NTAW|NT - ADJUDICATION WITHHELD|03/31/2005|||D252540620100|FL|N||||1605.90|07/05/2005|N|N|N|N|||||DAGAMSEH, MASHHOUR|
Circuit Court||DAGAMSEH|MIKE|||Defendant|292005CF021482000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/31/2005|CLOSED|02/28/2006|M|1118 TOWN COLONY RD||MIDDLETOWN|FL|06457|White|01/10/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/14/2004|NOLP|NOLLE PROSSED|06/18/2007|||D252540620100|FL|N||||112.00|06/08/2007|N|N|N|N|||||DAGAMSEH, MASHHOUR|
Circuit Court||DAGAN|PHILLIP|JOHN||Defendant|291992CF010520000AHC||FELONY THEFT FORGERY FRAUD|G||07/31/1992|CLOSED|12/13/1993|M|1130 SADDLEWOOD BLVD||LAKELAND|FL|33809|White|02/27/1970|1|M2|812014|812014 PETIT THEFT|07/04/1992|NTAW|NT - ADJUDICATION WITHHELD|12/13/1993|||D85067070067|FL|N||||||N|N|N|N|||||DAGAN, PHILIP JOHN|
Circuit Court||DAGATO|ESTEBELL|||Defendant|292001CF004207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2001|CLOSED|04/27/2001|M|7012 N. CARMENRON||TAMPA|FL|33614|White|05/06/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|03/18/2001|REDU|REDUCED TO COUNTY COURT|04/27/2001|||||N||||||N|N|N|N|||||DAGATO, ESTEBELL; DAGATO, ESTERELL|
Circuit Court||DAGER|JOHN|BOYD||Defendant|292005CF010967000AHC||FELONY OTHER FELONY|E|Fuente, William|06/04/2005|CLOSED|07/08/2005|M|6940 SUNLIGHT LN #5||NEW PORT RICHEY|FL|34652-|White|09/30/1960|2|M2|316192|316192 RECKLESS DRIVING|06/04/2005|ADJG|NT - ADJUDGED GUILTY|07/08/2005|||D260476603500|FL|N||||||N|N|N|N||||||492.00
Circuit Court||DAGER|JOHN|BOYD||Defendant|292005CF010967000AHC||FELONY OTHER FELONY|E|Fuente, William|06/04/2005|CLOSED|07/08/2005|M|6940 SUNLIGHT LN #5||NEW PORT RICHEY|FL|34652-|White|09/30/1960|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/04/2005|ADJG|NT - ADJUDGED GUILTY|07/08/2005|||D260476603500|FL|N||||||N|N|N|N||||||492.00
Circuit Court||DAGER|JOHN|BOYD||Defendant|292005CF010967000AHC||FELONY OTHER FELONY|E|Fuente, William|06/04/2005|CLOSED|07/08/2005|M|6940 SUNLIGHT LN #5||NEW PORT RICHEY|FL|34652-|White|09/30/1960|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/04/2005|ADJG|NT - ADJUDGED GUILTY|07/08/2005|||D260476603500|FL|N||||||N|N|N|N||||||492.00
Circuit Court||DAGES|JOSEPH|LEO||Defendant|292000CF002054000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2000|CLOSED|03/27/2000|M|6102 CR 39 S||PLANT CITY|FL|33567|White|10/17/1979|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/05/2000|NTNINF|NT - NO INFORMATION FILED|03/27/2000|||D220492793770|FL|N||||||N|N|N|N|||||DAGES, JOSEPH L; DAGES, JOSEPH O|
Circuit Court||DAGES|JOSEPH|LEO||Defendant|292000CF002054000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2000|CLOSED|03/27/2000|M|6102 CR 39 S||PLANT CITY|FL|33567|White|10/17/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2000|REDU|REDUCED TO COUNTY COURT|03/27/2000|||D220492793770|FL|N||||||N|N|N|N|||||DAGES, JOSEPH L; DAGES, JOSEPH O|
Circuit Court||DAGES|JOSEPH|LEO||Defendant|292000CF002054000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2000|CLOSED|03/27/2000|M|6102 CR 39 S||PLANT CITY|FL|33567|White|10/17/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/05/2000|REDU|REDUCED TO COUNTY COURT|03/27/2000|||D220492793770|FL|N||||||N|N|N|N|||||DAGES, JOSEPH L; DAGES, JOSEPH O|
Circuit Court||DAGGETT|CHAD|WILLIAM||Defendant|292004CF017775000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2004|CLOSED|10/06/2004|M|8504 BOWLES RD APT 14||TAMPA|FL|33637-|White|07/01/1972|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/21/2004|NTNINF|NT - NO INFORMATION FILED|10/06/2004|||||N||||||N|N|N|N||||||
Circuit Court||DAGGETT|CHAD|WILLIAM||Defendant|292004CF017775000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2004|CLOSED|10/06/2004|M|8504 BOWLES RD APT 14||TAMPA|FL|33637-|White|07/01/1972|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/21/2004|REDU|REDUCED TO COUNTY COURT|10/06/2004|||||N||||||N|N|N|N||||||
Circuit Court||DAGGETT|DARLENE|MARIE||Defendant|292002CF011623000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/20/2002|Close of ReOpen|03/03/2005|F|3905 NORFOLK ST W||TAMPA|FL|33614-|White|03/04/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2002|NTAW|NT - ADJUDICATION WITHHELD|07/10/2003|||D230173555840|FL|N||||370.00||N|N|N|N|||||DAGGETT, DARLENE|75.00
Circuit Court||DAGGETT|DARLENE|MARIE||Defendant|292002CF011623000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/20/2002|Close of ReOpen|03/03/2005|F|3905 NORFOLK ST W||TAMPA|FL|33614-|White|03/04/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2002|NTAW|NT - ADJUDICATION WITHHELD|07/10/2003|||D230173555840|FL|N||||370.00||N|N|N|N|||||DAGGETT, DARLENE|75.00
Circuit Court||DAGGETT|DARLENE|MARIE||Defendant|292002CF011623000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/20/2002|Close of ReOpen|03/03/2005|F|3905 NORFOLK ST W||TAMPA|FL|33614-|White|03/04/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/19/2002|NTAW|NT - ADJUDICATION WITHHELD|07/10/2003|||D230173555840|FL|N||||370.00||N|N|N|N|||||DAGGETT, DARLENE|75.00
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|JTADJG|JT - ADJUDICATED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|83|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|84|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|85|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|86|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|87|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|88|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|82|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|81|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|80|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|79|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|78|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|77|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|89|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|90|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|76|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|75|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|74|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|91|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|92|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|73|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|72|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|71|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|93|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|70|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|69|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|68|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|67|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|66|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|65|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|64|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|63|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|62|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|61|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|60|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|59|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|58|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|57|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|56|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|55|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|94|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|95|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|96|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|97|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|54|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|98|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|99|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|53|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|52|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|51|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|116|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|147|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|146|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|141|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|140|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|145|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|117|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|118|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|104|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|148|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|144|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|103|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|119|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|143|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|130|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|142|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|129|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|131|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|102|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|101|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|128|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|120|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|121|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|132|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|133|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|122|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|123|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|127|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|134|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|150|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|108|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|109|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|135|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|136|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|137|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|110|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|107|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|106|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|105|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|125|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|126|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|111|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|112|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|113|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|114|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|138|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|115|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|139|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|149|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|100|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|JAMES|||Defendant|292013CF003076000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/28/2013|Close of ReOpen|03/30/2022|M|3610 PEARL AVE||TAMPA|FL|33611|White|09/18/1951|124|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||D230445513380|FL|N||||715.00|02/26/2016|N|N|N|N||||||
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291989CF013735000BHC||FELONY OTHER FELONY|C||03/21/1989|CLOSED|04/13/1990|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/24/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||D230785712180|FL|N||||||N|N|N|N||||||
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291991CF012284000AHC||FELONY DRUG OFFENSE|G||09/01/1991|CLOSED|07/27/1994|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1991|NTNINF|NT - NO INFORMATION FILED|10/04/1991|||D230785712180|FL|N||||||N|N|N|N||||||612.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291991CF012284000AHC||FELONY DRUG OFFENSE|G||09/01/1991|CLOSED|07/27/1994|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|4|F3|893131F|893131F POSSESSION|08/30/1991|ADJG|NT - ADJUDGED GUILTY|01/14/1992|||D230785712180|FL|N||||||N|N|N|N||||||612.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291991CF012284000AHC||FELONY DRUG OFFENSE|G||09/01/1991|CLOSED|07/27/1994|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|3|F3|893131A|893131A DELIVERY|08/30/1991|ADJG|NT - ADJUDGED GUILTY|01/14/1992|||D230785712180|FL|N||||||N|N|N|N||||||612.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291991CF012284000AHC||FELONY DRUG OFFENSE|G||09/01/1991|CLOSED|07/27/1994|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|2|F3|893131F|893131F POSSESSION|08/30/1991|ADJG|NT - ADJUDGED GUILTY|01/14/1992|||D230785712180|FL|N||||||N|N|N|N||||||612.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291991CF012284000AHC||FELONY DRUG OFFENSE|G||09/01/1991|CLOSED|07/27/1994|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F3|893131A|893131A DELIVERY|08/30/1991|ADJG|NT - ADJUDGED GUILTY|01/14/1992|||D230785712180|FL|N||||||N|N|N|N||||||612.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291999CF014743000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/21/1999|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1999|NTNINF|NT - NO INFORMATION FILED|09/02/1999|||D230785712180|FL|N||||48.79||N|N|N|N||||||212.21
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291999CF014743000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/21/1999|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|08/20/1999|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||48.79||N|N|N|N||||||212.21
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291999CF014743000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/21/1999|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F2|893132A|893132A PURCHASE|08/20/1999|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||48.79||N|N|N|N||||||212.21
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291999CF019095000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/30/1999|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||53.65||N|N|N|N||||||537.35
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291999CF019095000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/30/1999|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F2|893132A|893132A PURCHASE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||53.65||N|N|N|N||||||537.35
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|291999CF019095000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/30/1999|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|3|F3|817563|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1999|NTNINF|NT - NO INFORMATION FILED|11/16/1999|||D230785712180|FL|N||||53.65||N|N|N|N||||||537.35
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|292001CF019856000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/29/2001|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/29/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||D230785712180|FL|N||||||N|N|N|N||||||413.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|292001CF019856000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/29/2001|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/29/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||||N|N|N|N||||||413.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|292001CF019856000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/29/2001|Close of ReOpen|01/21/2003|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|12/29/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||D230785712180|FL|N||||||N|N|N|N||||||413.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|292002CF004723000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|03/25/2002|CLOSED|08/16/2019|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/14/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||||N|N|N|N||||||301.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|292002CF004723000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|03/25/2002|CLOSED|08/16/2019|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/14/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||||N|N|N|N||||||301.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|292002CF005718000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|04/10/2002|CLOSED|08/16/2019|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/10/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||D230785712180|FL|N||||||N|N|N|N||||||301.00
Circuit Court||DAGGETT|SCOTT|EUGENE||Defendant|292004CF009666000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/20/2004|CLOSED|08/30/2004|M|10400 DAVIS RD APT 29||TAMPA|FL|33637|White|06/18/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||D230785712180|FL|N||||||N|N|N|N||||||410.00
Circuit Court||DAGGS|MARY|FRANCES||Defendant|292002CF002131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2002|CLOSED|02/28/2002|F|6816 W POCAHONTAS AVE||TAMPA|FL|33634|White|11/07/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2002|REDU|REDUCED TO COUNTY COURT|02/28/2002|||D200586629070|FL|N||||||N|N|N|N|||||DAGS, MARY FRANCES|
Circuit Court||DAGGS|MARY|FRANCES||Defendant|292002CF002131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2002|CLOSED|02/28/2002|F|6816 W POCAHONTAS AVE||TAMPA|FL|33634|White|11/07/1962|3|F3|893131F|893131F POSSESSION OF COCAINE|02/08/2002|NTNINF|NT - NO INFORMATION FILED|02/28/2002|||D200586629070|FL|N||||||N|N|N|N|||||DAGS, MARY FRANCES|
Circuit Court||DAGGS|MARY|FRANCES||Defendant|292002CF002131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2002|CLOSED|02/28/2002|F|6816 W POCAHONTAS AVE||TAMPA|FL|33634|White|11/07/1962|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/08/2002|REDU|REDUCED TO COUNTY COURT|02/28/2002|||D200586629070|FL|N||||||N|N|N|N|||||DAGS, MARY FRANCES|
Circuit Court||DAGGS|MARY|FRANCES||Defendant|292009CF009255000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/28/2009|Close of ReOpen|02/23/2012|F|6816 W POCAHONTAS AVE||TAMPA|FL|33634|White|11/07/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2009|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||D200586629070|FL|N||||230.38|10/12/2020|N|N|N|N|||||DAGS, MARY FRANCES|
Circuit Court||DAGGS|MARY|FRANCES||Defendant|292009CF009255000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/28/2009|Close of ReOpen|02/23/2012|F|6816 W POCAHONTAS AVE||TAMPA|FL|33634|White|11/07/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2009|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||D200586629070|FL|N||||230.38|10/12/2020|N|N|N|N|||||DAGS, MARY FRANCES|
Circuit Court||DAGGS|MARY|FRANCES||Defendant|292010CF009150000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|06/10/2010|Close of ReOpen|02/23/2012|F|6816 W POCAHONTAS AVE||TAMPA|FL|33634|White|11/07/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2010|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||D200586629070|FL|N||||144.80|10/12/2020|N|N|N|N|||||DAGS, MARY FRANCES|
Circuit Court||DAGGS|MARY|FRANCES||Defendant|292010CF009150000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|06/10/2010|Close of ReOpen|02/23/2012|F|6816 W POCAHONTAS AVE||TAMPA|FL|33634|White|11/07/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/08/2010|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||D200586629070|FL|N||||144.80|10/12/2020|N|N|N|N|||||DAGS, MARY FRANCES|
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292016CF018210000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/29/2016|CLOSED|07/24/2018|M|6339 BENT BRANCH CT||TEMPLE TERRACE|FL|33612|White|11/15/1968|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/29/2016|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|403.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292016CF018210000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/29/2016|CLOSED|07/24/2018|M|6339 BENT BRANCH CT||TEMPLE TERRACE|FL|33612|White|11/15/1968|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/29/2016|NTNOLP|NT - NOLLE PROSSED|07/24/2018|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|403.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292018CF013886000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/21/2018|CLOSED|03/07/2019|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|09/20/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|746.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292018CF013886000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/21/2018|CLOSED|03/07/2019|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|5|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/20/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2019|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|746.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292018CF013886000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/21/2018|CLOSED|03/07/2019|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/20/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2019|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|746.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292018CF013886000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/21/2018|CLOSED|03/07/2019|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/20/2018|NTNINF|NT - NO INFORMATION FILED|10/03/2018|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|746.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292018CF013886000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/21/2018|CLOSED|03/07/2019|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|4|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|09/20/2018|NTNINF|NT - NO INFORMATION FILED|10/03/2018|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|746.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292018CF014103000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2018|CLOSED|10/03/2018|M|11714 N 51st ST||Temple Terrace|FL|33617|White|11/15/1968|5|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/20/2018|CONS|CONSOLIDATED CASE|10/03/2018|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292019CF010746000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/01/2019|CLOSED|11/21/2019|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/28/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|394.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292019CF010746000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/01/2019|CLOSED|11/21/2019|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/28/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|394.00
Circuit Court||DAGLEY|STEPHEN|LYMAN||Defendant|292021CF006710000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/06/2021|CLOSED|02/08/2022|M|11714 N 51ST  ST||TEMPLE TERRACE|FL|33617|White|11/15/1968|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/04/2021|NTDISM|NT - DISMISSED|02/08/2022|||D240796684150|FL|N||||||N|N|N|N|||||DAGLEY, STEPHEN L|
Circuit Court||DAGNEN|ROBERT|ANTHONY LEE||Defendant|292023CF010499000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/11/2023|CLOSED|09/11/2023|M|2221 HWY 92 E||LAKELAND|FL|33801|White|09/16/1989|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|03/08/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||D255761893360|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAGOBERTO|NERI|||Defendant|292002CF011678000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/21/2002|CLOSED|10/17/2002|M|13557 GRAGSTON CIRCLE APT 557||TAMPA|FL|33613|White|03/27/1972|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|07/14/2002|NTAW|NT - ADJUDICATION WITHHELD|10/17/2002|||||N||||||N|N|N|N||||||321.00
Circuit Court||DAGOBERTO|NERI|||Defendant|292002CF011678000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/21/2002|CLOSED|10/17/2002|M|13557 GRAGSTON CIRCLE APT 557||TAMPA|FL|33613|White|03/27/1972|2|M1|784.048(2)|784.048(2) STALKING|07/14/2002|NTNINF|NT - NO INFORMATION FILED|08/09/2002|||||N||||||N|N|N|N||||||321.00
Circuit Court||DAGOSTA|EDWARD|DEVON||Defendant|292002CF010404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|08/06/2002|M|3905 PENROD LN||VALRICO|FL|33594-|White|07/08/1983|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/27/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||||N||||||N|N|N|N||||||
Circuit Court||DAGOSTA|EDWARD|DEVON||Defendant|292002CF010404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|08/06/2002|M|3905 PENROD LN||VALRICO|FL|33594-|White|07/08/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/27/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||||N||||||N|N|N|N||||||
Circuit Court||DAGOSTA|EDWARD|DEVON||Defendant|292002CF010404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|08/06/2002|M|3905 PENROD LN||VALRICO|FL|33594-|White|07/08/1983|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/27/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||||N||||||N|N|N|N||||||
Circuit Court||DAGOSTA|EDWARD|DEVON||Defendant|292002CF010404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|08/06/2002|M|3905 PENROD LN||VALRICO|FL|33594-|White|07/08/1983|4|M2|8120143A|8120143A PETIT THEFT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||||N||||||N|N|N|N||||||
Circuit Court||DAGOSTA|EDWARD|DEVON||Defendant|292002CF010404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|08/06/2002|M|3905 PENROD LN||VALRICO|FL|33594-|White|07/08/1983|5|M2|8120143A|8120143A PETIT THEFT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||||N||||||N|N|N|N||||||
Circuit Court||DAGOSTA|EDWARD|DEVON||Defendant|292002CF010404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|08/06/2002|M|3905 PENROD LN||VALRICO|FL|33594-|White|07/08/1983|6|M2|8120143A|8120143A PETIT THEFT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||||N||||||N|N|N|N||||||
Circuit Court||DAGOSTINO|DAVID|MICHAEL||Defendant|292011CF002908000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2011|CLOSED|05/19/2011|M|6312 FREEPORT DR||SPING HILL|FL|34608-|White|01/26/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2011|NTNINF|NT - NO INFORMATION FILED|03/11/2011|||D223173710260|FL|N||||||N|N|N|N||||||672.00
Circuit Court||DAGOSTINO|DAVID|MICHAEL||Defendant|292011CF002908000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2011|CLOSED|05/19/2011|M|6312 FREEPORT DR||SPING HILL|FL|34608-|White|01/26/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2011|NTAW|NT - ADJUDICATION WITHHELD|05/19/2011|||D223173710260|FL|N||||||N|N|N|N||||||672.00
Circuit Court||DAGOSTINO|DONALD|PATRICK||Defendant|292000CF009151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2000|CLOSED|08/05/2000|M|7209 LUNITA CT||TAMPA|FL|33625|Unavailable|12/02/1934|1|F3|893131F|893131F POSSESSION OF COCAINE|05/30/2000|NTLOR|NT - LETTER OF RELEASE|08/07/2000|||D223180344420|FL|N||||||N|N|N|N|||||DAGOSTINO, DONALD|
Circuit Court||DAGOSTINO|LEO|ANTHONY||Defendant|291990CF016918000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|Close of ReOpen|04/17/2009|M|6308 W GUNNISON ST||CHICAGO|IL|60634|White|10/07/1951|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/04/1990|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||D22352151286|FL|N||||||N|N|N|N|||||DAGOSTINO, LEO|447.00
Circuit Court||DAGOSTINO|LEO|ANTHONY||Defendant|291990CF016918000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|Close of ReOpen|04/17/2009|M|6308 W GUNNISON ST||CHICAGO|IL|60634|White|10/07/1951|99|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1990|NTNINF|NT - NO INFORMATION FILED|12/12/1990|||D22352151286|FL|N||||||N|N|N|N|||||DAGOSTINO, LEO|447.00
Circuit Court||DAGOSTINO|MATTHEW|J||Defendant|292007CF024472000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/24/2007|Close of ReOpen|03/03/2009|M|3609 W BAY TO BAY BLVD||TAMPA|FL|33629|White|06/13/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2007|NTDISM|NT - DISMISSED|03/03/2009|||052546070|GA|N||||342.00|09/30/2008|N|N|N|N|||||DAGOSTINO, MATTHEW J|
Circuit Court||DAGOSTINO|MATTHEW|J||Defendant|292007CF024472000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/24/2007|Close of ReOpen|03/03/2009|M|3609 W BAY TO BAY BLVD||TAMPA|FL|33629|White|06/13/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2007|NTDISM|NT - DISMISSED|03/03/2009|||052546070|GA|N||||342.00|09/30/2008|N|N|N|N|||||DAGOSTINO, MATTHEW J|
Circuit Court||DAGOSTINO|RICHARD|G||Defendant|291999CF013668000DHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/1999|CLOSED|11/01/2000|M|825 MICHIGAN||MIAMI|FL|33139|White|04/16/1968|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTNINF|NT - NO INFORMATION FILED|11/15/1999|||D223747681360|FL|N||||||N|N|N|N||||||
Circuit Court||DAGOSTINO|RICHARD|G||Defendant|291999CF013668000DHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/1999|CLOSED|11/01/2000|M|825 MICHIGAN||MIAMI|FL|33139|White|04/16/1968|2|F3|89313|89313 POSSESSION|08/03/1999|NOLP|NOLLE PROSSED|11/15/1999|||D223747681360|FL|N||||||N|N|N|N||||||
Circuit Court||DAGOSTINO|RICHARD|G||Defendant|291999CF013668000DHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/1999|CLOSED|11/01/2000|M|825 MICHIGAN||MIAMI|FL|33139|White|04/16/1968|1|F3|893136C|893136C POSSESSION|08/03/1999|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||D223747681360|FL|N||||||N|N|N|N||||||
Circuit Court||DAGRACA|JASON|PHILLIP||Defendant|291998CF011738000AHC||FELONY BURGLARY|O||07/06/1998|CLOSED|09/17/1998|M|808 7TH ST SW||RUSKIN|FL|33570|White|12/08/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTLOR|NT - LETTER OF RELEASE|09/17/1998|||D262435774480|FL|N||||||N|N|N|N|||||DAGRACA, JASON PHILLIP; DAGRACE, JASON PHILLIP|
Circuit Court||DAGRACA|JASON|PHILLIP||Defendant|291998CF011738000AHC||FELONY BURGLARY|O||07/06/1998|CLOSED|09/17/1998|M|808 7TH ST SW||RUSKIN|FL|33570|White|12/08/1977|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTLOR|NT - LETTER OF RELEASE|09/17/1998|||D262435774480|FL|N||||||N|N|N|N|||||DAGRACA, JASON PHILLIP; DAGRACE, JASON PHILLIP|
Circuit Court||DAGRACA|JASON|PHILLIP||Defendant|292000CF002854000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/21/2000|CLOSED|05/31/2000|M|808 7TH ST SW||RUSKIN|FL|33570|White|12/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2000|PTAF|PRE-TRIAL ACCEPTANCE|05/31/2000|||D262435774480|FL|N||||282.00|03/13/2002|N|N|N|N|||||DAGRACA, JASON PHILLIP; DAGRACE, JASON PHILLIP|
Circuit Court||DAGRACA|STEPHANIE|KAY||Defendant|291993CF005566000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1993|CLOSED|06/08/1993|F|536 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|07/25/1960|1|F2|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||D262791667650|FL|N||||||N|N|N|N|||||DAGRACA, STEPHANIE K|
Circuit Court||DAGUANNA|JOHN|R||Defendant|292001CF001961000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/06/2001|Close of ReOpen|10/01/2008|M|2900 BAY PORT DR||TAMPA|FL|33607|White|11/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||D250476764160|FL|N||||350.00||N|N|N|N|||||DAGUANNA, JOHN; DAGUANNA, JOHN RUDOLPH; DAGUANNO, JOHN RUDOLPH|1668.00
Circuit Court||DAGUANNA|JOHN|R||Defendant|292001CF001961000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/06/2001|Close of ReOpen|10/01/2008|M|2900 BAY PORT DR||TAMPA|FL|33607|White|11/16/1976|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||D250476764160|FL|N||||350.00||N|N|N|N|||||DAGUANNA, JOHN; DAGUANNA, JOHN RUDOLPH; DAGUANNO, JOHN RUDOLPH|1668.00
Circuit Court||DAGUANNA|JOHN|R||Defendant|292001CF005270000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|04/05/2001|Close of ReOpen|10/01/2008|M|2900 BAY PORT DR||TAMPA|FL|33607|White|11/16/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||D250476764160|FL|N||||||N|N|N|N|||||DAGUANNA, JOHN; DAGUANNA, JOHN RUDOLPH; DAGUANNO, JOHN RUDOLPH|304.00
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|5|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|10|F2|794011|794011 SEXUAL BATTERY|01/01/1998|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|11|F2|794011|794011 SEXUAL BATTERY|01/01/1998|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|6|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|8|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAGUIER|JOSE|MANUEL||Defendant|291999CF017631000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/06/1999|CLOSED|03/17/2000|M|4319 S THATCHER AVE||TAMPA|FL|33611|White|03/17/1957|9|F2|8270713|8270713 DIRECT PROMOTE SEXUAL PERFORM|01/01/1998|NOLP|NOLLE PROSSED|03/17/2000|||D262433570970|FL|N||||||N|N|N|N|||||DAGUIER-ROJAS, MANUEL|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291994CF006850000AHC||FELONY DRUG OFFENSE|C||05/27/1994|CLOSED|07/29/1994|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|1|F3|893136A|893136A POSSESSION|05/27/1994|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291994CF006850000AHC||FELONY DRUG OFFENSE|C||05/27/1994|CLOSED|07/29/1994|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|2|M1|893136B|893136B POSSESSION|05/27/1994|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291994CF006850000AHC||FELONY DRUG OFFENSE|C||05/27/1994|CLOSED|07/29/1994|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1994|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291994CF006850000AHC||FELONY DRUG OFFENSE|C||05/27/1994|CLOSED|07/29/1994|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|4|M2|796072G|796072G ENTER REMAIN IN PLACE FOR PRO|05/27/1994|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291995CF005570000AHC||FELONY DRUG OFFENSE|A||04/27/1995|CLOSED|09/06/1995|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|1|F3|893136A|893136A POSSESSION|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|367.00
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291995CF005570000AHC||FELONY DRUG OFFENSE|A||04/27/1995|CLOSED|09/06/1995|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|2|M2|796072E|796072E PROSTITUTION|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|367.00
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291995CF010984000AHC||FELONY DRUG OFFENSE|A||08/17/1995|CLOSED|09/06/1995|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291995CF010984000AHC||FELONY DRUG OFFENSE|A||08/17/1995|CLOSED|09/06/1995|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291995CF010984000AHC||FELONY DRUG OFFENSE|A||08/17/1995|CLOSED|09/06/1995|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|3|M1|893136B|893136B POSSESSION|08/16/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291995CF010984000AHC||FELONY DRUG OFFENSE|A||08/17/1995|CLOSED|09/06/1995|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|2|F3|893136A|893136A POSSESSION|08/16/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291995CF010984000AHC||FELONY DRUG OFFENSE|A||08/17/1995|CLOSED|09/06/1995|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|1|F3|893136A|893136A POSSESSION|08/16/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291996CF014757000AHC||FELONY DRUG OFFENSE|A||09/26/1996|CLOSED|01/24/1997|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|3|M2|796072E|796072E PROSTITUTION|09/26/1996|ADJG|NT - ADJUDGED GUILTY|01/24/1997|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|271.00
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291996CF014757000AHC||FELONY DRUG OFFENSE|A||09/26/1996|CLOSED|01/24/1997|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|ADJG|NT - ADJUDGED GUILTY|01/24/1997|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|271.00
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291996CF014757000AHC||FELONY DRUG OFFENSE|A||09/26/1996|CLOSED|01/24/1997|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|1|F3|893136A|893136A POSSESSION|09/26/1996|ADJG|NT - ADJUDGED GUILTY|01/24/1997|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|271.00
Circuit Court||DAHER|ELIZABETH|FAYE||Defendant|291998CF001576000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1998|CLOSED|02/23/1998|F|9400 N NEBRASKA AVE 2||TAMPA|FL|33612|White|11/25/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1998|NTLOR|NT - LETTER OF RELEASE|02/23/1998|||D600226619250|FL|N||||||N|N|N|N|||||JORDAN, CATHERINE SARAH; JORDAN, DONNA; OWENS, CATHERINE; OWENS, DONNA; RILEY, SHIRLEY ANN|
Circuit Court||DAHER|MICHAEL|ADIB||Defendant|292006CF017099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2006|Close of ReOpen|07/24/2007|M|15545 TIMBERLINE DRIVE||TAMPA|FL|33624|Other|04/10/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2006|NTLOR|NT - LETTER OF RELEASE|09/05/2006|||D600541651300|FL|N||||||N|N|N|N|||||DAHER, MICHAEL; DAHER, MICHAEL A|
Circuit Court||DAHER|MICHAEL|ADIB||Defendant|292006CF017099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2006|Close of ReOpen|07/24/2007|M|15545 TIMBERLINE DRIVE||TAMPA|FL|33624|Other|04/10/1965|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|08/24/2006|NTLOR|NT - LETTER OF RELEASE|09/05/2006|||D600541651300|FL|N||||||N|N|N|N|||||DAHER, MICHAEL; DAHER, MICHAEL A|
Circuit Court||DAHER|MICHAEL|ADIB||Defendant|292008CF009109000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/12/2008|CLOSED|06/19/2008|M|15545 TIMBERLINE DRIVE||TAMPA|FL|33624|Other|04/10/1965|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|05/10/2008|NTLOR|NT - LETTER OF RELEASE|06/19/2008|||D600541651300|FL|N||||||N|N|N|N|||||DAHER, MICHAEL; DAHER, MICHAEL A|
Circuit Court||DAHL|BRENDA|ARLENE||Defendant|291988CF015572000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/29/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAHL|BRENDA|ARLENE||Defendant|291988CF015594000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/29/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAHL|DIANE|MARIE||Defendant|292006CF009342000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2006|Close of ReOpen|08/21/2007|F|2906 JANICE WAY APT 210||TAMPA|FL|33629|White|12/14/1966|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/04/2006|NTNINF|NT - NO INFORMATION FILED|06/02/2006|||D400143585940|FL|N||||242.00|09/05/2007|N|N|N|N||||||
Circuit Court||DAHL|DIANE|MARIE||Defendant|292006CF009342000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2006|Close of ReOpen|08/21/2007|F|2906 JANICE WAY APT 210||TAMPA|FL|33629|White|12/14/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2006|NOLP|NOLLE PROSSED|05/30/2008|||D400143585940|FL|N||||242.00|09/05/2007|N|N|N|N||||||
Circuit Court||DAHL|DIANE|MARIE||Defendant|292006CF009342000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2006|Close of ReOpen|08/21/2007|F|2906 JANICE WAY APT 210||TAMPA|FL|33629|White|12/14/1966|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/04/2006|NOLP|NOLLE PROSSED|05/30/2008|||D400143585940|FL|N||||242.00|09/05/2007|N|N|N|N||||||
Circuit Court||DAHL|DIANE|MARIE||Defendant|292009CF003729000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/25/2009|CLOSED|06/10/2009|F|2906 JANICE WAY APT 210||TAMPA|FL|33629|White|12/14/1966|1|M2|832.041|832.041 STOPPING PAYMENT W/INTENT DEFRAUD (UNDER $150)|11/17/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||D400143585940|FL|N||||249.33|09/14/2009|N|N|N|N||||||
Circuit Court||DAHL|DIANE|MARIE||Defendant|292009CF004887000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|06/10/2009|F|2906 JANICE WAY APT 210||TAMPA|FL|33629|White|12/14/1966|1|M1|31619312A|31619312A DUI    2ND CONVICTION|03/19/2009|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||D400143585940|FL|N||||1550.56|09/14/2009|N|N|N|N||||||
Circuit Court||DAHL|DIANE|MARIE||Defendant|292009CF004887000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|06/10/2009|F|2906 JANICE WAY APT 210||TAMPA|FL|33629|White|12/14/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/19/2009|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||D400143585940|FL|N||||1550.56|09/14/2009|N|N|N|N||||||
Circuit Court||DAHL|EARL|H||Defendant|292005CF007668000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2005|CLOSED|05/18/2005|M|11455 64TH TERRACE||SEMINOLE|FL|33772|White|02/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||D400208790480|FL|N||||||N|N|N|N||||||
Circuit Court||DAHL|JAMES|PETER||Defendant|291995CF003082000AHC||FELONY CRIMES AGAINST A PERSON|C||03/08/1995|CLOSED|04/07/1997|M|3703 N 55TH ST||TAMPA|FL|33619|White|06/16/1959|1|F2|83610|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1995|NGRI|NOT GUILTY BY REASON INSANITY|07/20/1995|||D400455592160|FL|N||||||N|N|N|N||||||
Circuit Court||DAHL|JAMES|PETER||Defendant|292012CF013798000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/21/2012|Close of ReOpen|06/05/2015|M|3703 N 55TH ST||TAMPA|FL|33619|White|06/16/1959|1|F1|7940114E|7940114E SEXUAL BATTERY (MENTALLY DEFECTIVE)|09/20/2012|NTDISM|NT - DISMISSED|06/05/2015|||D400455592160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAHL|JAMES|PETER||Defendant|292012CF013798000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/21/2012|Close of ReOpen|06/05/2015|M|3703 N 55TH ST||TAMPA|FL|33619|White|06/16/1959|1|F1|7940114E|7940114E SEXUAL BATTERY (MENTALLY DEFECTIVE)|09/20/2012|DFIN|DEFENDANT INCOMPETENT|01/29/2013|||D400455592160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAHL|JAMES|PETER||Defendant|292012CF013798000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/21/2012|Close of ReOpen|06/05/2015|M|3703 N 55TH ST||TAMPA|FL|33619|White|06/16/1959|2|F3|82510254AB|82510254AB LEWD  LASC EXHIB PRES OF ELDERLY   DISABLED AD|09/20/2012|DFIN|DEFENDANT INCOMPETENT|01/29/2013|||D400455592160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAHL|JAMES|PETER||Defendant|292012CF013798000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/21/2012|Close of ReOpen|06/05/2015|M|3703 N 55TH ST||TAMPA|FL|33619|White|06/16/1959|2|F3|82510254AB|82510254AB LEWD  LASC EXHIB PRES OF ELDERLY   DISABLED AD|09/20/2012|NTDISM|NT - DISMISSED|06/05/2015|||D400455592160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019260000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/18/2007|Close of ReOpen|03/17/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|447.00
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019260000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/18/2007|Close of ReOpen|03/17/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/08/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|447.00
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019260000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/18/2007|Close of ReOpen|03/17/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/08/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|447.00
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019260000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/18/2007|Close of ReOpen|03/17/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/08/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|447.00
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019260000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/18/2007|Close of ReOpen|03/17/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|447.00
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2007|CLOSED|10/16/2007|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2007|CONS|CONSOLIDATED CASE|10/12/2007|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2007|CLOSED|10/16/2007|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/02/2007|CONS|CONSOLIDATED CASE|10/12/2007|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|
Circuit Court||DAHL|JAMIE|J||Defendant|292007CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2007|CLOSED|10/16/2007|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/02/2007|CONS|CONSOLIDATED CASE|10/12/2007|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|
Circuit Court||DAHL|JAMIE|J||Defendant|292008CF000338000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/07/2008|Close of ReOpen|05/21/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|320.00
Circuit Court||DAHL|JAMIE|J||Defendant|292008CF000338000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/07/2008|Close of ReOpen|05/21/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/06/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|320.00
Circuit Court||DAHL|JAMIE|J||Defendant|292008CF000338000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/07/2008|Close of ReOpen|05/21/2008|M|38 HAMILTON HEATH DRIVE||TAMPA|FL|33604|White|10/07/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||D400430553670|FL|N||||||N|N|N|N|||||DAHL, JAMIE; DAHL, JAMIE JOHN; NELSON, JAMES J|320.00
Circuit Court||DAHL|JASON|ERIC||Defendant|292000CF005476000CHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|04/02/2000|Close of ReOpen|10/22/2001|M|173 GOLD CLUB LANE||VENICE|FL|34293|White|03/20/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/01/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/20/2002|||D400425811000|FL|N||||322.00|04/12/2002|N|N|N|N||||||
Circuit Court||DAHL|JASON|ERIC||Defendant|292000CF005483000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/02/2000|CLOSED|04/17/2000|M|173 GOLD CLUB LANE||VENICE|FL|34293|White|03/20/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/01/2000|CONS|CONSOLIDATED CASE|04/17/2000|||D400425811000|FL|N||||||N|N|N|N||||||
Circuit Court||DAHL|JASON|ERIC||Defendant|292000CF010068000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2000|CLOSED|07/13/2000|M|173 GOLD CLUB LANE||VENICE|FL|34293|White|03/20/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|03/10/2000|REDU|REDUCED TO COUNTY COURT|07/13/2000|||D400425811000|FL|N||||||N|N|N|N||||||
Circuit Court||DAHL|JOHN|ROBERT||Defendant|292014CF016905000AHC||FELONY ROBBERY|O|Murphy, J. Logan|11/19/2014|CLOSED|12/01/2014|M|8405 MANHATTAN AV N||TAMPA|FL|33614|White|04/06/1987|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|11/17/2014|REDU|REDUCED TO COUNTY COURT|12/01/2014|||D400476871260|FL|N||||||N|N|N|N|||||DAHL, JOHN R|
Circuit Court||DAHL|STEVEN|MICHAEL||Defendant|292013CF004801000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2013|CLOSED|05/20/2013|M|511 EMPRESS WAY||LAKELAND|FL|33803|White|08/31/1976|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/02/2013|REDU|REDUCED TO COUNTY COURT|05/20/2013|||D400793763110|FL|N||||||N|N|N|N||||||
Circuit Court||DAHL|STEVEN|MICHAEL||Defendant|292013CF004801000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2013|CLOSED|05/20/2013|M|511 EMPRESS WAY||LAKELAND|FL|33803|White|08/31/1976|3|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/02/2013|REDU|REDUCED TO COUNTY COURT|05/20/2013|||D400793763110|FL|N||||||N|N|N|N||||||
Circuit Court||DAHL|STEVEN|MICHAEL||Defendant|292013CF004801000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2013|CLOSED|05/20/2013|M|511 EMPRESS WAY||LAKELAND|FL|33803|White|08/31/1976|2|M1|784031|784031 BATTERY|04/02/2013|REDU|REDUCED TO COUNTY COURT|05/20/2013|||D400793763110|FL|N||||||N|N|N|N||||||
Circuit Court||DAHL|TERRI|||Defendant|291985CF014389000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|12/30/1985|Open|12/30/1985|F|NI||UNKNOWN|FL|NI|White|03/20/1956|2|F|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DAHL|TERRI|||Defendant|291985CF014389000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|12/30/1985|Open|12/30/1985|F|NI||UNKNOWN|FL|NI|White|03/20/1956|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DAHL|TERRI|||Defendant|291985CF014389000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|12/30/1985|Open|12/30/1985|F|NI||UNKNOWN|FL|NI|White|03/20/1956|3|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DAHL|WILLIAM|JOSEPH||Defendant|291992CF003673000AHC||FELONY THEFT FORGERY FRAUD|F||03/11/1992|CLOSED|06/23/1993|M|5162 2ND AVE N||ST PETERSBURG|FL|33710|White|06/26/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/11/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||D40093060226|FL|N||||||N|N|N|N||||||552.00
Circuit Court||DAHL|WILLIAM|JOSEPH||Defendant|291992CF008200000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1992|CLOSED|06/23/1993|M|5162 2ND AVE N||ST PETERSBURG|FL|33710|White|06/26/1960|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||D40093060226|FL|N||||||N|N|N|N||||||
Circuit Court||DAHLBACK|RUDY|||Defendant|292009CF007521000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/30/2009|CLOSED|10/28/2009|M|525 ASHWOOD DR||NEW PORT NEWS|VA|23602-|White|11/28/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||A61725948|VA|N||||4755.00|08/10/2010|N|N|N|N||||||
Circuit Court||DAHLBACK|RUDY|||Defendant|292009CF007521000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/30/2009|CLOSED|10/28/2009|M|525 ASHWOOD DR||NEW PORT NEWS|VA|23602-|White|11/28/1977|1|M1|31619312A|31619312A DUI    2ND CONVICTION|04/30/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||A61725948|VA|N||||4755.00|08/10/2010|N|N|N|N||||||
Circuit Court||DAHLBERG|BRIAN|DANIEL||Defendant|292013CF001403000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/27/2013|CLOSED|10/24/2013|M|9821 BLUE PALM WAY||TAMPA|FL|33610|White|03/29/1986|1|F2|84701354A|84701354A TRAVELING TO MEET MINOR AFTER USING COMP SERVI|01/27/2013|NTDISM|NT - DISMISSED|10/24/2013|||D416064861090|FL|N||||||N|N|N|N||||||
Circuit Court||DAHLBERG|BRIAN|DANIEL||Defendant|292013CF001403000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/27/2013|CLOSED|10/24/2013|M|9821 BLUE PALM WAY||TAMPA|FL|33610|White|03/29/1986|2|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/27/2013|NTDISM|NT - DISMISSED|10/24/2013|||D416064861090|FL|N||||||N|N|N|N||||||
Circuit Court||DAHLEN|BYRAN|MICHAEL||Defendant|292003CF015282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2003|CLOSED|09/15/2003|M|11526 ANNETTE AVE||TAMPA|FL|33637|White|03/15/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/01/2003|REDU|REDUCED TO COUNTY COURT|09/15/2003|||D450073820950|FL|N||||||N|N|N|N|||||DAHLEN, BRYAN MICHAEL|
Circuit Court||DAHLEN|BYRAN|MICHAEL||Defendant|292003CF015282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2003|CLOSED|09/15/2003|M|11526 ANNETTE AVE||TAMPA|FL|33637|White|03/15/1982|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/01/2003|REDU|REDUCED TO COUNTY COURT|09/15/2003|||D450073820950|FL|N||||||N|N|N|N|||||DAHLEN, BRYAN MICHAEL|
Circuit Court||DAHLEN|BYRAN|MICHAEL||Defendant|292003CF015282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2003|CLOSED|09/15/2003|M|11526 ANNETTE AVE||TAMPA|FL|33637|White|03/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|09/15/2003|||D450073820950|FL|N||||||N|N|N|N|||||DAHLEN, BRYAN MICHAEL|
Circuit Court||DAHLEN|BYRAN|MICHAEL||Defendant|292003CF015283000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2003|CLOSED|09/22/2003|M|11526 ANNETTE AVE||TAMPA|FL|33637|White|03/15/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2003|NTNINF|NT - NO INFORMATION FILED|09/22/2003|||D450073820950|FL|N||||||N|N|N|N|||||DAHLEN, BRYAN MICHAEL|
Circuit Court||DAHLEN|BYRAN|MICHAEL||Defendant|292003CF015283000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2003|CLOSED|09/22/2003|M|11526 ANNETTE AVE||TAMPA|FL|33637|White|03/15/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|09/01/2003|REDU|REDUCED TO COUNTY COURT|09/22/2003|||D450073820950|FL|N||||||N|N|N|N|||||DAHLEN, BRYAN MICHAEL|
Circuit Court||DAHLEN|FALON|REA||Defendant|292023CF005577000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/15/2023|CLOSED|04/25/2023|F|602 3RD AV N #402||VIRGINA|MN|55792|White|04/19/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/14/2023|NTLOR|NT - LETTER OF RELEASE|04/25/2023|||R122067001|MO|N||||||N|N|N|N||||||
Circuit Court||DAHLEN|FALON|REA||Defendant|292023CF005577000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/15/2023|CLOSED|04/25/2023|F|602 3RD AV N #402||VIRGINA|MN|55792|White|04/19/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/14/2023|NTLOR|NT - LETTER OF RELEASE|04/25/2023|||R122067001|MO|N||||||N|N|N|N||||||
Circuit Court||Dahler|Robert|W||Defendant|292019CF004992000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/13/2019|Open|04/12/2019|M|7405 S 32ND AVE||TAMPA|FL|33619|White|06/19/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/12/2019|SCFD|STATE CLOSED FILE DIVERSION|08/15/2019|||D460779862190|FL|N||||||N|N|N|N|||||DAHLER, ROBERT WESLEY|100.00
Circuit Court||Dahler|Robert|W||Defendant|292019CF004992000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/13/2019|Open|04/12/2019|M|7405 S 32ND AVE||TAMPA|FL|33619|White|06/19/1986|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/12/2019|SCFD|STATE CLOSED FILE DIVERSION|08/15/2019|||D460779862190|FL|N||||||N|N|N|N|||||DAHLER, ROBERT WESLEY|100.00
Circuit Court||Dahler|Robert|W||Defendant|292019CF004992000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/13/2019|Open|04/12/2019|M|7405 S 32ND AVE||TAMPA|FL|33619|White|06/19/1986|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/12/2019|SCFD|STATE CLOSED FILE DIVERSION|08/15/2019|||D460779862190|FL|N||||||N|N|N|N|||||DAHLER, ROBERT WESLEY|100.00
Circuit Court||Dahler|Robert|W||Defendant|292020CF001268000AHC||FELONY BOND FORFEITURE|C|Palermo, Thomas N|01/29/2020|CLOSED|05/27/2020|M|7405 S 32ND AVE||TAMPA|FL|33619|White|06/19/1986|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|01/27/2020||||||D460779862190|FL|N||||||N|N|N|N|||||DAHLER, ROBERT WESLEY|
Circuit Court||Dahler|Robert|W||Defendant|292020CF001271000AHC||FELONY BOND FORFEITURE|I|Rice, Elizabeth G|01/29/2020|CLOSED|05/27/2020|M|7405 S 32ND AVE||TAMPA|FL|33619|White|06/19/1986|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|01/27/2020||||||D460779862190|FL|N||||||N|N|N|N|||||DAHLER, ROBERT WESLEY|
Circuit Court||DAHLFORS|HAKAN|BENGT||Defendant|291990CF016546000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1990|CLOSED|12/14/1990|M|811 KNIGHT ST||SEFFNER|FL|33584|White|05/09/1950|1|F3|784021|784021 AGRAVATED ASSAULT|10/28/1990|ADJG|NT - ADJUDGED GUILTY|12/14/1990|||D41632250169|FL|N||||||N|N|N|N|||||DAHLFORS, HAKAN|
Circuit Court||DAHLFORS|HAKAN|BENGT||Defendant|291990CF016546000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1990|CLOSED|12/14/1990|M|811 KNIGHT ST||SEFFNER|FL|33584|White|05/09/1950|2|F3|784021|784021 AGRAVATED ASSAULT|10/28/1990|NTAW|NT - ADJUDICATION WITHHELD|12/14/1990|||D41632250169|FL|N||||||N|N|N|N|||||DAHLFORS, HAKAN|
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|04/22/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/27/2018|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/27/2018|NONE|NONE|05/04/2020|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/15/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|4|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|11/27/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/22/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|4|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|11/27/2018|NTNOLP|NT - NOLLE PROSSED|09/14/2020|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|04/22/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|07/25/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/14/2020|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|04/22/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/27/2018|NONE|NONE|05/04/2020|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/27/2018|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/27/2018|NONE|NONE|05/04/2020|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|07/25/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/15/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|07/25/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLIN|JUSTIN|THOMAS||Defendant|292018CF017442000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|10/13/2021|M|1350 FILE AVE.|LOT #8|SARASOTA|FL|34239|White|05/21/1992|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/15/2019|||D450438921810|FL|N||||1279.00|08/15/2023|N|N|N|N||||||
Circuit Court||DAHLKE|SHARON|LYNN||Defendant|291994CF001578000AHC||FELONY CRIMES AGAINST A PERSON|A||02/06/1994|CLOSED|05/18/1994|F|10113 WHIPPERWILL LN||JACKSONVILLE|FL|32256|White|04/03/1952|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/28/1994|NTAW|NT - ADJUDICATION WITHHELD|05/18/1994|||D420792526230|FL|N||||215.00||N|N|N|N||||||137.00
Circuit Court||DAHLKE|SHARON|LYNN||Defendant|291994CF001578000AHC||FELONY CRIMES AGAINST A PERSON|A||02/06/1994|CLOSED|05/18/1994|F|10113 WHIPPERWILL LN||JACKSONVILLE|FL|32256|White|04/03/1952|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/28/1994|NTAW|NT - ADJUDICATION WITHHELD|05/18/1994|||D420792526230|FL|N||||215.00||N|N|N|N||||||137.00
Circuit Court||DAHLKE|SHARON|LYNN||Defendant|291994CF001578000AHC||FELONY CRIMES AGAINST A PERSON|A||02/06/1994|CLOSED|05/18/1994|F|10113 WHIPPERWILL LN||JACKSONVILLE|FL|32256|White|04/03/1952|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1994|NTAW|NT - ADJUDICATION WITHHELD|05/18/1994|||D420792526230|FL|N||||215.00||N|N|N|N||||||137.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF012222000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/10/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|4|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|07/25/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|313.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF012222000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/10/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|313.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF012222000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/10/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2001|NOLP|NOLLE PROSSED|12/03/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|313.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF012222000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/10/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/23/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|313.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|1|F2|8100213|8100213 BURGLARY OF OCCUPIED CONVEYANCE|09/09/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/09/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/09/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/09/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|6|M2|8120143A|8120143A PETIT THEFT|09/09/2001|ADJG|NT - ADJUDGED GUILTY|12/03/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|7|M2|8120143A|8120143A PETIT THEFT|09/09/2001|NTNINF|NT - NO INFORMATION FILED|09/21/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF013937000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/09/2001|Close of ReOpen|06/26/2003|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|8|M2|8120143A|8120143A PETIT THEFT|09/09/2001|NTNINF|NT - NO INFORMATION FILED|09/21/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|353.00
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF014527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2001|CLOSED|10/04/2001|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|12|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/09/2001|CONS|CONSOLIDATED CASE|10/04/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF014527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2001|CLOSED|10/04/2001|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|9|F3|810023|810023 BURGLARY OF A STRUCTURE|09/09/2001|CONS|CONSOLIDATED CASE|10/04/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF014527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2001|CLOSED|10/04/2001|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2001|CONS|CONSOLIDATED CASE|10/04/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|
Circuit Court||DAHM|JOHN|DENNIS||Defendant|292001CF014527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2001|CLOSED|10/04/2001|M|37 MARLYN AV||NEW HAVEN|FL|NI|White|09/27/1968|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/09/2001|CONS|CONSOLIDATED CASE|10/04/2001|||D500464683470|FL|N||||||N|N|N|N|||||DAHM, JOHN|
Circuit Court||DAHMEN|PEARL|J||Defendant|291989CF009586000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/15/1989|CLOSED|04/03/2020|F|11300 66 ST # 710||LARGO|FL|00000|White|12/11/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1989||||||D550670549510|FL|N||||||N|N|N|N||||||
Circuit Court||DAHMEN|PEARL|J||Defendant|291989CF009587000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/03/2020|CLOSED|04/03/2020|F|11300 66 ST # 710||LARGO|FL|00000|White|12/11/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1989||||||D550670549510|FL|N||||||N|N|N|N||||||
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292004CF008602000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/05/2004|CLOSED|03/01/2005|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/06/2004|NOLP|NOLLE PROSSED|03/01/2005|||D560170841880|FL|N||||||N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|471.00
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292004CF008602000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/05/2004|CLOSED|03/01/2005|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/06/2004|NOLP|NOLLE PROSSED|03/01/2005|||D560170841880|FL|N||||||N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|471.00
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292004CF008602000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/05/2004|CLOSED|03/01/2005|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/06/2004|NOLP|NOLLE PROSSED|03/01/2005|||D560170841880|FL|N||||||N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|471.00
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292004CF008602000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/05/2004|CLOSED|03/01/2005|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|5|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|04/06/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||D560170841880|FL|N||||||N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|471.00
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292004CF008602000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/05/2004|CLOSED|03/01/2005|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/06/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||D560170841880|FL|N||||||N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|471.00
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292004CF011614000BHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|06/18/2004|CLOSED|03/01/2005|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/10/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||D560170841880|FL|N||||||N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|410.00
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292004CF011769000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2004|CLOSED|07/07/2004|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/10/2004|CONS|CONSOLIDATED CASE|07/07/2004|||D560170841880|FL|N||||||N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292013CF000466000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2013|Close of ReOpen|09/07/2016|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||D560170841880|FL|N||||677.00|08/09/2018|N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|
Circuit Court||DAHMER|DEREK|JEFFREY||Defendant|292013CF000884000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/16/2013|Close of ReOpen|09/07/2016|M|2910 LAKE AV E||TAMPA|FL|33610|White|05/28/1984|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/10/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||D560170841880|FL|N||||677.00|06/24/2016|N|N|N|N|||||DAHMER, DEREK J; DAHMER, DEREK JEFFREY; JEFFERY, DEREK|
Circuit Court||DAHMER|LISA|||Defendant|292000CF006245000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2000|CLOSED|08/07/2000|F|1708 W ARTIC ST||TAMPA|FL|33602|White|08/14/1964|1|F2|827.03(2)c|827.03(2)c AGGRAVATED CHILD ABUSE (ABUSE)|04/12/2000|NTLOR|NT - LETTER OF RELEASE|08/07/2000|||||N||||||N|N|N|N||||||
Circuit Court||DAHNCKE|BRUCE|JAMES||Defendant|291998CF021451000AHC||FELONY ROBBERY|D||12/13/1998|CLOSED|03/26/1999|M|5110 26TH COURT||ST PETERSBURG|FL|33714|White|11/14/1964|1|F2|8121312C|8121312C ROBBERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||D520070644140|FL|N||||||N|N|N|N|||||DAHNCKE, BRUCE J|313.00
Circuit Court||DAHNCKE|BRUCE|JAMES||Defendant|291998CF021451000AHC||FELONY ROBBERY|D||12/13/1998|CLOSED|03/26/1999|M|5110 26TH COURT||ST PETERSBURG|FL|33714|White|11/14/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/12/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||D520070644140|FL|N||||||N|N|N|N|||||DAHNCKE, BRUCE J|313.00
Circuit Court||DAHNCKE|BRUCE|JAMES||Defendant|291999CF003816000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/05/1999|CLOSED|01/23/2000|M|5110 26TH COURT||ST PETERSBURG|FL|33714|White|11/14/1964|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|11/17/1998||||||D520070644140|FL|N||||||N|N|N|N|||||DAHNCKE, BRUCE J|
Circuit Court||DAHNCKE|BRUCE|JAMES||Defendant|292021CF009907000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2021|CLOSED|02/06/2023|M|1804 41 HW S APT 20||RUSKIN|FL|33570|White|11/14/1964|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/13/2021|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||D520070644140|FL|N||||||N|N|N|N|||||DAHNCKE, BRUCE J|689.00
Circuit Court||DAHNCKE|BRUCE|JAMES||Defendant|292021CF009907000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2021|CLOSED|02/06/2023|M|1804 41 HW S APT 20||RUSKIN|FL|33570|White|11/14/1964|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/13/2021|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||D520070644140|FL|N||||||N|N|N|N|||||DAHNCKE, BRUCE J|689.00
Circuit Court||DAHNCKE|BRUCE|JAMES||Defendant|292021CF010084000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/19/2021|CLOSED|02/06/2023|M|5101 E 30TH AVE||TAMPA|FL|33619|White|11/14/1964|4|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/13/2021|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||D520070644140|FL|N||||||N|N|N|N|||||DAHNCKE, BRUCE J|689.00
Circuit Court||DAIDONE|CHRISTOPHER|||Defendant|292006CF005071000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/13/2006|Close of ReOpen|09/06/2007|M|1003 51ST AV W||BRADENTON|FL|34207-|White|03/24/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||D350100651040|FL|N||||||N|N|N|N|||||DAIDONE, FRANCIS MICHAEL|462.00
Circuit Court||DAIDONE|CHRISTOPHER|||Defendant|292006CF005071000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/13/2006|Close of ReOpen|09/06/2007|M|1003 51ST AV W||BRADENTON|FL|34207-|White|03/24/1965|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/13/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||D350100651040|FL|N||||||N|N|N|N|||||DAIDONE, FRANCIS MICHAEL|462.00
Circuit Court||DAIELLO|JOHN|BRYANT||Defendant|291989CF002394000AHC||FELONY CRIMES AGAINST A PERSON|D||02/13/1989|CLOSED|08/23/1990|M|NI||UNKNOWN|FL|NI|White|03/31/1969|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1989|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAIELLO|JOHN|BRYANT||Defendant|291989CF002394000AHC||FELONY CRIMES AGAINST A PERSON|D||02/13/1989|CLOSED|08/23/1990|M|NI||UNKNOWN|FL|NI|White|03/31/1969|2|M1|893131F|893131G POSSESSION OF CANNABIS|02/13/1989|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAIGLE|CLAUDIA|LOUISE||Defendant|291986CF004864000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/20/1986|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292003CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2003|CLOSED|03/11/2003|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2003|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||D240104723030|FL|N||||||N|N|N|N|||||DAIGLE, COREY|
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292003CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2003|CLOSED|03/11/2003|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/09/2003|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||D240104723030|FL|N||||||N|N|N|N|||||DAIGLE, COREY|
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292003CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2003|CLOSED|03/11/2003|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/09/2003|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||D240104723030|FL|N||||||N|N|N|N|||||DAIGLE, COREY|
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292003CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2003|CLOSED|03/11/2003|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/09/2003|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||D240104723030|FL|N||||||N|N|N|N|||||DAIGLE, COREY|
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292005CF009953000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/21/2005|Close of ReOpen|05/10/2006|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||D240104723030|FL|N||||158.65||N|N|N|N|||||DAIGLE, COREY|105298.35
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292005CF009953000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/21/2005|Close of ReOpen|05/10/2006|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||D240104723030|FL|N||||158.65||N|N|N|N|||||DAIGLE, COREY|105298.35
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292005CF009953000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/21/2005|Close of ReOpen|05/10/2006|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/21/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||D240104723030|FL|N||||158.65||N|N|N|N|||||DAIGLE, COREY|105298.35
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292005CF009953000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/21/2005|Close of ReOpen|05/10/2006|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/21/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||D240104723030|FL|N||||158.65||N|N|N|N|||||DAIGLE, COREY|105298.35
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292005CF009953000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/21/2005|Close of ReOpen|05/10/2006|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||D240104723030|FL|N||||158.65||N|N|N|N|||||DAIGLE, COREY|105298.35
Circuit Court||DAIGLE|COREY|DAVID||Defendant|292005CF009953000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/21/2005|Close of ReOpen|05/10/2006|M|3709 SPRUCE PINE DR||VALRICO|FL|33594-|White|08/23/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||D240104723030|FL|N||||158.65||N|N|N|N|||||DAIGLE, COREY|105298.35
Circuit Court||DAIGLE|DARREN|DAVID||Defendant|291990CF007469000AHC||FELONY BURGLARY|E||05/11/1990|CLOSED|07/13/1990|M|1509 PORTSMOUTH LAKE D||BRANDON|FL|NI|White|03/02/1972|1|F3|77703|77703 ACCESSORY AFTER FACT|05/03/1990|NTDISM|NT - DISMISSED|07/13/1990|||D24016472082|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|DARREN|DAVID||Defendant|291990CF007469000AHC||FELONY BURGLARY|E||05/11/1990|CLOSED|07/13/1990|M|1509 PORTSMOUTH LAKE D||BRANDON|FL|NI|White|03/02/1972|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1990|NTNINF|NT - NO INFORMATION FILED|05/31/1990|||D24016472082|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|JARED|MICHAEL||Defendant|292001CF002530000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2001|CLOSED|07/26/2001|M|3932 PYRTANIA APT 3||NEW ORLEANS|LA|70115|White|08/05/1977|2|F1|8931351J12C|8931351J12C TRAFFICKING IN PHENETHYLAMINES (OVER 400 GRM)|02/15/2001|NOLP|NOLLE PROSSED|07/26/2001|||006608787|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|JARED|MICHAEL||Defendant|292001CF002530000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2001|CLOSED|07/26/2001|M|3932 PYRTANIA APT 3||NEW ORLEANS|LA|70115|White|08/05/1977|1|F1|8931351J12C|8931351J12C TRAFFICKING IN PHENETHYLAMINES (OVER 400 GRM)|02/15/2001|NOLP|NOLLE PROSSED|07/26/2001|||006608787|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|JARED|MICHAEL||Defendant|292001CF002531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2001|CLOSED|05/03/2001|M|3932 PYRTANIA APT 3||NEW ORLEANS|LA|70115|White|08/05/1977|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS  28 GRAM OR MORE|02/15/2001|CONS|CONSOLIDATED CASE|05/03/2001|||006608787|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|JARED|MICHAEL||Defendant|292001CF002531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2001|CLOSED|05/03/2001|M|3932 PYRTANIA APT 3||NEW ORLEANS|LA|70115|White|08/05/1977|2|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS  28 GRAM OR MORE|02/15/2001|CONS|CONSOLIDATED CASE|05/03/2001|||006608787|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|NICOLE|BRITTANY||Defendant|292017CF006274000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/26/2017|Close of ReOpen|01/24/2018|F|14251 LES PALMS CR|APT 101|Tampa|FL|33613|White|07/16/1994|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/26/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||D240622947560|FL|N||||1348.04|02/28/2020|N|N|N|N|||||DAIGLE, NICOLE B; DAIGLE, NICOLE BRITTAN|
Circuit Court||DAIGLE|NICOLE|BRITTANY||Defendant|292017CF006274000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/26/2017|Close of ReOpen|01/24/2018|F|14251 LES PALMS CR|APT 101|Tampa|FL|33613|White|07/16/1994|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/26/2017|SCFD|STATE CLOSED FILE DIVERSION|01/24/2018|||D240622947560|FL|N||||1348.04|02/28/2020|N|N|N|N|||||DAIGLE, NICOLE B; DAIGLE, NICOLE BRITTAN|
Circuit Court||DAIGLE|RENO|||Defendant|291982CF010904000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/16/1982|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/16/1982||||||||N||||||N|N|N|N||||||
Circuit Court||DAIGLE|ROBERT|JOSEPH||Defendant|291997CF000210000AHC||FELONY DRUG OFFENSE|O||01/07/1997|CLOSED|01/23/1997|M|2780 RIVERSIDE DR 801||TAMPA|FL|33602|White|11/05/1962|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1997|REDU|REDUCED TO COUNTY COURT|01/23/1997|||||N||||||N|N|N|N||||||
Circuit Court||DAIGLE|ROBERT|JOSEPH||Defendant|291997CF000210000AHC||FELONY DRUG OFFENSE|O||01/07/1997|CLOSED|01/23/1997|M|2780 RIVERSIDE DR 801||TAMPA|FL|33602|White|11/05/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1997|REDU|REDUCED TO COUNTY COURT|01/23/1997|||||N||||||N|N|N|N||||||
Circuit Court||DAIGLE|ROBERT|JOSEPH||Defendant|291997CF000210000AHC||FELONY DRUG OFFENSE|O||01/07/1997|CLOSED|01/23/1997|M|2780 RIVERSIDE DR 801||TAMPA|FL|33602|White|11/05/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1997|REDU|REDUCED TO COUNTY COURT|01/23/1997|||||N||||||N|N|N|N||||||
Circuit Court||DAIGLE|TODD|ANTHONY||Defendant|292001CF002530000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2001|CLOSED|07/26/2001|M|11555 SOUTHFORD DR APT 1017||BATON ROUGE|LA|70816|White|08/08/1979|1|F1|8931351J12C|8931351J12C TRAFFICKING IN PHENETHYLAMINES (OVER 400 GRM)|02/15/2001|NOLP|NOLLE PROSSED|07/26/2001|||007735209|LA|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|TODD|ANTHONY||Defendant|292001CF002530000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2001|CLOSED|07/26/2001|M|11555 SOUTHFORD DR APT 1017||BATON ROUGE|LA|70816|White|08/08/1979|2|F1|8931351J12C|8931351J12C TRAFFICKING IN PHENETHYLAMINES (OVER 400 GRM)|02/15/2001|NOLP|NOLLE PROSSED|07/26/2001|||007735209|LA|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|TODD|ANTHONY||Defendant|292001CF002688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2001|CLOSED|05/03/2001|M|11555 SOUTHFORD DR APT 1017||BATON ROUGE|LA|70816|White|08/08/1979|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|02/15/2001|CONS|CONSOLIDATED CASE|05/03/2001|||007735209|LA|N||||||N|N|N|N||||||
Circuit Court||DAIGLE|TODD|ANTHONY||Defendant|292001CF002688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2001|CLOSED|05/03/2001|M|11555 SOUTHFORD DR APT 1017||BATON ROUGE|LA|70816|White|08/08/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|02/15/2001|CONS|CONSOLIDATED CASE|05/03/2001|||007735209|LA|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/03/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/03/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/03/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/03/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/03/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/03/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/03/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/03/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292015CF008051000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2015|Close of ReOpen|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/03/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||D254199902980|FL|N||||||N|N|N|N||||||1239.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292017CF001292000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/26/2017|CLOSED|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/26/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||D254199902980|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292017CF001292000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/26/2017|CLOSED|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/26/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||D254199902980|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292017CF001292000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/26/2017|CLOSED|03/28/2017|M|1936 33RD STREET  SE||RUSKIN|FL|33570|White|08/18/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/26/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||D254199902980|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/15/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/15/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|8|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016800000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/06/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|9|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|9|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|8|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016803000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2018|CLOSED|12/06/2018|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|CONS|CONSOLIDATED CASE|12/06/2018|||D254199902980|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF016805000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/15/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|10|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|11/08/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||D254199902980|FL|N||||||N|N|N|N||||||1175.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF017303000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/26/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|1|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|11/07/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||D254199902980|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292018CF017303000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/26/2018|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 1S|Ruskin|FL|33570|White|08/18/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|NTNINF|NT - NO INFORMATION FILED|12/03/2018|||D254199902980|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292019CF005502000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/24/2019|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 7S|Ruskin|FL|33570|White|08/18/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/23/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||D254199902980|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DAIGNAULT|DONALD|WILLIAM||Defendant|292019CF005502000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/24/2019|CLOSED|08/21/2019|M|1936 33RD ST SE|APT 7S|Ruskin|FL|33570|White|08/18/1990|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/23/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||D254199902980|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DAIGNAULT|EUGENE|HENRY||Defendant|291988CF006742000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/10/1988|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|White|06/06/1962|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/10/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DAIGNAULT|RICHARD|BRIAN||Defendant|292007CF013886000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/07/2007|CLOSED|01/22/2008|M|6253 OSBORN ST||BROOKSVILLE|FL|34601-|White|11/29/1967|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D254742674290|FL|N||||||N|N|N|N|||||DAIGNAULT, RICHARD B, SR|360.00
Circuit Court||DAIGNAULT|RICHARD|BRIAN||Defendant|292007CF013886000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/07/2007|CLOSED|01/22/2008|M|6253 OSBORN ST||BROOKSVILLE|FL|34601-|White|11/29/1967|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/06/2007|NTNINF|NT - NO INFORMATION FILED|09/14/2007|||D254742674290|FL|N||||||N|N|N|N|||||DAIGNAULT, RICHARD B, SR|360.00
Circuit Court||DAIGNAULT|RICHARD|BRIAN||Defendant|292007CF013886000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/07/2007|CLOSED|01/22/2008|M|6253 OSBORN ST||BROOKSVILLE|FL|34601-|White|11/29/1967|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/06/2007|NTNINF|NT - NO INFORMATION FILED|09/14/2007|||D254742674290|FL|N||||||N|N|N|N|||||DAIGNAULT, RICHARD B, SR|360.00
Circuit Court||DAIGNAULT|RICHARD|BRIAN||Defendant|292018CF002983000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2018|CLOSED|04/04/2018|M|1722 55TH ST S||GULFPORT|FL|33707|White|11/29/1967|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/28/2018|REDU|REDUCED TO COUNTY COURT|04/04/2018|||D254742674290|FL|N||||||N|N|N|N|||||DAIGNAULT, RICHARD B, SR|
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292006CF015014000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/28/2006|Close of ReOpen|12/11/2007|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/18/2006|||D254432844240|FL|N||||252.00|11/08/2007|N|N|N|N||||||
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292006CF015014000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/28/2006|Close of ReOpen|12/11/2007|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/18/2006|||D254432844240|FL|N||||252.00|11/08/2007|N|N|N|N||||||
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292006CF015014000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/28/2006|Close of ReOpen|12/11/2007|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/18/2006|||D254432844240|FL|N||||252.00|11/08/2007|N|N|N|N||||||
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292009CF018653000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/03/2009|CLOSED|04/16/2010|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2009|NTLOR|NT - LETTER OF RELEASE|04/16/2010|||D254432844240|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292009CF018653000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/03/2009|CLOSED|04/16/2010|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2009|NTLOR|NT - LETTER OF RELEASE|04/16/2010|||D254432844240|FL|N||||||N|N|N|N||||||
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292010CF006582000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/28/2010|Close of ReOpen|02/03/2011|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||D254432844240|FL|N||||||N|N|N|N||||||864.00
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292010CF006582000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/28/2010|Close of ReOpen|02/03/2011|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2010|NOLP|NOLLE PROSSED|07/22/2010|||D254432844240|FL|N||||||N|N|N|N||||||864.00
Circuit Court||DAIGNEAULT|JONATHON|LOUIS||Defendant|292010CF006582000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/28/2010|Close of ReOpen|02/03/2011|M|10512 N OTIS AVE||TAMPA|FL|33612|White|11/24/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||D254432844240|FL|N||||||N|N|N|N||||||864.00
Circuit Court||DAIGNEAULT|JULIE|LOUISE||Defendant|291997CF020479000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/21/1997|Close of ReOpen|01/25/2000|F|5704 DIADORA WAY||TAMPA|FL|33614-|White|12/31/1977|2|M1|893136B|893136B POSSESSION|12/18/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||D254432779710|FL|N||||||N|N|N|N|||||SOLIS, JULIE LOUISE|
Circuit Court||DAIGNEAULT|JULIE|LOUISE||Defendant|291997CF020479000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/21/1997|Close of ReOpen|01/25/2000|F|5704 DIADORA WAY||TAMPA|FL|33614-|White|12/31/1977|1|F3|893136A|893136A POSSESSION|12/18/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||D254432779710|FL|N||||||N|N|N|N|||||SOLIS, JULIE LOUISE|
Circuit Court||DAIGREPONT|MARILYN|EILEEN||Defendant|291993CF003090000AHC||FELONY CRIMES AGAINST A PERSON|O||03/09/1993|CLOSED|04/23/1993|F|13631 DIAMOND HEAD DR||TAMPA|FL|NI|White|09/14/1950|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||D261545508340|FL|N||||||N|N|N|N|||||DAIGREPONT, MARILYN D; LETO, MARILYN DAIGRESPONT|
Circuit Court||DAIGREPONT|MARILYN|EILEEN||Defendant|291993CF003090000AHC||FELONY CRIMES AGAINST A PERSON|O||03/09/1993|CLOSED|04/23/1993|F|13631 DIAMOND HEAD DR||TAMPA|FL|NI|White|09/14/1950|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||D261545508340|FL|N||||||N|N|N|N|||||DAIGREPONT, MARILYN D; LETO, MARILYN DAIGRESPONT|
Circuit Court||DAIKOS|JAMIE|LYNN||Defendant|291990CF015277000AHC||FELONY OTHER FELONY|C||10/05/1990|CLOSED|12/19/1990|F|425 W. GRACE||PUNTA GORDA|FL|NI|White|10/30/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/05/1990||||||||N||||||N|N|N|N|||||DAIKOS, SANDY|
Circuit Court||DAIL|EDEN|ROCHELLE||Defendant|292017CF013590000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2017|Close of ReOpen|11/27/2018|F|1578 EARHART LN||CASSLEBERRY|FL|32707|White|09/27/1989|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/13/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||D400216898470|FL|N||||||N|N|N|N|||||DIAL, EDEN ROCHELLE|1920.00
Circuit Court||DAIL|EDEN|ROCHELLE||Defendant|292017CF013590000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2017|Close of ReOpen|11/27/2018|F|1578 EARHART LN||CASSLEBERRY|FL|32707|White|09/27/1989|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|09/13/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||D400216898470|FL|N||||||N|N|N|N|||||DIAL, EDEN ROCHELLE|1920.00
Circuit Court||DAIL|EDEN|ROCHELLE||Defendant|292017CF013590000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2017|Close of ReOpen|11/27/2018|F|1578 EARHART LN||CASSLEBERRY|FL|32707|White|09/27/1989|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/13/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||D400216898470|FL|N||||||N|N|N|N|||||DIAL, EDEN ROCHELLE|1920.00
Circuit Court||DAIL|EDEN|ROCHELLE||Defendant|292019CF004735000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/05/2019|CLOSED|04/22/2019|F|AT LARGE||TAMPA|FL|33610|White|09/27/1989|3|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/04/2019|NTNINF|NT - NO INFORMATION FILED|04/22/2019|||D400216898470|FL|N||||||N|N|N|N|||||DIAL, EDEN ROCHELLE|
Circuit Court||DAIL|EDEN|ROCHELLE||Defendant|292019CF004735000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/05/2019|CLOSED|04/22/2019|F|AT LARGE||TAMPA|FL|33610|White|09/27/1989|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/04/2019|REDU|REDUCED TO COUNTY COURT|04/22/2019|||D400216898470|FL|N||||||N|N|N|N|||||DIAL, EDEN ROCHELLE|
Circuit Court||DAIL|EDEN|ROCHELLE||Defendant|292019CF004735000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/05/2019|CLOSED|04/22/2019|F|AT LARGE||TAMPA|FL|33610|White|09/27/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/04/2019|NTNINF|NT - NO INFORMATION FILED|04/22/2019|||D400216898470|FL|N||||||N|N|N|N|||||DIAL, EDEN ROCHELLE|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF000086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/02/2002|CLOSED|01/16/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|5|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|01/01/2002|NTDISM|NT - DISMISSED|01/16/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF000086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/02/2002|CLOSED|01/16/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2002|NTDISM|NT - DISMISSED|01/16/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF000086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/02/2002|CLOSED|01/16/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/01/2002|NTDISM|NT - DISMISSED|01/16/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF000086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/02/2002|CLOSED|01/16/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2002|NTDISM|NT - DISMISSED|01/16/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF000086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/02/2002|CLOSED|01/16/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/01/2002|NTDISM|NT - DISMISSED|01/16/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF000086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/02/2002|CLOSED|01/16/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/01/2002|NTDISM|NT - DISMISSED|01/16/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF014923000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/12/2002|Close of ReOpen|10/07/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/04/2002|NTDISM|NT - DISMISSED|04/09/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF014923000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/12/2002|Close of ReOpen|10/07/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/04/2002|NTDISM|NT - DISMISSED|04/09/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF014923000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/12/2002|Close of ReOpen|10/07/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/04/2002|NTDISM|NT - DISMISSED|04/09/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF014924000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2002|CLOSED|02/18/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|09/04/2002|CONS|CONSOLIDATED CASE|02/14/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF014924000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2002|CLOSED|02/18/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|09/04/2002|CONS|CONSOLIDATED CASE|02/14/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAIL|MATTHEW|COREY||Defendant|292002CF014924000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2002|CLOSED|02/18/2003|M|209 NW 4TH AVENUE||RUSKIN|FL|33570|White|10/29/1983|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/04/2002|CONS|CONSOLIDATED CASE|02/14/2003|||D400543833840|FL|N||||||N|N|N|N|||||DAIL, MATTHEW; DAIL, MATTHEW C|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|291996CF013672000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/1996|Close of ReOpen|10/31/2007|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|2|M1|893136B|893136B POSSESSION|09/06/1996|ADJG|NT - ADJUDGED GUILTY|11/19/1996|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|521.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|291996CF013672000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/1996|Close of ReOpen|10/31/2007|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1996|NTNINF|NT - NO INFORMATION FILED|10/04/1996|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|521.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|291996CF013672000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/1996|Close of ReOpen|10/31/2007|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1996|NTNINF|NT - NO INFORMATION FILED|10/04/1996|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|521.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|291996CF013672000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/1996|Close of ReOpen|10/31/2007|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|893136A|893136A POSSESSION|09/06/1996|ADJG|NT - ADJUDGED GUILTY|11/19/1996|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|521.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|291996CF018964000AHC||FELONY DRUG OFFENSE|E||12/10/1996|CLOSED|01/09/1997|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|NTNINF|NT - NO INFORMATION FILED|12/30/1996|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|291996CF018964000AHC||FELONY DRUG OFFENSE|E||12/10/1996|CLOSED|01/09/1997|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|2|M1|893136B|893136B POSSESSION|12/10/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|291996CF018964000AHC||FELONY DRUG OFFENSE|E||12/10/1996|CLOSED|01/09/1997|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|893131A|893131A DELIVERY|12/10/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292000CF013497000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2000|CLOSED|09/25/2000|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/06/2000|REDU|REDUCED TO COUNTY COURT|09/25/2000|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292001CF008149000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2001|CLOSED|07/20/2001|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/2001|REDU|REDUCED TO COUNTY COURT|07/20/2001|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292002CF009829000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2002|CLOSED|07/25/2002|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/2002|NTLOR|NT - LETTER OF RELEASE|07/25/2002|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292002CF016857000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2002|CLOSED|11/15/2002|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/11/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292003CF017233000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/01/2003|Close of ReOpen|03/09/2004|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|10/01/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|793.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292003CF017233000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/01/2003|Close of ReOpen|03/09/2004|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|3|F1|893131C|893131C DELIVERY CONT SUB WITHIN 1000 FT OF SCHOOL|10/01/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|793.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292003CF017233000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/01/2003|Close of ReOpen|03/09/2004|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/01/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|793.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292004CF009057000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/12/2004|CLOSED|09/22/2004|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|05/08/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||D400016703670|FL|N||||7.00||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|410.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292006CF012603000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/26/2006|Close of ReOpen|06/25/2009|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|2|F3|7840312|7840312 BATTERY (3RD OFFENSE)(DOMESTIC VIOLENCE)|06/25/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|1154.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292006CF012603000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/26/2006|Close of ReOpen|06/25/2009|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/25/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|1154.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292006CF012603000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/26/2006|Close of ReOpen|06/25/2009|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/25/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|1154.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292007CF022167000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2007|CLOSED|11/19/2007|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|10/16/2007|NTLOR|NT - LETTER OF RELEASE|11/19/2007|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292008CF014158000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/21/2008|CLOSED|08/10/2009|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/11/2008|NTDISM|NT - DISMISSED|08/10/2009|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292009CF008193000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/09/2009|CLOSED|06/25/2009|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2009|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|695.00
Circuit Court||DAILEY|ANDREW|RICKEY||Defendant|292013CF015700000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2013|CLOSED|11/14/2013|M|1415 N FLORIDA AVE||TAMPA|FL|33602-|Black|10/07/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2013|REDU|REDUCED TO COUNTY COURT|11/14/2013|||D400016703670|FL|N||||||N|N|N|N|||||BAILEY, RICKEY; DAILEY, ANDREW B; DAILEY, ANDREW RICKY; DAILEY, NUGGET|
Circuit Court||DAILEY|BRUCE|DWAYNE||Defendant|291995CF013845000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/1995|CLOSED|07/22/2010|M|1000 6TH STR N||ST. PETERSBURG|FL|33701|White|07/13/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DAILEY|BRUCE|DWAYNE||Defendant|291995CF013845000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/1995|CLOSED|07/22/2010|M|1000 6TH STR N||ST. PETERSBURG|FL|33701|White|07/13/1959|2|M2|8120142D|8120142D PETIT THEFT|02/20/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DAILEY|BRYAN|PATRICK||Defendant|292005CF005914000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/26/2005|Close of ReOpen|06/26/2007|M|AT LARGE||UNKNOWN|FL|00000|White|02/24/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/26/2005|SCFD|STATE CLOSED FILE DIVERSION|11/17/2005|||25119947|PA|N||||242.00|05/30/2006|N|N|N|N||||||
Circuit Court||DAILEY|BRYAN|PATRICK||Defendant|292005CF005914000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/26/2005|Close of ReOpen|06/26/2007|M|AT LARGE||UNKNOWN|FL|00000|White|02/24/1980|3|M2|856.011|856.011 DISORDERLY INTOXICATION|03/26/2005|SCFD|STATE CLOSED FILE DIVERSION|11/17/2005|||25119947|PA|N||||242.00|05/30/2006|N|N|N|N||||||
Circuit Court||DAILEY|BRYAN|PATRICK||Defendant|292005CF005914000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/26/2005|Close of ReOpen|06/26/2007|M|AT LARGE||UNKNOWN|FL|00000|White|02/24/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/26/2005|SCFD|STATE CLOSED FILE DIVERSION|11/17/2005|||25119947|PA|N||||242.00|05/30/2006|N|N|N|N||||||
Circuit Court||DAILEY|CLAUDE|S||Defendant|291989CF010114000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/24/1989|Close of ReOpen|06/13/2000|M|2254 SPRING GLADE CR N||TAMPA|FL|33612-|White|01/26/1961|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/24/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||D40011761026|FL|N||||767.00||N|N|N|N|||||DAILEY, CLAUDE STEVEN; DAILY, CLAUDE S; DAILY, CLAUDE STEVEN|85.00
Circuit Court||DAILEY|CLAUDE|S||Defendant|291989CF010114000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/24/1989|Close of ReOpen|06/13/2000|M|2254 SPRING GLADE CR N||TAMPA|FL|33612-|White|01/26/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/24/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||D40011761026|FL|N||||767.00||N|N|N|N|||||DAILEY, CLAUDE STEVEN; DAILY, CLAUDE S; DAILY, CLAUDE STEVEN|85.00
Circuit Court||DAILEY|CLAUDE|S||Defendant|291989CF010114000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/24/1989|Close of ReOpen|06/13/2000|M|2254 SPRING GLADE CR N||TAMPA|FL|33612-|White|01/26/1961|3|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||D40011761026|FL|N||||767.00||N|N|N|N|||||DAILEY, CLAUDE STEVEN; DAILY, CLAUDE S; DAILY, CLAUDE STEVEN|85.00
Circuit Court||DAILEY|CLAUDE|||Defendant|291990CF003207000AHC||FELONY ROBBERY|O||02/26/1990|CLOSED|03/23/1990|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|NTLOR|NT - LETTER OF RELEASE|03/23/1990|||D400100523360|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|CLAUDE|||Defendant|291990CF011766000AHC||FELONY BURGLARY|G||07/31/1990|CLOSED|06/04/1991|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|2|M2|8120142D|8120142D PETIT THEFT|07/29/1990|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||D400100523360|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||DAILEY|CLAUDE|||Defendant|291990CF011766000AHC||FELONY BURGLARY|G||07/31/1990|CLOSED|06/04/1991|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/29/1990|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||D400100523360|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||DAILEY|CLAUDE|||Defendant|291990CF017583000AHC||FELONY BURGLARY|G||11/18/1990|CLOSED|06/04/1991|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|1|F2|81002|81002 BURGLARY RESIDENCE|11/16/1990|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||D400100523360|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||DAILEY|CLAUDE|||Defendant|291990CF017583000AHC||FELONY BURGLARY|G||11/18/1990|CLOSED|06/04/1991|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|2|M2|8120142D|8120142D PETIT THEFT|11/16/1990|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||D400100523360|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||DAILEY|CLAUDE|||Defendant|291990CF017584000AHC||FELONY BURGLARY|G||11/18/1990|CLOSED|02/11/1993|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|10/20/1990|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||D400100523360|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|CLAUDE|||Defendant|291990CF017584000AHC||FELONY BURGLARY|G||11/18/1990|CLOSED|02/11/1993|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|2|M2|8120142D|8120142D PETIT THEFT|10/20/1990|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||D400100523360|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|CLAUDE|||Defendant|291991CF005440000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1991|CLOSED|05/10/1991|M|3215 E 24TH AVE (LKA)||TAMPA|FL|33605|Black|09/16/1952|1|F2|83610|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||D400100523360|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|CLAUDE|S||Defendant|291992CF012341000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/07/1992|CLOSED|10/07/1992|M|2254 SPRING GLADE CR N||TAMPA|FL|33612-|White|01/26/1961|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1992|REDU|REDUCED TO COUNTY COURT|10/07/1992|||D40011761026|FL|N||||||N|N|N|N|||||DAILEY, CLAUDE STEVEN; DAILY, CLAUDE S; DAILY, CLAUDE STEVEN|
Circuit Court||DAILEY|DANIEL|NATHANIEL|JR|Defendant|291994CF012875000AHC||FELONY DRUG OFFENSE|O||10/08/1994|CLOSED|12/05/1994|M|13133 20TH ST N #210||TAMPA|FL|33612|Black|09/07/1963|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||D338036310000|FL|N||||||N|N|N|N|||||DAILEY, DANIEL; DAILEY, DANIEL N; DAILEY, DANIEL NATHANIEL|
Circuit Court||DAILEY|DANIEL|NATHANIEL|JR|Defendant|291994CF012875000AHC||FELONY DRUG OFFENSE|O||10/08/1994|CLOSED|12/05/1994|M|13133 20TH ST N #210||TAMPA|FL|33612|Black|09/07/1963|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||D338036310000|FL|N||||||N|N|N|N|||||DAILEY, DANIEL; DAILEY, DANIEL N; DAILEY, DANIEL NATHANIEL|
Circuit Court||DAILEY|DANIEL|NATHANIEL|JR|Defendant|291994CF012875000AHC||FELONY DRUG OFFENSE|O||10/08/1994|CLOSED|12/05/1994|M|13133 20TH ST N #210||TAMPA|FL|33612|Black|09/07/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||D338036310000|FL|N||||||N|N|N|N|||||DAILEY, DANIEL; DAILEY, DANIEL N; DAILEY, DANIEL NATHANIEL|
Circuit Court||DAILEY|DANIEL|LEWIS||Defendant|292007CF000042000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/01/2007|CLOSED|04/23/2007|M|207 FAITHWAY DR||SEFFNER|FL|33584|White|07/20/1966|1|M2|784.011|784.011 ASSAULT|01/01/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||D02744262|IN|N||||||N|N|N|N||||||594.00
Circuit Court||DAILEY|DANIEL|NATHANIEL|JR|Defendant|292025CF016490000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/19/2025|Open|09/18/2025|M|533 ALPINE THISTLE DR||BROOKSVILLE|FL|34604|Black|09/07/1963|1|F2|7840451A2|7840451A2-GUNS0346    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|09/18/2025||||||D338036310000|FL|N||||||N|N|N|N|||||DAILEY, DANIEL; DAILEY, DANIEL N; DAILEY, DANIEL NATHANIEL|50.00
Circuit Court||DAILEY|DANIEL|NATHANIEL|JR|Defendant|292025CF016490000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/19/2025|Open|09/18/2025|M|533 ALPINE THISTLE DR||BROOKSVILLE|FL|34604|Black|09/07/1963|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2025||||||D338036310000|FL|N||||||N|N|N|N|||||DAILEY, DANIEL; DAILEY, DANIEL N; DAILEY, DANIEL NATHANIEL|50.00
Circuit Court||DAILEY|DAVID|MITCHELL|JR|Defendant|292015CF011589000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/12/2015|CLOSED|09/24/2015|M|3804 CARROLLWOOD PLACE CR|APT 303|TAMPA|FL|33624|White|10/22/1975|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|08/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||D400173753820|FL|N||||342.00||N|N|N|N||||||50.00
Circuit Court||DAILEY|DAVID|MITCHELL|JR|Defendant|292015CF011589000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/12/2015|CLOSED|09/24/2015|M|3804 CARROLLWOOD PLACE CR|APT 303|TAMPA|FL|33624|White|10/22/1975|2|F1|9142212C|9142212C-TAMP2120    (FF)    TAMPERING WITH A WITNESS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||D400173753820|FL|N||||342.00||N|N|N|N||||||50.00
Circuit Court||DAILEY|DAVID|MITCHELL|JR|Defendant|292015CF011589000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/12/2015|CLOSED|09/24/2015|M|3804 CARROLLWOOD PLACE CR|APT 303|TAMPA|FL|33624|White|10/22/1975|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|08/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||D400173753820|FL|N||||342.00||N|N|N|N||||||50.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292000CF008384000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2000|Close of ReOpen|03/08/2001|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/18/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|256.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292002CF007940000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/16/2002|Close of ReOpen|04/14/2005|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/15/2002|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|982.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292002CF007940000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/16/2002|Close of ReOpen|04/14/2005|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/15/2002|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|982.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292002CF007940000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/16/2002|Close of ReOpen|04/14/2005|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/15/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|982.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292004CF001929000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/30/2004|Close of ReOpen|04/14/2005|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|1231.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292004CF001929000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/30/2004|Close of ReOpen|04/14/2005|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/30/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|1231.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292004CF001929000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/30/2004|Close of ReOpen|04/14/2005|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/30/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|1231.00
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292015CF008234000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/06/2015|CLOSED|06/16/2015|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/05/2015|REDU|REDUCED TO COUNTY COURT|06/16/2015|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292015CF008234000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/06/2015|CLOSED|06/16/2015|M|8415 N ARMENIA AVE #114||TAMPA|FL|33604-|Black|02/10/1982|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|06/05/2015|REDU|REDUCED TO COUNTY COURT|06/16/2015|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|
Circuit Court||DAILEY|DERRYCK|JEROME||Defendant|292015CF012250000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/25/2015|CLOSED|09/25/2015|M|1221 FLOATING FOUNTAIN CIRCLE||Tampa|FL|33612|Black|02/10/1982|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/23/2015|NTLOR|NT - LETTER OF RELEASE|09/25/2015|||D400170820500|FL|N||||||N|N|N|N|||||DAILEY, DERRICK; DAILEY, DERRICK JEROME; DAILEY, DERRYCK|
Circuit Court||DAILEY|HEATHER|RENEE||Defendant|292002CF013211000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/15/2002|Close of ReOpen|11/06/2006|F|8808 COVERED BRIDGE CT||TAMPA|FL|33624-|White|01/30/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2002|SCFD|STATE CLOSED FILE DIVERSION|11/27/2002|||D400336715300|FL|N||||152.00|07/28/2003|N|N|N|N||||||
Circuit Court||DAILEY|HERBERT|E|JR|Defendant|291989CF013899000BHC||FELONY CRIMES AGAINST A PERSON|A||08/27/1989|CLOSED|03/13/1992|M|5311 PINE ST LOT 13||SEFFNER|FL|33584|White|04/08/1970|1|F3|784021|784021 AGRAVATED ASSAULT|08/26/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||D40032570101|IL|N||||||N|N|N|N|||||DAILEY, HERBERT; DAILEY, HERBERT E J; DAILEY, HERBERT EUGENE|
Circuit Court||DAILEY|HERBERT|E|JR|Defendant|291989CF013899000BHC||FELONY CRIMES AGAINST A PERSON|A||08/27/1989|CLOSED|03/13/1992|M|5311 PINE ST LOT 13||SEFFNER|FL|33584|White|04/08/1970|2|F3|784021|784021 AGRAVATED ASSAULT|08/26/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||D40032570101|IL|N||||||N|N|N|N|||||DAILEY, HERBERT; DAILEY, HERBERT E J; DAILEY, HERBERT EUGENE|
Circuit Court||DAILEY|HERBERT|E|JR|Defendant|291989CF013899000BHC||FELONY CRIMES AGAINST A PERSON|A||08/27/1989|CLOSED|03/13/1992|M|5311 PINE ST LOT 13||SEFFNER|FL|33584|White|04/08/1970|4|F3|787031|787031 INTERFERENCE WITH CUSTODY|08/26/1989|NOLP|NOLLE PROSSED|10/26/1989|||D40032570101|IL|N||||||N|N|N|N|||||DAILEY, HERBERT; DAILEY, HERBERT E J; DAILEY, HERBERT EUGENE|
Circuit Court||DAILEY|HERBERT|E|JR|Defendant|291989CF013899000BHC||FELONY CRIMES AGAINST A PERSON|A||08/27/1989|CLOSED|03/13/1992|M|5311 PINE ST LOT 13||SEFFNER|FL|33584|White|04/08/1970|3|F3|787031|787031 INTERFERENCE WITH CUSTODY|08/26/1989|NOLP|NOLLE PROSSED|10/26/1989|||D40032570101|IL|N||||||N|N|N|N|||||DAILEY, HERBERT; DAILEY, HERBERT E J; DAILEY, HERBERT EUGENE|
Circuit Court||DAILEY|HERBERT|E|JR|Defendant|291989CF013903000AHC||FELONY CRIMES AGAINST A PERSON|A||08/31/1989|CLOSED|03/13/1992|M|5311 PINE ST LOT 13||SEFFNER|FL|33584|White|04/08/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/26/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||D40032570101|IL|N||||||N|N|N|N|||||DAILEY, HERBERT; DAILEY, HERBERT E J; DAILEY, HERBERT EUGENE|
Circuit Court||DAILEY|HERBERT|E|JR|Defendant|291989CF013903000AHC||FELONY CRIMES AGAINST A PERSON|A||08/31/1989|CLOSED|03/13/1992|M|5311 PINE ST LOT 13||SEFFNER|FL|33584|White|04/08/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|08/26/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||D40032570101|IL|N||||||N|N|N|N|||||DAILEY, HERBERT; DAILEY, HERBERT E J; DAILEY, HERBERT EUGENE|
Circuit Court||DAILEY|HOWARD|LEE||Defendant|291994CF011382000AHC||FELONY THEFT FORGERY FRAUD|G||09/06/1994|CLOSED|01/12/1995|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|1|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292000CF003506000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/29/2000|Close of ReOpen|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/29/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|603.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292000CF003506000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/29/2000|Close of ReOpen|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/29/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|603.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292000CF003506000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/29/2000|Close of ReOpen|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/29/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|603.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292000CF003506000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/29/2000|Close of ReOpen|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|4|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/29/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|603.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292000CF020157000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/04/2000|CLOSED|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/30/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292001CF004179000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/17/2001|CLOSED|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/17/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|689.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292001CF004179000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/17/2001|CLOSED|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|689.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292001CF004179000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/17/2001|CLOSED|09/04/2001|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/17/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|689.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292002CF005881000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/12/2002|Close of ReOpen|09/02/2004|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/04/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|781.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292002CF005881000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/12/2002|Close of ReOpen|09/02/2004|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/04/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|781.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292003CF001407000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/27/2003|Close of ReOpen|09/02/2004|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/23/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|781.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292003CF001407000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/27/2003|Close of ReOpen|09/02/2004|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/23/2002|NTNINF|NT - NO INFORMATION FILED|03/03/2003|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|781.00
Circuit Court||DAILEY|HOWARD|LEE||Defendant|292004CF014123000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/28/2004|CLOSED|09/07/2004|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|02/22/1953|1|NN|941.02|941.02 FUGITIVE|07/28/2004|NTDISM|NT - DISMISSED|09/07/2004|||D400332434620|FL|N||||||N|N|N|N|||||DAILEY, HOWARD L; DAILEY, WILLIAM; DALEY, HOWARD LEE; DALEY, RICHARD; DALEY, RICHARD HOWARD; KOPECK, JOSEPH; KOPECK, RICHARD|40.00
Circuit Court||DAILEY|HUGH|ANTHONY||Defendant|291988CF008090000AHC||FELONY OTHER FELONY|A||06/02/1988|CLOSED|08/06/1992|M|703 10TH AVENUE SW||RUSKIN|FL|33570|White|05/26/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/02/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||D400321631860|FL|N||||299.00||N|N|N|N|||||DAILEY, HUGH A|113.00
Circuit Court||DAILEY|HUGH|ANTHONY||Defendant|291988CF008090000AHC||FELONY OTHER FELONY|A||06/02/1988|CLOSED|08/06/1992|M|703 10TH AVENUE SW||RUSKIN|FL|33570|White|05/26/1963|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1988|||D400321631860|FL|N||||299.00||N|N|N|N|||||DAILEY, HUGH A|113.00
Circuit Court||DAILEY|HUGH|ANTHONY||Defendant|291999CF013351000AHC||FELONY CRIMES AGAINST A PERSON|O||07/30/1999|CLOSED|08/17/1999|M|703 10TH AVENUE SW||RUSKIN|FL|33570|White|05/26/1963|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||D400321631860|FL|N||||||N|N|N|N|||||DAILEY, HUGH A|
Circuit Court||DAILEY|HUGH|ANTHONY||Defendant|291999CF013351000AHC||FELONY CRIMES AGAINST A PERSON|O||07/30/1999|CLOSED|08/17/1999|M|703 10TH AVENUE SW||RUSKIN|FL|33570|White|05/26/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|REDU|REDUCED TO COUNTY COURT|08/17/1999|||D400321631860|FL|N||||||N|N|N|N|||||DAILEY, HUGH A|
Circuit Court||DAILEY|JASON|BENJAMIN||Defendant|291999CF014353000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1999|CLOSED|12/17/1999|M|2711 82ND AVE E||ELLENTON|FL|34222|White|07/12/1979|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||P400422792520|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|JASON|BENJAMIN||Defendant|291999CF014353000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1999|CLOSED|12/17/1999|M|2711 82ND AVE E||ELLENTON|FL|34222|White|07/12/1979|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|REDU|REDUCED TO COUNTY COURT|12/17/1999|||P400422792520|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|JASON|BENJAMIN||Defendant|291999CF014353000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1999|CLOSED|12/17/1999|M|2711 82ND AVE E||ELLENTON|FL|34222|White|07/12/1979|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|REDU|REDUCED TO COUNTY COURT|12/17/1999|||P400422792520|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|JOSEPH|W||Defendant|292014CF007128000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2014|Close of ReOpen|08/20/2015|M|2565 BLACKBURN ST||CLEARWATER|FL|33763|White|02/16/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/17/2014|NTAW|NT - ADJUDICATION WITHHELD|07/30/2014|||D400499780560|FL|N||||||N|N|N|N|||||DAILEY, JOSEPH WESLEY|1087.00
Circuit Court||DAILEY|JOSEPH|W||Defendant|292017CF000793000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/17/2017|CLOSED|02/06/2017|M|8308 N BROOKS ST||TAMPA|FL|33604|White|02/16/1978|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2016|NTLOR|NT - LETTER OF RELEASE|02/06/2017|||D400499780560|FL|N||||||N|N|N|N|||||DAILEY, JOSEPH WESLEY|
Circuit Court||DAILEY|JOSEPH|W||Defendant|292017CF000793000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/17/2017|CLOSED|02/06/2017|M|8308 N BROOKS ST||TAMPA|FL|33604|White|02/16/1978|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/17/2016|NTLOR|NT - LETTER OF RELEASE|02/06/2017|||D400499780560|FL|N||||||N|N|N|N|||||DAILEY, JOSEPH WESLEY|
Circuit Court||DAILEY|JOSEPH|W||Defendant|292017CF000793000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/17/2017|CLOSED|02/06/2017|M|8308 N BROOKS ST||TAMPA|FL|33604|White|02/16/1978|1|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|11/17/2016|NTLOR|NT - LETTER OF RELEASE|02/06/2017|||D400499780560|FL|N||||||N|N|N|N|||||DAILEY, JOSEPH WESLEY|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292011CF017198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2011|CLOSED|12/12/2011|F|10739 GUTHRIE LN LOT 10||THONOTOSASSA|FL|33592|White|06/17/1989|1|F1|893131C1|893131C1 TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FE|11/10/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292011CF017198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2011|CLOSED|12/12/2011|F|10739 GUTHRIE LN LOT 10||THONOTOSASSA|FL|33592|White|06/17/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/10/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292013CF005589000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/19/2013|CLOSED|07/18/2013|F|10739 GUTHRIE LN LOT 10||THONOTOSASSA|FL|33592|White|06/17/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/18/2013|ADJG|NT - ADJUDGED GUILTY|07/18/2013|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|320.00
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292013CF005590000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2013|CLOSED|05/09/2013|F|10739 GUTHRIE LN LOT 10||THONOTOSASSA|FL|33592|White|06/17/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2013|CONS|CONSOLIDATED CASE|05/06/2013|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292014CF012084000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/17/2014|Close of ReOpen|11/14/2016|F|10739 GUTHRIE LN LOT 10||THONOTOSASSA|FL|33592|White|06/17/1989|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|08/17/2014|NTAW|NT - ADJUDICATION WITHHELD|01/20/2015|||D400512897170|FL|N||||727.00||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|262.00
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292014CF012084000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/17/2014|Close of ReOpen|11/14/2016|F|10739 GUTHRIE LN LOT 10||THONOTOSASSA|FL|33592|White|06/17/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/17/2014|NTNINF|NT - NO INFORMATION FILED|09/16/2014|||D400512897170|FL|N||||727.00||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|262.00
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015438000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/05/2019|CLOSED|11/13/2019|F|1520 CURRY ST||BRANDON|FL|33510|White|06/17/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/04/2019|NTNINF|NT - NO INFORMATION FILED|11/13/2019|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015438000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/05/2019|CLOSED|11/13/2019|F|1520 CURRY ST||BRANDON|FL|33510|White|06/17/1989|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|11/04/2019|REDU|REDUCED TO COUNTY COURT|11/13/2019|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015820000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2019|Close of ReOpen|08/16/2023|F|6010 COUNTY ROAD 579 # 220||SEFFNER|FL|33584|White|06/17/1989|2|F2|893131A1|893131A1-DRUG9698    (FS)    SALE OF A CONTROLLED SUBSTANCE|08/19/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||D400512897170|FL|N||||538.49||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|212.51
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015820000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2019|Close of ReOpen|08/16/2023|F|6010 COUNTY ROAD 579 # 220||SEFFNER|FL|33584|White|06/17/1989|1|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/19/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||D400512897170|FL|N||||538.49||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|212.51
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015827000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2019|Close of ReOpen|08/21/2023|F|6010 COUNTY ROAD 579 # 220||SEFFNER|FL|33584|White|06/17/1989|2|F2|893131A1|893131A1-DRUG9698    (FS)    SALE OF A CONTROLLED SUBSTANCE|09/11/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||D400512897170|FL|N||||538.46||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|212.54
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015827000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2019|Close of ReOpen|08/21/2023|F|6010 COUNTY ROAD 579 # 220||SEFFNER|FL|33584|White|06/17/1989|1|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/11/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||D400512897170|FL|N||||538.46||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|212.54
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015894000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/15/2019|Close of ReOpen|08/16/2023|F|6010 COUNTY ROAD 579 # 220||SEFFNER|FL|33584|White|06/17/1989|6|F2|893131A1|893131A1-DRUG9698    (FS)    SALE OF A CONTROLLED SUBSTANCE|09/03/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||D400512897170|FL|N||||538.46||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|212.54
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292019CF015894000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/15/2019|Close of ReOpen|08/16/2023|F|6010 COUNTY ROAD 579 # 220||SEFFNER|FL|33584|White|06/17/1989|5|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/03/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||D400512897170|FL|N||||538.46||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|212.54
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292023CF012905000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/23/2023|CLOSED|09/07/2023|F|5403 TRAIL DR||SEFFNER|FL|33584|White|06/17/1989|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|08/22/2023|REDU|REDUCED TO COUNTY COURT|09/07/2023|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292023CF012905000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/23/2023|CLOSED|09/07/2023|F|5403 TRAIL DR||SEFFNER|FL|33584|White|06/17/1989|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|08/22/2023|NTNINF|NT - NO INFORMATION FILED|09/07/2023|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|
Circuit Court||DAILEY|KEANA|LYNN||Defendant|292024CF008530000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/30/2024|CLOSED|08/12/2024|F|5403 TRAIL DR||SEFFNER|FL|33584|White|06/17/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2024|ADJG|NT - ADJUDGED GUILTY|08/12/2024|||D400512897170|FL|N||||||N|N|N|N|||||DAILEY, KEANA; MUNOZ, KEANA; MUNOZ, KEANA LYNN|594.00
Circuit Court||DAILEY|KELVIN|ANTHONY||Defendant|292000CF008875000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/25/2000|CLOSED|10/26/2000|M|8520 LINCOLN COVE DR APT 101||TAMPA|FL|33614|Black|07/28/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/07/2000|NOLP|NOLLE PROSSED|10/26/2000|||D400501712880|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|KELVIN|ANTHONY||Defendant|292001CF007830000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2001|CLOSED|06/27/2001|M|8520 LINCOLN COVE DR APT 101||TAMPA|FL|33614|Black|07/28/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/21/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||D400501712880|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|KELVIN|ANTHONY||Defendant|292001CF007922000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/25/2001|CLOSED|06/11/2001|M|8520 LINCOLN COVE DR APT 101||TAMPA|FL|33614|Black|07/28/1971|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|05/21/2001|REDU|REDUCED TO COUNTY COURT|06/11/2001|||D400501712880|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|KEVIN|PATRICK||Defendant|292005CF022884000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/21/2005|CLOSED|06/19/2006|M|10311 PINENEEDLES DR||TAMPA|FL|34654|White|12/18/1979|2|M1|31619312A|31619312A DUI    2ND CONVICTION|11/21/2005|NTDISM|NT - DISMISSED|06/19/2006|||D400515794580|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|KEVIN|PATRICK||Defendant|292005CF022884000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/21/2005|CLOSED|06/19/2006|M|10311 PINENEEDLES DR||TAMPA|FL|34654|White|12/18/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2005|NTDISM|NT - DISMISSED|06/19/2006|||D400515794580|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|LAWRENCE|EDWARD||Defendant|292001CF005611000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/12/2001|CLOSED|09/25/2001|M|4819 COLLEGE CT APT 10B||TAMPA|FL|33617-|White|01/31/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|04/11/2001|NTDISM|NT - DISMISSED|09/25/2001|||D400525740312|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|LISA|||Defendant|291998CF003385000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/01/1998|Close of ReOpen|02/21/2003|M|4101 GREAT OAK CT APT 11||TAMPA|FL|33617|White|03/09/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1998|||D400525725900|FL|N||||||N|N|N|N|||||DAILEY, LISA E; DAILEY, LISA ELAINE; DAILEY, RAQUEL|472.00
Circuit Court||DAILEY|LISA|||Defendant|291998CF003385000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/01/1998|Close of ReOpen|02/21/2003|M|4101 GREAT OAK CT APT 11||TAMPA|FL|33617|White|03/09/1972|1|F3|893136A|893136A POSSESSION|02/26/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||D400525725900|FL|N||||||N|N|N|N|||||DAILEY, LISA E; DAILEY, LISA ELAINE; DAILEY, RAQUEL|472.00
Circuit Court||DAILEY|LISA|||Defendant|291998CF003385000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/01/1998|Close of ReOpen|02/21/2003|M|4101 GREAT OAK CT APT 11||TAMPA|FL|33617|White|03/09/1972|3|M1|322342A|322342A FS/DRVE W/LIC CNCL/SUSP/REV/H|02/26/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1998|||D400525725900|FL|N||||||N|N|N|N|||||DAILEY, LISA E; DAILEY, LISA ELAINE; DAILEY, RAQUEL|472.00
Circuit Court||DAILEY|LISA|||Defendant|292001CF005024000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/02/2001|Close of ReOpen|03/20/2003|M|4101 GREAT OAK CT APT 11||TAMPA|FL|33617|White|03/09/1972|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/25/2000|ADJG|NT - ADJUDGED GUILTY|09/05/2001|||D400525725900|FL|N||||373.00||N|N|N|N|||||DAILEY, LISA E; DAILEY, LISA ELAINE; DAILEY, RAQUEL|162.00
Circuit Court||DAILEY|LISA|||Defendant|292001CF005024000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/02/2001|Close of ReOpen|03/20/2003|M|4101 GREAT OAK CT APT 11||TAMPA|FL|33617|White|03/09/1972|1|F3|831.01|831.01 FORGERY|04/25/2000|NOLP|NOLLE PROSSED|09/05/2001|||D400525725900|FL|N||||373.00||N|N|N|N|||||DAILEY, LISA E; DAILEY, LISA ELAINE; DAILEY, RAQUEL|162.00
Circuit Court||DAILEY|LISA|||Defendant|292001CF005024000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/02/2001|Close of ReOpen|03/20/2003|M|4101 GREAT OAK CT APT 11||TAMPA|FL|33617|White|03/09/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/25/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||D400525725900|FL|N||||373.00||N|N|N|N|||||DAILEY, LISA E; DAILEY, LISA ELAINE; DAILEY, RAQUEL|162.00
Circuit Court||DAILEY|LISA|||Defendant|292001CF005024000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/02/2001|Close of ReOpen|03/20/2003|M|4101 GREAT OAK CT APT 11||TAMPA|FL|33617|White|03/09/1972|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/25/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||D400525725900|FL|N||||373.00||N|N|N|N|||||DAILEY, LISA E; DAILEY, LISA ELAINE; DAILEY, RAQUEL|162.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292015CF000021000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/01/2015|Close of ReOpen|05/08/2019|M|10740 SKEWLEE RD # 2||THONOTOSASSA|FL|33592|White|05/31/1984|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/01/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||D400541841910|FL|N||||1301.57|10/03/2020|N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292015CF000021000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/01/2015|Close of ReOpen|05/08/2019|M|10740 SKEWLEE RD # 2||THONOTOSASSA|FL|33592|White|05/31/1984|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/01/2015|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||D400541841910|FL|N||||1301.57|10/03/2020|N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292015CF000021000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/01/2015|Close of ReOpen|05/08/2019|M|10740 SKEWLEE RD # 2||THONOTOSASSA|FL|33592|White|05/31/1984|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|01/01/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||D400541841910|FL|N||||1301.57|10/03/2020|N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292019CF002145000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2019|CLOSED|05/08/2019|M|207 FAITHWAY DR||Seffner|FL|33584|White|05/31/1984|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/15/2019|ADJG|NT - ADJUDGED GUILTY|05/08/2019|||D400541841910|FL|N||||416.40|10/03/2020|N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292019CF002145000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2019|CLOSED|05/08/2019|M|207 FAITHWAY DR||Seffner|FL|33584|White|05/31/1984|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/15/2019|ADJG|NT - ADJUDGED GUILTY|05/08/2019|||D400541841910|FL|N||||416.40|10/03/2020|N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292023CF012297000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2023|CLOSED|10/04/2023|M|207 FAITHWAY DR||Seffner|FL|33584|White|05/31/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/11/2023|NTLOR|NT - LETTER OF RELEASE|10/04/2023|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292023CF012297000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2023|CLOSED|10/04/2023|M|207 FAITHWAY DR||Seffner|FL|33584|White|05/31/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/11/2023|NTLOR|NT - LETTER OF RELEASE|10/04/2023|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF006374000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2024|CLOSED|08/29/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/22/2024|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|698.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF006374000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2024|CLOSED|08/29/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/22/2024|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|698.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF006374000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2024|CLOSED|08/29/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/22/2024|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|698.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF006374000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2024|CLOSED|08/29/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|5|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/22/2024|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|698.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF012234000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/01/2024|CLOSED|08/15/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/31/2024|NTLOR|NT - LETTER OF RELEASE|08/15/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF012234000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/01/2024|CLOSED|08/15/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2024|NTLOR|NT - LETTER OF RELEASE|08/15/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF012234000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/01/2024|CLOSED|08/15/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2024|NTLOR|NT - LETTER OF RELEASE|08/15/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF015222000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/19/2024|CLOSED|10/15/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2024|NTLOR|NT - LETTER OF RELEASE|10/15/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF015222000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/19/2024|CLOSED|10/15/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/07/2024|NTLOR|NT - LETTER OF RELEASE|10/15/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF015223000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2024|CLOSED|01/15/2025|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/18/2024|ADJG|NT - ADJUDGED GUILTY|01/15/2025|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|503.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF015223000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2024|CLOSED|01/15/2025|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|4|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/18/2024|NTNINF|NT - NO INFORMATION FILED|10/17/2024|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|503.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF015223000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2024|CLOSED|01/15/2025|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|5|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/18/2024|NTNOLP|NT - NOLLE PROSSED|01/15/2025|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|503.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292024CF015223000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2024|CLOSED|01/15/2025|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|05/31/1984|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2024|NTNOLP|NT - NOLLE PROSSED|01/15/2025|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|503.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292025CF013292000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/30/2025|CLOSED|08/27/2025|M|10812 MAIN ST||THONOTOSSA|FL|33592|White|05/31/1984|3|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|07/29/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|698.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292025CF013292000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/30/2025|CLOSED|08/27/2025|M|10812 MAIN ST||THONOTOSSA|FL|33592|White|05/31/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/29/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|698.00
Circuit Court||DAILEY|MARK|ALLEN||Defendant|292025CF013292000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/30/2025|CLOSED|08/27/2025|M|10812 MAIN ST||THONOTOSSA|FL|33592|White|05/31/1984|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|||D400541841910|FL|N||||||N|N|N|N|||||DAILEY, MARK; DAILEY, MARK A|698.00
Circuit Court||DAILEY|NEFERTARI|TENESE||Defendant|291996CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1996|CLOSED|12/05/1996|F|2040 GARDEN LANE I203||TAMPA|FL|33612|Black|06/21/1975|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1996|REDU|REDUCED TO COUNTY COURT|12/05/1996|||D400638757210|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|NEFERTARI|TENESE||Defendant|291996CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1996|CLOSED|12/05/1996|F|2040 GARDEN LANE I203||TAMPA|FL|33612|Black|06/21/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1996|REDU|REDUCED TO COUNTY COURT|12/05/1996|||D400638757210|FL|N||||||N|N|N|N||||||
Circuit Court||DAILEY|PETER|ROBERT||Defendant|291991CF010019000AHC||FELONY CRIMES AGAINST A PERSON|A||07/07/1991|CLOSED|10/28/1992|M|5239 BON VIVANT STREET||TAMPA|FL|33603|White|12/09/1952|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|07/07/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||D40067652449|FL|N||||||N|N|N|N||||||2632.00
Circuit Court||DAILEY|PETER|ROBERT||Defendant|291991CF010019000AHC||FELONY CRIMES AGAINST A PERSON|A||07/07/1991|CLOSED|10/28/1992|M|5239 BON VIVANT STREET||TAMPA|FL|33603|White|12/09/1952|1|M1|316193|316193 DUI W/PROP DAMAGE/PERSONAL IN|07/07/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||D40067652449|FL|N||||||N|N|N|N||||||2632.00
Circuit Court||DAILEY|PETER|THOMAS||Defendant|292004CF016601000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/03/2004|CLOSED|09/21/2021|M|2601 CAMPUS HILL DR||TAMPA|FL|33612|White|10/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||O100039521|SC|N||||||N|N|N|N||||||
Circuit Court||DAILEY|PETER|THOMAS||Defendant|292004CF016601000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/03/2004|CLOSED|09/21/2021|M|2601 CAMPUS HILL DR||TAMPA|FL|33612|White|10/16/1977|1|F3|831.09|831.09 UTTERING A FORGED BILL|08/13/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||O100039521|SC|N||||||N|N|N|N||||||
Circuit Court||DAILEY|ROBERT|SCOTT||Defendant|292004CF004376000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/04/2004|CLOSED|01/24/2005|M|14426 HELLENIC DR||TAMPA|FL|33613|White|11/15/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/10/2002|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||D400777704150|FL|N||||665.64|02/01/2008|N|N|N|N||||||
Circuit Court||DAILEY|ROBERT|SCOTT||Defendant|292005CF001675000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/25/2005|CLOSED|01/26/2005|M|PERRY FARM RD APT 10||CAVE SPRING|GA|30127-|White|11/15/1970|1|NN|941.02|941.02 FUGITIVE|01/25/2005|NTDISM|NT - DISMISSED|01/26/2005|||050537448|GA|N||||||N|N|N|N|||||DAILEY, ROBERT SCOTT|
Circuit Court||DAILEY|ROY|ERNEST||Defendant|291991CF012477000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/04/1991|CLOSED|03/16/2006|M|210 FOWLER AVE E #134||TAMPA|FL|33612|White|03/05/1943|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/10/1991|NOLP|NOLLE PROSSED|03/16/2006|||D400725430850|FL|N||||||N|N|N|N|||||DAILEY, ROY E|
Circuit Court||DAILEY|ROY|ERNEST||Defendant|291991CF014504000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/16/1991|CLOSED|03/16/2006|M|210 FOWLER AVE E #134||TAMPA|FL|33612|White|03/05/1943|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |06/10/1991|NOLP|NOLLE PROSSED|03/16/2006|||D400725430850|FL|N||||||N|N|N|N|||||DAILEY, ROY E|
Circuit Court||DAILEY|ROY|ERNEST||Defendant|292006CF004525000AHC||FELONY DRUG OFFENSE|G|Battles, Emmett L|03/07/2006|CLOSED|07/19/2007|M|210 FOWLER AVE E #134||TAMPA|FL|33612|White|03/05/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2006|NTAW|NT - ADJUDICATION WITHHELD|03/16/2006|||D400725430850|FL|N||||||N|N|N|N|||||DAILEY, ROY E|455.00
Circuit Court||DAILEY|ROY|ERNEST||Defendant|292006CF004525000AHC||FELONY DRUG OFFENSE|G|Battles, Emmett L|03/07/2006|CLOSED|07/19/2007|M|210 FOWLER AVE E #134||TAMPA|FL|33612|White|03/05/1943|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/06/2006|NTAW|NT - ADJUDICATION WITHHELD|03/16/2006|||D400725430850|FL|N||||||N|N|N|N|||||DAILEY, ROY E|455.00
Circuit Court||DAILEY|SHANNON|MICHAEL||Defendant|292000CF011416000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2000|Close of ReOpen|07/22/2002|M|18540 301 HWY S||WIMAUMA|FL|33598|White|01/09/1971|4|F1|806011C|806011C ARSON FIRST DEGREE    OCCUPIED STRUCTURE|07/04/2000|NTNINF|NT - NO INFORMATION FILED|08/18/2000|||D400793710090|FL|N||||||N|N|N|N|||||DAILEY, SHANNON; DAILEY, SHANNON M|268.00
Circuit Court||DAILEY|SHANNON|MICHAEL||Defendant|292000CF011416000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2000|Close of ReOpen|07/22/2002|M|18540 301 HWY S||WIMAUMA|FL|33598|White|01/09/1971|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/04/2000|NTNINF|NT - NO INFORMATION FILED|08/18/2000|||D400793710090|FL|N||||||N|N|N|N|||||DAILEY, SHANNON; DAILEY, SHANNON M|268.00
Circuit Court||DAILEY|SHANNON|MICHAEL||Defendant|292000CF011416000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2000|Close of ReOpen|07/22/2002|M|18540 301 HWY S||WIMAUMA|FL|33598|White|01/09/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/04/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||D400793710090|FL|N||||||N|N|N|N|||||DAILEY, SHANNON; DAILEY, SHANNON M|268.00
Circuit Court||DAILEY|SHANNON|MICHAEL||Defendant|292000CF011416000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2000|Close of ReOpen|07/22/2002|M|18540 301 HWY S||WIMAUMA|FL|33598|White|01/09/1971|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/04/2000|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||D400793710090|FL|N||||||N|N|N|N|||||DAILEY, SHANNON; DAILEY, SHANNON M|268.00
Circuit Court||DAILEY|SHANNON|MICHAEL||Defendant|292001CF001038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2001|CLOSED|03/09/2001|M|18540 301 HWY S||WIMAUMA|FL|33598|White|01/09/1971|3|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|01/06/2001|REDU|REDUCED TO COUNTY COURT|03/09/2001|||D400793710090|FL|N||||||N|N|N|N|||||DAILEY, SHANNON; DAILEY, SHANNON M|
Circuit Court||DAILEY|SHANNON|MICHAEL||Defendant|292001CF001038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2001|CLOSED|03/09/2001|M|18540 301 HWY S||WIMAUMA|FL|33598|White|01/09/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/06/2001|REDU|REDUCED TO COUNTY COURT|03/09/2001|||D400793710090|FL|N||||||N|N|N|N|||||DAILEY, SHANNON; DAILEY, SHANNON M|
Circuit Court||DAILEY|SHANNON|MICHAEL||Defendant|292001CF001038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2001|CLOSED|03/09/2001|M|18540 301 HWY S||WIMAUMA|FL|33598|White|01/09/1971|1|F3|78702|78702 FALSE IMPRISONMENT|01/06/2001|NTNINF|NT - NO INFORMATION FILED|03/09/2001|||D400793710090|FL|N||||||N|N|N|N|||||DAILEY, SHANNON; DAILEY, SHANNON M|
Circuit Court||DAILEY|STACY|VON||Defendant|292007CF026561000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/22/2007|CLOSED|03/26/2009|M|1308 GOLANDA ST||LAKELAND|FL|33801-|Black|03/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2007|NOLP|NOLLE PROSSED|03/26/2009|||D400798671060|FL|N||||||N|N|N|N|||||DAILEY, STACY|
Circuit Court||DAILEY|STACY|VON||Defendant|292007CF026562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2007|CLOSED|01/04/2008|M|1308 GOLANDA ST||LAKELAND|FL|33801-|Black|03/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2007|CONS|CONSOLIDATED CASE|01/02/2008|||D400798671060|FL|N||||||N|N|N|N|||||DAILEY, STACY|
Circuit Court||DAILEY|STACY|VON||Defendant|292019CF008512000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/19/2019|CLOSED|03/02/2021|M|618 TRAVIS CIR||LAKELAND|FL|33813|Black|03/26/1967|3|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/17/2019|NTDISM|NT - DISMISSED|03/02/2021|||D400798671060|FL|N||||||N|N|N|N|||||DAILEY, STACY|
Circuit Court||DAILEY|STACY|VON||Defendant|292019CF008512000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/19/2019|CLOSED|03/02/2021|M|618 TRAVIS CIR||LAKELAND|FL|33813|Black|03/26/1967|2|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|06/17/2019|NTDISM|NT - DISMISSED|03/02/2021|||D400798671060|FL|N||||||N|N|N|N|||||DAILEY, STACY|
Circuit Court||DAILEY|STACY|VON||Defendant|292019CF008512000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/19/2019|CLOSED|03/02/2021|M|618 TRAVIS CIR||LAKELAND|FL|33813|Black|03/26/1967|1|FL|787011A3|787011A3-KIDN3010    (FL)    ARMED KIDNAPPING   HARM OR TERRORIZE|06/17/2019|NTDISM|NT - DISMISSED|03/02/2021|||D400798671060|FL|N||||||N|N|N|N|||||DAILEY, STACY|
Circuit Court||DAILEY|STACY|VON||Defendant|292019CF008512000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/19/2019|CLOSED|03/02/2021|M|618 TRAVIS CIR||LAKELAND|FL|33813|Black|03/26/1967|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|06/17/2019|NTNINF|NT - NO INFORMATION FILED|07/16/2019|||D400798671060|FL|N||||||N|N|N|N|||||DAILEY, STACY|
Circuit Court||DAILEY|THOMAS|WILLIAM||Defendant|291993CF006614000AHC||FELONY SEXUAL OFFENSES|B||05/22/1993|CLOSED|08/31/1993|M|4916 BRANCH AVE 3||TAMPA|FL|33603|White|12/30/1935|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||||N||||455.00||N|N|N|N||||||12.00
Circuit Court||DAILEY|TODD|MICHAEL||Defendant|291991CF000503000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/11/1991|CLOSED|11/13/2012|M|336 BROADWAY||PATTERSON|NJ|07501|White|10/06/1966|3|F1|775084|775084 HABITUAL FELONY OFFENDER|09/07/1990||||||||N||||||N|N|N|N|||||DAILEY, TODD|
Circuit Court||DAILEY|TODD|MICHAEL||Defendant|291991CF000503000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/11/1991|CLOSED|11/13/2012|M|336 BROADWAY||PATTERSON|NJ|07501|White|10/06/1966|2|M2|8120142D|8120142D PETIT THEFT|09/07/1990|NOLP|NOLLE PROSSED|10/29/2012|||||N||||||N|N|N|N|||||DAILEY, TODD|
Circuit Court||DAILEY|TODD|MICHAEL||Defendant|291991CF000503000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/11/1991|CLOSED|11/13/2012|M|336 BROADWAY||PATTERSON|NJ|07501|White|10/06/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/07/1990|NOLP|NOLLE PROSSED|10/29/2012|||||N||||||N|N|N|N|||||DAILEY, TODD|
Circuit Court||DAILY|JAMES|ROBERT||Defendant|291987CF006524000DHC||RECREATED CRIMINAL CASE||Judge, Senior|11/19/1987|CLOSED|08/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DAILY|JAMES|ROBERT||Defendant|291994CF006145000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1994|CLOSED|06/08/1994|M|1216 SAGAMORE AVE||SEFFNER|FL|33584|White|07/12/1930|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||D400456302520|FL|N||||||N|N|N|N||||||
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292002CF013122000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/14/2002|Close of ReOpen|03/16/2006|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2002|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||D400510840280|FL|N||||623.00||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|238.00
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292002CF017256000AHC||FELONY BURGLARY|C|Barbas, Rex|10/18/2002|Close of ReOpen|09/02/2004|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|2|M2|8120143A|8120143A PETIT THEFT|10/17/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2003|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|521.00
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292002CF017256000AHC||FELONY BURGLARY|C|Barbas, Rex|10/18/2002|Close of ReOpen|09/02/2004|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/17/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|521.00
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292004CF006878000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/11/2004|CLOSED|09/02/2004|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/11/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||D400510840280|FL|N||||702.00|11/27/2006|N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292004CF006878000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/11/2004|CLOSED|09/02/2004|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||D400510840280|FL|N||||702.00|11/27/2006|N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292012CF000852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2012|CLOSED|01/26/2012|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/15/2012|NTNINF|NT - NO INFORMATION FILED|01/26/2012|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292012CF000852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2012|CLOSED|01/26/2012|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/15/2012|REDU|REDUCED TO COUNTY COURT|01/26/2012|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292012CF003221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/27/2012|CLOSED|03/26/2012|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/27/2012|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292012CF018563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2012|CLOSED|01/09/2013|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/25/2012|NTLOR|NT - LETTER OF RELEASE|01/09/2013|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292012CF018563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2012|CLOSED|01/09/2013|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/25/2012|NTLOR|NT - LETTER OF RELEASE|01/09/2013|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|KENNETH|JAMES||Defendant|292012CF018563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2012|CLOSED|01/09/2013|M|8416 N LOIS AVE APT A||TAMPA|FL|33614|White|01/28/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/25/2012|NTLOR|NT - LETTER OF RELEASE|01/09/2013|||D400510840280|FL|N||||||N|N|N|N|||||DAILEY, KENNETH JAMES; DAILY, KENNETH J; DAILY, KENNY|
Circuit Court||DAILY|MAUREEN|EVA||Defendant|291999CF016150000AHC||FELONY THEFT FORGERY FRAUD|O||09/08/1999|CLOSED|10/18/1999|F|1918 CITRUS ORCHARD WY||VALRICO|FL|33594-|White|01/29/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1999|REDU|REDUCED TO COUNTY COURT|10/18/1999|||D400545765290|FL|N||||||N|N|N|N||||||
Circuit Court||DAILY|MAUREEN|EVA||Defendant|291999CF017079000AHC||FELONY THEFT FORGERY FRAUD|B||09/29/1999|Close of ReOpen|08/02/2000|F|1918 CITRUS ORCHARD WY||VALRICO|FL|33594-|White|01/29/1976|3|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|NTNINF|NT - NO INFORMATION FILED|10/11/1999|||D400545765290|FL|N||||541.00|08/25/2021|N|N|N|N||||||
Circuit Court||DAILY|MAUREEN|EVA||Defendant|291999CF017079000AHC||FELONY THEFT FORGERY FRAUD|B||09/29/1999|Close of ReOpen|08/02/2000|F|1918 CITRUS ORCHARD WY||VALRICO|FL|33594-|White|01/29/1976|2|F3|5390012|5390012 FALSE INFO PAWNBROKER FORM/UND|08/23/1999|NTAW|NT - ADJUDICATION WITHHELD|08/02/2000|||D400545765290|FL|N||||541.00|08/25/2021|N|N|N|N||||||
Circuit Court||DAILY|MAUREEN|EVA||Defendant|291999CF017079000AHC||FELONY THEFT FORGERY FRAUD|B||09/29/1999|Close of ReOpen|08/02/2000|F|1918 CITRUS ORCHARD WY||VALRICO|FL|33594-|White|01/29/1976|1|F3|5390012|5390012 FALSE INFO PAWNBROKER FORM/UND|08/23/1999|NTAW|NT - ADJUDICATION WITHHELD|08/02/2000|||D400545765290|FL|N||||541.00|08/25/2021|N|N|N|N||||||
Circuit Court||DAILY|MAUREEN|EVA||Defendant|292000CF007082000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/28/2000|CLOSED|08/02/2000|F|1918 CITRUS ORCHARD WY||VALRICO|FL|33594-|White|01/29/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||D400545765290|FL|N||||273.00|11/08/2001|N|N|N|N||||||
Circuit Court||DAILY|MAUREEN|EVA||Defendant|292000CF007082000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/28/2000|CLOSED|08/02/2000|F|1918 CITRUS ORCHARD WY||VALRICO|FL|33594-|White|01/29/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/27/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||D400545765290|FL|N||||273.00|11/08/2001|N|N|N|N||||||
Circuit Court||DAILY|MAUREEN|EVA||Defendant|292000CF007082000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/28/2000|CLOSED|08/02/2000|F|1918 CITRUS ORCHARD WY||VALRICO|FL|33594-|White|01/29/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|04/27/2000|NTAW|NT - ADJUDICATION WITHHELD|08/02/2000|||D400545765290|FL|N||||273.00|11/08/2001|N|N|N|N||||||
Circuit Court||DAILY|MICHAEL|HENRY||Defendant|292010CF000780000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/15/2010|Close of ReOpen|07/22/2013|M|19811 GULF BL APT 203||INDIAN SHORES|FL|33785|White|02/05/1976|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/04/2010|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D400548760450|FL|N||||||N|N|N|N||||||1650.00
Circuit Court||DAILY|MICHAEL|HENRY||Defendant|292010CF000780000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/15/2010|Close of ReOpen|07/22/2013|M|19811 GULF BL APT 203||INDIAN SHORES|FL|33785|White|02/05/1976|2|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|01/04/2010|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D400548760450|FL|N||||||N|N|N|N||||||1650.00
Circuit Court||DAILY|TODD|MICHAEL||Defendant|291988CF008048000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/03/1988|CLOSED|03/31/2020|M|9720 LORRAYNE RD||RIVERVIEW|FL|33635|White||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAILY|TOYA|MICHELLE||Defendant|292011CF002926000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2011|Close of ReOpen|03/10/2015|F|9105 HILLTOP MEADOW LP||TAMPA|FL|33610|White|12/06/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2010|NTAW|NT - ADJUDICATION WITHHELD|12/17/2014|||D400813859460|FL|N||||527.00|10/08/2015|N|N|N|N||||||
Circuit Court||DAIMWOOD|DANIEL|GRAY||Defendant|292017CF005911000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/20/2017|CLOSED|07/11/2017|M|5407 MOBILE DR||SEFFNER|FL|33584|White|01/24/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/20/2017|NTAW|NT - ADJUDICATION WITHHELD|06/05/2017|||D530167810240|FL|N||||||N|N|N|N|||||DAIMWOOD, DANIEL G|922.00
Circuit Court||DAIMWOOD|DANIEL|GRAY||Defendant|292017CF005911000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/20/2017|CLOSED|07/11/2017|M|5407 MOBILE DR||SEFFNER|FL|33584|White|01/24/1981|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/20/2017|NTAW|NT - ADJUDICATION WITHHELD|06/05/2017|||D530167810240|FL|N||||||N|N|N|N|||||DAIMWOOD, DANIEL G|922.00
Circuit Court||DAIMWOOD|DANIEL|GRAY||Defendant|292017CF005911000AHC|A81TEZE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/20/2017|CLOSED|07/11/2017|M|5407 MOBILE DR||SEFFNER|FL|33584|White|01/24/1981|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/20/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|06/05/2017|Hillsborough County Sheriff's Office|Stearns, Clinton|D530167810240|FL|N||||||N|N|N|N|EWUR23|FL|||DAIMWOOD, DANIEL G|922.00
Circuit Court||DAIMWOOD|DANIEL|GRAY||Defendant|292017CF005911000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/20/2017|CLOSED|07/11/2017|M|5407 MOBILE DR||SEFFNER|FL|33584|White|01/24/1981|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/20/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||D530167810240|FL|N||||||N|N|N|N|||||DAIMWOOD, DANIEL G|922.00
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|8|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|04/13/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|7|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|04/13/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006569000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||671.00|12/08/2008|N|N|N|N||||||
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006570000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|2|F2|790231|790231 FELON IN POSSESSION|04/01/2000|NTNINF|NT - NO INFORMATION FILED|07/06/2000|||D535176640560|FL|N||||12.00||N|N|N|N||||||249.00
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF006570000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/20/2000|CLOSED|08/30/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/17/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||D535176640560|FL|N||||12.00||N|N|N|N||||||249.00
Circuit Court||DAINTON|DANIEL|RENE||Defendant|292000CF008060000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2000|CLOSED|07/06/2000|M|2014 PHYLLIS PL||TAMPA|FL|33619-|White|02/16/1964|1|F2|790231|790231 FELON IN POSSESSION|04/01/2000|CONS|CONSOLIDATED CASE|07/06/2000|||D535176640560|FL|N||||||N|N|N|N||||||
Circuit Court||DAINTY|LINDA|||Defendant|291991CF007645000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/30/1991|CLOSED|10/23/2008|F|6002 S ATLANTIC 101||TULSA|OK|74105|White|08/04/1943|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/24/1990|NOLP|NOLLE PROSSED|10/23/2008|||D444420287|OK|N||||1340.00|10/16/2008|N|N|N|N||||||
Circuit Court||DAINTY|LINDA|||Defendant|291991CF007645000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/30/1991|CLOSED|10/23/2008|F|6002 S ATLANTIC 101||TULSA|OK|74105|White|08/04/1943|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/24/1990|NOLP|NOLLE PROSSED|10/23/2008|||D444420287|OK|N||||1340.00|10/16/2008|N|N|N|N||||||
Circuit Court||DAINTY|LINDA|||Defendant|291991CF007645000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/30/1991|CLOSED|10/23/2008|F|6002 S ATLANTIC 101||TULSA|OK|74105|White|08/04/1943|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/24/1990|NOLP|NOLLE PROSSED|10/23/2008|||D444420287|OK|N||||1340.00|10/16/2008|N|N|N|N||||||
Circuit Court||DAIRO|DYLAN|ANTHONY||Defendant|292016CF009647000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/02/2016|Close of ReOpen|12/06/2017|M|3708 COOPERS POND DR||TAMPA|FL|33614|White|01/30/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/02/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/06/2017|||D600161930300|FL|N||||891.00|05/02/2018|N|N|N|N||||||
Circuit Court||DAIRO|DYLAN|ANTHONY||Defendant|292016CF009647000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/02/2016|Close of ReOpen|12/06/2017|M|3708 COOPERS POND DR||TAMPA|FL|33614|White|01/30/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/06/2017|||D600161930300|FL|N||||891.00|05/02/2018|N|N|N|N||||||
Circuit Court||DAIS|JORDAN|LANE||Defendant|292017CF000364000CHC||FELONY BURGLARY|A|Campbell, Lisa D|01/30/2017|CLOSED|04/24/2017|M|1308 HOLMES AV||TAMPA|FL|33605|Black|12/19/1997|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/08/2017|NTNINF|NT - NO INFORMATION FILED|01/27/2017|||D200432974590|FL|N||||432.00|09/26/2018|N|N|N|N||||||
Circuit Court||DAIS|JORDAN|LANE||Defendant|292017CF000364000CHC||FELONY BURGLARY|A|Campbell, Lisa D|01/30/2017|CLOSED|04/24/2017|M|1308 HOLMES AV||TAMPA|FL|33605|Black|12/19/1997|1|F3|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/16/2018|||D200432974590|FL|N||||432.00|09/26/2018|N|N|N|N||||||
Circuit Court||DAIS|JORDAN|LANE||Defendant|292017CF000364000CHC||FELONY BURGLARY|A|Campbell, Lisa D|01/30/2017|CLOSED|04/24/2017|M|1308 HOLMES AV||TAMPA|FL|33605|Black|12/19/1997|1|F3|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/08/2017|SCFD|STATE CLOSED FILE DIVERSION|04/24/2017|||D200432974590|FL|N||||432.00|09/26/2018|N|N|N|N||||||
Circuit Court||DAIS|JORDAN|LANE||Defendant|292017CF000366000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/08/2017|CLOSED|01/30/2017|M|1308 HOLMES AV||TAMPA|FL|33605|Black|12/19/1997|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/08/2017|CONS|CONSOLIDATED CASE|01/30/2017|||D200432974590|FL|N||||||N|N|N|N||||||
Circuit Court||DAIS|JORDAN|LANE||Defendant|292017CF000366000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/08/2017|CLOSED|01/30/2017|M|1308 HOLMES AV||TAMPA|FL|33605|Black|12/19/1997|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2017|CONS|CONSOLIDATED CASE|01/30/2017|||D200432974590|FL|N||||||N|N|N|N||||||
Circuit Court||DAIS|LAMONT|||Defendant|291990CF013397000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1990|CLOSED|10/16/1990|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|10/31/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||D200532683910|FL|N||||||N|N|N|N|||||DAIS, LAMONT L; DAIS, LAMOUNT LANE|
Circuit Court||DAIS|THERESA|||Defendant|292008CF020417000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2008|CLOSED|11/04/2008|F|2809 DURHAM ST||TAMPA|FL|33605|Black|05/10/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/2008|REDU|REDUCED TO COUNTY COURT|11/04/2008|||D200800596700|FL|N||||||N|N|N|N||||||
Circuit Court||DAISE|JOSHUA|ISAIAH||Defendant|292015CF017827000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2016|Close of ReOpen|02/13/2019|M|330 ASHBURTON WAY||KISSIMMEE|FL|34758|Black|02/07/1996|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|12/12/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2016|||D200429960470|FL|N||||1455.48|03/25/2022|N|N|N|N||||||
Circuit Court||DAISE|JOSHUA|ISAIAH||Defendant|292015CF017827000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2016|Close of ReOpen|02/13/2019|M|330 ASHBURTON WAY||KISSIMMEE|FL|34758|Black|02/07/1996|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|12/12/2015|SCFD|STATE CLOSED FILE DIVERSION|03/03/2016|||D200429960470|FL|N||||1455.48|03/25/2022|N|N|N|N||||||
Circuit Court||DAISE|JOSHUA|ISAIAH||Defendant|292015CF017827000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2016|Close of ReOpen|02/13/2019|M|330 ASHBURTON WAY||KISSIMMEE|FL|34758|Black|02/07/1996|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|12/12/2015|NTAW|NT - ADJUDICATION WITHHELD|07/25/2018|||D200429960470|FL|N||||1455.48|03/25/2022|N|N|N|N||||||
Circuit Court||DAISE|JOSHUA|ISAIAH||Defendant|292015CF017827000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2016|Close of ReOpen|02/13/2019|M|330 ASHBURTON WAY||KISSIMMEE|FL|34758|Black|02/07/1996|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|12/12/2015|SCFD|STATE CLOSED FILE DIVERSION|03/01/2018|||D200429960470|FL|N||||1455.48|03/25/2022|N|N|N|N||||||
Circuit Court||DAISE|JOSHUA|ISAIAH||Defendant|292015CF017827000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2016|Close of ReOpen|02/13/2019|M|330 ASHBURTON WAY||KISSIMMEE|FL|34758|Black|02/07/1996|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|12/12/2015|SCFD|STATE CLOSED FILE DIVERSION|06/15/2017|||D200429960470|FL|N||||1455.48|03/25/2022|N|N|N|N||||||
Circuit Court||DAISE|JOSHUA|ISAIAH||Defendant|292015CF017828000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/12/2015|CLOSED|01/12/2016|M|330 ASHBURN WAY||KISSIMMEE|FL|34758|Black|02/07/1996|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|12/12/2015|CONS|CONSOLIDATED CASE|01/12/2016|||D200429960470|FL|N||||||N|N|N|N||||||
Circuit Court||DAISE|JOSHUA|ISAIAH||Defendant|292015CF017828000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/12/2015|CLOSED|01/12/2016|M|330 ASHBURN WAY||KISSIMMEE|FL|34758|Black|02/07/1996|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|12/12/2015|CONS|CONSOLIDATED CASE|01/12/2016|||D200429960470|FL|N||||||N|N|N|N||||||
Circuit Court||DAISEY|JAMES|E||Defendant|291988CF015384000AHC||FELONY WORTHLESS CHECK|D||05/24/1990|CLOSED|06/13/1990|M|PO BOX 10331||CLEARWATER|FL|NI|White|06/19/1947|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1987|NTAW|NT - ADJUDICATION WITHHELD|06/14/1989|||||N||||||N|N|N|N|||||DAISY, JAMES E|
Circuit Court||DAISEY|JAMES|E||Defendant|291988CF015384000AHC||FELONY WORTHLESS CHECK|D||05/24/1990|CLOSED|06/13/1990|M|PO BOX 10331||CLEARWATER|FL|NI|White|06/19/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1987|NTAW|NT - ADJUDICATION WITHHELD|06/14/1989|||||N||||||N|N|N|N|||||DAISY, JAMES E|
Circuit Court||DAISEY|JAMES|E||Defendant|291989CF005571000AHC||FELONY WORTHLESS CHECK|D||06/14/1989|CLOSED|06/13/1990|M|PO BOX 10331||CLEARWATER|FL|NI|White|06/19/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1987|NTAW|NT - ADJUDICATION WITHHELD|06/14/1989|||||N||||||N|N|N|N|||||DAISY, JAMES E|
Circuit Court||DAISEY|WILLIAM|NEIL||Defendant|292005CF017421000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/05/2005|Close of ReOpen|02/01/2007|M|303 CONGRESS ST||OLDSMAR|FL|34677|White|10/23/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2005|NTNINF|NT - NO INFORMATION FILED|09/20/2005|||D200934863830|FL|N||||249.99||N|N|N|N|||||DAISEY, BILLY|155.01
Circuit Court||DAISEY|WILLIAM|NEIL||Defendant|292005CF017421000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/05/2005|Close of ReOpen|02/01/2007|M|303 CONGRESS ST||OLDSMAR|FL|34677|White|10/23/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/05/2005|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||D200934863830|FL|N||||249.99||N|N|N|N|||||DAISEY, BILLY|155.01
Circuit Court||DAISEY|WILLIAM|NEIL||Defendant|292005CF021802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2005|CLOSED|12/05/2005|M|303 CONGRESS ST||OLDSMAR|FL|34677|White|10/23/1986|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/26/2005|NTNINF|NT - NO INFORMATION FILED|12/05/2005|||D200934863830|FL|N||||||N|N|N|N|||||DAISEY, BILLY|
Circuit Court||DAISEY|WILLIAM|NEIL||Defendant|292005CF021802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2005|CLOSED|12/05/2005|M|303 CONGRESS ST||OLDSMAR|FL|34677|White|10/23/1986|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/26/2005|NTNINF|NT - NO INFORMATION FILED|12/05/2005|||D200934863830|FL|N||||||N|N|N|N|||||DAISEY, BILLY|
Circuit Court||DAISEY|WILLIAM|NEIL||Defendant|292005CF021802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2005|CLOSED|12/05/2005|M|303 CONGRESS ST||OLDSMAR|FL|34677|White|10/23/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2005|REDU|REDUCED TO COUNTY COURT|12/05/2005|||D200934863830|FL|N||||||N|N|N|N|||||DAISEY, BILLY|
Circuit Court||DAISEY|WILLIAM|NEIL||Defendant|292005CF023600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2005|CLOSED|12/21/2005|M|303 CONGRESS ST||OLDSMAR|FL|34677|White|10/23/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/02/2005|REDU|REDUCED TO COUNTY COURT|12/21/2005|||D200934863830|FL|N||||40.00|04/14/2006|N|N|N|N|||||DAISEY, BILLY|
Circuit Court||DAISEY|WILLIAM|NEIL||Defendant|292005CF023600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2005|CLOSED|12/21/2005|M|303 CONGRESS ST||OLDSMAR|FL|34677|White|10/23/1986|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/02/2005|REDU|REDUCED TO COUNTY COURT|12/21/2005|||D200934863830|FL|N||||40.00|04/14/2006|N|N|N|N|||||DAISEY, BILLY|
Circuit Court||DAISY|GUY|MICHAEL||Defendant|291997CF012369000AHC||FELONY OTHER FELONY|O||07/30/1997|CLOSED|08/28/1997|M|512 BRAGINTON ST||CLEARTWATER|FL|33756|White|07/01/1960|1|NN|3|3 FUGITIVE WARRANT|07/30/1997||||||158604078NJ|NJ|N||||||N|N|N|N||||||
Circuit Court||DAISY|GUY|MICHAEL||Defendant|291998CF007665000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/04/1998|Close of ReOpen|06/13/2005|M|512 BRAGINTON ST||CLEARTWATER|FL|33756|White|07/01/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||158604078NJ|NJ|N||||||N|N|N|N||||||458.00
Circuit Court||DAISY|GUY|MICHAEL||Defendant|291998CF007665000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/04/1998|Close of ReOpen|06/13/2005|M|512 BRAGINTON ST||CLEARTWATER|FL|33756|White|07/01/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/15/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||158604078NJ|NJ|N||||||N|N|N|N||||||458.00
Circuit Court||DAJER-HENRIQUEZ|ARTURO|M||Defendant|292008CF013010000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/08/2008|CLOSED|03/12/2009|M|8221 CRYCREEK DR||TAMPA|FL|33615|Unavailable|01/19/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/08/2008|NOLP|NOLLE PROSSED|01/27/2010|||D265013710190|FL|N||||262.00|05/06/2009|N|N|N|N||||||
Circuit Court||DAKANNO|KENNETH|||Defendant|292011CF002987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2011|CLOSED|04/05/2011|M|1250 SKIPPER ROAD #300||TAMPA|FL|33613|White|08/20/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/05/2011|||D250500783000|FL|N||||||N|N|N|N||||||
Circuit Court||DAKE|CHRISTOPHER|PATRICK||Defendant|292016CF014846000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/21/2016|CLOSED|03/30/2017|M|7308 Riverview DR ||Riverview|FL|33678|White|06/10/1988|1|M1|784031|784031-BATT1100    (MF)    BATTERY|10/21/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||D200115882100|FL|N||||||N|N|N|N||||||772.00
Circuit Court||DAKE|CHRISTOPHER|PATRICK||Defendant|292018CF014347000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/30/2018|CLOSED|12/19/2018|M|9942 ADAMO DR E|APT 119|Tampa|FL|33619|White|06/10/1988|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/29/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||D200115882100|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DAKE|CHRISTOPHER|PATRICK||Defendant|292018CF014347000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/30/2018|CLOSED|12/19/2018|M|9942 ADAMO DR E|APT 119|Tampa|FL|33619|White|06/10/1988|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|09/29/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||D200115882100|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DAKE|DONALD|||Defendant|292022CF006421000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/20/2022|CLOSED|06/01/2022|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|09/12/1960|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/19/2022|REDU|REDUCED TO COUNTY COURT|06/01/2022|||D200190603320|FL|N||||||N|N|N|N|||||DAKE, DONALD JOSEPH|50.00
Circuit Court||DAKE|LORI|G||Defendant|292017CF013619000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2017|CLOSED|11/14/2017|F|6207 OHIO AVE||Gibsonton|FL|33534|White|07/30/1961|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/13/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||D200527617700|FL|N||||3.00|01/23/2019|N|N|N|N|||||DAKE, LORI GERALYN|
Circuit Court||DAKE|LORI|G||Defendant|292019CF007608000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/03/2019|Reopened|06/19/2019|F|6207 OHIO AV||GIBSONTON|FL|33534|White|07/30/1961|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/02/2019|REDU|REDUCED TO COUNTY COURT|06/19/2019|||D200527617700|FL|N||||||N|N|N|N|||||DAKE, LORI GERALYN|
Circuit Court||DAKERS|KYLE|ANDREW||Defendant|291991CF015379000BHC||FELONY THEFT FORGERY FRAUD|E||11/04/1991|CLOSED|04/08/1992|M|10815 TRAILS END||LAKELAND|FL|33809|White|09/09/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1991|NOLP|NOLLE PROSSED|04/08/1992|||D26250173329|FL|N||||||N|N|N|N||||||
Circuit Court||DAKHLALLAH|ALI|H||Defendant|292015CF017843000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/13/2015|CLOSED|12/29/2015|M|11703 RAINTREE VLG BL||TAMPA|FL|33617|White|05/10/1975|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/13/2015|NTDISM|NT - DISMISSED|12/29/2015|||D244008751700|FL|N||||||N|N|N|N||||||
Circuit Court||DAKIN|PATRICK|RALPH||Defendant|291998CF008857000AHC||FELONY DRUG OFFENSE|O||05/23/1998|CLOSED|07/28/1998|M|6962 W JACKSON AVE||HOMOSASSA|FL|34448|White|06/11/1979|3|F3|893131|893131 POSSESSION|05/21/1998|REDU|REDUCED TO COUNTY COURT|07/28/1998|||D250676792110|FL|N||||||N|N|N|N||||||
Circuit Court||DAKIN|PATRICK|RALPH||Defendant|291998CF008857000AHC||FELONY DRUG OFFENSE|O||05/23/1998|CLOSED|07/28/1998|M|6962 W JACKSON AVE||HOMOSASSA|FL|34448|White|06/11/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1998|REDU|REDUCED TO COUNTY COURT|07/28/1998|||D250676792110|FL|N||||||N|N|N|N||||||
Circuit Court||DAKIN|PATRICK|RALPH||Defendant|291998CF008857000AHC||FELONY DRUG OFFENSE|O||05/23/1998|CLOSED|07/28/1998|M|6962 W JACKSON AVE||HOMOSASSA|FL|34448|White|06/11/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1998|REDU|REDUCED TO COUNTY COURT|07/28/1998|||D250676792110|FL|N||||||N|N|N|N||||||
Circuit Court||DAKIN|RODNEY|LEE||Defendant|291998CF001194000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|01/21/1998|Close of ReOpen|07/02/1999|M|31555 SR 62 E||DUETTE|FL|33834-|White|11/05/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1997|NTAW|NT - ADJUDICATION WITHHELD|07/01/1999|||D250732664050|FL|N||||152.00|06/27/2002|N|N|N|N||||||
Circuit Court||DAKIN|RODNEY|LEE||Defendant|292000CF007307000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/02/2000|CLOSED|10/11/2001|M|31555 SR 62 E||DUETTE|FL|33834-|White|11/05/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/18/1999|NTAW|NT - ADJUDICATION WITHHELD|10/11/2001|||D250732664050|FL|N||||106.00|06/27/2002|N|N|N|N||||||
Circuit Court||DAKIN|RONALD|FRED||Defendant|291988CF015120000AHC||FELONY BURGLARY|||10/20/1988|CLOSED|03/14/1989|M|NI||UNKNOWN|FL|NI|White|07/16/1951|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|NTDISM|NT - DISMISSED|03/14/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAKIN|RONALD|FRED||Defendant|291988CF015120000AHC||FELONY BURGLARY|||10/20/1988|CLOSED|03/14/1989|M|NI||UNKNOWN|FL|NI|White|07/16/1951|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|NTDISM|NT - DISMISSED|03/14/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAKIN|RONALD|FRED||Defendant|291988CF015120000AHC||FELONY BURGLARY|||10/20/1988|CLOSED|03/14/1989|M|NI||UNKNOWN|FL|NI|White|07/16/1951|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|NTAW|NT - ADJUDICATION WITHHELD|03/14/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAKIN|TODD|JAMES||Defendant|291995CF003349000AHC||FELONY WORTHLESS CHECK|D||03/13/1995|CLOSED|07/14/1999|M|APT D|5634 LOUIS XIV CT|TAMPA|FL|33614|White|04/26/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||D25081068146|FL|N||||||N|N|N|N|||||DAKIN, T J; DAKIN, TODD; DAKIN, TODD JAMES|418.00
Circuit Court||DAKIN|TODD|JAMES||Defendant|291998CF010329000AHC||FELONY CRIMES AGAINST A PERSON|O||06/14/1998|CLOSED|08/28/1998|M|APT D|5634 LOUIS XIV CT|TAMPA|FL|33614|White|04/26/1968|1|F2|784021|7840211 AGGRAVATED BATTERY (DOM BATT)|06/14/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||D25081068146|FL|N||||||N|N|N|N|||||DAKIN, T J; DAKIN, TODD; DAKIN, TODD JAMES|
Circuit Court||DAKIN|TODD|JAMES||Defendant|291998CF022217000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/22/1998|Close of ReOpen|03/06/2013|M|APT D|5634 LOUIS XIV CT|TAMPA|FL|33614|White|04/26/1968|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||D25081068146|FL|N||||||N|N|N|N|||||DAKIN, T J; DAKIN, TODD; DAKIN, TODD JAMES|313.00
Circuit Court||DAKIN|TODD|JAMES||Defendant|291998CF022217000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/22/1998|Close of ReOpen|03/06/2013|M|APT D|5634 LOUIS XIV CT|TAMPA|FL|33614|White|04/26/1968|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||D25081068146|FL|N||||||N|N|N|N|||||DAKIN, T J; DAKIN, TODD; DAKIN, TODD JAMES|313.00
Circuit Court||DAKOS|JOHN|M||Defendant|292020CF005716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/13/2020|CLOSED|01/06/2021|M|2882 GULF TO BAY # 203||CLEARWATER|FL|33759|White|09/10/1970|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/03/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2021|||S11658928|MA|N||||||N|N|N|N||||||394.00
Circuit Court||DALACIOUS|JASON|||Defendant|291996CF007815000AHC||FELONY CRIMES AGAINST A PERSON|F||05/25/1996|Close of ReOpen|09/17/2010|M|3412 W WALNUT ST||TAMPA|FL|33607|White|02/26/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/24/1996|NTAW|NT - ADJUDICATION WITHHELD|01/27/1997|||1448623VENEZUELA|FL|N||||||N|N|N|N|||||PALACIOUS, JASON|
Circuit Court||DALACIOUS|JASON|||Defendant|291996CF007815000AHC||FELONY CRIMES AGAINST A PERSON|F||05/25/1996|Close of ReOpen|09/17/2010|M|3412 W WALNUT ST||TAMPA|FL|33607|White|02/26/1976|2|F3|84302|84302 RESIST WITH OUT VIOLENCE|05/24/1996|NTNINF|NT - NO INFORMATION FILED|07/23/1996|||1448623VENEZUELA|FL|N||||||N|N|N|N|||||PALACIOUS, JASON|
Circuit Court||DALAL|CRAIG|MALCOLM||Defendant|291993CF011537000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1993|CLOSED|12/04/1997|M|6019 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/10/1974|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||D440113743700|FL|N||||400.00||N|N|N|N||||||112.00
Circuit Court||DALAL|CRAIG|MALCOLM||Defendant|291993CF011537000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1993|CLOSED|12/04/1997|M|6019 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/10/1974|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||D440113743700|FL|N||||400.00||N|N|N|N||||||112.00
Circuit Court||DALAURO|THOMAS|L||Defendant|292003CF022069000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/16/2003|CLOSED|03/17/2004|M|244 DALY ROAD EAST||NORTHPORT|NY|11731|White|08/01/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2003|NOLP|NOLLE PROSSED|01/12/2006|||D460832812810|FL|N||||||N|N|N|N||||||
Circuit Court||DALAURO|THOMAS|L||Defendant|292003CF022069000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/16/2003|CLOSED|03/17/2004|M|244 DALY ROAD EAST||NORTHPORT|NY|11731|White|08/01/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2003|NOLP|NOLLE PROSSED|01/12/2006|||D460832812810|FL|N||||||N|N|N|N||||||
Circuit Court||DALBERG|JUDITH|ANN||Defendant|291999CF011144000AHC||FELONY OTHER FELONY|O||06/25/1999|CLOSED|07/13/1999|F|14440 HELLENIC DR||TAMPA|FL|33616|White|06/27/1970|1|NN|3|3 FUGITIVE WARRANT|06/24/1999||||||||N||||||N|N|N|N|||||FOWLER, MICHELLE A|
Circuit Court||DALBY|ROBERT|NEAL||Defendant|291989CF019660000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/1989|CLOSED|01/23/2000|M|11524 HWY 92 E.||SEFFNER|FL|33584|White|09/27/1959|1|NN|3|3 FUGITIVE WARRANT|12/04/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DALBY|ROBERT|NEAL||Defendant|291990CF005197000AHC||FELONY BURGLARY|O||04/01/1990|CLOSED|05/07/1990|M|11524 HWY 92 E.||SEFFNER|FL|33584|White|09/27/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1990|NTLOR|NT - LETTER OF RELEASE|05/07/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALCE|RAYNOLD|||Defendant|292022CF015030000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/05/2022|CLOSED|12/05/2022|M|2120 RICHWOOD PIKE DR||RUSKIN|FL|33570|Black|01/29/1983|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/05/2022|NTNINF|NT - NO INFORMATION FILED|12/05/2022|||D420720830290|FL|N||||7.00|05/31/2023|N|N|N|N||||||
Circuit Court||DALCE|RAYNOLD|||Defendant|292022CF015030000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/05/2022|CLOSED|12/05/2022|M|2120 RICHWOOD PIKE DR||RUSKIN|FL|33570|Black|01/29/1983|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|11/05/2022|REDU|REDUCED TO COUNTY COURT|12/05/2022|||D420720830290|FL|N||||7.00|05/31/2023|N|N|N|N||||||
Circuit Court||DALCOUR|JAMES|R||Defendant|292003CF001353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2003|CLOSED|04/07/2003|M|828 RIVERBROOK CT APT 201||TAMPA|FL|33603-|Black|02/25/1952|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|01/25/2003|NTLOR|NT - LETTER OF RELEASE|04/07/2003|||D426456520651|FL|N||||||N|N|N|N|||||DALCOUR, JAMES RANDY|
Circuit Court||DALCOUR|JAMES|R||Defendant|292004CF004595000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/09/2004|CLOSED|05/12/2004|M|828 RIVERBROOK CT APT 201||TAMPA|FL|33603-|Black|02/25/1952|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|03/08/2004|NOLP|NOLLE PROSSED|05/12/2004|||D426456520651|FL|N||||||N|N|N|N|||||DALCOUR, JAMES RANDY|40.00
Circuit Court||DALCOUR|JAMES|R||Defendant|292004CF004595000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/09/2004|CLOSED|05/12/2004|M|828 RIVERBROOK CT APT 201||TAMPA|FL|33603-|Black|02/25/1952|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/08/2004|NOLP|NOLLE PROSSED|05/12/2004|||D426456520651|FL|N||||||N|N|N|N|||||DALCOUR, JAMES RANDY|40.00
Circuit Court||DALCOUR|JAMES|R||Defendant|292004CF004598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/29/2004|M|828 RIVERBROOK CT APT 201||TAMPA|FL|33603-|Black|02/25/1952|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|03/08/2004|CONS|CONSOLIDATED CASE|03/29/2004|||D426456520651|FL|N||||||N|N|N|N|||||DALCOUR, JAMES RANDY|
Circuit Court||DALCOUR|JAMES|R||Defendant|292004CF004598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/29/2004|M|828 RIVERBROOK CT APT 201||TAMPA|FL|33603-|Black|02/25/1952|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/08/2004|CONS|CONSOLIDATED CASE|03/29/2004|||D426456520651|FL|N||||||N|N|N|N|||||DALCOUR, JAMES RANDY|
Circuit Court||DALCOUR|JOHN|JR||Defendant|292004CF004595000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/09/2004|CLOSED|05/12/2004|M|1420 GRAYLAND HILLS DR||LAWRENCEVILLE|GA|30045-|Black|12/04/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|03/08/2004|NOLP|NOLLE PROSSED|05/12/2004|||049849881|GA|N||||||N|N|N|N|||||DALCOUR, JOHN JR|
Circuit Court||DALCOUR|JOHN|JR||Defendant|292004CF004595000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/09/2004|CLOSED|05/12/2004|M|1420 GRAYLAND HILLS DR||LAWRENCEVILLE|GA|30045-|Black|12/04/1975|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/08/2004|NOLP|NOLLE PROSSED|05/12/2004|||049849881|GA|N||||||N|N|N|N|||||DALCOUR, JOHN JR|
Circuit Court||DALE|ALONZO|SUPREME||Defendant|292015CF018382000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/23/2015|CLOSED|03/21/2016|M|1408 28TH AV S||ST PETERSBURG|FL|33705|Black|02/27/1998|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/22/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||D400017980670|FL|N||||||N|N|N|N|||||DALE, ALONZO DALE|665.00
Circuit Court||DALE|ALONZO|SUPREME||Defendant|292015CF018382000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/23/2015|CLOSED|03/21/2016|M|1408 28TH AV S||ST PETERSBURG|FL|33705|Black|02/27/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/22/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||D400017980670|FL|N||||||N|N|N|N|||||DALE, ALONZO DALE|665.00
Circuit Court||DALE|ALONZO|SUPREME||Defendant|292015CF018382000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/23/2015|CLOSED|03/21/2016|M|1408 28TH AV S||ST PETERSBURG|FL|33705|Black|02/27/1998|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/22/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||D400017980670|FL|N||||||N|N|N|N|||||DALE, ALONZO DALE|665.00
Circuit Court||DALE|ALONZO|SUPREME||Defendant|292015CF018383000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/23/2015|CLOSED|01/19/2016|M|1408 28TH AV S||ST PETERSBURG|FL|33705|Black|02/27/1998|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/22/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||D400017980670|FL|N||||||N|N|N|N|||||DALE, ALONZO DALE|
Circuit Court||DALE|ALONZO|SUPREME||Defendant|292015CF018384000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/23/2015|CLOSED|01/15/2016|M|1408 28TH AV S||ST PETERSBURG|FL|33705|Black|02/27/1998|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/22/2015|CONS|CONSOLIDATED CASE|01/15/2016|||D400017980670|FL|N||||||N|N|N|N|||||DALE, ALONZO DALE|
Circuit Court||DALE|ANGELA|||Defendant|291989CF003888000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1989|CLOSED|07/23/1998|F|10017 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|White|10/16/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/21/1988|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||M400013698760|FL|N||||||N|N|N|N|||||DALE, ANGELA MARIEA; MORROW, ANGELA; WHITFIELD, ANGELA MARIEA|
Circuit Court||DALE|ANGELA|||Defendant|291989CF003888000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1989|CLOSED|07/23/1998|F|10017 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|White|10/16/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/21/1988|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||M400013698760|FL|N||||||N|N|N|N|||||DALE, ANGELA MARIEA; MORROW, ANGELA; WHITFIELD, ANGELA MARIEA|
Circuit Court||DALE|ANGELA|||Defendant|291989CF003888000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1989|CLOSED|07/23/1998|F|10017 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|White|10/16/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1988|NTDISM|NT - DISMISSED|06/12/1989|||M400013698760|FL|N||||||N|N|N|N|||||DALE, ANGELA MARIEA; MORROW, ANGELA; WHITFIELD, ANGELA MARIEA|
Circuit Court||DALE|ANGELA|||Defendant|291996CF016116000AHC||FELONY BURGLARY|B||10/17/1996|CLOSED|07/23/1998|F|10017 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|White|10/16/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||M400013698760|FL|N||||||N|N|N|N|||||DALE, ANGELA MARIEA; MORROW, ANGELA; WHITFIELD, ANGELA MARIEA|
Circuit Court||DALE|ANGELA|||Defendant|291996CF016116000AHC||FELONY BURGLARY|B||10/17/1996|CLOSED|07/23/1998|F|10017 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|White|10/16/1969|1|M1|81009|81009 TRESPASS OF STRUCTURE|04/26/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||M400013698760|FL|N||||||N|N|N|N|||||DALE, ANGELA MARIEA; MORROW, ANGELA; WHITFIELD, ANGELA MARIEA|
Circuit Court||DALE|ANGELA|MARGARET||Defendant|292009CF017840000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/18/2009|Close of ReOpen|11/04/2011|F|APT 102B|2628 BERMUDA LAKE DR|BRANDON|FL|33510-|Black|11/21/1969|1|F3|784041|784041 FELONY BATTERY|10/18/2009|NTAW|NT - ADJUDICATION WITHHELD|03/23/2010|||D400013699210|FL|N||||854.00|04/21/2011|N|N|N|N||||||
Circuit Court||DALE|ANTHONY|LEROY||Defendant|291989CF019256000AHC||FELONY THEFT FORGERY FRAUD|O||11/26/1989|CLOSED|12/18/1989|M|16345 COMPTON PALM DR||TAMPA|FL|33667|Black|06/12/1966|1|F3|812014F|8120142C6 GRAND THEFT MOTOR VEHICLE|11/25/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||D400012662110|FL|N||||||N|N|N|N|||||DALE, LEROY A|
Circuit Court||DALE|ANTHONY|LEROY||Defendant|291993CF006135000AHC||FELONY THEFT FORGERY FRAUD|G||05/12/1993|CLOSED|07/24/1995|M|16345 COMPTON PALM DR||TAMPA|FL|33667|Black|06/12/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/16/1993|NOLP|NOLLE PROSSED|09/14/1993|||D400012662110|FL|N||||35.00||N|N|N|N|||||DALE, LEROY A|372.00
Circuit Court||DALE|ANTHONY|LEROY||Defendant|291993CF006135000AHC||FELONY THEFT FORGERY FRAUD|G||05/12/1993|CLOSED|07/24/1995|M|16345 COMPTON PALM DR||TAMPA|FL|33667|Black|06/12/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/16/1993|NTAW|NT - ADJUDICATION WITHHELD|09/14/1993|||D400012662110|FL|N||||35.00||N|N|N|N|||||DALE, LEROY A|372.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292010CF010739000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2010|Close of ReOpen|02/24/2011|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|884.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292010CF010739000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2010|Close of ReOpen|02/24/2011|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|5|M2|322301|322301 DRIVING WITH FOREIGN STATE DRIVERS LIC  WHILE|07/06/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|884.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292010CF010739000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2010|Close of ReOpen|02/24/2011|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/06/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|884.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292010CF010739000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2010|Close of ReOpen|02/24/2011|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|884.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292010CF010739000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2010|Close of ReOpen|02/24/2011|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/06/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|884.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292010CF014715000AHC||FELONY ROBBERY|B|Pomponio, Denise A|09/20/2010|Close of ReOpen|02/24/2011|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/20/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|834.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292011CF005829000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2011|CLOSED|03/07/2012|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|1|F2|790231B|790231B FELON IN POSSESSION OF A FIREARM JUVENILE CONV|01/08/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|515.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292012CF007868000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/24/2012|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2013|||D400010901070|FL|N||||158.57||N|N|N|N|||||DALE, ANTHONY J|468.43
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292012CF007868000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/24/2012|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/03/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2013|||D400010901070|FL|N||||158.57||N|N|N|N|||||DALE, ANTHONY J|468.43
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292012CF017638000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/07/2012|Close of ReOpen|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|2|M2|8120143A|8120143A PETIT THEFT|12/05/2012|NTNINF|NT - NO INFORMATION FILED|12/21/2012|||D400010901070|FL|N||||65.52||N|N|N|N|||||DALE, ANTHONY J|523.48
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292012CF017638000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/07/2012|Close of ReOpen|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/27/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/05/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||D400010901070|FL|N||||65.52||N|N|N|N|||||DALE, ANTHONY J|523.48
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292023CF008571000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/07/2023|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647-|White|03/27/1990|9|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|727.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292023CF008571000AHC|AHJGPZE|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/07/2023|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647-|White|03/27/1990|4|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|06/06/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|FLORIDA HIGHWAY PATROL|ROBERTS, JORDAN|D400010901070|FL|N||||||N|N|N|N|RPM8188|TX|||DALE, ANTHONY J|727.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292023CF008571000AHC|AHJGPYE|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/07/2023|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647-|White|03/27/1990|8|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/06/2023|NTNINF|NT - NO INFORMATION FILED|06/26/2023|FLORIDA HIGHWAY PATROL|ROBERTS, JORDAN|D400010901070|FL|N||||||N|N|N|N|RPM8188|TX|||DALE, ANTHONY J|727.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292023CF008571000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/07/2023|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647-|White|03/27/1990|7|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/06/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||D400010901070|FL|N||||||N|N|N|N|||||DALE, ANTHONY J|727.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292023CF008571000AHC|AHJGQ1E|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/07/2023|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647-|White|03/27/1990|6|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/06/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|FLORIDA HIGHWAY PATROL|ROBERTS, JORDAN|D400010901070|FL|N||||||N|N|N|N|RPM8188|TX|||DALE, ANTHONY J|727.00
Circuit Court||DALE|ANTHONY|JAMES||Defendant|292023CF008571000AHC|AHJGQ0E|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/07/2023|CLOSED|11/08/2023|M|18163 SANDY POINTE DR||TAMPA|FL|33647-|White|03/27/1990|5|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|06/06/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|FLORIDA HIGHWAY PATROL|ROBERTS, JORDAN|D400010901070|FL|N||||||N|N|N|N|RPM8188|TX|||DALE, ANTHONY J|727.00
Circuit Court||DALE|BARBARA|ANTHORINE||Defendant|292005CF023012000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/22/2005|Close of ReOpen|04/10/2007|F|8109  N SEMMES  ST APT B||TAMPA|FL|33607|Black|10/19/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/22/2005|NTAW|NT - ADJUDICATION WITHHELD|01/18/2006|||D400061708790|FL|N||||417.00||N|N|N|N|||||DALE, BARBARA; DALE, BARBARA A; DALE, BARBARA AUTHORINE|40.00
Circuit Court||DALE|BARBARA|ANTHORINE||Defendant|292007CF024743000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/28/2007|CLOSED|01/15/2008|F|8109  N SEMMES  ST APT B||TAMPA|FL|33607|Black|10/19/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/28/2007|NOLP|NOLLE PROSSED|01/15/2008|||D400061708790|FL|N||||||N|N|N|N|||||DALE, BARBARA; DALE, BARBARA A; DALE, BARBARA AUTHORINE|
Circuit Court||DALE|BARBARA|ANTHORINE||Defendant|292017CF008732000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/09/2017|CLOSED|08/22/2017|F|3512 22ND AVE E||TAMPA|FL|33605|Black|10/19/1970|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/03/2017|NTNOLP|NT - NOLLE PROSSED|08/22/2017|||D400061708790|FL|N||||||N|N|N|N|||||DALE, BARBARA; DALE, BARBARA A; DALE, BARBARA AUTHORINE|
Circuit Court||DALE|BARBARA|ANTHORINE||Defendant|292018CF007301000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2018|CLOSED|05/31/2018|F|3512 E 22ND AVE||TAMPA|FL|33605|Black|10/19/1970|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/18/2018|REDU|REDUCED TO COUNTY COURT|05/31/2018|||D400061708790|FL|N||||||N|N|N|N|||||DALE, BARBARA; DALE, BARBARA A; DALE, BARBARA AUTHORINE|
Circuit Court||DALE|CARROLL|||Defendant|291990CF017087000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1990|CLOSED|02/15/1991|M|6904-A MATHERS LN||RIVERVIEW|FL|33569|White|05/13/1946|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||D40010046173|FL|N||||||N|N|N|N|||||BROWN, GLEN E|
Circuit Court||DALE|CARROLL|||Defendant|291990CF017087000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1990|CLOSED|02/15/1991|M|6904-A MATHERS LN||RIVERVIEW|FL|33569|White|05/13/1946|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||D40010046173|FL|N||||||N|N|N|N|||||BROWN, GLEN E|
Circuit Court||DALE|CARROLL|||Defendant|291993CF008365000AHC||FELONY BURGLARY|O||06/29/1993|CLOSED|09/03/1993|M|6904-A MATHERS LN||RIVERVIEW|FL|33569|White|05/13/1946|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||D40010046173|FL|N||||||N|N|N|N|||||BROWN, GLEN E|
Circuit Court||DALE|CARROLL|||Defendant|291993CF008365000AHC||FELONY BURGLARY|O||06/29/1993|CLOSED|09/03/1993|M|6904-A MATHERS LN||RIVERVIEW|FL|33569|White|05/13/1946|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||D40010046173|FL|N||||||N|N|N|N|||||BROWN, GLEN E|
Circuit Court||DALE|CHARLES|M.||Defendant|291984CF007028000AHC||FELONY BURGLARY|B||09/11/1989|CLOSED|10/04/1989|M|8520 N OTIS AVE||TAMPA|FL|33604|White|06/29/1966|1|F1|810022A|810022A ASSUALT OR BATTERY DURING BUR|04/28/1984|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||D40015366229|FL|N||||300.00|05/17/2000|N|N|N|N|||||DALE, CHARLES METHANY|
Circuit Court||DALE|CHARLES|M.||Defendant|291985CF007848000AHC||FELONY THEFT FORGERY FRAUD|B||09/11/1989|CLOSED|09/25/1989|M|8520 N OTIS AVE||TAMPA|FL|33604|White|06/29/1966|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/26/1985|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||D40015366229|FL|N||||300.00|05/17/2000|N|N|N|N|||||DALE, CHARLES METHANY|
Circuit Court||DALE|CHARLES|M.||Defendant|291985CF007848000AHC||FELONY THEFT FORGERY FRAUD|B||09/11/1989|CLOSED|09/25/1989|M|8520 N OTIS AVE||TAMPA|FL|33604|White|06/29/1966|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/27/1985||||||D40015366229|FL|N||||300.00|05/17/2000|N|N|N|N|||||DALE, CHARLES METHANY|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291992CF002212000AHC||FELONY NON CAPITAL MURDER|O||02/13/1992|CLOSED|03/25/1992|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291992CF002212000AHC||FELONY NON CAPITAL MURDER|O||02/13/1992|CLOSED|03/25/1992|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|2|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291992CF002212000AHC||FELONY NON CAPITAL MURDER|O||02/13/1992|CLOSED|03/25/1992|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|3|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291992CF002212000AHC||FELONY NON CAPITAL MURDER|O||02/13/1992|CLOSED|03/25/1992|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|4|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291992CF002212000AHC||FELONY NON CAPITAL MURDER|O||02/13/1992|CLOSED|03/25/1992|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|5|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291993CF006289000AHC||FELONY DRUG OFFENSE|Y||05/15/1993|CLOSED|08/19/1997|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|1|F3|893131F|893131F POSSESSION|05/14/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||D400113720856|FL|N||||772.97||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|409.03
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291993CF006289000AHC||FELONY DRUG OFFENSE|Y||05/15/1993|CLOSED|08/19/1997|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|05/14/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||D400113720856|FL|N||||772.97||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|409.03
Circuit Court||DALE|CHRISTOPHER|M||Defendant|291993CF006289000AHC||FELONY DRUG OFFENSE|Y||05/15/1993|CLOSED|08/19/1997|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|3|F3|89313|89313 IMPORT MARIJ INTO STATE OF FL|05/14/1993|NTNINF|NT - NO INFORMATION FILED|06/02/1993|||D400113720856|FL|N||||772.97||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|409.03
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292000CF018102000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/26/2000|CLOSED|11/26/2001|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/26/2000|NOLP|NOLLE PROSSED|03/15/2001|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|53211.00
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292000CF018102000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/26/2000|CLOSED|11/26/2001|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|3|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|10/26/2000|NOLP|NOLLE PROSSED|03/15/2001|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|53211.00
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292000CF018102000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/26/2000|CLOSED|11/26/2001|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/26/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|53211.00
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292000CF018102000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/26/2000|CLOSED|11/26/2001|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|1|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|10/26/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|53211.00
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292000CF018419000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2000|CLOSED|10/26/2006|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/26/2000||||||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292005CF023267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2005|CLOSED|01/12/2006|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/28/2005|REDU|REDUCED TO COUNTY COURT|01/12/2006|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292005CF023267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2005|CLOSED|01/12/2006|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|2|M2|32203|32203 NO VALID DRIVER|11/28/2005|REDU|REDUCED TO COUNTY COURT|01/12/2006|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CHRISTOPHER|M||Defendant|292005CF023267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2005|CLOSED|01/12/2006|M|606 19TH AVE N||RUSKIN|FL|33570|White|03/05/1972|3|M2|316192|316192 RECKLESS DRIVING|11/28/2005|REDU|REDUCED TO COUNTY COURT|01/12/2006|||D400113720856|FL|N||||||N|N|N|N|||||BARRS, MICHAEL; DALE, CHRISTOPHER MARTIN; RAYE, CHRISTOPHER|
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF002542000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/06/1998|CLOSED|12/02/1998|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/06/1998|NOLP|NOLLE PROSSED|09/22/1998|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF002542000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/06/1998|CLOSED|12/02/1998|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|01/06/1998|NOLP|NOLLE PROSSED|09/22/1998|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF004429000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/02/1997|Close of ReOpen|01/26/2004|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|515.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF004429000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/02/1997|Close of ReOpen|01/26/2004|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|12/02/1997|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|515.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF004492000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/16/1998|Close of ReOpen|01/26/2004|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/02/1997|NOLP|NOLLE PROSSED|09/22/1998|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|365.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF004492000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/16/1998|Close of ReOpen|01/26/2004|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|365.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF004492000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/16/1998|Close of ReOpen|01/26/2004|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|12/02/1997|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|365.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|291998CF004493000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/16/1998|Close of ReOpen|01/26/2004|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|12/02/1997|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|365.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292000CF018449000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/01/2000|Close of ReOpen|01/26/2004|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/18/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|261.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292005CF006027000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2005|Close of ReOpen|06/01/2011|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/28/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||D400105802210|FL|N||||285.57||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|326.43
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292005CF006027000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2005|Close of ReOpen|06/01/2011|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||D400105802210|FL|N||||285.57||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|326.43
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292005CF006027000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2005|Close of ReOpen|06/01/2011|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/28/2005|NOLP|NOLLE PROSSED|02/16/2006|||D400105802210|FL|N||||285.57||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|326.43
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292007CF021498000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2007|CLOSED|06/01/2011|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|570.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292007CF021498000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2007|CLOSED|06/01/2011|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|9|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/14/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|570.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292007CF021498000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2007|CLOSED|06/01/2011|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|570.00
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292008CF001203000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2008|CLOSED|02/15/2008|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/14/2007|CONS|CONSOLIDATED CASE|02/12/2008|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292008CF001203000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2008|CLOSED|02/15/2008|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2007|CONS|CONSOLIDATED CASE|02/12/2008|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|
Circuit Court||DALE|CLIFF|EUGENE|Jr|Defendant|292008CF001203000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2008|CLOSED|02/15/2008|M|APT 507|6225 N DALE MABRY|TAMPA|FL|33614|White|06/21/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2007|CONS|CONSOLIDATED CASE|02/12/2008|||D400105802210|FL|N||||||N|N|N|N|||||DALE, C.J.; DALE, CLIFTON EUGENE; MARKOVITCH, EDWARD|
Circuit Court||DALE|CLIFTON|EUGENE||Defendant|291999CF002039000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|02/03/1999|CLOSED|04/05/2001|M|3999 N 118TH AVE||CLEARWATER|FL|33762|White|11/14/1961|1|M1|32234|32234 DRIVING W/LIC CAN SUSP REV (OPERATION ROUNDUP)|08/30/1998|ADJG|NT - ADJUDGED GUILTY|04/05/2001|||D400105614140|FL|N||||111.00|04/05/2001|N|N|N|N|||||DALE, CLIFF; DALE, CLIFFORD EUGENE; DALE, CLIFTON E|
Circuit Court||DALE|CLIFTON|EUGENE||Defendant|292001CF016179000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/22/2001|Close of ReOpen|03/24/2011|M|3999 N 118TH AVE||CLEARWATER|FL|33762|White|11/14/1961|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|10/21/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||D400105614140|FL|N||||585.00||N|N|N|N|||||DALE, CLIFF; DALE, CLIFFORD EUGENE; DALE, CLIFTON E|170.00
Circuit Court||DALE|CLIFTON|EUGENE||Defendant|292001CF016179000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/22/2001|Close of ReOpen|03/24/2011|M|3999 N 118TH AVE||CLEARWATER|FL|33762|White|11/14/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/21/2001|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||D400105614140|FL|N||||585.00||N|N|N|N|||||DALE, CLIFF; DALE, CLIFFORD EUGENE; DALE, CLIFTON E|170.00
Circuit Court||DALE|CLIFTON|EUGENE||Defendant|292003CF003550000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/03/2003|Close of ReOpen|03/24/2011|M|3999 N 118TH AVE||CLEARWATER|FL|33762|White|11/14/1961|3|M2|31619312A|31619312A DUI|02/27/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||D400105614140|FL|N||||2715.00||N|N|N|N|||||DALE, CLIFF; DALE, CLIFFORD EUGENE; DALE, CLIFTON E|275.00
Circuit Court||DALE|CLIFTON|EUGENE||Defendant|292003CF003550000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/03/2003|Close of ReOpen|03/24/2011|M|3999 N 118TH AVE||CLEARWATER|FL|33762|White|11/14/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||D400105614140|FL|N||||2715.00||N|N|N|N|||||DALE, CLIFF; DALE, CLIFFORD EUGENE; DALE, CLIFTON E|275.00
Circuit Court||DALE|CLIFTON|EUGENE||Defendant|292003CF003550000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/03/2003|Close of ReOpen|03/24/2011|M|3999 N 118TH AVE||CLEARWATER|FL|33762|White|11/14/1961|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/27/2003|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||D400105614140|FL|N||||2715.00||N|N|N|N|||||DALE, CLIFF; DALE, CLIFFORD EUGENE; DALE, CLIFTON E|275.00
Circuit Court||DALE|DANNY|KEVIN||Defendant|291988CF010623000AHC||FELONY OTHER FELONY|||07/24/1988|CLOSED|08/16/1988|M|NI||UNKNOWN|FL|NI|White|01/26/1965|1|F|94447|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292004CF015405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2004|CLOSED|09/29/2004|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/16/2004|REDU|REDUCED TO COUNTY COURT|09/29/2004|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292004CF015405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2004|CLOSED|09/29/2004|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2004|REDU|REDUCED TO COUNTY COURT|09/29/2004|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/17/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/17/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/17/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/17/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/17/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/23/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/23/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DAVID|ANTHONY||Defendant|292005CF023528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/19/2005|M|10410 25TH ST N||TAMPA|FL|33612|White|06/16/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2005|NTLOR|NT - LETTER OF RELEASE|12/19/2005|||D400161822160|FL|N||||||N|N|N|N|||||DALE, DAVID; DALE, DAVID A|
Circuit Court||DALE|DICKY|JENE||Defendant|291988CF005963000AHC||FELONY ROBBERY|A|Sleet, Daniel H|04/25/1988|Close of ReOpen|09/27/2007|M|NI||UNKNOWN|FL|NI|White|09/19/1968|1|F1|812132A|812132A ARMED ROBBERY|04/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|DICKY|JENE||Defendant|291988CF005964000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/26/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|DICKY|JENE||Defendant|291988CF005965000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/26/1988|CLOSED|03/30/2020|M|NI||UNKNOWN|FL|NI|White|09/19/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|DONALD|MCDOWELL||Defendant|292010CF018378000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/01/2010|Close of ReOpen|05/17/2023|M|16108 HIGHLAND AV||LUTZ|FL|33548|White|07/28/1957|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||D400193572680|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||DALE|EARLY|LEE||Defendant|291991CF017226000AHC||FELONY DRUG OFFENSE|F||12/11/1991|CLOSED|08/18/1992|M|2618 E 38TH AVE||TAMPA|FL|33610|Black|05/20/1968|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|NTNINF|NT - NO INFORMATION FILED|02/07/1992|||D400212681800|FL|N||||||N|N|N|N|||||DALE, EARL LEE; DAVIS, EARLY DALE|
Circuit Court||DALE|EARLY|LEE||Defendant|291991CF017226000AHC||FELONY DRUG OFFENSE|F||12/11/1991|CLOSED|08/18/1992|M|2618 E 38TH AVE||TAMPA|FL|33610|Black|05/20/1968|1|F3|893131F|893131F POSSESSION|12/11/1991|JUNG|JT - NOT GUILTY VERDICT|08/18/1992|||D400212681800|FL|N||||||N|N|N|N|||||DALE, EARL LEE; DAVIS, EARLY DALE|
Circuit Court||DALE|EARLY|LEE||Defendant|291996CF019465000AHC||FELONY THEFT FORGERY FRAUD|O||12/22/1996|CLOSED|02/27/1997|M|2618 E 38TH AVE||TAMPA|FL|33610|Black|05/20/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1996|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||D400212681800|FL|N||||||N|N|N|N|||||DALE, EARL LEE; DAVIS, EARLY DALE|
Circuit Court||DALE|EDDIE|LEE||Defendant|291987CF006946000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/18/1987|CLOSED|08/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|EDDIE|LEE||Defendant|291988CF015313000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/25/1988|CLOSED|04/09/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|EDDIE|LEE||Defendant|291988CF015313000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/25/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|EDDIE|LEE||Defendant|291989CF018719000AHC||FELONY DRUG OFFENSE|O||11/16/1989|CLOSED|01/02/1990|M|3001 E OSBORNE||TAMPA|FL|NI|Black|10/21/1989|1|F3|89313F|893131A DELIVERY OF CANNABIS|10/11/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||D40021248381|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|EDDIE|LEE||Defendant|291989CF018720000AHC||FELONY DRUG OFFENSE|E||11/16/1989|CLOSED|03/07/1991|M|3001 E OSBORNE||TAMPA|FL|NI|Black|10/21/1989|1|F3|893131A|893131A DELIVERY|10/12/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||D40021248381|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|ERIC|DEXTER||Defendant|291988CF010741000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|ERIC|DEXTER||Defendant|291988CF017516000AHC||FELONY BURGLARY|E||02/10/1989|CLOSED|09/14/1989|M|NI||UNKNOWN|FL|NI|Black|04/12/1958|1|F2|81002|81002 BURGLARY RESIDENCE|11/16/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|ERIC|DEXTER||Defendant|291988CF017516000AHC||FELONY BURGLARY|E||02/10/1989|CLOSED|09/14/1989|M|NI||UNKNOWN|FL|NI|Black|04/12/1958|2|M2|8120142D|8120142D PETIT THEFT|11/16/1988|ADJG|NT - ADJUDGED GUILTY|09/14/1989|||||N||||||N|N|N|N||||||
Circuit Court||DALE|FANCY|MARIE||Defendant|292001CF001959000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/06/2001|Close of ReOpen|02/20/2004|F|5591 E CRESTMONT APT E||CLEARWATER|FL|33760|White|09/10/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||D400253798300|FL|N||||373.00||N|N|N|N|||||DALE, FANCY M|76.00
Circuit Court||DALE|FANCY|MARIE||Defendant|292001CF001959000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/06/2001|Close of ReOpen|02/20/2004|F|5591 E CRESTMONT APT E||CLEARWATER|FL|33760|White|09/10/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||D400253798300|FL|N||||373.00||N|N|N|N|||||DALE, FANCY M|76.00
Circuit Court||DALE|FANCY|MARIE||Defendant|292001CF001959000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/06/2001|Close of ReOpen|02/20/2004|F|5591 E CRESTMONT APT E||CLEARWATER|FL|33760|White|09/10/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/06/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||D400253798300|FL|N||||373.00||N|N|N|N|||||DALE, FANCY M|76.00
Circuit Court||DALE|FANCY|MARIE||Defendant|292001CF001959000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/06/2001|Close of ReOpen|02/20/2004|F|5591 E CRESTMONT APT E||CLEARWATER|FL|33760|White|09/10/1979|4|M2|856.021|856.021 LOITERING OR PROWLING|02/06/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||D400253798300|FL|N||||373.00||N|N|N|N|||||DALE, FANCY M|76.00
Circuit Court||DALE|FANCY|MARIE||Defendant|292001CF001959000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/06/2001|Close of ReOpen|02/20/2004|F|5591 E CRESTMONT APT E||CLEARWATER|FL|33760|White|09/10/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||D400253798300|FL|N||||373.00||N|N|N|N|||||DALE, FANCY M|76.00
Circuit Court||DALE|FANCY|MARIE||Defendant|292001CF016052000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/18/2001|Close of ReOpen|06/06/2002|F|5591 E CRESTMONT APT E||CLEARWATER|FL|33760|White|09/10/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||D400253798300|FL|N||||||N|N|N|N|||||DALE, FANCY M|385.00
Circuit Court||DALE|FANCY|MARIE||Defendant|292001CF016052000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/18/2001|Close of ReOpen|06/06/2002|F|5591 E CRESTMONT APT E||CLEARWATER|FL|33760|White|09/10/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||D400253798300|FL|N||||||N|N|N|N|||||DALE, FANCY M|385.00
Circuit Court||DALE|JAMES|WILLIAM||Defendant|291997CF004272000AHC||FELONY DRUG OFFENSE|O||03/19/1997|CLOSED|05/13/1997|M|9217 W PATTERSON ST||TAMPA|FL|33615|White|01/01/1941|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/19/1997|NTLOR|NT - LETTER OF RELEASE|05/13/1997|||D400459410010|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|JAMES|WILLIAM||Defendant|291997CF004272000AHC||FELONY DRUG OFFENSE|O||03/19/1997|CLOSED|05/13/1997|M|9217 W PATTERSON ST||TAMPA|FL|33615|White|01/01/1941|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|02/19/1997|NTLOR|NT - LETTER OF RELEASE|05/13/1997|||D400459410010|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|JAMES|HENRY|II|Defendant|292003CF010310000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/19/2003|CLOSED|09/09/2003|M|7301 ALLYSON ST||PORT RICHEY|FL|34668|White|11/20/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2003|NTAW|NT - ADJUDICATION WITHHELD|09/09/2003|||D400448614200|FL|N||||||N|N|N|N|||||DALE, JAMES H; DALE, JAMES HARRY, III; DALE, JOHN MICHAEL, II|741.00
Circuit Court||DALE|JAMES|HENRY|II|Defendant|292006CF007999000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/24/2006|CLOSED|07/11/2006|M|7301 ALLYSON ST||PORT RICHEY|FL|34668|White|11/20/1961|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||D400448614200|FL|N||||40.00||N|N|N|N|||||DALE, JAMES H; DALE, JAMES HARRY, III; DALE, JOHN MICHAEL, II|382.00
Circuit Court||DALE|JAMES|HENRY|II|Defendant|292006CF007999000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/24/2006|CLOSED|07/11/2006|M|7301 ALLYSON ST||PORT RICHEY|FL|34668|White|11/20/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||D400448614200|FL|N||||40.00||N|N|N|N|||||DALE, JAMES H; DALE, JAMES HARRY, III; DALE, JOHN MICHAEL, II|382.00
Circuit Court||DALE|JERILYN|KASZA||Defendant|291989CF015617000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1989|CLOSED|10/18/1989|F|5818 LITTLE RIVER DR||TAMPA|FL|33615|White|11/07/1941|1|F|3161933C |3161933C  DUI WITH INJURIES|09/19/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||D40043141907|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|JERILYN|KASZA||Defendant|291989CF020856000AHC||FELONY CRIMES AGAINST A PERSON|F||12/22/1989|CLOSED|09/04/1997|F|5818 LITTLE RIVER DR||TAMPA|FL|33615|White|11/07/1941|1|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||D40043141907|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|JERILYN|KASZA||Defendant|291989CF020856000AHC||FELONY CRIMES AGAINST A PERSON|F||12/22/1989|CLOSED|09/04/1997|F|5818 LITTLE RIVER DR||TAMPA|FL|33615|White|11/07/1941|2|F2|78207|78207 MANSLAUGHTER|09/19/1989|NOLP|NOLLE PROSSED|09/07/1990|||D40043141907|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|JESSIE|LEE||Defendant|291983CF014583000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/08/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DALE|JESSIE|||Defendant|292005CF013792000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2005|CLOSED|09/29/2005|M|2216 IDA ST E||TAMPA|FL|33605-|Black|07/22/1934|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/15/2005|NTLOR|NT - LETTER OF RELEASE|09/29/2005|||D400432342620|FL|N||||||N|N|N|N|||||DALE, TANK|
Circuit Court||DALE|JOANNE|V||Defendant|291999CF007810000AHC||FELONY THEFT FORGERY FRAUD|D||05/05/1999|CLOSED|06/30/1999|F|8110 ALASKA STREET N||TAMPA|FL|33604|Black|03/20/1965|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|05/01/1996|NTAW|NT - ADJUDICATION WITHHELD|06/30/1999|||D40043865600|FL|N||||268.00|05/30/2001|N|N|N|N||||||
Circuit Court||DALE|JOHN|MICHAEL||Defendant|291991CF002204000AHC||FELONY BURGLARY|O||02/12/1991|CLOSED|03/22/1991|M|9217 W PATTERSON ST||TAMPA|FL|33615|White|07/28/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||D40047366268|FL|N||||||N|N|N|N|||||DALE, JOHN M|
Circuit Court||DALE|JOHN|MICHAEL||Defendant|291996CF009358000AHC||FELONY THEFT FORGERY FRAUD|G||06/21/1996|Close of ReOpen|03/02/2004|M|9217 W PATTERSON ST||TAMPA|FL|33615|White|07/28/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/13/1996|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||D40047366268|FL|N||||||N|N|N|N|||||DALE, JOHN M|308.00
Circuit Court||DALE|JOHN|MICHAEL||Defendant|291996CF009358000AHC||FELONY THEFT FORGERY FRAUD|G||06/21/1996|Close of ReOpen|03/02/2004|M|9217 W PATTERSON ST||TAMPA|FL|33615|White|07/28/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/13/1996|NTDISM|NT - DISMISSED|03/02/2004|||D40047366268|FL|N||||||N|N|N|N|||||DALE, JOHN M|308.00
Circuit Court||DALE|JOHN|R||Defendant|292005CF021989000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2005|Close of ReOpen|02/13/2017|M|175 CARTER ST||PLAINES|GA|31780|Black|06/27/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/29/2005|NTDISM|NT - DISMISSED|02/13/2017|||D40047679227|FL|N||||||N|N|N|N|||||DALE, JOHN RENALDO|242.00
Circuit Court||DALE|JOHN|R||Defendant|292005CF021989000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2005|Close of ReOpen|02/13/2017|M|175 CARTER ST||PLAINES|GA|31780|Black|06/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2005|SCFD|STATE CLOSED FILE DIVERSION|04/17/2006|||D40047679227|FL|N||||||N|N|N|N|||||DALE, JOHN RENALDO|242.00
Circuit Court||DALE|JOHN|R||Defendant|292005CF021989000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2005|Close of ReOpen|02/13/2017|M|175 CARTER ST||PLAINES|GA|31780|Black|06/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2005|NTDISM|NT - DISMISSED|02/13/2017|||D40047679227|FL|N||||||N|N|N|N|||||DALE, JOHN RENALDO|242.00
Circuit Court||DALE|JOHN|R||Defendant|292005CF021989000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2005|Close of ReOpen|02/13/2017|M|175 CARTER ST||PLAINES|GA|31780|Black|06/27/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/29/2005|SCFD|STATE CLOSED FILE DIVERSION|04/17/2006|||D40047679227|FL|N||||||N|N|N|N|||||DALE, JOHN RENALDO|242.00
Circuit Court||DALE|JOHN|R||Defendant|292005CF021989000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2005|Close of ReOpen|02/13/2017|M|175 CARTER ST||PLAINES|GA|31780|Black|06/27/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/29/2005|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||D40047679227|FL|N||||||N|N|N|N|||||DALE, JOHN RENALDO|242.00
Circuit Court||DALE|JOHN|R||Defendant|292005CF021989000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2005|Close of ReOpen|02/13/2017|M|175 CARTER ST||PLAINES|GA|31780|Black|06/27/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2005|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||D40047679227|FL|N||||||N|N|N|N|||||DALE, JOHN RENALDO|242.00
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|291998CF011704000AHC||FELONY WORTHLESS CHECK|D||07/01/1998|Close of ReOpen|03/15/2001|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/18/1998|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||D400432790120|FL|N||||122.49||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|335.51
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|291998CF011704000AHC||FELONY WORTHLESS CHECK|D||07/01/1998|Close of ReOpen|03/15/2001|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||D400432790120|FL|N||||122.49||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|335.51
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|291998CF011704000AHC||FELONY WORTHLESS CHECK|D||07/01/1998|Close of ReOpen|03/15/2001|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||D400432790120|FL|N||||122.49||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|335.51
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|291998CF011704000AHC||FELONY WORTHLESS CHECK|D||07/01/1998|Close of ReOpen|03/15/2001|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||D400432790120|FL|N||||122.49||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|335.51
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292001CF003387000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/05/2001|Close of ReOpen|08/22/2001|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F2|790231|790231 FELON IN POSSESSION|03/04/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||D400432790120|FL|N||||86.68||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|754.32
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292001CF003387000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/05/2001|Close of ReOpen|08/22/2001|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/04/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||D400432790120|FL|N||||86.68||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|754.32
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292001CF003387000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/05/2001|Close of ReOpen|08/22/2001|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/04/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||D400432790120|FL|N||||86.68||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|754.32
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292003CF007205000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/29/2003|Close of ReOpen|05/27/2004|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/29/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||D400432790120|FL|N||||122.23||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|428.77
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292003CF009250000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/02/2003|CLOSED|05/27/2004|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/06/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||D400432790120|FL|N||||2215.00||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|539.00
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292003CF015131000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/01/2003|CLOSED|05/27/2004|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||D400432790120|FL|N||||||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|501.00
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292006CF020307000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/04/2006|Close of ReOpen|08/20/2008|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2006|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||D400432790120|FL|N||||24.82||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|737.18
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292007CF016572000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/12/2007|Close of ReOpen|08/20/2008|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/11/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||D400432790120|FL|N||||24.82||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|675.18
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292008CF011634000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2008|CLOSED|08/20/2008|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||D400432790120|FL|N||||||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|685.00
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292009CF007738000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2009|CLOSED|07/13/2009|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/02/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D400432790120|FL|N||||122.82||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|422.18
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292009CF007738000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2009|CLOSED|07/13/2009|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/02/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D400432790120|FL|N||||122.82||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|422.18
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292009CF007738000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2009|CLOSED|07/13/2009|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/02/2009|NTNINF|NT - NO INFORMATION FILED|05/20/2009|||D400432790120|FL|N||||122.82||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|422.18
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292009CF009238000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2009|CLOSED|06/11/2009|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2009|REDU|REDUCED TO COUNTY COURT|06/11/2009|||D400432790120|FL|N||||||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|
Circuit Court||DALE|JOSHUA|LEONARD||Defendant|292012CF003887000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/10/2012|CLOSED|08/03/2012|M|2408 S CAMERON AVE||TAMPA|FL|33629|Black|01/12/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2012|NTDISM|NT - DISMISSED|08/03/2012|||D400432790120|FL|N||||||N|N|N|N|||||DALE, JOSHUA; DALE, JOSHUA L; DALE, JOSHUA LEANARD; DALE, JOSHUA LEONARDO|
Circuit Court||DALE|KEITH|||Defendant|291994CF001744000AHC||FELONY DRUG OFFENSE|F||02/08/1994|CLOSED|06/14/1995|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F3|893136A|893136A POSSESSION|02/08/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||D400500723905|FL|N||||||N|N|N|N||||||632.00
Circuit Court||DALE|KEITH|||Defendant|291994CF001744000AHC||FELONY DRUG OFFENSE|F||02/08/1994|CLOSED|06/14/1995|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|2|M1|893136B|893136B POSSESSION|02/08/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||D400500723905|FL|N||||||N|N|N|N||||||632.00
Circuit Court||DALE|KEITH|||Defendant|291996CF000355000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/1996|Close of ReOpen|12/12/2001|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTNINF|NT - NO INFORMATION FILED|02/28/1996|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|291996CF000355000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/1996|Close of ReOpen|12/12/2001|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|2|M1|893136B|893136B POSSESSION|01/08/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|291996CF000355000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/1996|Close of ReOpen|12/12/2001|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F3|893136A|893136A POSSESSION|01/08/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292001CF016008000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/18/2001|Close of ReOpen|11/19/2002|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/17/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||D400500723905|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||DALE|KEITH|||Defendant|292001CF016008000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/18/2001|Close of ReOpen|11/19/2002|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|5|F3|893131F|893131F POSSESSION OF COCAINE|10/17/2001|NTNINF|NT - NO INFORMATION FILED|11/16/2001|||D400500723905|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||DALE|KEITH|||Defendant|292001CF016008000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/18/2001|Close of ReOpen|11/19/2002|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/17/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||D400500723905|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||DALE|KEITH|||Defendant|292001CF016008000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/18/2001|Close of ReOpen|11/19/2002|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/17/2001|NTNINF|NT - NO INFORMATION FILED|11/16/2001|||D400500723905|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||DALE|KEITH|||Defendant|292001CF016008000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/18/2001|Close of ReOpen|11/19/2002|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|3|M1|893147|893147POSSESSION OF DRUG PARAPHERNALIA|10/17/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||D400500723905|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||DALE|KEITH|||Defendant|292004CF011313000AHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|06/14/2004|CLOSED|04/12/2006|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|05/29/2004|NOLP|NOLLE PROSSED|04/12/2006|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292004CF011313000AHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|06/14/2004|CLOSED|04/12/2006|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2004|NOLP|NOLLE PROSSED|04/12/2006|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292004CF011314000AHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|06/14/2004|CLOSED|04/12/2006|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|05/31/2004|NOLP|NOLLE PROSSED|04/12/2006|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292004CF011314000AHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|06/14/2004|CLOSED|04/12/2006|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2004|NOLP|NOLLE PROSSED|04/12/2006|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292004CF011315000AHC||FELONY THEFT FORGERY FRAUD|Trial  1|Fleischer, Barbara|06/14/2004|CLOSED|04/12/2006|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/31/2004|NOLP|NOLLE PROSSED|04/12/2006|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292010CF006909000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2010|CLOSED|05/25/2010|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/01/2010|NTLOR|NT - LETTER OF RELEASE|05/25/2010|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292019CF010350000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2019|CLOSED|01/28/2021|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/23/2019|NTNOLP|NT - NOLLE PROSSED|01/28/2021|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KEITH|||Defendant|292019CF010350000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2019|CLOSED|01/28/2021|M|2627 38TH AV E||TAMPA|FL|33610|Black|10/30/1972|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2019|NTNOLP|NT - NOLLE PROSSED|01/28/2021|||D400500723905|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|KIMBERLY|DENISE||Defendant|292021CF012755000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|10/20/2021|CLOSED|08/17/2022|F|3502 78TH ST S||TAMPA|FL|33619|Black|08/19/2001|1|FP|8121312A|8121312A-ROBB1003  (FP)  ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $300|10/10/2021|NTAW|NT - ADJUDICATION WITHHELD|06/14/2022|||D400504017990|FL|N||||||N|N|N|N||||||867.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/02/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/02/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|3|FL|827.03(2)c|827032C-GUNS0540    (FL)    AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|02/02/2020|NTNINF|NT - NO INFORMATION FILED|02/21/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|4|FL|827.03(2)c|827032C-GUNS0540    (FL)    AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|02/02/2020|NTNINF|NT - NO INFORMATION FILED|02/21/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|5|FL|827.03(2)c|827032C-GUNS0540    (FL)    AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|02/02/2020|NTNINF|NT - NO INFORMATION FILED|02/21/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|6|FL|827.03(2)c|827032C-GUNS0540    (FL)    AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|02/02/2020|NTNINF|NT - NO INFORMATION FILED|02/21/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/02/2020|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MARY|BETH||Defendant|292020CF001498000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2020|CLOSED|11/13/2020|F|2107 NORTH GORDON ST||PLANT CITY|FL|33563|White|04/27/1962|8|F2|790.19|79019-WEAP4000    (FS)    SHOOTING AT WITHIN OR INTO A BUILDING|02/02/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||D400582626470|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALE|MICHAEL|DENNIS||Defendant|291990CF015724000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1990|CLOSED|07/08/1991|M|15712 PONY PL||TAMPA|FL|33624|White|08/08/1971|1|M2|8120142|8120142 PETIT THEFT|10/03/1990|ADJG|NT - ADJUDGED GUILTY|02/14/1991|||D400544712880|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|MICHAEL|T||Defendant|291997CF000079000AHC||FELONY DRUG OFFENSE|O||01/03/1997|CLOSED|02/27/1997|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|1|F3|89313|893131F POSSESSION OF COCAINE|01/02/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|291997CF000918000AHC||FELONY CRIMES AGAINST A PERSON|C||01/21/1997|Close of ReOpen|07/03/2006|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|1|F3|827034|827034 CHILD ABUSE|01/19/1997|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||D4000558783890|FL|N||||271.00|06/05/2002|N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292001CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2001|CLOSED|11/16/2001|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|07/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292001CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2001|CLOSED|11/16/2001|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|7|F3|893131F|893131F POSSESSION OF CANNABIS|07/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292001CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2001|CLOSED|11/16/2001|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292001CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2001|CLOSED|11/16/2001|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292001CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2001|CLOSED|11/16/2001|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|07/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292001CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2001|CLOSED|11/16/2001|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292001CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2001|CLOSED|11/16/2001|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|
Circuit Court||DALE|MICHAEL|T||Defendant|292004CF016443000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|08/31/2004|CLOSED|01/26/2005|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/31/2004|NTAW|NT - ADJUDICATION WITHHELD|01/26/2005|||D4000558783890|FL|N||||||N|N|N|N|||||DALE, MICHAEL|185.00
Circuit Court||DALE|MICHAEL|T||Defendant|292006CF005790000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2006|CLOSED|10/30/2006|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/06/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||D4000558783890|FL|N||||7.00||N|N|N|N|||||DALE, MICHAEL|542.00
Circuit Court||DALE|MICHAEL|T||Defendant|292006CF005790000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2006|CLOSED|10/30/2006|M|2627 38TH AV E||TAMPA|FL|33610-|Black|10/29/1978|1|F3|78702|78702 FALSE IMPRISONMENT|02/28/2006|NOLP|NOLLE PROSSED|10/30/2006|||D4000558783890|FL|N||||7.00||N|N|N|N|||||DALE, MICHAEL|542.00
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|1|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|05/08/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|2|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|05/08/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/08/2023|SCFD|STATE CLOSED FILE DIVERSION|11/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/08/2023|NONE|NONE|03/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/08/2023|SCFD|STATE CLOSED FILE DIVERSION|10/17/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|SCFD|STATE CLOSED FILE DIVERSION|11/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|NONE|NONE|03/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|SCFD|STATE CLOSED FILE DIVERSION|10/17/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|3|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|3|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/08/2023|SCFD|STATE CLOSED FILE DIVERSION|11/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|3|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/08/2023|NONE|NONE|03/18/2025|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|3|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|MIKIAH|JERISHA||Defendant|292023CF006874000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/09/2023|Close of ReOpen|11/18/2025|F|4314 N 35TH STREET||TAMPA|FL|33610|Black|06/26/2002|3|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/08/2023|SCFD|STATE CLOSED FILE DIVERSION|10/17/2023|||D400550027260|FL|N||||||N|N|N|N|||||DALE, MIKIAH; DALE, MIKIAH J|480.60
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|291993CF011388000AHC||FELONY DRUG OFFENSE|O||09/03/1993|CLOSED|12/14/1993|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|291993CF011388000AHC||FELONY DRUG OFFENSE|O||09/03/1993|CLOSED|12/14/1993|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|2|F3|893131A|893131A DELIVERY OF CANNABIS|08/19/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|291993CF011389000AHC||FELONY DRUG OFFENSE|F||09/02/1993|CLOSED|05/19/1994|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/23/1993|NTAW|NT - ADJUDICATION WITHHELD|05/19/1994|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|291993CF011389000AHC||FELONY DRUG OFFENSE|F||09/02/1993|CLOSED|05/19/1994|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|2|M1|893131G|893131G POSSESSION|07/23/1993|NTAW|NT - ADJUDICATION WITHHELD|05/19/1994|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|291993CF011389000AHC||FELONY DRUG OFFENSE|F||09/02/1993|CLOSED|05/19/1994|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|3|F3|893131F|893131F POSSESSION|07/23/1993|NTAW|NT - ADJUDICATION WITHHELD|05/19/1994|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|291993CF011389000AHC||FELONY DRUG OFFENSE|F||09/02/1993|CLOSED|05/19/1994|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1993|NTAW|NT - ADJUDICATION WITHHELD|05/19/1994|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|292010CF011849000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/30/2010|CLOSED|01/31/2011|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2010|NOLP|NOLLE PROSSED|01/31/2011|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|370.00
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|292010CF011849000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/30/2010|CLOSED|01/31/2011|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|370.00
Circuit Court||DALE|PAUL|ISSAC|Jr|Defendant|292010CF011849000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/30/2010|CLOSED|01/31/2011|M|5235 ORANGE ST||SEFFNER|FL|33584|White|07/26/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/29/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||D400689582660|FL|N||||||N|N|N|N|||||DALE, PAUL ISSAC|370.00
Circuit Court||DALE|PHILLIP|ANDREW||Defendant|291989CF016774000AHC||FELONY SEXUAL OFFENSES|O||10/12/1989|CLOSED|12/20/1989|M|2115 E ELLICOTT ST||TAMPA|FL|33610|White|10/22/1962|1|F|794011|794011 SEXUAL BATTERY|08/01/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||D40066162382|FL|N||||||N|N|N|N|||||DALE, FLAP|
Circuit Court||DALE|PHILLIP|ANDREW||Defendant|291989CF016774000AHC||FELONY SEXUAL OFFENSES|O||10/12/1989|CLOSED|12/20/1989|M|2115 E ELLICOTT ST||TAMPA|FL|33610|White|10/22/1962|2|F|794011|794011 SEXUAL BATTERY|08/01/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||D40066162382|FL|N||||||N|N|N|N|||||DALE, FLAP|
Circuit Court||DALE|PORTER|HINMAN||Defendant|292025CF006725000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2025|CLOSED|05/08/2025|M|6105 61ST CT E||PALMETTO|FL|34221|White|11/19/1986|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|04/24/2025|NTLOR|NT - LETTER OF RELEASE|05/08/2025|||D400668864190|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|RANDALL|LEE||Defendant|292021CF010979000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/09/2021|CLOSED|10/01/2021|M|7213 N 41ST ST||TAMPA|FL|33604|White|11/20/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2021|NTLOR|NT - LETTER OF RELEASE|10/01/2021|||D400732854200|FL|N||||||N|N|N|N|||||DALE, RANDALL L|
Circuit Court||DALE|RICHARD|T||Defendant|291997CF018639000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/18/1997|Close of ReOpen|07/23/2012|M|1218 KAPOK KOVE CT||CLEARWATER|FL|33759|White|03/10/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/16/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1998|||127592916NY|NY|N||||461.00|10/12/2001|N|N|N|N||||||
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003457000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/09/2014|CLOSED|02/12/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/08/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|627.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003457000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/09/2014|CLOSED|02/12/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|627.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003981000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2014|Close of ReOpen|08/24/2016|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/11/2014|NONE|NONE|04/09/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|665.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003981000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2014|Close of ReOpen|08/24/2016|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/11/2014|NTNINF|NT - NO INFORMATION FILED|04/08/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|665.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003981000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2014|Close of ReOpen|08/24/2016|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/11/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|665.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003982000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2014|CLOSED|01/13/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/18/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|677.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003982000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2014|CLOSED|01/13/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|677.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003987000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2014|Close of ReOpen|08/24/2016|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/22/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|677.00
Circuit Court||DALE|SHAWN|M||Defendant|292014CF003987000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2014|Close of ReOpen|08/24/2016|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/22/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|677.00
Circuit Court||DALE|SHAWN|M||Defendant|292021CF003598000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/26/2021|CLOSED|06/22/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/24/2021|NTNINF|NT - NO INFORMATION FILED|04/01/2021|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|689.00
Circuit Court||DALE|SHAWN|M||Defendant|292021CF003598000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/26/2021|CLOSED|06/22/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/24/2021|NTNINF|NT - NO INFORMATION FILED|04/01/2021|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|689.00
Circuit Court||DALE|SHAWN|M||Defendant|292021CF003598000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/26/2021|CLOSED|06/22/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/24/2021|ADJG|NT - ADJUDGED GUILTY|06/22/2021|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|689.00
Circuit Court||DALE|SHAWN|M||Defendant|292021CF003598000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/26/2021|CLOSED|06/22/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/24/2021|ADJG|NT - ADJUDGED GUILTY|06/22/2021|||D400793950971|FL|N||||||N|N|N|N|||||DALE, SHAWN MICHAEL|689.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292021CF004407000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/14/2021|CLOSED|04/27/2021|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2021|REDU|REDUCED TO COUNTY COURT|04/27/2021|||D232481976000|FL|N||||||N|N|N|N|||||DALE, SHAWN M|
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292024CF017474000AHC|AK9T48E|FELONY OTHER FELONY|D|Green, G Gregory|11/05/2024|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/04/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2025|Hillsborough County Sheriff's Office|MALANGO, S|D400793950971|FL|N||||19.00||N|N|N|N|RLMC25|FL|||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002003000AHC|AKJU43E|FELONY OTHER FELONY|D|Green, G Gregory|02/07/2025|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/06/2025|ADJG|NT - ADJUDGED GUILTY|05/29/2025|Tampa Police Department|HARDESTY, ANTHONY|D232481976000|FL|N||||57.00||N|N|N|N|||||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002003000AHC|AKJU46E|FELONY OTHER FELONY|D|Green, G Gregory|02/07/2025|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/06/2025|ADJG|NT - ADJUDGED GUILTY|05/29/2025|Tampa Police Department|HARDESTY, ANTHONY|D232481976000|FL|N||||57.00||N|N|N|N|||||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002003000AHC|AKJU47E|FELONY OTHER FELONY|D|Green, G Gregory|02/07/2025|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|3|M2|322.03(5)|322035 - TRAF5120 (MS) NO VALID MOTORCYCLE LICENSE|02/06/2025|NTNOLP|NT - NOLLE PROSSED|05/29/2025|Tampa Police Department|HARDESTY, ANTHONY|D232481976000|FL|N||||57.00||N|N|N|N|||||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002003000AHC|AKJU48E|FELONY OTHER FELONY|D|Green, G Gregory|02/07/2025|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|4|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|02/06/2025|ADJG|NT - ADJUDGED GUILTY|05/29/2025|Tampa Police Department|HARDESTY, ANTHONY|D232481976000|FL|N||||57.00||N|N|N|N|||||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002003000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/07/2025|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/06/2025|ADJG|NT - ADJUDGED GUILTY|05/29/2025|||D232481976000|FL|N||||57.00||N|N|N|N|||||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002003000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/07/2025|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2025|ADJG|NT - ADJUDGED GUILTY|05/29/2025|||D232481976000|FL|N||||57.00||N|N|N|N|||||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002003000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/07/2025|CLOSED|05/29/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|7|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/06/2025|NTNINF|NT - NO INFORMATION FILED|02/21/2025|||D232481976000|FL|N||||57.00||N|N|N|N|||||DALE, SHAWN M|698.00
Circuit Court||DALE|SHAWN|MICHAEL||Defendant|292025CF002004000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/06/2025|CLOSED|02/21/2025|M|18163 SANDY POINTE DR||TAMPA|FL|33647|White|03/17/1995|8|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/06/2025|NTLOR|NT - LETTER OF RELEASE|02/21/2025|||D232481976000|FL|N||||9.00|02/22/2025|N|N|N|N|||||DALE, SHAWN M|
Circuit Court||DALE|TAMALA|S||Defendant|291993CF012291000AHC||FELONY DRUG OFFENSE|Y||09/24/1993|CLOSED|06/20/1995|F|9216 SPYGLASS CT||TAMPA|FL|33615|White|09/23/1961|1|F3|893131F|893131F POSSESSION|09/22/1993|NOLP|NOLLE PROSSED|10/04/1996|||D40081761843|FL|N||||||N|N|N|N|||||DALE, TAMALA; DALE, TAMALA SUE; DALE, TAMMY; DALE, TAMMY SUE; TOMPKINS, TAMALA|212.00
Circuit Court||DALE|TAMALA|S||Defendant|291994CF009169000AHC||FELONY OTHER FELONY|Y||07/19/1994|CLOSED|06/20/1995|F|9216 SPYGLASS CT||TAMPA|FL|33615|White|09/23/1961|1|F3|893136A|893136A POSSESSION|07/18/1994|NOLP|NOLLE PROSSED|10/04/1996|||D40081761843|FL|N||||||N|N|N|N|||||DALE, TAMALA; DALE, TAMALA SUE; DALE, TAMMY; DALE, TAMMY SUE; TOMPKINS, TAMALA|
Circuit Court||DALE|TAMALA|S||Defendant|291994CF009169000AHC||FELONY OTHER FELONY|Y||07/19/1994|CLOSED|06/20/1995|F|9216 SPYGLASS CT||TAMPA|FL|33615|White|09/23/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/1994|NOLP|NOLLE PROSSED|10/04/1996|||D40081761843|FL|N||||||N|N|N|N|||||DALE, TAMALA; DALE, TAMALA SUE; DALE, TAMMY; DALE, TAMMY SUE; TOMPKINS, TAMALA|
Circuit Court||DALE|TAMALA|S||Defendant|291994CF009169000AHC||FELONY OTHER FELONY|Y||07/19/1994|CLOSED|06/20/1995|F|9216 SPYGLASS CT||TAMPA|FL|33615|White|09/23/1961|3|M2|796072E|796072E PROSTITUTION|07/18/1994|NOLP|NOLLE PROSSED|10/04/1996|||D40081761843|FL|N||||||N|N|N|N|||||DALE, TAMALA; DALE, TAMALA SUE; DALE, TAMMY; DALE, TAMMY SUE; TOMPKINS, TAMALA|
Circuit Court||DALE|TARA|DANIELLE||Defendant|292004CF012078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2004|CLOSED|07/16/2004|F|5235 ORANGE AV||SEFFNER|FL|33584|White|01/16/1982|1|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|06/26/2004|REDU|REDUCED TO COUNTY COURT|07/16/2004|||D400804825160|FL|N||||||N|N|N|N||||||
Circuit Court||DALE|TIMOTHY|PATRICK||Defendant|291991CF012747000AHC||FELONY DRUG OFFENSE|C||09/11/1991|CLOSED|01/03/1992|M|11551 RAVEN ST||COON RAPIS|MN|55433|White|11/18/1960|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|09/10/1991|ADJG|NT - ADJUDGED GUILTY|01/03/1992|||D40067883|MN|N||||||N|N|N|N|||||DALE, TIMOTHY|
Circuit Court||DALE|TIMOTHY|PATRICK||Defendant|291991CF012747000AHC||FELONY DRUG OFFENSE|C||09/11/1991|CLOSED|01/03/1992|M|11551 RAVEN ST||COON RAPIS|MN|55433|White|11/18/1960|2|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL    MANUF   D|09/10/1991|ADJG|NT - ADJUDGED GUILTY|01/03/1992|||D40067883|MN|N||||||N|N|N|N|||||DALE, TIMOTHY|
Circuit Court||DALE|TIMOTHY|PATRICK||Defendant|291991CF012747000AHC||FELONY DRUG OFFENSE|C||09/11/1991|CLOSED|01/03/1992|M|11551 RAVEN ST||COON RAPIS|MN|55433|White|11/18/1960|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|NTNINF|NT - NO INFORMATION FILED|09/30/1991|||D40067883|MN|N||||||N|N|N|N|||||DALE, TIMOTHY|
Circuit Court||DALE|TIMOTHY|PATRICK||Defendant|291991CF012747000AHC||FELONY DRUG OFFENSE|C||09/11/1991|CLOSED|01/03/1992|M|11551 RAVEN ST||COON RAPIS|MN|55433|White|11/18/1960|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|NTNINF|NT - NO INFORMATION FILED|09/30/1991|||D40067883|MN|N||||||N|N|N|N|||||DALE, TIMOTHY|
Circuit Court||DALE|WILLIAM|ARNETT||Defendant|291997CF009714000AHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1997|CLOSED|11/17/1998|M|3705 N 57TH ST APT B||TAMPA|FL|33604|Black|11/05/1965|1|F3|784035|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||D400921654050|FL|N||||95.00||N|N|N|N|||||DALE, WILLIAM A|266.00
Circuit Court||DALE MEYERS|JUSTIN|ZACHRY||Defendant|292025CF013698000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2025|Open|08/05/2025|M|14885 SWALLOWTAIL CT # 201||TAMPA|FL|33613|White|11/15/1988|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/31/2025||||||M620439884150|FL|N||||||N|N|N|N|||||MEYERS, JUSTIN ZACHRY DALE|50.00
Circuit Court||DALE MEYERS|JUSTIN|ZACHRY||Defendant|292025CF013698000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2025|Open|08/05/2025|M|14885 SWALLOWTAIL CT # 201||TAMPA|FL|33613|White|11/15/1988|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/31/2025||||||M620439884150|FL|N||||||N|N|N|N|||||MEYERS, JUSTIN ZACHRY DALE|50.00
Circuit Court||DALE MEYERS|JUSTIN|ZACHRY||Defendant|292025CF013698000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2025|Open|08/05/2025|M|14885 SWALLOWTAIL CT # 201||TAMPA|FL|33613|White|11/15/1988|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2025||||||M620439884150|FL|N||||||N|N|N|N|||||MEYERS, JUSTIN ZACHRY DALE|50.00
Circuit Court||DALE MEYERS|JUSTIN|ZACHRY||Defendant|292025CF013698000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2025|Open|08/05/2025|M|14885 SWALLOWTAIL CT # 201||TAMPA|FL|33613|White|11/15/1988|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/31/2025||||||M620439884150|FL|N||||||N|N|N|N|||||MEYERS, JUSTIN ZACHRY DALE|50.00
Circuit Court||DALE MEYERS|JUSTIN|ZACHRY||Defendant|292025CF013698000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2025|Open|08/05/2025|M|14885 SWALLOWTAIL CT # 201||TAMPA|FL|33613|White|11/15/1988|5|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|07/31/2025||||||M620439884150|FL|N||||||N|N|N|N|||||MEYERS, JUSTIN ZACHRY DALE|50.00
Circuit Court||DALEBROUX|JAMES|LEE||Defendant|291997CF016707000AHC||FELONY DRUG OFFENSE|W||10/16/1997|CLOSED|02/09/1999|M|6012 WEBB ROAD APT #705||TAMPA|FL|33615|White|09/27/1964|1|F3|893136A|893136A POSSESSION|10/14/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/12/1998|||D416452643472|FL|N||||||N|N|N|N||||||
Circuit Court||DALESSANDRO|ANTHONY|MAJORS||Defendant|292004CF010671000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/03/2004|Close of ReOpen|12/11/2006|M|4718 KENSINGTON AV W||TAMPA|FL|33629-|White|08/19/1980|1|F3|784041|784041 FELONY BATTERY|05/08/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||D425013802290|FL|N||||377.00||N|N|N|N|||||DALESSANDRO, ANTHONY|352.00
Circuit Court||DALESSANDRO|ANTHONY|MARJORS||Defendant|292021CF010933000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/09/2021|CLOSED|10/19/2021|M|2906 HILLSIDE RAMBLE DR||BRANDON|FL|33611|White|08/19/1980|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/03/2021|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D425013802990|FL|N||||3.86||N|N|N|N|||||DALESSANDRO, ANTHONY M; DALESSANDRO, ANTHONY MAJORS|747.14
Circuit Court||DALESSANDRO|ARNOLD|M||Defendant|291989CF007022000AHC||FELONY THEFT FORGERY FRAUD|B||05/05/1989|CLOSED|07/31/1990|M|NI||UNKNOWN|FL|NI|White|03/09/1960|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1988|SCFD|STATE CLOSED FILE DIVERSION|07/31/1990|||D014169018323207160|FL|N||||||N|N|N|N||||||
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292004CF011567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2004|CLOSED|07/19/2004|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2004|NTLOR|NT - LETTER OF RELEASE|07/21/2004|||D425512795620|FL|N||||||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292006CF015304000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/31/2006|CLOSED|12/19/2006|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2006|NTDISM|NT - DISMISSED|12/19/2006|||D425512795620|FL|N||||||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292006CF015304000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/31/2006|CLOSED|12/19/2006|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2006|NTDISM|NT - DISMISSED|12/19/2006|||D425512795620|FL|N||||||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292007CF026648000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/24/2007|Close of ReOpen|03/02/2009|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||D425512795620|FL|N||||655.00||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|50.00
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292007CF026648000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/24/2007|Close of ReOpen|03/02/2009|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||D425512795620|FL|N||||655.00||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|50.00
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292007CF026649000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/24/2007|CLOSED|05/09/2008|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|1|F3|914221E|914221E TAMPERING WITH A WITNESS|12/18/2007|NOLP|NOLLE PROSSED|05/09/2008|||D425512795620|FL|N||||||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292007CF026650000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2007|CLOSED|01/07/2008|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/18/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||D425512795620|FL|N||||||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292007CF026650000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2007|CLOSED|01/07/2008|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/18/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||D425512795620|FL|N||||||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|
Circuit Court||DALESSANDRO|KELLY|LYNN||Defendant|292007CF026650000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2007|CLOSED|01/07/2008|F|3906 WEST TYSON AVENUE||TAMPA|FL|33611|White|02/22/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||D425512795620|FL|N||||||N|N|N|N|||||DALESSANDRO, KELLY; SOLOMON, KELLY; SOLOMON, KELLY L; SOLOMON, KELLY LYNN|
Circuit Court||DALESSANDRO|PETER|||Defendant|292012CF006399000AHC||FELONY THEFT FORGERY FRAUD|||04/26/2012|CLOSED|01/22/2013|M|4422 BARNSTEAD DR||RIVERVIEW|FL|33578|White|01/27/1960|1|NN|ERROR|ERROR CASE CREATED IN ERROR|01/22/2013||||||||N||||||N|N|N|N||||||
Circuit Court||DALESSANDRO|VICTOR|NICHOLAS||Defendant|291994CF008048000AHC||FELONY SEXUAL OFFENSES|O||06/24/1994|CLOSED|09/22/1994|M|10509 PARKCREST DRIVE||TAMPA|FL|33624|White|04/25/1962|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|NTLOR|NT - LETTER OF RELEASE|09/22/1994|||D425860621450|FL|N||||||N|N|N|N||||||
Circuit Court||DALESSANDRO|VICTOR|EMANUEL||Defendant|291995CF000215000AHC||FELONY DRUG OFFENSE|D||01/05/1995|CLOSED|06/08/1998|M|39055 6TH AVE||ZEPHYRHILLS|FL|33540|White|08/30/1947|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/03/1995|NTNINF|NT - NO INFORMATION FILED|03/13/1995|||D42586547310|FL|N||||363.00||N|N|N|N|||||DALESSANDRO, VICTOR E|102.00
Circuit Court||DALESSANDRO|VICTOR|EMANUEL||Defendant|291995CF000215000AHC||FELONY DRUG OFFENSE|D||01/05/1995|CLOSED|06/08/1998|M|39055 6TH AVE||ZEPHYRHILLS|FL|33540|White|08/30/1947|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/03/1995|NTAW|NT - ADJUDICATION WITHHELD|07/14/1995|||D42586547310|FL|N||||363.00||N|N|N|N|||||DALESSANDRO, VICTOR E|102.00
Circuit Court||DALESSANDRO|VICTOR|EMANUEL||Defendant|291995CF000215000AHC||FELONY DRUG OFFENSE|D||01/05/1995|CLOSED|06/08/1998|M|39055 6TH AVE||ZEPHYRHILLS|FL|33540|White|08/30/1947|2|F2|893137A9|893137A9 ATT OBTAIN CONTROLLED SUBSTAN|01/03/1995|NTAW|NT - ADJUDICATION WITHHELD|07/14/1995|||D42586547310|FL|N||||363.00||N|N|N|N|||||DALESSANDRO, VICTOR E|102.00
Circuit Court||DALESSIO|EUGENE|||Defendant|292016CF006040000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2016|Close of ReOpen|10/20/2016|M|6718 N 10TH ST                ||TAMPA               |FL|33604|White|12/24/1949|1|F3|4401054A3|4401054A3-FRAU2044    (FT)    WORKERS COMPENSATION FRAUD  FAILURE TO SECURE|01/26/2015|NTAW|NT - ADJUDICATION WITHHELD|10/20/2016|||D420201494640|FL|N||||510.00|10/26/2016|N|N|N|N|||||DALESSIO, EUGENE A.; DALESSIO, EUGENE ARMANDO; DALESSIO, EUGENE ARMANDO J; DALESSIO, EUGENE ARMANDO, JR|
Circuit Court||DALESSIO|EUGENE|||Defendant|292016CF006040000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2016|Close of ReOpen|10/20/2016|M|6718 N 10TH ST                ||TAMPA               |FL|33604|White|12/24/1949|1|F3|4401054A3|4401054A3-FRAU2044    (FT)    WORKERS COMPENSATION FRAUD  FAILURE TO SECURE|01/26/2015|SCFD|STATE CLOSED FILE DIVERSION|08/24/2016|||D420201494640|FL|N||||510.00|10/26/2016|N|N|N|N|||||DALESSIO, EUGENE A.; DALESSIO, EUGENE ARMANDO; DALESSIO, EUGENE ARMANDO J; DALESSIO, EUGENE ARMANDO, JR|
Circuit Court||DALESSIO|JOHN|F||Defendant|292018CF004953000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/05/2018|CLOSED|05/22/2018|M|5510 HIMES AV N|APT 408|TAMPA|FL|33614|White|06/05/1976|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/05/2018|NTLOR|NT - LETTER OF RELEASE|05/22/2018|||D420466762050|FL|N||||||N|N|N|N|||||DALESSIO, JOHN FREDERICK|
Circuit Court||DALESSIO|JOHN|F||Defendant|292018CF004953000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/05/2018|CLOSED|05/22/2018|M|5510 HIMES AV N|APT 408|TAMPA|FL|33614|White|06/05/1976|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|04/05/2018|NTLOR|NT - LETTER OF RELEASE|05/22/2018|||D420466762050|FL|N||||||N|N|N|N|||||DALESSIO, JOHN FREDERICK|
Circuit Court||DALESSIO|JOSEPH|ANTHONY||Defendant|292014CF012513000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2014|CLOSED|06/24/2015|M|16926 MELISSA ANN DR||LUTZ|FL|33558|White|08/31/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/23/2013|SCFD|STATE CLOSED FILE DIVERSION|10/13/2014|||D420481903110|FL|N||||362.00|07/01/2015|N|N|N|N||||||
Circuit Court||DALESSIO|JOSEPH|ANTHONY||Defendant|292014CF012513000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2014|CLOSED|06/24/2015|M|16926 MELISSA ANN DR||LUTZ|FL|33558|White|08/31/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/23/2013|AMDS|ADMINISTRATIVELY DISMISSED|06/24/2015|||D420481903110|FL|N||||362.00|07/01/2015|N|N|N|N||||||
Circuit Court||DALESSIO|JOSEPH|ANTHONY||Defendant|292014CF012513000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2014|CLOSED|06/24/2015|M|16926 MELISSA ANN DR||LUTZ|FL|33558|White|08/31/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/23/2013|SCFD|STATE CLOSED FILE DIVERSION|10/13/2014|||D420481903110|FL|N||||362.00|07/01/2015|N|N|N|N||||||
Circuit Court||DALESSIO|JOSEPH|ANTHONY||Defendant|292014CF012513000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2014|CLOSED|06/24/2015|M|16926 MELISSA ANN DR||LUTZ|FL|33558|White|08/31/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/23/2013|AMDS|ADMINISTRATIVELY DISMISSED|06/24/2015|||D420481903110|FL|N||||362.00|07/01/2015|N|N|N|N||||||
Circuit Court||DALESSIO|JUDITH|DANIELLE||Defendant|292014CF010055000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/10/2014|CLOSED|09/29/2014|F|5510 HIMES AVENUE NORTH|#408|Tampa|FL|33614|White|01/05/1991|2|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|07/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/18/2015|||D420424915050|FL|N||||392.00|03/23/2015|N|N|N|N|||||DALESSIO, JUDITH|
Circuit Court||DALESSIO|JUDITH|DANIELLE||Defendant|292014CF010055000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/10/2014|CLOSED|09/29/2014|F|5510 HIMES AVENUE NORTH|#408|Tampa|FL|33614|White|01/05/1991|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/18/2015|||D420424915050|FL|N||||392.00|03/23/2015|N|N|N|N|||||DALESSIO, JUDITH|
Circuit Court||DALESSIO|JUDITH|DANIELLE||Defendant|292014CF010055000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/10/2014|CLOSED|09/29/2014|F|5510 HIMES AVENUE NORTH|#408|Tampa|FL|33614|White|01/05/1991|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/18/2015|||D420424915050|FL|N||||392.00|03/23/2015|N|N|N|N|||||DALESSIO, JUDITH|
Circuit Court||DALEY|AMANDA|JOANNA MARIE||Defendant|292025CF013814000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/07/2025|CLOSED|09/17/2025|F|9815 BREEZY CREEK RD||GIBSONTON|FL|33534|White|06/13/1993|1|F3|825.102(1)|8251021-AGAB3030    (FT)    ABUSE OF ELDERLY OR DISABLED ADULT|08/06/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||D400010937130|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|ANTOINETTE|BENNETT||Defendant|291998CF000126000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1998|CLOSED|03/04/1998|F|4710 E 18TH AVE||TAMPA|FL|33605|Black|06/29/1963|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||D400002637290|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CAROL|ANN||Defendant|291991CF014935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/1991|CLOSED|11/27/1991|F|3107 HORATIO ST B26||TAMPA|FL|33609|White|05/01/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1991|REDU|REDUCED TO COUNTY COURT|11/27/1991|||D40010161690|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CECIL|WINSTON||Defendant|292004CF017393000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/17/2004|Close of ReOpen|08/09/2005|F|1103 127TH AV E APT #128||TAMPA|FL|33612-|Black|09/04/1966|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/16/2004|NTAW|NT - ADJUDICATION WITHHELD|01/24/2005|||112094465|FL|N||||||N|N|N|N||||||527.00
Circuit Court||DALEY|CECIL|WINSTON||Defendant|292004CF017393000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/17/2004|Close of ReOpen|08/09/2005|F|1103 127TH AV E APT #128||TAMPA|FL|33612-|Black|09/04/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/16/2004|NTNINF|NT - NO INFORMATION FILED|10/18/2004|||112094465|FL|N||||||N|N|N|N||||||527.00
Circuit Court||DALEY|CHERYL|LEIGH||Defendant|292007CF017785000BHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|02/21/2008|F|10921 14TH ST N||TAMPA|FL|33612-|White|07/16/1968|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/28/2007|NOLP|NOLLE PROSSED|02/21/2008|||D400112687560|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CHERYL|LEIGH||Defendant|292007CF017785000BHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|02/21/2008|F|10921 14TH ST N||TAMPA|FL|33612-|White|07/16/1968|7|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|08/28/2007|NOLP|NOLLE PROSSED|02/21/2008|||D400112687560|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CHERYL|LEIGH||Defendant|292007CF017785000BHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|02/21/2008|F|10921 14TH ST N||TAMPA|FL|33612-|White|07/16/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/28/2007|NTNINF|NT - NO INFORMATION FILED|10/01/2007|||D400112687560|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CHERYL|LEIGH||Defendant|292007CF017793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2007|CLOSED|10/04/2007|F|10921 14TH ST N||TAMPA|FL|33612-|White|07/16/1968|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/28/2007|CONS|CONSOLIDATED CASE|10/01/2007|||D400112687560|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CHERYL|LEIGH||Defendant|292007CF017793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2007|CLOSED|10/04/2007|F|10921 14TH ST N||TAMPA|FL|33612-|White|07/16/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/28/2007|CONS|CONSOLIDATED CASE|10/01/2007|||D400112687560|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CHERYL|LEIGH||Defendant|292007CF017793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2007|CLOSED|10/04/2007|F|10921 14TH ST N||TAMPA|FL|33612-|White|07/16/1968|2|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|08/28/2007|CONS|CONSOLIDATED CASE|10/01/2007|||D400112687560|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|CHERYL|LEIGH||Defendant|292007CF022220000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/22/2007|CLOSED|02/21/2008|F|10921 14TH ST N||TAMPA|FL|33612-|White|07/16/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/28/2007|NOLP|NOLLE PROSSED|02/21/2008|||D400112687560|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292004CF015416000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/17/2004|CLOSED|11/22/2004|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|3|CO|0273610B|0273610B PARKING IN COUNTY PARK|08/16/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||D400172782690|FL|N||||467.00|11/03/2005|N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292004CF015416000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/17/2004|CLOSED|11/22/2004|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/16/2004|NTAW|NT - ADJUDICATION WITHHELD|11/22/2004|||D400172782690|FL|N||||467.00|11/03/2005|N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292004CF015416000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/17/2004|CLOSED|11/22/2004|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|08/16/2004|NTAW|NT - ADJUDICATION WITHHELD|11/22/2004|||D400172782690|FL|N||||467.00|11/03/2005|N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292004CF015416000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/17/2004|CLOSED|11/22/2004|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2004|NTNINF|NT - NO INFORMATION FILED|10/07/2004|||D400172782690|FL|N||||467.00|11/03/2005|N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292007CF017785000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/28/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|862.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292007CF017785000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/28/2007|NOLP|NOLLE PROSSED|06/25/2008|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|862.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292007CF017785000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/28/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|862.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292007CF017785000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/28/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|862.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292007CF017785000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/28/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|862.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292007CF017785000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|7|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|08/28/2007|NTNINF|NT - NO INFORMATION FILED|10/01/2007|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|862.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292007CF017785000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/28/2007|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2007|NOLP|NOLLE PROSSED|06/25/2008|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|862.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292008CF006549000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/02/2008|CLOSED|06/25/2008|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/31/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|510.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|8|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/08/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292009CF017327000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2009|Close of ReOpen|07/26/2013|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/08/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||D400172782690|FL|N||||158.79||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|660.21
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292011CF015054000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/01/2011|CLOSED|01/04/2012|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/01/2011|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|665.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292011CF015054000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/01/2011|CLOSED|01/04/2012|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/01/2011|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|665.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292011CF015054000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/01/2011|CLOSED|01/04/2012|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/01/2011|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|665.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292011CF015054000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/01/2011|CLOSED|01/04/2012|M|14601 43RD ST N APT 4||TAMPA|FL|33613-|Black|07/29/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2011|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|665.00
Circuit Court||DALEY|DEANTIJUAN|LEVELL||Defendant|292016CF015674000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2016|CLOSED|08/15/2018|M|5214 TOREADOR CT||TAMPA|FL|33617|Black|07/29/1978|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|11/04/2016|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||D400172782690|FL|N||||648.46||N|N|N|N||||||11.54
Circuit Court||DALEY|DEANTIJUAN|LEVELL||Defendant|292016CF015674000AHC|A6VC92E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2016|CLOSED|08/15/2018|M|5214 TOREADOR CT||TAMPA|FL|33617|Black|07/29/1978|1|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|11/04/2016|ADJG|NT - ADJUDGED GUILTY|08/15/2018|Hillsborough County Sheriff's Office|ZARZESKI, AARON|D400172782690|FL|N||||648.46||N|N|N|N|CQHJ50|FL||||11.54
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC|ADLYS5E|FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/27/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|Tampa Police Department|KONTODIAKOS, MICHAEL|D400172782690|FL|N||||||N|N|N|N|34744UU|FL|||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/27/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/27/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/27/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|4|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/27/2021|NTNOLP|NT - NOLLE PROSSED|08/17/2021|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/27/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/27/2021|NTNOLP|NT - NOLLE PROSSED|08/17/2021|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292021CF001100000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/28/2021|CLOSED|08/17/2021|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|4|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/27/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|701.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292022CF014252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/23/2022|CLOSED|11/17/2022|M|9902 W CLUB LN||TAMPA|FL|33612|Black|07/29/1978|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/22/2022|NTLOR|NT - LETTER OF RELEASE|11/17/2022|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292023CF010521000AHC|AI77GCE|FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2023|CLOSED|07/25/2024|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/29/1978|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|07/11/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2024|Hillsborough County Sheriff's Office|VIUDEZ, LAURA|D400172782690|FL|N||||||N|N|N|N|VP3BU|FL|||DALEY, D; DALEY, DEANTIJUAN LEVELL|349.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292023CF010521000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2023|CLOSED|07/25/2024|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/29/1978|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/11/2023|NTNINF|NT - NO INFORMATION FILED|07/25/2023|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|349.00
Circuit Court||DALEY|DEANTIJUAN|||Defendant|292023CF010521000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2023|CLOSED|07/25/2024|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/29/1978|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/11/2023|NTNOLP|NT - NOLLE PROSSED|07/25/2024|||D400172782690|FL|N||||||N|N|N|N|||||DALEY, D; DALEY, DEANTIJUAN LEVELL|349.00
Circuit Court||DALEY|DENNIS|KEVIN||Defendant|291998CF017907000BHC||FELONY OTHER FELONY|A||01/13/1998|Close of ReOpen|09/19/2000|M|1007 N WARNELL ST||PLANT CITY|FL|33563|White|02/06/1979|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|10/14/1998|NTNINF|NT - NO INFORMATION FILED|11/02/1998|||D400171790460|FL|N||||663.00||N|N|N|N|||||DAILY, DENNISS KEVIN, JR; DALEY JR, DENNIS KEVIN; DALEY, DENNIS KEVIN J; DALEY, DENNIS KEVIN, JR|150.00
Circuit Court||DALEY|DENNIS|KEVIN||Defendant|291998CF017907000BHC||FELONY OTHER FELONY|A||01/13/1998|Close of ReOpen|09/19/2000|M|1007 N WARNELL ST||PLANT CITY|FL|33563|White|02/06/1979|2|M2|856021|856021 LOITERING OR PROWLING|10/14/1998|NTAW|NT - ADJUDICATION WITHHELD|02/25/1999|||D400171790460|FL|N||||663.00||N|N|N|N|||||DAILY, DENNISS KEVIN, JR; DALEY JR, DENNIS KEVIN; DALEY, DENNIS KEVIN J; DALEY, DENNIS KEVIN, JR|150.00
Circuit Court||DALEY|DENNIS|KEVIN||Defendant|291998CF017907000BHC||FELONY OTHER FELONY|A||01/13/1998|Close of ReOpen|09/19/2000|M|1007 N WARNELL ST||PLANT CITY|FL|33563|White|02/06/1979|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/14/1998|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||D400171790460|FL|N||||663.00||N|N|N|N|||||DAILY, DENNISS KEVIN, JR; DALEY JR, DENNIS KEVIN; DALEY, DENNIS KEVIN J; DALEY, DENNIS KEVIN, JR|150.00
Circuit Court||DALEY|DONDRE|ALEXANDER||Defendant|292024CF001230000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/04/2024|CLOSED|02/24/2025|M|7125 CARLOW ST||NEW PORT RICHEY|FL|34653|Black|08/10/1993|1|F2|893.13(1)(a)1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/25/2024|ADJG|NT - ADJUDGED GUILTY|02/24/2025|||D400161932900|FL|N||||298.00||N|N|N|N||||||200.00
Circuit Court||DALEY|DONDRE|ALEXANDER||Defendant|292024CF001235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2024|CLOSED|03/07/2024|M|7125 CARLOW ST||NEW PORT RICHEY|FL|34653|Black|08/10/1993|1|F1|8931351B1C|8931351B1C-DRUG4802    (FF)    CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/25/2024|CONS|CONSOLIDATED CASE|03/04/2024|||D400161932900|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|DONDRE|ALEXANDER||Defendant|292024CF001235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2024|CLOSED|03/07/2024|M|7125 CARLOW ST||NEW PORT RICHEY|FL|34653|Black|08/10/1993|1|F1|8931351B1C|8931351B1C-DRUG4802    (FF)    CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/25/2024|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||D400161932900|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|KAREN|N||Defendant|292007CF006346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2007|CLOSED|06/11/2007|F|402 WESTCHESTER CT APT B||TAMPA|FL|33604|Black|01/07/1969|1|F3|827031|827031 CHILD ABUSE|03/28/2007|NTLOR|NT - LETTER OF RELEASE|06/11/2007|||D400514695070|FL|N||||||N|N|N|N|||||DALEY, KAREN NAOMI|
Circuit Court||DALEY|MARILYN|HARPER||Defendant|291999CF020312000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/19/1999|Close of ReOpen|11/01/2004|F|19741 LEONARD RD||LUTZ|FL|33558|White|07/10/1958|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/17/1999|CROE|CONVREOPENED IN ERROR|03/01/2001|||D400548587500|FL|N||||6956.10||N|N|N|N|||||LEHMANN, CANDISE A|0.94
Circuit Court||DALEY|MARILYN|HARPER||Defendant|291999CF020312000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/19/1999|Close of ReOpen|11/01/2004|F|19741 LEONARD RD||LUTZ|FL|33558|White|07/10/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1999|CROE|CONVREOPENED IN ERROR|03/01/2001|||D400548587500|FL|N||||6956.10||N|N|N|N|||||LEHMANN, CANDISE A|0.94
Circuit Court||DALEY|MARILYN|HARPER||Defendant|291999CF020312000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/19/1999|Close of ReOpen|11/01/2004|F|19741 LEONARD RD||LUTZ|FL|33558|White|07/10/1958|2|M1|893136B|893136B POSSESSION|11/17/1999|CROE|CONVREOPENED IN ERROR|03/01/2001|||D400548587500|FL|N||||6956.10||N|N|N|N|||||LEHMANN, CANDISE A|0.94
Circuit Court||DALEY|MARILYN|HARPER||Defendant|291999CF020312000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/19/1999|Close of ReOpen|11/01/2004|F|19741 LEONARD RD||LUTZ|FL|33558|White|07/10/1958|1|F3|893136A|893136A POSSESSION|11/17/1999|NTAW|NT - ADJUDICATION WITHHELD|11/01/2004|||D400548587500|FL|N||||6956.10||N|N|N|N|||||LEHMANN, CANDISE A|0.94
Circuit Court||DALEY|MARILYN|HARPER||Defendant|292000CF006398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2000|CLOSED|09/26/2000|F|19741 LEONARD RD||LUTZ|FL|33558|White|07/10/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2000|NTLOR|NT - LETTER OF RELEASE|09/26/2000|||D400548587500|FL|N||||||N|N|N|N|||||LEHMANN, CANDISE A|
Circuit Court||DALEY|MARILYN|HARPER||Defendant|292000CF006398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2000|CLOSED|09/26/2000|F|19741 LEONARD RD||LUTZ|FL|33558|White|07/10/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2000|NTLOR|NT - LETTER OF RELEASE|09/26/2000|||D400548587500|FL|N||||||N|N|N|N|||||LEHMANN, CANDISE A|
Circuit Court||DALEY|MARILYN|HARPER||Defendant|292000CF006398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2000|CLOSED|09/26/2000|F|19741 LEONARD RD||LUTZ|FL|33558|White|07/10/1958|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/01/2000|NTLOR|NT - LETTER OF RELEASE|09/26/2000|||D400548587500|FL|N||||||N|N|N|N|||||LEHMANN, CANDISE A|
Circuit Court||DALEY|MAXINE|KNIGHT||Defendant|291991CF011474000AHC||FELONY THEFT FORGERY FRAUD|D||08/15/1991|CLOSED|10/15/1991|F|1707 BUTLER CT 407||TAMPA|FL|33607|Black|06/07/1949|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1991|||D40055149707|FL|N||||||N|N|N|N|||||DALEY, MAXINE; DALEY, MAXINE LAVERN|
Circuit Court||DALEY|MICHAEL|P||Defendant|292014CF006269000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/01/2014|CLOSED|01/26/2015|M|1108 N FRANKLIN |APT        304|TAMPA|FL|33602|White|03/16/1981|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/30/2014|NTNOLP|NT - NOLLE PROSSED|01/26/2015|||D400555810960|FL|N||||||N|N|N|N|||||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292014CF006269000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/01/2014|CLOSED|01/26/2015|M|1108 N FRANKLIN |APT        304|TAMPA|FL|33602|White|03/16/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/30/2014|NTNOLP|NT - NOLLE PROSSED|01/26/2015|||D400555810960|FL|N||||||N|N|N|N|||||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292014CF006269000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/01/2014|CLOSED|01/26/2015|M|1108 N FRANKLIN |APT        304|TAMPA|FL|33602|White|03/16/1981|1|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/30/2014|NTNOLP|NT - NOLLE PROSSED|01/26/2015|||D400555810960|FL|N||||||N|N|N|N|||||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292014CF010470000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/17/2014|CLOSED|01/28/2015|M|1108 N FRANKLIN |APT        702|TAMPA|FL|33602|White|03/16/1981|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/19/2014|SCFD|STATE CLOSED FILE DIVERSION|01/28/2015|||D400555810960|FL|N||||||N|N|N|N|||||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292014CF010470000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/17/2014|CLOSED|01/28/2015|M|1108 N FRANKLIN |APT        702|TAMPA|FL|33602|White|03/16/1981|2|M1|784.048(2)|7840482-ASSA6000    (MF)    STALKING|04/18/2014|SCFD|STATE CLOSED FILE DIVERSION|01/28/2015|||D400555810960|FL|N||||||N|N|N|N|||||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292014CF010470000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/17/2014|CLOSED|01/28/2015|M|1108 N FRANKLIN |APT        702|TAMPA|FL|33602|White|03/16/1981|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|04/18/2014|SCFD|STATE CLOSED FILE DIVERSION|01/28/2015|||D400555810960|FL|N||||||N|N|N|N|||||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292014CF010470000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/17/2014|CLOSED|01/28/2015|M|1108 N FRANKLIN |APT        702|TAMPA|FL|33602|White|03/16/1981|4|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|04/19/2014|SCFD|STATE CLOSED FILE DIVERSION|01/28/2015|||D400555810960|FL|N||||||N|N|N|N|||||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292016CF015141000AHC|A6FMLKE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/27/2016|CLOSED|11/15/2016|M|19 LOMA VERDE||LAKELAND|FL|33813|White|03/16/1981|5|M2|322321|322321-TRAF6042    (MS)    UNLAWFUL USE OF CANCELED LICENSE|10/26/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|D400555810960|FL|N||||||N|N|N|N|DBUM11|FL|||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292016CF015141000AHC|A6FMLGE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/27/2016|CLOSED|11/15/2016|M|19 LOMA VERDE||LAKELAND|FL|33813|White|03/16/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/26/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|D400555810960|FL|N||||||N|N|N|N|DBUM11|FL|||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292016CF015141000AHC|5398XBS|FELONY OTHER FELONY|O|Murphy, J. Logan|10/27/2016|CLOSED|11/15/2016|M|19 LOMA VERDE||LAKELAND|FL|33813|White|03/16/1981|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/26/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|D400555810960|FL|N||||||N|N|N|N|DBUM11|FL|||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292016CF015141000AHC|A6FMLJE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/27/2016|CLOSED|11/15/2016|M|19 LOMA VERDE||LAKELAND|FL|33813|White|03/16/1981|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/26/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|D400555810960|FL|N||||||N|N|N|N|DBUM11|FL|||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|MICHAEL|P||Defendant|292016CF015141000AHC|A6FMLHE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/27/2016|CLOSED|11/15/2016|M|19 LOMA VERDE||LAKELAND|FL|33813|White|03/16/1981|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/26/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|D400555810960|FL|N||||||N|N|N|N|DBUM11|FL|||DALEY, MICHAEL PATRICK|
Circuit Court||DALEY|NICHOLAS|DEAN||Defendant|292024CF017384000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/04/2024|Open|11/03/2024|M|1464 VILLENA AVE #203||TAMPA|FL|33612|Black|08/27/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/02/2024||||||D400624923070|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|NICHOLAS|DEAN||Defendant|292024CF017384000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/04/2024|Open|11/03/2024|M|1464 VILLENA AVE #203||TAMPA|FL|33612|Black|08/27/1992|1|F3|893.13(1)(a)2|893131A2-DRUG1650 (FT) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL OR DELIVER (SCHEDULE I|11/02/2024||||||D400624923070|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|RAQUEL|LASHAUN||Defendant|292012CF006815000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2012|CLOSED|05/25/2012|F|3817 MILLER AVE E||TAMPA|FL|33610|Black|10/08/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||D400732908680|FL|N||||7.00|07/06/2020|N|N|N|N|||||DALEY, RAQUEL LASHAWN|
Circuit Court||DALEY|RAYMOND|OBRIEN||Defendant|292002CF010938000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2002|CLOSED|08/27/2002|M|1101 N. W. 135TH ST.  APT B||MIAMI|FL|33168|Black|12/15/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/09/2002|NTLOR|NT - LETTER OF RELEASE|09/04/2002|||D400734664550|FL|N||||||N|N|N|N|||||FRANKLIN, CYRIL DAVE|
Circuit Court||DALEY|RAYMOND|OBRIEN||Defendant|292003CF009144000BHC||FELONY ROBBERY|C|Foster, Robert A|05/31/2003|Close of ReOpen|12/01/2005|M|1101 N. W. 135TH ST.  APT B||MIAMI|FL|33168|Black|12/15/1966|4|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|05/30/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D400734664550|FL|N||||||N|N|N|N|||||FRANKLIN, CYRIL DAVE|1320.80
Circuit Court||DALEY|RAYMOND|OBRIEN||Defendant|292003CF009144000BHC||FELONY ROBBERY|C|Foster, Robert A|05/31/2003|Close of ReOpen|12/01/2005|M|1101 N. W. 135TH ST.  APT B||MIAMI|FL|33168|Black|12/15/1966|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/30/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D400734664550|FL|N||||||N|N|N|N|||||FRANKLIN, CYRIL DAVE|1320.80
Circuit Court||DALEY|RAYMOND|OBRIEN||Defendant|292003CF009144000BHC||FELONY ROBBERY|C|Foster, Robert A|05/31/2003|Close of ReOpen|12/01/2005|M|1101 N. W. 135TH ST.  APT B||MIAMI|FL|33168|Black|12/15/1966|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|05/30/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D400734664550|FL|N||||||N|N|N|N|||||FRANKLIN, CYRIL DAVE|1320.80
Circuit Court||DALEY|RAYMOND|OBRIEN||Defendant|292003CF009144000BHC||FELONY ROBBERY|C|Foster, Robert A|05/31/2003|Close of ReOpen|12/01/2005|M|1101 N. W. 135TH ST.  APT B||MIAMI|FL|33168|Black|12/15/1966|2|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|05/30/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D400734664550|FL|N||||||N|N|N|N|||||FRANKLIN, CYRIL DAVE|1320.80
Circuit Court||DALEY|RAYMOND|OBRIEN||Defendant|292003CF009145000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/31/2003|CLOSED|06/27/2003|M|1101 N. W. 135TH ST.  APT B||MIAMI|FL|33168|Black|12/15/1966|1|FL|8121351B|8121351B ROBBERY    HOME INVASION   MORE THAN $300    P|05/30/2003|CONS|CONSOLIDATED CASE|06/20/2003|||D400734664550|FL|N||||||N|N|N|N|||||FRANKLIN, CYRIL DAVE|
Circuit Court||DALEY|RODRICK|A||Defendant|291999CF020523000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|11/21/1999|CLOSED|02/25/2000|M|901 EAST BIRD STREET||TAMPA|FL|33610|Black|03/15/1961|1|F3|99999999999|99999999999 FELONY 3|11/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/15/2001|||||N||||543.10|06/11/2003|N|N|N|N||||||
Circuit Court||DALEY|RODRICK|A||Defendant|291999CF020523000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|11/21/1999|CLOSED|02/25/2000|M|901 EAST BIRD STREET||TAMPA|FL|33610|Black|03/15/1961|2|F3|99999999999|99999999999 FELONY 3|02/11/2000|PTAF|PRE-TRIAL ACCEPTANCE|11/15/2001|||||N||||543.10|06/11/2003|N|N|N|N||||||
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292003CF021494000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/07/2003|Close of ReOpen|06/29/2007|M|333 FOWLER AVE APT 159||TAMPA|FL|33612|White|09/19/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||D400732843390|FL|N||||589.00||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|156.00
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292003CF021494000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/07/2003|Close of ReOpen|06/29/2007|M|333 FOWLER AVE APT 159||TAMPA|FL|33612|White|09/19/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||D400732843390|FL|N||||589.00||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|156.00
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292003CF021494000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/07/2003|Close of ReOpen|06/29/2007|M|333 FOWLER AVE APT 159||TAMPA|FL|33612|White|09/19/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||D400732843390|FL|N||||589.00||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|156.00
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292005CF013136000AHC||FELONY CRIMES AGAINST PROPERTY|Y|Corvo, Vivian T|07/06/2005|Close of ReOpen|06/28/2007|M|333 FOWLER AVE APT 159||TAMPA|FL|33612|White|09/19/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/04/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||D400732843390|FL|N||||6.88||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|615.12
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292005CF013136000AHC||FELONY CRIMES AGAINST PROPERTY|Y|Corvo, Vivian T|07/06/2005|Close of ReOpen|06/28/2007|M|333 FOWLER AVE APT 159||TAMPA|FL|33612|White|09/19/1984|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/04/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||D400732843390|FL|N||||6.88||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|615.12
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292005CF013136000AHC||FELONY CRIMES AGAINST PROPERTY|Y|Corvo, Vivian T|07/06/2005|Close of ReOpen|06/28/2007|M|333 FOWLER AVE APT 159||TAMPA|FL|33612|White|09/19/1984|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/04/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||D400732843390|FL|N||||6.88||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|615.12
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292015CF007936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2015|Close of ReOpen|09/08/2015|M|12240 N 16TH ST APT 345||Tampa|FL|33612|White|09/19/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/31/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||D400732843390|FL|N||||||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|927.00
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292015CF007936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2015|Close of ReOpen|09/08/2015|M|12240 N 16TH ST APT 345||Tampa|FL|33612|White|09/19/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/31/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||D400732843390|FL|N||||||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|927.00
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292015CF007936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2015|Close of ReOpen|09/08/2015|M|12240 N 16TH ST APT 345||Tampa|FL|33612|White|09/19/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/31/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||D400732843390|FL|N||||||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|927.00
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292015CF007936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2015|Close of ReOpen|09/08/2015|M|12240 N 16TH ST APT 345||Tampa|FL|33612|White|09/19/1984|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/31/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||D400732843390|FL|N||||||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|927.00
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292016CF002366000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/18/2016|CLOSED|07/27/2016|M|1403 127TH AVE E   APT M||TAMPA|FL|33612|White|09/19/1984|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/17/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||D400732843390|FL|N||||526.20|08/03/2021|N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292016CF002366000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/18/2016|CLOSED|07/27/2016|M|1403 127TH AVE E   APT M||TAMPA|FL|33612|White|09/19/1984|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/17/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||D400732843390|FL|N||||526.20|08/03/2021|N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|
Circuit Court||DALEY|ROGER|LEE|JR|Defendant|292016CF018120000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|12/27/2016|CLOSED|09/27/2017|M|1403 E 127TH AVE  APT N||TAMPA|FL|33612|White|09/19/1984|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|06/22/2016|NTNOLP|NT - NOLLE PROSSED|09/27/2017|||D400732843390|FL|N||||||N|N|N|N|||||DALEY JR, ROGER L; DALEY JR, ROGER LEE; DALEY, BEAR; DALEY, ROGER; DALEY, ROGER L; DALEY, ROGER LEE|
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291997CF015601000AHC||FELONY DRUG OFFENSE|D||09/26/1997|CLOSED|12/21/1998|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|1|F3|893131A|893131A DELIVERY|09/24/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||E152732751090|FL|N||||50.00||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|263.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291997CF015601000AHC||FELONY DRUG OFFENSE|D||09/26/1997|CLOSED|12/21/1998|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|2|F3|893131A|893131A DELIVERY|09/24/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||E152732751090|FL|N||||50.00||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|263.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291997CF015601000AHC||FELONY DRUG OFFENSE|D||09/26/1997|CLOSED|12/21/1998|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|3|F|79007|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|NTNINF|NT - NO INFORMATION FILED|11/26/1997|||E152732751090|FL|N||||50.00||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|263.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291998CF000735000AHC||FELONY DRUG OFFENSE|D||01/16/1998|CLOSED|12/21/1998|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1998|NTNINF|NT - NO INFORMATION FILED|02/24/1998|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|521.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291998CF000735000AHC||FELONY DRUG OFFENSE|D||01/16/1998|CLOSED|12/21/1998|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|1|F3|893131A|893131A DELIVERY|01/14/1998|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|521.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291998CF018751000AHC||FELONY NON CAPITAL MURDER|O||10/30/1998|CLOSED|01/11/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|1|F3|78204|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|NTLOR|NT - LETTER OF RELEASE|01/11/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291998CF018812000AHC||FELONY THEFT FORGERY FRAUD|D||10/31/1998|CLOSED|12/21/1998|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|1|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|10/29/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|273.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|1|FL|8931351B1A|8931351B1A TRAFFICKING|01/20/1999|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |01/20/1999|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|3|F1|8931351B1A|8931351B1A TRAFFICKING|01/20/1999|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|5|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|ROHAN|GARFIELD||Defendant|291999CF001095000AHC||FELONY DRUG OFFENSE|D||01/22/1999|CLOSED|06/17/1999|M|8020 N 12TH ST||TAMPA|FL|33604|Black|03/28/1978|8|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||E152732751090|FL|N||||||N|N|N|N|||||DALEY, ROHAN; DALEY, ROHAN ANTHONY; DALEY, ROHAN ANTONIO; EVANS, LESLIE EVANS; EVANS, RON; WILSON, STEVE|313.00
Circuit Court||DALEY|SCOTT|ANTHONY||Defendant|292001CF017673000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/16/2001|Close of ReOpen|04/04/2005|M|8215 STONER RD APT 808||RIVERVIEW|FL|33569-|White|08/03/1980|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|05/31/2001|NTNINF|NT - NO INFORMATION FILED|12/07/2001|||D400781802830|FL|N||||370.77||N|N|N|N||||||242.23
Circuit Court||DALEY|SCOTT|ANTHONY||Defendant|292001CF017673000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/16/2001|Close of ReOpen|04/04/2005|M|8215 STONER RD APT 808||RIVERVIEW|FL|33569-|White|08/03/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||D400781802830|FL|N||||370.77||N|N|N|N||||||242.23
Circuit Court||DALEY|SCOTT|ANTHONY||Defendant|292001CF017673000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/16/2001|Close of ReOpen|04/04/2005|M|8215 STONER RD APT 808||RIVERVIEW|FL|33569-|White|08/03/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2001|NTDISM|NT - DISMISSED|01/30/2002|||D400781802830|FL|N||||370.77||N|N|N|N||||||242.23
Circuit Court||DALEY|SCOTT|ANTHONY||Defendant|292001CF017673000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/16/2001|Close of ReOpen|04/04/2005|M|8215 STONER RD APT 808||RIVERVIEW|FL|33569-|White|08/03/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||D400781802830|FL|N||||370.77||N|N|N|N||||||242.23
Circuit Court||DALEY|SCOTT|ANTHONY||Defendant|292002CF008609000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/28/2002|Close of ReOpen|04/04/2005|M|8215 STONER RD APT 808||RIVERVIEW|FL|33569-|White|08/03/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/10/2002|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||D400781802830|FL|N||||30.64||N|N|N|N||||||374.36
Circuit Court||DALEY|THOMAS|LEO||Defendant|291990CF003562000AHC||FELONY SEXUAL OFFENSES|O||03/03/1990|CLOSED|05/14/1990|M|7101 HALIFAX||TAMPA|FL|33615|White|08/02/1970|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||D40083270282|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|THOMAS|LEO||Defendant|291990CF004589000AHC||FELONY BURGLARY|C||03/21/1990|CLOSED|11/29/1990|M|7101 HALIFAX||TAMPA|FL|33615|White|08/02/1970|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||D40083270282|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|THOMAS|LEO||Defendant|291990CF004589000AHC||FELONY BURGLARY|C||03/21/1990|CLOSED|11/29/1990|M|7101 HALIFAX||TAMPA|FL|33615|White|08/02/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||D40083270282|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|THOMAS|LEO||Defendant|291990CF012991000AHC||FELONY OTHER FELONY|C||08/21/1990|CLOSED|11/29/1990|M|7101 HALIFAX||TAMPA|FL|33615|White|08/02/1970|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|08/20/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||D40083270282|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|THOMAS|LEO||Defendant|291990CF012991000AHC||FELONY OTHER FELONY|C||08/21/1990|CLOSED|11/29/1990|M|7101 HALIFAX||TAMPA|FL|33615|White|08/02/1970|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||D40083270282|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|THOMAS|LEO||Defendant|291990CF012991000AHC||FELONY OTHER FELONY|C||08/21/1990|CLOSED|11/29/1990|M|7101 HALIFAX||TAMPA|FL|33615|White|08/02/1970|1|F3|84301|84301 RESIST WITH VIOLENCE|08/20/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||D40083270282|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|TYRON|CLAYTON||Defendant|292005CF003690000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|02/22/2005|Close of ReOpen|08/01/2013|M|4204 PARIS ST E||TAMPA|FL|33610-|Black|09/19/1966|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|02/22/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||D40080366339|FL|N||||||N|N|N|N||||||27424.66
Circuit Court||DALEY|TYRON|CLAYTON||Defendant|292005CF003690000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|02/22/2005|Close of ReOpen|08/01/2013|M|4204 PARIS ST E||TAMPA|FL|33610-|Black|09/19/1966|2|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|02/22/2005|NTNINF|NT - NO INFORMATION FILED|04/11/2005|||D40080366339|FL|N||||||N|N|N|N||||||27424.66
Circuit Court||DALEY|TYRON|CLAYTON||Defendant|292005CF005252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2005|CLOSED|04/12/2005|M|4204 PARIS ST E||TAMPA|FL|33610-|Black|09/19/1966|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|02/22/2005|CONS|CONSOLIDATED CASE|04/11/2005|||D40080366339|FL|N||||||N|N|N|N||||||
Circuit Court||DALEY|TYRON|CLAYTON||Defendant|292005CF005252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2005|CLOSED|04/12/2005|M|4204 PARIS ST E||TAMPA|FL|33610-|Black|09/19/1966|2|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|02/22/2005|CONS|CONSOLIDATED CASE|04/11/2005|||D40080366339|FL|N||||||N|N|N|N||||||
Circuit Court||DALGER|IXENE|||Defendant|292004CF021818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2004|CLOSED|12/29/2004|M|910 E 22ND AVE||TAMPA|FL|33605|Black|02/05/1954|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/18/2004|NTLOR|NT - LETTER OF RELEASE|12/29/2004|||D426400540450|FL|N||||||N|N|N|N||||||
Circuit Court||DALGLEISH|SHIRLEY|ANN||Defendant|292000CF006035000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/11/2000|CLOSED|10/18/2012|F|12242 MORRIS BRIDGE RD||TEMPLE TERRACE|FL|33637|White|04/26/1950|1|F3|501.623(3)|501.623(3) TELEMARKETING WITHOUT A LICENSE|04/11/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||C1701761|CA|N||||||N|N|N|N||||||
Circuit Court||DALGLEISH|SHIRLEY|ANN||Defendant|292000CF006037000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2000|CLOSED|06/07/2000|F|12242 MORRIS BRIDGE RD||TEMPLE TERRACE|FL|33637|White|04/26/1950|1|F3|501.623(3)|501.623(3) TELEMARKETING WITHOUT A LICENSE|04/11/2000|CONS|CONSOLIDATED CASE|06/07/2000|||C1701761|CA|N||||||N|N|N|N||||||
Circuit Court||DALIA|FELICIA|DEE||Defendant|292003CF005781000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/09/2003|CLOSED|10/07/2003|F|9030 ELLIOTT CIRCLE||TAMPA|FL|33615-|White|07/09/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2003|NOLP|NOLLE PROSSED|10/07/2003|||D400244747490|FL|N||||40.00|07/07/2003|N|N|N|N||||||
Circuit Court||DALIA|FELICIA|DEE||Defendant|292003CF005781000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/09/2003|CLOSED|10/07/2003|F|9030 ELLIOTT CIRCLE||TAMPA|FL|33615-|White|07/09/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2003|NOLP|NOLLE PROSSED|10/07/2003|||D400244747490|FL|N||||40.00|07/07/2003|N|N|N|N||||||
Circuit Court||DALIA|FELICIA|DEE||Defendant|292003CF005781000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/09/2003|CLOSED|10/07/2003|F|9030 ELLIOTT CIRCLE||TAMPA|FL|33615-|White|07/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2003|NOLP|NOLLE PROSSED|10/07/2003|||D400244747490|FL|N||||40.00|07/07/2003|N|N|N|N||||||
Circuit Court||DALIA|JOHN|LECH||Defendant|292004CF012018000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/2004|Close of ReOpen|11/09/2005|M|9030 ELLIOTT CIR||TAMPA|FL|33615|White|02/09/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/2004|NTAW|NT - ADJUDICATION WITHHELD|01/27/2005|||D400472830490|FL|N||||||N|N|N|N|||||DALIA, JOHN L|857.00
Circuit Court||DALIA|JOHN|LECH||Defendant|292004CF012018000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/2004|Close of ReOpen|11/09/2005|M|9030 ELLIOTT CIR||TAMPA|FL|33615|White|02/09/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2004|NTDISM|NT - DISMISSED|01/27/2005|||D400472830490|FL|N||||||N|N|N|N|||||DALIA, JOHN L|857.00
Circuit Court||DALIA|JOHN|LECH||Defendant|292004CF012018000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/2004|Close of ReOpen|11/09/2005|M|9030 ELLIOTT CIR||TAMPA|FL|33615|White|02/09/1983|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/03/2004|NTAW|NT - ADJUDICATION WITHHELD|01/27/2005|||D400472830490|FL|N||||||N|N|N|N|||||DALIA, JOHN L|857.00
Circuit Court||DALIA|JOHN|LECH||Defendant|292004CF012215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2004|CLOSED|08/30/2004|M|9030 ELLIOTT CIR||TAMPA|FL|33615|White|02/09/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2004|CONS|CONSOLIDATED CASE|08/30/2004|||D400472830490|FL|N||||||N|N|N|N|||||DALIA, JOHN L|
Circuit Court||DALIA|JOHN|LECH||Defendant|292004CF012215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2004|CLOSED|08/30/2004|M|9030 ELLIOTT CIR||TAMPA|FL|33615|White|02/09/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/03/2004|CONS|CONSOLIDATED CASE|08/30/2004|||D400472830490|FL|N||||||N|N|N|N|||||DALIA, JOHN L|
Circuit Court||DALIA|JOHN|LECH||Defendant|292004CF012215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2004|CLOSED|08/30/2004|M|9030 ELLIOTT CIR||TAMPA|FL|33615|White|02/09/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2004|CONS|CONSOLIDATED CASE|08/30/2004|||D400472830490|FL|N||||||N|N|N|N|||||DALIA, JOHN L|
Circuit Court||DALIAS|JASMINE|RENEA||Defendant|292016CF007144000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/19/2016|Close of ReOpen|10/19/2021|F|14218 POKE RIDGE DRIVE||RIVERVIEW|FL|33579|Black|10/25/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|03/12/2013|SCFD|STATE CLOSED FILE DIVERSION|08/18/2016|||D420436868850|FL|N||||182.20||N|N|N|N|||||DALIAS, JASMINE; DALIAS, JASMINE R|728.80
Circuit Court||DALIAS|JASMINE|RENEA||Defendant|292016CF007144000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/19/2016|Close of ReOpen|10/19/2021|F|14218 POKE RIDGE DRIVE||RIVERVIEW|FL|33579|Black|10/25/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|03/12/2013|NONE|NONE|07/26/2021|||D420436868850|FL|N||||182.20||N|N|N|N|||||DALIAS, JASMINE; DALIAS, JASMINE R|728.80
Circuit Court||DALIAS|JASMINE|RENEA||Defendant|292016CF007144000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/19/2016|Close of ReOpen|10/19/2021|F|14218 POKE RIDGE DRIVE||RIVERVIEW|FL|33579|Black|10/25/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|03/12/2013|NTAW|NT - ADJUDICATION WITHHELD|10/19/2021|||D420436868850|FL|N||||182.20||N|N|N|N|||||DALIAS, JASMINE; DALIAS, JASMINE R|728.80
Circuit Court||DALICANDRO|DANIEL|DAVID||Defendant|292004CF020856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2004|CLOSED|11/24/2004|M|11323 CARROLLWOOD ESTATES DR||TAMPA|FL|33618|White|12/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||D425164814570|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DALICANDRO|DANIEL|DAVID||Defendant|292004CF023545000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|CLOSED|03/23/2005|M|11323 CARROLLWOOD ESTATES DR||TAMPA|FL|33618|White|12/17/1981|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|12/14/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||D425164814570|FL|N||||||N|N|N|N||||||510.00
Circuit Court||DALICANDRO|DANIEL|DAVID||Defendant|292004CF023551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/2004|CLOSED|01/06/2005|M|11323 CARROLLWOOD ESTATES DR||TAMPA|FL|33618|White|12/17/1981|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/14/2004|CONS|CONSOLIDATED CASE|01/03/2005|||D425164814570|FL|N||||||N|N|N|N||||||
Circuit Court||DALICANDRO|DANIEL|DAVID||Defendant|292007CF004013000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/24/2007|CLOSED|03/27/2007|M|11323 CARROLLWOOD ESTATES DR||TAMPA|FL|33618|White|12/17/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||D425164814570|FL|N||||||N|N|N|N||||||410.00
Circuit Court||DALICANDRO|DANIEL|DAVID||Defendant|292007CF004013000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/24/2007|CLOSED|03/27/2007|M|11323 CARROLLWOOD ESTATES DR||TAMPA|FL|33618|White|12/17/1981|2|M2|49900329|49900329 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/24/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||D425164814570|FL|N||||||N|N|N|N||||||410.00
Circuit Court||DALICANDRO|DANIEL|DAVID||Defendant|292007CF004013000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/24/2007|CLOSED|03/27/2007|M|11323 CARROLLWOOD ESTATES DR||TAMPA|FL|33618|White|12/17/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||D425164814570|FL|N||||||N|N|N|N||||||410.00
Circuit Court||DALIN|JUDITH|LIN||Defendant|291999CF005218000AHC||FELONY THEFT FORGERY FRAUD|D||03/27/1999|CLOSED|06/03/1999|F|2470 VALLEJO ST||SANTA ROSA|CA|95405|White|08/30/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/01/1999|NTAW|NT - ADJUDICATION WITHHELD|06/03/1999|||B8828057CALIFORNIA|CA|N||||||N|N|N|N||||||
Circuit Court||DALIN|MARK|S||Defendant|291997CF005020000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/1997|CLOSED|07/08/1997|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|10/23/1947|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||D450557473830|FL|N||||||N|N|N|N|||||DALIN, MARK S; DALIN, MARK STEWART; DALIN, MARK STUART; DALIN, MIKE|271.00
Circuit Court||DALIN|MARK|S||Defendant|291998CF003910000AHC||FELONY THEFT FORGERY FRAUD|D||03/08/1998|CLOSED|04/13/1999|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|10/23/1947|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/07/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1998|||D450557473830|FL|N||||||N|N|N|N|||||DALIN, MARK S; DALIN, MARK STEWART; DALIN, MARK STUART; DALIN, MIKE|311.00
Circuit Court||DALIN|MARK|S||Defendant|291998CF015994000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1998|CLOSED|01/22/1999|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|10/23/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|NTLOR|NT - LETTER OF RELEASE|01/22/1999|||D450557473830|FL|N||||||N|N|N|N|||||DALIN, MARK S; DALIN, MARK STEWART; DALIN, MARK STUART; DALIN, MIKE|
Circuit Court||DALIN|MARK|S||Defendant|292002CF015665000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|Close of ReOpen|06/25/2003|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|10/23/1947|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/15/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||D450557473830|FL|N||||||N|N|N|N|||||DALIN, MARK S; DALIN, MARK STEWART; DALIN, MARK STUART; DALIN, MIKE|491.00
Circuit Court||DALINA|BRIAN|STEPHEN||Defendant|292006CF019070000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/18/2006|CLOSED|10/18/2006|M|10362 CARROLWOOD LN||TAMPA|FL|33618-|White|04/01/1982|1|NN|941.02|941.02 FUGITIVE|09/18/2006|NTDISM|NT - DISMISSED|10/18/2006|||D450077821210|FL|N||||||N|N|N|N||||||
Circuit Court||DALIZ|AIDA|||Defendant|291994CF001240000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/27/1994|CLOSED|11/01/2004|F|4653 HARLOW BLVD||JACKSONVILLE|FL|32210|White|07/18/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/03/1992|NOLP|NOLLE PROSSED|11/01/2004|||||N||||1141.75|10/05/2004|N|N|N|N||||||
Circuit Court||DALIZ|AIDA|||Defendant|291994CF001240000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/27/1994|CLOSED|11/01/2004|F|4653 HARLOW BLVD||JACKSONVILLE|FL|32210|White|07/18/1959|2|M1|832052|832052 WORTHLESS CHECK|12/03/1992|NOLP|NOLLE PROSSED|11/01/2004|||||N||||1141.75|10/05/2004|N|N|N|N||||||
Circuit Court||DALIZ|AIDA|||Defendant|291994CF001240000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/27/1994|CLOSED|11/01/2004|F|4653 HARLOW BLVD||JACKSONVILLE|FL|32210|White|07/18/1959|3|M1|832052|832052 WORTHLESS CHECK|12/03/1992|NOLP|NOLLE PROSSED|11/01/2004|||||N||||1141.75|10/05/2004|N|N|N|N||||||
Circuit Court||DALLAIRE|RENE|J||Defendant|291983CF009330000BHC||RECREATED CRIMINAL CASE||Judge, Senior|09/28/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/28/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DALLARY|FELICIA|MARIE||Defendant|292023CF016767000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/02/2023|CLOSED|01/12/2024|F|3908 W LA SALLE ST||Tampa|FL|33607|White|09/17/1988|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|10/24/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||D460253888370|FL|N||||||N|N|N|N|||||DALLARY, FELICIA|
Circuit Court||DALLAS|ALFRED|||Defendant|291989CF017483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/1989|CLOSED|01/23/2000|M|2512 N. HOWARD||TAMPA|FL|33607|Black|10/27/1946|1|F3|784021|784021 AGRAVATED ASSAULT|10/07/1989||||||D42000046387|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ALFRED|||Defendant|291989CF019160000AHC||FELONY CRIMES AGAINST A PERSON|C||11/23/1989|CLOSED|01/24/1990|M|2512 N. HOWARD||TAMPA|FL|33607|Black|10/27/1946|1|F3|84301|84301 RESIST WITH VIOLENCE|11/21/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D42000046387|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ALFRED|||Defendant|291989CF019805000AHC||FELONY CRIMES AGAINST A PERSON|C||03/07/1989|CLOSED|01/24/1990|M|2512 N. HOWARD||TAMPA|FL|33607|Black|10/27/1946|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/24/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D42000046387|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ALFRED|||Defendant|291989CF019805000AHC||FELONY CRIMES AGAINST A PERSON|C||03/07/1989|CLOSED|01/24/1990|M|2512 N. HOWARD||TAMPA|FL|33607|Black|10/27/1946|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/24/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D42000046387|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ALFRED|||Defendant|291989CF019805000AHC||FELONY CRIMES AGAINST A PERSON|C||03/07/1989|CLOSED|01/24/1990|M|2512 N. HOWARD||TAMPA|FL|33607|Black|10/27/1946|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/24/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D42000046387|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ALFRED|||Defendant|291989CF019805000AHC||FELONY CRIMES AGAINST A PERSON|C||03/07/1989|CLOSED|01/24/1990|M|2512 N. HOWARD||TAMPA|FL|33607|Black|10/27/1946|1|F2|784045|784045 AGGRAVATED BATTERY|07/24/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D42000046387|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ALFRED|||Defendant|291991CF015643000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/1991|CLOSED|12/05/1991|M|2512 N. HOWARD||TAMPA|FL|33607|Black|10/27/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|REDU|REDUCED TO COUNTY COURT|12/05/1991|||D42000046387|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ALVIN|B||Defendant|292015CF011978000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/20/2015|CLOSED|09/04/2015|M|5126 PURITAN CIR              ||TAMPA               |FL|33617|Black|08/21/1968|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/19/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||D420002683010|FL|N||||||N|N|N|N|||||DALLAS, ALVIN BERNARD|
Circuit Court||DALLAS|AMBER|LEE||Defendant|292013CF010410000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/24/2013|CLOSED|08/20/2013|F|3904 COCHISE TERRACE||SARASOTA|FL|34233|White|03/01/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/11/2013|REDU|REDUCED TO COUNTY COURT|08/20/2013|||088961757|TN|N||||||N|N|N|N||||||
Circuit Court||DALLAS|CAROLTINA|MAE||Defendant|291990CF000259000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1990|CLOSED|02/20/1990|F|2287 1/2 OSBORNE||TAMPA|FL|NI|Black|06/06/1951|1|F3|83101|83101 FORGERY|01/03/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||D42011351706IDCARD|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|CAROLTINA|MAE||Defendant|291990CF000259000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1990|CLOSED|02/20/1990|F|2287 1/2 OSBORNE||TAMPA|FL|NI|Black|06/06/1951|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/03/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||D42011351706IDCARD|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|CAROLTINA|MAE||Defendant|291990CF000259000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1990|CLOSED|02/20/1990|F|2287 1/2 OSBORNE||TAMPA|FL|NI|Black|06/06/1951|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/03/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||D42011351706IDCARD|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|CHRISTOPHER|ALLAN||Defendant|291988CF010480000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/22/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|CHRISTOPHER|TYRONE||Defendant|291995CF007468000AHC||FELONY CRIMES AGAINST A PERSON|C||06/05/1995|CLOSED|08/20/1996|M|3202 LANCASTER LANE||TAMPA|FL|33619|Black|05/16/1977|1|F2|784045|784045 AGGRAVATED BATTERY|06/03/1995|NTAW|NT - ADJUDICATION WITHHELD|10/16/1995|||D420118771760|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|DONNIE|DWAYNE||Defendant|291989CF016280000AHC||FELONY BURGLARY|D||10/03/1989|CLOSED|11/09/1989|M|704 E. 118TH AVE||TAMPA|FL|33612|White|12/01/1970|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/11/1989|NTDISM|NT - DISMISSED|11/09/1989|||D50016470441|FL|N||||||N|N|N|N|||||DALLAS, DENNY DWAYNE; DALLAS, DONNIE; DENNY, DALLAS D|
Circuit Court||DALLAS|DONNIE|DWAYNE||Defendant|291989CF016280000AHC||FELONY BURGLARY|D||10/03/1989|CLOSED|11/09/1989|M|704 E. 118TH AVE||TAMPA|FL|33612|White|12/01/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/11/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||D50016470441|FL|N||||||N|N|N|N|||||DALLAS, DENNY DWAYNE; DALLAS, DONNIE; DENNY, DALLAS D|
Circuit Court||DALLAS|DONNIE|DWAYNE||Defendant|291989CF016280000AHC||FELONY BURGLARY|D||10/03/1989|CLOSED|11/09/1989|M|704 E. 118TH AVE||TAMPA|FL|33612|White|12/01/1970|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|09/11/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||D50016470441|FL|N||||||N|N|N|N|||||DALLAS, DENNY DWAYNE; DALLAS, DONNIE; DENNY, DALLAS D|
Circuit Court||DALLAS|DONNIE|DWAYNE||Defendant|291989CF016382000AHC||FELONY BURGLARY|D||10/05/1989|CLOSED|11/09/1989|M|704 E. 118TH AVE||TAMPA|FL|33612|White|12/01/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|09/29/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||D50016470441|FL|N||||||N|N|N|N|||||DALLAS, DENNY DWAYNE; DALLAS, DONNIE; DENNY, DALLAS D|
Circuit Court||DALLAS|DONNIE|DWAYNE||Defendant|291991CF012639000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1991|CLOSED|11/22/1991|M|704 E. 118TH AVE||TAMPA|FL|33612|White|12/01/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/07/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||D50016470441|FL|N||||||N|N|N|N|||||DALLAS, DENNY DWAYNE; DALLAS, DONNIE; DENNY, DALLAS D|
Circuit Court||DALLAS|DUANA|||Defendant|292017CF015003000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/11/2017|CLOSED|03/23/2018|F|7003 PONDEROSA RD||TAMPA|FL|33637|Black|08/03/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2017|NTNOLP|NT - NOLLE PROSSED|03/23/2018|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2024|SCFD|STATE CLOSED FILE DIVERSION|03/05/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/10/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2024|NONE|NONE|03/10/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2024|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC|AHBWU9E|FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/02/2024|SCFD|STATE CLOSED FILE DIVERSION|03/05/2025|Hillsborough County Sheriff's Office|ARMSTRONG, JORDAN|D420170907830|FL|N||||||N|N|N|N|AK35XS|FL|||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC|AHBWU9E|FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/02/2024|NONE|NONE|03/10/2025|Hillsborough County Sheriff's Office|ARMSTRONG, JORDAN|D420170907830|FL|N||||||N|N|N|N|AK35XS|FL|||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC|AHBWU9E|FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/10/2025|Hillsborough County Sheriff's Office|ARMSTRONG, JORDAN|D420170907830|FL|N||||||N|N|N|N|AK35XS|FL|||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016074000AHC|AHBWU9E|FELONY OTHER FELONY|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/02/2024|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|Hillsborough County Sheriff's Office|ARMSTRONG, JORDAN|D420170907830|FL|N||||||N|N|N|N|AK35XS|FL|||DALLAS, DUANA JUANITA|883.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|NONE|NONE|03/10/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|SCFD|STATE CLOSED FILE DIVERSION|03/05/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|NONE|NONE|03/10/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|SCFD|STATE CLOSED FILE DIVERSION|03/05/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|10/04/2024|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|10/04/2024|NONE|NONE|03/10/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF016083000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/04/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|10/04/2024|SCFD|STATE CLOSED FILE DIVERSION|03/05/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1447.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF017126000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/29/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1095.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF017126000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/29/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|NONE|NONE|03/10/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1095.00
Circuit Court||DALLAS|DUANA|||Defendant|292024CF017126000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/29/2024|CLOSED|10/16/2025|F|3007 N JEFFERSON ST||TAMPA|FL|33603|Black|08/03/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2024|SCFD|STATE CLOSED FILE DIVERSION|03/05/2025|||D420170907830|FL|N||||||N|N|N|N|||||DALLAS, DUANA JUANITA|1095.00
Circuit Court||DALLAS|ERIC|SHANE||Defendant|291995CF002416000AHC||FELONY DRUG OFFENSE|D||02/23/1995|CLOSED|08/25/1995|M|13238 BUNN CIR 48||TAMPA|FL|33612|White|08/20/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/1995|NTDISM|NT - DISMISSED|08/25/1995|||D420217713000|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ERIC|SHANE||Defendant|291995CF002416000AHC||FELONY DRUG OFFENSE|D||02/23/1995|CLOSED|08/25/1995|M|13238 BUNN CIR 48||TAMPA|FL|33612|White|08/20/1971|1|F3|893136A|893136A POSSESSION|02/21/1995|NTDISM|NT - DISMISSED|08/25/1995|||D420217713000|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|ERIC|SHANE||Defendant|291995CF002416000AHC||FELONY DRUG OFFENSE|D||02/23/1995|CLOSED|08/25/1995|M|13238 BUNN CIR 48||TAMPA|FL|33612|White|08/20/1971|2|M1|893136B|893136B POSSESSION|02/21/1995|NTDISM|NT - DISMISSED|08/25/1995|||D420217713000|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|GERSHON|ANTONIO||Defendant|291998CF015984000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/15/1998|Close of ReOpen|02/03/2001|M|4142 32ND ST N #B||ST PETERSBURG|FL|33714|Black|11/17/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/1998|ADJG|NT - ADJUDGED GUILTY|01/18/2001|||D420281694170|FL|N||||575.00|03/21/2022|N|N|N|N|||||DALLAS, GERSHON ANTRAWN|
Circuit Court||DALLAS|GERSHON|ANTONIO||Defendant|291998CF015984000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/15/1998|Close of ReOpen|02/03/2001|M|4142 32ND ST N #B||ST PETERSBURG|FL|33714|Black|11/17/1969|3|F3|893136A|893136A POSSESSION|09/13/1998|ADJG|NT - ADJUDGED GUILTY|01/18/2001|||D420281694170|FL|N||||575.00|03/21/2022|N|N|N|N|||||DALLAS, GERSHON ANTRAWN|
Circuit Court||DALLAS|GERSHON|ANTONIO||Defendant|291998CF015984000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/15/1998|Close of ReOpen|02/03/2001|M|4142 32ND ST N #B||ST PETERSBURG|FL|33714|Black|11/17/1969|2|M1|893136B|893136B POSSESSION|09/13/1998|ADJG|NT - ADJUDGED GUILTY|01/18/2001|||D420281694170|FL|N||||575.00|03/21/2022|N|N|N|N|||||DALLAS, GERSHON ANTRAWN|
Circuit Court||DALLAS|GERSHON|ANTONIO||Defendant|291998CF015984000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/15/1998|Close of ReOpen|02/03/2001|M|4142 32ND ST N #B||ST PETERSBURG|FL|33714|Black|11/17/1969|1|F3|893136A|893136A POSSESSION|09/13/1998|ADJG|NT - ADJUDGED GUILTY|01/18/2001|||D420281694170|FL|N||||575.00|03/21/2022|N|N|N|N|||||DALLAS, GERSHON ANTRAWN|
Circuit Court||DALLAS|HERMAN|LOUIS||Defendant|291988CF000415000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/10/1988|CLOSED|03/24/2020|M|3211 E GIDDENS AVE||TAMPA|FL|33610|Black|02/27/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|HERMAN|LOUIS||Defendant|291988CF000415000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/10/1988|CLOSED|03/24/2020|M|3211 E GIDDENS AVE||TAMPA|FL|33610|Black|02/27/1961|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291989CF003538000AHC||FELONY BURGLARY|A||03/24/1988|CLOSED|07/24/1995|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|3|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1989|ADJG|NT - ADJUDGED GUILTY|03/31/1989|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|352.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291989CF003538000AHC||FELONY BURGLARY|A||03/24/1988|CLOSED|07/24/1995|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|2|F3|81006|81006 POSSESS BURGLARY TOOLS|03/06/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|352.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291989CF003538000AHC||FELONY BURGLARY|A||03/24/1988|CLOSED|07/24/1995|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|810021|810021 BURGLARY OF A DWELLING|03/06/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|352.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291989CF003539000AHC||FELONY BURGLARY|A||08/11/1989|CLOSED|07/24/1995|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|112.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291989CF003539000AHC||FELONY BURGLARY|A||08/11/1989|CLOSED|07/24/1995|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|03/05/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|112.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291989CF012563000AHC||FELONY THEFT FORGERY FRAUD|A||08/04/1989|Close of ReOpen|09/24/2008|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/04/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291992CF011016000AHC||FELONY THEFT FORGERY FRAUD|O||08/10/1992|CLOSED|09/18/1992|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1992|NTLOR|NT - LETTER OF RELEASE|09/18/1992|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291992CF011017000AHC||FELONY BURGLARY|O||08/10/1992|CLOSED|10/15/1992|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1992|NTLOR|NT - LETTER OF RELEASE|09/25/1992|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291995CF004976000AHC||FELONY ROBBERY|D||04/14/1995|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F2|8121312C|8121312C ROBBERY|04/07/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291995CF006613000AHC||FELONY BURGLARY|D||05/18/1995|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291995CF006613000AHC||FELONY BURGLARY|D||05/18/1995|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291998CF001596000AHC||FELONY OTHER FELONY|D||01/29/1998|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|2|F2|79003|79003 FELON IN POSSESSION OF A FIREARM|01/28/1998|NTNINF|NT - NO INFORMATION FILED|02/13/1998|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|273.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291998CF001596000AHC||FELONY OTHER FELONY|D||01/29/1998|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/28/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|273.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291998CF007334000AHC||FELONY THEFT FORGERY FRAUD|D||05/01/1998|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|84301|84301 RESIST WITH VIOLENCE|04/29/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|273.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291998CF007334000AHC||FELONY THEFT FORGERY FRAUD|D||05/01/1998|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|2|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|04/29/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|273.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291998CF007334000AHC||FELONY THEFT FORGERY FRAUD|D||05/01/1998|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|04/29/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|273.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|291998CF007334000AHC||FELONY THEFT FORGERY FRAUD|D||05/01/1998|CLOSED|11/12/1998|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTNINF|NT - NO INFORMATION FILED|06/16/1998|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|273.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|292005CF020159000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/14/2005|CLOSED|04/04/2006|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|370.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|292008CF011131000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2008|CLOSED|09/25/2008|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|645.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|292008CF015408000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2008|CLOSED|09/25/2008|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|645.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|292008CF016806000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/28/2008|CLOSED|09/25/2008|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|788.00
Circuit Court||DALLAS|HERMAN|LOUIS J||Defendant|292008CF016806000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/28/2008|CLOSED|09/25/2008|M|6802 NAVIN AVE N||TAMPA|FL|33604|Black|02/27/1961|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/27/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||D420332610670|FL|N||||||N|N|N|N|||||DALLAS, CEDRIC; DALLAS, CEDRICK D; DALLAS, HERMAN; DALLAS, HERMAN LEWIS; DALLAS, HERMAN LOUIS; DALLAS, HERMAN LOUIS, JR; LEWIS, HERMAN|788.00
Circuit Court||DALLAS|IRENE|M||Defendant|291993CF003980000AHC||FELONY WORTHLESS CHECK|D||03/26/1993|CLOSED|03/25/1996|F|2603 29TH AVE A||TAMPA|FL|33602|Black|09/28/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1992|NTDISM|NT - DISMISSED|03/25/1996|||D420542518480|FL|N||||||N|N|N|N|||||DALLAS, MARY|
Circuit Court||DALLAS|JOHN|S||Defendant|291990CF005468000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/06/1990|CLOSED|07/22/2010|M|8101 ANGLERS PT. DR.||TAMPA|FL|33637|White|07/23/1938|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D42047736263|FL|N||||||N|N|N|N|||||DALLAS, JOHN S|
Circuit Court||DALLAS|JOHNNY|LEE||Defendant|291987CF003880000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1987|Close of ReOpen|04/14/2010|M|NI||UNKNOWN|FL|NI|Black|12/12/1945|2|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|03/30/1987||||||||N||||50.00|01/14/2010|N|N|N|N||||||
Circuit Court||DALLAS|JOHNNY|LEE||Defendant|291987CF003880000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1987|Close of ReOpen|04/14/2010|M|NI||UNKNOWN|FL|NI|Black|12/12/1945|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|03/30/1987||||||||N||||50.00|01/14/2010|N|N|N|N||||||
Circuit Court||DALLAS|LASHANA|TICOPIA||Defendant|291987CF015062000AHC||FELONY DRUG OFFENSE|D||02/22/1987|CLOSED|02/22/1987|F|NI||UNKNOWN|FL|NI|Black|03/14/1962|1|F|893131DF|893131DF IMPORTATION OF CANNABIS INTO |12/18/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|LASHANA|TICOPIA||Defendant|291987CF015062000AHC||FELONY DRUG OFFENSE|D||02/22/1987|CLOSED|02/22/1987|F|NI||UNKNOWN|FL|NI|Black|03/14/1962|2|F|893131DF|893131DF IMPORTATION OF CANNABIS INTO |12/18/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000388000AHC||FELONY DRUG OFFENSE|D||01/08/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|1|F3|893136A|893136A POSSESSION|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||313.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000388000AHC||FELONY DRUG OFFENSE|D||01/08/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|2|F2|893131A|893131A DELIVERY|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||313.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000388000AHC||FELONY DRUG OFFENSE|D||01/08/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|3|F2|893131A|893131A DELIVERY|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||313.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000388000AHC||FELONY DRUG OFFENSE|D||01/08/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||313.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000388000AHC||FELONY DRUG OFFENSE|D||01/08/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|5|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||313.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000589000AHC||FELONY DRUG OFFENSE|D||01/13/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|4|F2|893131A|893131A DELIVERY|10/16/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||273.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000589000AHC||FELONY DRUG OFFENSE|D||01/13/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|3|F3|893136A|893136A POSSESSION|10/16/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||273.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000589000AHC||FELONY DRUG OFFENSE|D||01/13/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|2|F2|893131A|893131A DELIVERY|10/16/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||273.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|291999CF000589000AHC||FELONY DRUG OFFENSE|D||01/13/1999|CLOSED|03/24/1999|M|8651 NAVAJO AV||TAMPA|FL|33637|Black|04/19/1980|1|F3|893136A|893136A POSSESSION|10/16/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D420534801390|FL|N||||273.00|08/09/2004|N|N|N|N|||||DALLAS, LAVONNE ODONIS|
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|292009CF008967000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/22/2009|CLOSED|01/08/2024|M|5411 GROVE HILLS DR||TEMPLE TERRACE|FL|33617|Black|04/19/1980|7|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/22/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||D420534801390|FL|N||||1990.60||N|N|N|N|||||DALLAS, LAVONNE ODONIS|367017.12
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|292009CF008967000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/22/2009|CLOSED|01/08/2024|M|5411 GROVE HILLS DR||TEMPLE TERRACE|FL|33617|Black|04/19/1980|6|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/27/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||D420534801390|FL|N||||1990.60||N|N|N|N|||||DALLAS, LAVONNE ODONIS|367017.12
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|292009CF008967000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/22/2009|CLOSED|01/08/2024|M|5411 GROVE HILLS DR||TEMPLE TERRACE|FL|33617|Black|04/19/1980|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/20/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||D420534801390|FL|N||||1990.60||N|N|N|N|||||DALLAS, LAVONNE ODONIS|367017.12
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|292009CF008967000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/22/2009|CLOSED|01/08/2024|M|5411 GROVE HILLS DR||TEMPLE TERRACE|FL|33617|Black|04/19/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||D420534801390|FL|N||||1990.60||N|N|N|N|||||DALLAS, LAVONNE ODONIS|367017.12
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|292009CF008967000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/22/2009|CLOSED|01/08/2024|M|5411 GROVE HILLS DR||TEMPLE TERRACE|FL|33617|Black|04/19/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||D420534801390|FL|N||||1990.60||N|N|N|N|||||DALLAS, LAVONNE ODONIS|367017.12
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|292009CF008967000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/22/2009|CLOSED|01/08/2024|M|5411 GROVE HILLS DR||TEMPLE TERRACE|FL|33617|Black|04/19/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||D420534801390|FL|N||||1990.60||N|N|N|N|||||DALLAS, LAVONNE ODONIS|367017.12
Circuit Court||DALLAS|LAVONNE|ADONIS||Defendant|292009CF008967000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/22/2009|CLOSED|01/08/2024|M|5411 GROVE HILLS DR||TEMPLE TERRACE|FL|33617|Black|04/19/1980|3|F2|893131A|893131A DELIVERY OF COCAINE|04/16/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||D420534801390|FL|N||||1990.60||N|N|N|N|||||DALLAS, LAVONNE ODONIS|367017.12
Circuit Court||DALLAS|LAVONNE|ODONIS||Defendant|292023CF006440000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/17/2023|CLOSED|01/08/2024|M|5411 GROVE HILL RD||TEMPLE TERRACE|FL|33617|Black|04/19/1980|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|08/24/2021|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||D420534801390|FL|N||||||N|N|N|N|||||DALLAS, LAVONNE AODONIS|263048.00
Circuit Court||DALLAS|LAVONNE|ODONIS||Defendant|292023CF006451000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2023|CLOSED|05/17/2023|M|5411 GROVE HILL RD||TEMPLE TERRACE|FL|33617|Black|04/19/1980|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|08/24/2021|CONS|CONSOLIDATED CASE|05/17/2023|||D420534801390|FL|N||||||N|N|N|N|||||DALLAS, LAVONNE AODONIS|
Circuit Court||DALLAS|MARK|||Defendant|292000CF005796000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/07/2000|CLOSED|04/11/2000|M|1205 EMMA ST E||TAMPA|FL|33603|Black|10/18/1965|1|NN|941.02|941.02 FUGITIVE|04/04/2000|NTDISM|NT - DISMISSED|04/11/2000|||||N||||||N|N|N|N|||||MACON, RANDY; STOWE, LEONARDO|
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292010CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2010|CLOSED|05/30/2025|F|3702 E HANNA AVE||TAMPA|FL|33610|Black|08/12/1991|3|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|03/25/2010|NOLP|NOLLE PROSSED|08/09/2010|||D420624917920|FL|N||||456.00|07/26/2024|N|N|N|N||||||
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292010CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2010|CLOSED|05/30/2025|F|3702 E HANNA AVE||TAMPA|FL|33610|Black|08/12/1991|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/25/2010|NOLP|NOLLE PROSSED|08/09/2010|||D420624917920|FL|N||||456.00|07/26/2024|N|N|N|N||||||
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292010CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2010|CLOSED|05/30/2025|F|3702 E HANNA AVE||TAMPA|FL|33610|Black|08/12/1991|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||D420624917920|FL|N||||456.00|07/26/2024|N|N|N|N||||||
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292010CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2010|CLOSED|05/30/2025|F|3702 E HANNA AVE||TAMPA|FL|33610|Black|08/12/1991|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2010|NTNINF|NT - NO INFORMATION FILED|04/14/2010|||D420624917920|FL|N||||456.00|07/26/2024|N|N|N|N||||||
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292010CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2010|CLOSED|05/30/2025|F|3702 E HANNA AVE||TAMPA|FL|33610|Black|08/12/1991|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/25/2010|NTNINF|NT - NO INFORMATION FILED|04/14/2010|||D420624917920|FL|N||||456.00|07/26/2024|N|N|N|N||||||
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292010CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2010|CLOSED|05/30/2025|F|3702 E HANNA AVE||TAMPA|FL|33610|Black|08/12/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/25/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||D420624917920|FL|N||||456.00|07/26/2024|N|N|N|N||||||
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292020CF013651000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/27/2020|Close of ReOpen|11/24/2022|F|4721 MOSES WHITE SQUARE #135||TAMPA|FL|33610|Black|08/12/1991|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/10/2021|||D420624917920|FL|N||||442.30||N|N|N|N||||||404.70
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292020CF013651000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/27/2020|Close of ReOpen|11/24/2022|F|4721 MOSES WHITE SQUARE #135||TAMPA|FL|33610|Black|08/12/1991|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/10/2021|||D420624917920|FL|N||||442.30||N|N|N|N||||||404.70
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292020CF013651000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/27/2020|Close of ReOpen|11/24/2022|F|4721 MOSES WHITE SQUARE #135||TAMPA|FL|33610|Black|08/12/1991|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|11/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/10/2021|||D420624917920|FL|N||||442.30||N|N|N|N||||||404.70
Circuit Court||DALLAS|NYETTE|DEMETTA||Defendant|292020CF013651000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/27/2020|Close of ReOpen|11/24/2022|F|4721 MOSES WHITE SQUARE #135||TAMPA|FL|33610|Black|08/12/1991|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/10/2021|||D420624917920|FL|N||||442.30||N|N|N|N||||||404.70
Circuit Court||DALLAS|RODNEY|DARRYL||Defendant|291987CF008487000AHC||FELONY DRUG OFFENSE|D||09/11/1987|CLOSED|10/20/1995|M|8720 SHIRLEY DR, #126||TAMPA|FL|33617|Black|10/21/1964|1|F3|893131E|893131E POSSESSION/DELIVERY|07/08/1987|NTDISM|NT - DISMISSED|10/20/1995|||D420724643810|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|RODNEY|DARRYL||Defendant|291987CF008487000AHC||FELONY DRUG OFFENSE|D||09/11/1987|CLOSED|10/20/1995|M|8720 SHIRLEY DR, #126||TAMPA|FL|33617|Black|10/21/1964|2|F2|89313|89313 POSSESSION|07/08/1987|NTDISM|NT - DISMISSED|10/20/1995|||D420724643810|FL|N||||||N|N|N|N||||||
Circuit Court||DALLAS|RODNEY|DARRYL||Defendant|292001CF004981000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/31/2001|Close of ReOpen|03/03/2003|M|8720 SHIRLEY DR, #126||TAMPA|FL|33617|Black|10/21/1964|1|F3|78702|78702 FALSE IMPRISONMENT|03/30/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||D420724643810|FL|N||||230.77||N|N|N|N||||||733.24
Circuit Court||DALLAS|RODNEY|DARRYL||Defendant|292001CF004981000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/31/2001|Close of ReOpen|03/03/2003|M|8720 SHIRLEY DR, #126||TAMPA|FL|33617|Black|10/21/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/30/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||D420724643810|FL|N||||230.77||N|N|N|N||||||733.24
Circuit Court||DALLAS|RODNEY|DARRYL||Defendant|292001CF004981000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/31/2001|Close of ReOpen|03/03/2003|M|8720 SHIRLEY DR, #126||TAMPA|FL|33617|Black|10/21/1964|3|M1|741314C|741314C VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/30/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||D420724643810|FL|N||||230.77||N|N|N|N||||||733.24
Circuit Court||DALLAS|RODNEY|DARRYL|JR|Defendant|292025CF006403000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/21/2025|CLOSED|01/12/2026|M|13751 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|02/25/2002|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2025|SCFD|STATE CLOSED FILE DIVERSION|01/12/2026|||D420724020650|FL|N||||||N|N|N|N|||||DALLAS, RODNEY D, JR; DALLAS, RODNEY DARRYL|341.98
Circuit Court||DALLAS|RODNEY|DARRYL|JR|Defendant|292025CF006403000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/21/2025|CLOSED|01/12/2026|M|13751 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|02/25/2002|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2025|NONE|NONE|12/23/2025|||D420724020650|FL|N||||||N|N|N|N|||||DALLAS, RODNEY D, JR; DALLAS, RODNEY DARRYL|341.98
Circuit Court||DALLAS|RODNEY|DARRYL|JR|Defendant|292025CF006403000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/21/2025|CLOSED|01/12/2026|M|13751 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|02/25/2002|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/17/2025|||D420724020650|FL|N||||||N|N|N|N|||||DALLAS, RODNEY D, JR; DALLAS, RODNEY DARRYL|341.98
Circuit Court||DALLAS|RODNEY|DARRYL|JR|Defendant|292025CF006403000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/21/2025|CLOSED|01/12/2026|M|13751 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|02/25/2002|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2025|SCFD|STATE CLOSED FILE DIVERSION|09/16/2025|||D420724020650|FL|N||||||N|N|N|N|||||DALLAS, RODNEY D, JR; DALLAS, RODNEY DARRYL|341.98
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|291999CF006665000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/1999|CLOSED|06/01/2001|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/19/1999|NTNINF|NT - NO INFORMATION FILED|05/06/1999|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|261.00
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|291999CF006665000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/1999|CLOSED|06/01/2001|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2000|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|261.00
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|291999CF006665000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/1999|CLOSED|06/01/2001|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|1|F3|893131A|893.13(6)a POSSESSION OF CANNABIS|04/19/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2000|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|261.00
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|291999CF012798000AHC||FELONY OTHER FELONY|O||07/24/1999|CLOSED|08/12/1999|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|1|F3|870.01(2)|870.01(2) RIOTING  INCITING TO RIOT|07/21/1999|REDU|REDUCED TO COUNTY COURT|08/12/1999|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|292000CF013255000AHC||FELONY ROBBERY|B|Wolfe, Mark|08/06/2000|Close of ReOpen|12/16/2008|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/06/2000|NGRI|NOT GUILTY BY REASON INSANITY|10/24/2002|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|411.00
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|292000CF020357000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/06/2000|Close of ReOpen|02/08/2011|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/03/2000|NGRI|NOT GUILTY BY REASON INSANITY|10/24/2002|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|292000CF020497000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/08/2000|Close of ReOpen|02/08/2011|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/06/2000|NGRI|NOT GUILTY BY REASON INSANITY|10/24/2002|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|
Circuit Court||DALLAS|RONNIE|DARRYL||Defendant|292000CF020497000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/08/2000|Close of ReOpen|02/08/2011|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|Black|05/08/1978|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/06/2000|NGRI|NOT GUILTY BY REASON INSANITY|10/24/2002|||D420724781680|FL|N||||||N|N|N|N|||||DALLAS, RONNIE D; DALLAS, RONNIE DAREYL; MCNAIR, STACY BRANDON; REDFIELD, ROBERT C|
Circuit Court||DALLAS|ROVENIA|DARNITHIA||Defendant|291984CF010038000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/31/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/28/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|ROVENIA|DARNITHA||Defendant|291987CF012285000AHC||FELONY DRUG OFFENSE|D||10/29/1987|CLOSED|04/06/1990|F|1609 D. SCOTT ST||TAMPA|FL|NI|Black|10/04/1944|3|F3|89313|893131A DELIVERY OF CANNABIS|08/25/1987|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|ROVENIA|DARNITHA||Defendant|291987CF012285000AHC||FELONY DRUG OFFENSE|D||10/29/1987|CLOSED|04/06/1990|F|1609 D. SCOTT ST||TAMPA|FL|NI|Black|10/04/1944|2|F2|89313|893131A DELIVERY OF COCAINE|08/25/1987|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|ROVENIA|DARNITHA||Defendant|291987CF012285000AHC||FELONY DRUG OFFENSE|D||10/29/1987|CLOSED|04/06/1990|F|1609 D. SCOTT ST||TAMPA|FL|NI|Black|10/04/1944|1|F3|89313|89313 POSSESSION|08/25/1987|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|ROVENIA|DARNITHA||Defendant|291987CF015062000BHC||FELONY DRUG OFFENSE|D||02/22/1987|CLOSED|04/06/1990|F|1609 D. SCOTT ST||TAMPA|FL|NI|Black|10/04/1944|2|M1|89313|89313 POSSESSION|06/05/1987|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|ROVENIA|DARNITHA||Defendant|291987CF015062000BHC||FELONY DRUG OFFENSE|D||02/22/1987|CLOSED|04/06/1990|F|1609 D. SCOTT ST||TAMPA|FL|NI|Black|10/04/1944|1|F3|89313|89313 POSSESSION|06/05/1987|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|SEAN|||Defendant|292007CF015879000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|08/02/2007|Close of ReOpen|03/11/2010|M|5918 BENT PINE DR APT 314||ORLANDO|FL|32822|Black|06/10/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/13/2007|NOLP|NOLLE PROSSED|03/11/2010|||XX|FL|N||||1772.50|03/11/2010|N|N|N|N||||||
Circuit Court||DALLAS|SHANTALETT|LATISHIA||Defendant|292000CF014519000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/28/2000|Close of ReOpen|03/18/2003|F|2101 1/2 ELLICOTT ST E||TAMPA|FL|00000|Black|05/14/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/28/2000|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||D420792696740|FL|N||||40.00||N|N|N|N|||||DALLAS, SHANTALET; DALLAS, SHANTALETT LATISHA|609.00
Circuit Court||DALLAS|SHANTALETT|LATISHIA||Defendant|292000CF014519000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/28/2000|Close of ReOpen|03/18/2003|F|2101 1/2 ELLICOTT ST E||TAMPA|FL|00000|Black|05/14/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2000|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||D420792696740|FL|N||||40.00||N|N|N|N|||||DALLAS, SHANTALET; DALLAS, SHANTALETT LATISHA|609.00
Circuit Court||DALLAS|SHANTALETT|LATISHIA||Defendant|292000CF014519000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/28/2000|Close of ReOpen|03/18/2003|F|2101 1/2 ELLICOTT ST E||TAMPA|FL|00000|Black|05/14/1969|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/28/2000|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||D420792696740|FL|N||||40.00||N|N|N|N|||||DALLAS, SHANTALET; DALLAS, SHANTALETT LATISHA|609.00
Circuit Court||DALLAS|SHANTALETT|LATISHIA||Defendant|292013CF003661000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/12/2013|Close of ReOpen|09/09/2015|F|2101 1/2 ELLICOTT ST E||TAMPA|FL|00000|Black|05/14/1969|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/26/2012|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||D420792696740|FL|N||||717.12|08/08/2015|N|N|N|N|||||DALLAS, SHANTALET; DALLAS, SHANTALETT LATISHA|
Circuit Court||DALLAS|VELISHA|||Defendant|291998CF011138000AHC||FELONY WORTHLESS CHECK|E||03/06/1998|Close of ReOpen|03/29/2004|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/06/1998|ADJG|NT - ADJUDGED GUILTY|08/01/2001|||D420867789240|FL|N||||471.00||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|52.00
Circuit Court||DALLAS|VELISHA|||Defendant|291999CF001597000AHC||FELONY THEFT FORGERY FRAUD|E||01/26/1999|Close of ReOpen|03/29/2004|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1998|ADJG|NT - ADJUDGED GUILTY|08/01/2001|||D420867789240|FL|N||||271.00||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|200.00
Circuit Court||DALLAS|VELISHA|||Defendant|291999CF003249000AHC||FELONY WORTHLESS CHECK|E||02/22/1999|Close of ReOpen|03/29/2004|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/16/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||D420867789240|FL|N||||306.00||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|40.00
Circuit Court||DALLAS|VELISHA|||Defendant|291999CF003249000AHC||FELONY WORTHLESS CHECK|E||02/22/1999|Close of ReOpen|03/29/2004|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/16/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||D420867789240|FL|N||||306.00||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|40.00
Circuit Court||DALLAS|VELISHA|||Defendant|291999CF005374000AHC||FELONY WORTHLESS CHECK|E||03/26/1999|Close of ReOpen|03/29/2004|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/09/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||D420867789240|FL|N||||337.00||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|40.00
Circuit Court||DALLAS|VELISHA|||Defendant|292001CF005230000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|Close of ReOpen|03/30/2004|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/09/2001|ADJG|NT - ADJUDGED GUILTY|08/01/2001|||D420867789240|FL|N||||313.00|04/14/2004|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292001CF005230000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|Close of ReOpen|03/30/2004|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/09/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||D420867789240|FL|N||||313.00|04/14/2004|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292001CF008580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2001|CLOSED|06/29/2001|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/27/2001|NTLOR|NT - LETTER OF RELEASE|07/03/2001|||D420867789240|FL|N||||||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292002CF008815000AHC||FELONY OTHER FELONY|E|Fuente, William|05/31/2002|CLOSED|12/30/2002|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/31/2002|NOLP|NOLLE PROSSED|12/30/2002|||D420867789240|FL|N||||||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292002CF008815000AHC||FELONY OTHER FELONY|E|Fuente, William|05/31/2002|CLOSED|12/30/2002|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/31/2002|NTNINF|NT - NO INFORMATION FILED|07/16/2002|||D420867789240|FL|N||||||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292005CF021536000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/02/2005|CLOSED|06/15/2006|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|07/19/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||D420867789240|FL|N||||382.00|08/23/2006|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292005CF021536000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/02/2005|CLOSED|06/15/2006|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2005|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||D420867789240|FL|N||||382.00|08/23/2006|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292010CF010160000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2010|CLOSED|07/30/2010|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2010|REDU|REDUCED TO COUNTY COURT|07/30/2010|||D420867789240|FL|N||||49.00|10/20/2017|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292014CF012751000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/30/2014|CLOSED|09/10/2015|M|8651 NAVAJO AVE||TAMPA|FL|33617|Black|11/24/1978|1|M2|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/22/2014|ADJG|NT - ADJUDGED GUILTY|03/16/2015|||D420867789240|FL|N||||314.00|03/18/2022|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292024CF001872000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|02/06/2024|CLOSED|12/20/2024|M|2780 E. FOWLER AVENUE #174||TAMPA|FL|33612|Black|11/24/1978|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|04/20/2023|NTNOLP|NT - NOLLE PROSSED|12/20/2024|||D420867789240|FL|N||||303.50|12/20/2024|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292024CF001872000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|02/06/2024|CLOSED|12/20/2024|M|2780 E. FOWLER AVENUE #174||TAMPA|FL|33612|Black|11/24/1978|2|M1|832.05(4)a|832054A-WOCK2001 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK (L|04/20/2023|NTNOLP|NT - NOLLE PROSSED|12/20/2024|||D420867789240|FL|N||||303.50|12/20/2024|N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|VELISHA|||Defendant|292024CF016994000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/27/2024|CLOSED|11/19/2024|M|8651 NAVAJO AVE||TEMPLE TERRACE|FL|33637|Black|11/24/1978|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/26/2024|REDU|REDUCED TO COUNTY COURT|11/19/2024|||D420867789240|FL|N||||||N|N|N|N|||||DALLAS, VELISHA GRACE; MOORE, ALICIA; YOUNG, VELISH G; YOUNG, VELISHA G; YOUNG, VELISHA GRACE|
Circuit Court||DALLAS|WADLEY|||Defendant|291989CF017386000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/15/1989|CLOSED|07/05/2019|M|601 N MASSACHUSETS ST||LAKELAND|FL|33801|White|07/01/1950|5|F|81201|81201 UNKNOWN|10/20/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/05/2019|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|WADLEY|||Defendant|291989CF017386000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/15/1989|CLOSED|07/05/2019|M|601 N MASSACHUSETS ST||LAKELAND|FL|33801|White|07/01/1950|4|F|78702|78702 FALSE IMPRISONMENT|10/20/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/05/2019|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|WADLEY|||Defendant|291989CF017386000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/15/1989|CLOSED|07/05/2019|M|601 N MASSACHUSETS ST||LAKELAND|FL|33801|White|07/01/1950|3|F2|812014F|812014F GRAND THEFT|10/20/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/05/2019|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|WADLEY|||Defendant|291989CF017386000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/15/1989|CLOSED|07/05/2019|M|601 N MASSACHUSETS ST||LAKELAND|FL|33801|White|07/01/1950|1|F|794011|794011 SEXUAL BATTERY|10/20/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/05/2019|||||N||||||N|N|N|N||||||
Circuit Court||DALLAS|WADLEY|||Defendant|291989CF017386000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/15/1989|CLOSED|07/05/2019|M|601 N MASSACHUSETS ST||LAKELAND|FL|33801|White|07/01/1950|2|F|81213|81213 ARMED ROBBERY|10/20/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/05/2019|||||N||||||N|N|N|N||||||
Circuit Court||DALLEN|ALFRED|LEWIS||Defendant|291985CF004021000AHC||FELONY OTHER FELONY|B||10/11/1989|CLOSED|10/17/1989|M|NI||UNKNOWN|FL|NI|White|07/09/1957|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/19/1985|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||||N||||||N|N|N|N||||||
Circuit Court||DALLEN|ALFRED|LEWIS||Defendant|291985CF006573000AHC||FELONY OTHER FELONY|B||10/11/1989|CLOSED|10/17/1989|M|NI||UNKNOWN|FL|NI|White|07/09/1957|1|F3|843151AF|843151AF FAILURE OF DEFENDANT ON BOND TO APPEAR|06/20/1985|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||||N||||||N|N|N|N||||||
Circuit Court||DALLI|FRANCIS|JOSEPH||Defendant|292005CF014807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2005|CLOSED|08/29/2005|M|8020 EL PORTAL DR||TAMPA|FL|33604-|White|07/15/1976|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||D400250762550|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DALLI|FRANCIS|JOSEPH||Defendant|292005CF014807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2005|CLOSED|08/29/2005|M|8020 EL PORTAL DR||TAMPA|FL|33604-|White|07/15/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||D400250762550|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DALLI|FRANCIS|JOSEPH||Defendant|292005CF014807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2005|CLOSED|08/29/2005|M|8020 EL PORTAL DR||TAMPA|FL|33604-|White|07/15/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||D400250762550|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DALLI|FRANCIS|JOSEPH||Defendant|292005CF014807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2005|CLOSED|08/29/2005|M|8020 EL PORTAL DR||TAMPA|FL|33604-|White|07/15/1976|1|F3|784041|784041 FELONY BATTERY|07/29/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||D400250762550|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DALLI|RENALD|||Defendant|291989CF012317000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1989|CLOSED|07/02/1990|M|500 S. BENCHER RD||LARGO|FL|34616|White|09/30/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1989|NTDISM|NT - DISMISSED|07/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALLIE|DONALD|GREG||Defendant|291996CF007802000AHC||FELONY OTHER FELONY|E||05/22/1996|CLOSED|01/09/1997|M|120 ALETA DR||BELLAIRE BEACH|FL|34612|White|02/24/1948|1|M1|9340310|9340310 ATTEMPTED INTERCEPTION|06/01/1994|ADJG|NT - ADJUDGED GUILTY|11/20/1996|||D400187480640|FL|N||||||N|N|N|N||||||
Circuit Court||DALLIER|ANDREW|NICHOLAS||Defendant|292007CF020266000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/02/2007|Close of ReOpen|06/16/2009|M|409 S AUDOBON AV APT 5||TAMPA|FL|33609|White|08/05/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2007|NTDISM|NT - DISMISSED|06/16/2009|||D460014752850|FL|N||||||N|N|N|N||||||342.00
Circuit Court||DALLIER|ANDREW|NICHOLAS||Defendant|292007CF020266000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/02/2007|Close of ReOpen|06/16/2009|M|409 S AUDOBON AV APT 5||TAMPA|FL|33609|White|08/05/1975|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/28/2007|NTDISM|NT - DISMISSED|06/16/2009|||D460014752850|FL|N||||||N|N|N|N||||||342.00
Circuit Court||DALLIS|KENNETH|RAYMOND||Defendant|292013CF007220000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/21/2013|CLOSED|09/09/2013|M|11304 RIFKA CT APT 219||TEMPLE TERRACE|FL|33617|Black|10/11/1962|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/21/2013|NTNINF|NT - NO INFORMATION FILED|06/13/2013|||D420516623710|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DALLIS|KENNETH|RAYMOND||Defendant|292013CF007220000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/21/2013|CLOSED|09/09/2013|M|11304 RIFKA CT APT 219||TEMPLE TERRACE|FL|33617|Black|10/11/1962|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|05/21/2013|NTNINF|NT - NO INFORMATION FILED|06/13/2013|||D420516623710|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DALLIS|KENNETH|RAYMOND||Defendant|292013CF007220000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/21/2013|CLOSED|09/09/2013|M|11304 RIFKA CT APT 219||TEMPLE TERRACE|FL|33617|Black|10/11/1962|1|M1|5390018|5390018 INCOMPLETE PAWNBROKER TRANSACTION FORM|05/21/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2013|||D420516623710|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DALLIS|KENNETH|RAYMOND||Defendant|292017CF006432000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/29/2017|Close of ReOpen|09/18/2018|M|9432 CHANNING CIRCLE|1601|TAMPA|FL|33617|Black|10/11/1962|1|M1|784031|784031-BATT1100    (MF)    BATTERY|04/29/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||D420516623710|FL|N||||||N|N|N|N||||||1046.00
Circuit Court||DALLMER|LINDSEY|ERIN||Defendant|292021CF013523000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2021|CLOSED|12/06/2021|F|7306 S MASCOTTE ST||TAMPA|FL|33611|White|07/15/1983|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/06/2021|REDU|REDUCED TO COUNTY COURT|12/06/2021|||D456525837551|FL|N||||||N|N|N|N||||||
Circuit Court||DALLMER|LINDSEY|ERIN||Defendant|292021CF013523000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2021|CLOSED|12/06/2021|F|7306 S MASCOTTE ST||TAMPA|FL|33611|White|07/15/1983|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D456525837551|FL|N||||||N|N|N|N||||||
Circuit Court||DALLOO|RAJESH|BALRAJ||Defendant|292009CF008024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2009|CLOSED|06/01/2009|M|575 FAIRWOOD AVE  APT 183||CLEARWATER|FL|33759|Unavailable|06/06/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/06/2009|REDU|REDUCED TO COUNTY COURT|06/01/2009|||D400722872460|FL|N||||||N|N|N|N||||||
Circuit Court||DALLOO|RAJESH|BALRAJ||Defendant|292009CF008024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2009|CLOSED|06/01/2009|M|575 FAIRWOOD AVE  APT 183||CLEARWATER|FL|33759|Unavailable|06/06/1987|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/06/2009|NTNINF|NT - NO INFORMATION FILED|06/01/2009|||D400722872460|FL|N||||||N|N|N|N||||||
Circuit Court||DALLY|BRUCE|ALLEN||Defendant|292007CF024819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2007|CLOSED|01/15/2008|M|8743 HUNTFIELD ST||TAMPA|FL|33635-|White|03/12/1979|2|M2|316192|316192 RECKLESS DRIVING|11/29/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||D400061790920|FL|N||||||N|N|N|N||||||
Circuit Court||DALLY|BRUCE|ALLEN||Defendant|292007CF024819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2007|CLOSED|01/15/2008|M|8743 HUNTFIELD ST||TAMPA|FL|33635-|White|03/12/1979|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/29/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||D400061790920|FL|N||||||N|N|N|N||||||
Circuit Court||DALMA|VINCENZO|||Defendant|292006CF008064000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/25/2006|CLOSED|08/07/2006|M|6822 S SHAMROCK #104||TAMPA|FL|33616|White|05/28/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2006|NOLP|NOLLE PROSSED|07/02/2008|||D450860661880|FL|N||||282.00|09/19/2007|N|N|N|N|||||D'ALMA, VINCENZO|
Circuit Court||DALMAN|CHRISTOPHER|ALLEN||Defendant|292011CF006556000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/29/2011|CLOSED|11/06/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/14/1966|1|NN|941.02|941.02 FUGITIVE|04/29/2011||||||8941208204|IA|N||||||N|N|N|N|||||DALMAN, CHRISTOPHER A|
Circuit Court||DALMAO|JOEL|WILLIAM||Defendant|292002CF017827000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/28/2002|CLOSED|12/19/2002|M|9432 CHANNING CR||TAMPA|FL|33617-|White|06/14/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2002|NTLOR|NT - LETTER OF RELEASE|12/19/2002|||||N||||||N|N|N|N||||||
Circuit Court||DALMAO|JOEL|WILLIAM||Defendant|292002CF017827000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/28/2002|CLOSED|12/19/2002|M|9432 CHANNING CR||TAMPA|FL|33617-|White|06/14/1982|4|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/28/2002|NTLOR|NT - LETTER OF RELEASE|12/19/2002|||||N||||||N|N|N|N||||||
Circuit Court||DALMAO|JOEL|WILLIAM||Defendant|292002CF017827000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/28/2002|CLOSED|12/19/2002|M|9432 CHANNING CR||TAMPA|FL|33617-|White|06/14/1982|2|F3|893131F|893131F POSSESSION OF HEROIN|10/28/2002|NTLOR|NT - LETTER OF RELEASE|12/19/2002|||||N||||||N|N|N|N||||||
Circuit Court||DALMAO|JOEL|WILLIAM||Defendant|292002CF017827000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/28/2002|CLOSED|12/19/2002|M|9432 CHANNING CR||TAMPA|FL|33617-|White|06/14/1982|1|F1|8121351B|8121351B ROBBERY   HOME INVASION    LESS THAN $300|10/28/2002|NTLOR|NT - LETTER OF RELEASE|12/19/2002|||||N||||||N|N|N|N||||||
Circuit Court||DALMAS|MARY|CATHERINE||Defendant|292002CF009323000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2002|CLOSED|07/25/2002|F|2002 ARMENIA AV N|APT 1|TAMPA|FL|33607-|Black|08/30/1951|1|F3|784021|784021 AGGRAVATED ASSAULT|06/08/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||D452583518100|FL|N||||||N|N|N|N||||||
Circuit Court||DALMAS|NICOLAS|||Defendant|292024CF010634000AHC||FELONY WORTHLESS CHECK|E|Tibbals, Wesley D|07/03/2024|CLOSED|12/10/2024|M|4056 SABAL PARK DR #102||TAMPA|FL|33610|Black|04/04/1966|1|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|02/02/2024|NTAW|NT - ADJUDICATION WITHHELD|12/10/2024|||D452620661240|FL|N||||984.25|01/10/2025|N|N|N|N||||||
Circuit Court||DALMAS|SAWPHENES|||Defendant|291998CF000452000AHC||FELONY CRIMES AGAINST A PERSON|O||01/11/1998|CLOSED|05/20/1998|M|1|2002 N ARMENIA AVE|TAMPA|FL|33607|Black|01/19/1961|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NTLOR|NT - LETTER OF RELEASE|05/20/1998|||D520795610010|FL|N||||||N|N|N|N|||||DOMAS, SAINT PHANESE|
Circuit Court||DALMAUC RETANA|LAZARO|||Defendant|292021CF005484000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/10/2021|CLOSED|03/09/2022|M|5108 N MACDILL AVE||TAMPA|FL|33614|White|01/16/1988|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/09/2021|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||D452520880160|FL|N||||40.55||N|N|N|N||||||710.45
Circuit Court||DALMEIDA|ROBERTO|||Defendant|292010CF010863000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2010|Close of ReOpen|04/28/2011|M|11405 MALLORY SQ DR #303B||TAMPA|FL|33635|White|09/13/1968|1|M1|403.413(4)|403.413(4) LITTERING|04/17/2010|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||D453720683330|FL|N||||||N|N|N|N||||||320.00
Circuit Court||DALO|LISA|CATHERINE||Defendant|291990CF008334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/1990|CLOSED|06/28/1990|F|14468 REUTER STRASSER||TAMPA|FL|NI|White|06/02/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|REDU|REDUCED TO COUNTY COURT|06/28/1990|||D40052368702|FL|N||||||N|N|N|N|||||DALO, LISA C|
Circuit Court||DALOIA|MARIA|GERALDINE||Defendant|292007CF020962000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2007|CLOSED|10/18/2007|F|622 FOREST HILLS DR||BRANDON|FL|33511|White|11/11/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|07/31/2007|NTLOR|NT - LETTER OF RELEASE|10/18/2007|||D400547679110|FL|N||||||N|N|N|N||||||
Circuit Court||DALOIA|MARIA|GERALDINE||Defendant|292007CF020962000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2007|CLOSED|10/18/2007|F|622 FOREST HILLS DR||BRANDON|FL|33511|White|11/11/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2007|NTLOR|NT - LETTER OF RELEASE|10/18/2007|||D400547679110|FL|N||||||N|N|N|N||||||
Circuit Court||DALOIA|MARIA|GERALDINE||Defendant|292009CF013794000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/11/2009|CLOSED|11/10/2009|F|622 FOREST HILLS DR||BRANDON|FL|33511|White|11/11/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2009|NTAW|NT - ADJUDICATION WITHHELD|11/10/2009|||D400547679110|FL|N||||||N|N|N|N||||||640.00
Circuit Court||DALOIA|MARIA|GERALDINE||Defendant|292009CF013794000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/11/2009|CLOSED|11/10/2009|F|622 FOREST HILLS DR||BRANDON|FL|33511|White|11/11/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2009|NTAW|NT - ADJUDICATION WITHHELD|11/10/2009|||D400547679110|FL|N||||||N|N|N|N||||||640.00
Circuit Court||DALOIA|MARIA|GERALDINE||Defendant|292009CF013794000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/11/2009|CLOSED|11/10/2009|F|622 FOREST HILLS DR||BRANDON|FL|33511|White|11/11/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2009|NTNINF|NT - NO INFORMATION FILED|09/02/2009|||D400547679110|FL|N||||||N|N|N|N||||||640.00
Circuit Court||DALONZO|AMANDA|A||Defendant|292016CF009511000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/30/2016|CLOSED|09/28/2016|F|123 CEDAR KNOLL RD||PHILADELPHIA|PA|19114|White|12/07/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/30/2016|NTDISM|NT - DISMISSED|09/28/2016|||D452001909470|FL|N||||||N|N|N|N|||||DALONZO, AMANDA ASHLEY|370.00
Circuit Court||DALONZO|AMANDA|A||Defendant|292016CF009511000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/30/2016|CLOSED|09/28/2016|F|123 CEDAR KNOLL RD||PHILADELPHIA|PA|19114|White|12/07/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/30/2016|NTDISM|NT - DISMISSED|09/28/2016|||D452001909470|FL|N||||||N|N|N|N|||||DALONZO, AMANDA ASHLEY|370.00
Circuit Court||DALONZO|AMANDA|A||Defendant|292016CF009511000AHC|A6UI7LE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/30/2016|CLOSED|09/28/2016|F|123 CEDAR KNOLL RD||PHILADELPHIA|PA|19114|White|12/07/1990|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|Tampa Police Department|WOLFF, JAMES|29912696|PA|N||||||N|N|N|N|BSM4295|FL|||DALONZO, AMANDA ASHLEY|370.00
Circuit Court||DALONZO|AMANDA|A||Defendant|292018CF005601000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/17/2018|CLOSED|05/09/2018|F|7705 TALIAFERRO AV N||Tampa|FL|33604|White|12/07/1990|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/17/2018|NTNINF|NT - NO INFORMATION FILED|05/09/2018|||D452001909470|FL|N||||||N|N|N|N|||||DALONZO, AMANDA ASHLEY|
Circuit Court||DALONZO|AMANDA|A||Defendant|292018CF005601000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/17/2018|CLOSED|05/09/2018|F|7705 TALIAFERRO AV N||Tampa|FL|33604|White|12/07/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/17/2018|REDU|REDUCED TO COUNTY COURT|05/09/2018|||D452001909470|FL|N||||||N|N|N|N|||||DALONZO, AMANDA ASHLEY|
Circuit Court||DALONZO|AMANDA|A||Defendant|292019CF008508000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2019|CLOSED|06/26/2019|F|5203 N 12TH ST||TAMPA|FL|33603|White|12/07/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/19/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||D452001909470|FL|N||||||N|N|N|N|||||DALONZO, AMANDA ASHLEY|
Circuit Court||DALONZO|AMANDA|A||Defendant|292019CF008508000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2019|CLOSED|06/26/2019|F|5203 N 12TH ST||TAMPA|FL|33603|White|12/07/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2019|REDU|REDUCED TO COUNTY COURT|06/26/2019|||D452001909470|FL|N||||||N|N|N|N|||||DALONZO, AMANDA ASHLEY|
Circuit Court||DALONZO|ANNA|M||Defendant|292011CF012395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2011|CLOSED|09/15/2011|F|105 JAMIE DR||TAMPA|FL|33619-|White|01/10/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/14/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||D452053625100|FL|N||||||N|N|N|N||||||
Circuit Court||DALOSTO|ANDREW|JOHN||Defendant|291994CF008880000AHC||FELONY ROBBERY|O||07/14/1994|CLOSED|08/09/1994|M|8706 ROCKY OAKS CT||TAMPA|FL|33615|White|11/28/1970|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|NTLOR|NT - LETTER OF RELEASE|08/09/1994|||08060957|TX|N||||||N|N|N|N||||||
Circuit Court||DALOTELL|ROLLIN|L||Defendant|291999CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/1999|CLOSED|07/22/2010|M|9410 VALLE ST||TAMPA|FL|33612|White|06/05/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/30/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||378435707254|NV|N||||||N|N|N|N|||||DELOTELL, R L; DELOTELL, REESE LARRY; DELOTELL, RIAN L; DELOTELL, RICHARD|
Circuit Court||DALOU|MICHAEL|||Defendant|292024CF000674000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/15/2024|CLOSED|05/07/2024|M|7251 SWEET ALYSSUM CT||TAMPA|FL|33619|White|03/09/1981|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/15/2024|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||D400603734182|MI|N||||701.00|09/09/2024|N|N|N|N|||||DALOU, MICHAEL REMON|
Circuit Court||DALOU|MICHAEL|||Defendant|292024CF012168000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/16/2024|M|7251 SWEET ALYSSUM CT||TAMPA|FL|33619|White|03/09/1981|1|M1|810.09(2)(a)|810092A - TRES4008 (MF) TRESPASS (LITTER)|07/30/2024|REDU|REDUCED TO COUNTY COURT|08/16/2024|||D400603734182|MI|N||||||N|N|N|N|||||DALOU, MICHAEL REMON|
Circuit Court||DALOU|MICHAEL|||Defendant|292024CF012168000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/16/2024|M|7251 SWEET ALYSSUM CT||TAMPA|FL|33619|White|03/09/1981|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2024|NTNINF|NT - NO INFORMATION FILED|08/16/2024|||D400603734182|MI|N||||||N|N|N|N|||||DALOU, MICHAEL REMON|
Circuit Court||DALPE|TOMI|JON||Defendant|292006CF020043000AHC||FELONY CRIMES AGAINST PROPERTY|H|Fernandez, Kimberly K|09/30/2006|Close of ReOpen|09/23/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/29/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||D410810774290|FL|N||||382.00||N|N|N|N|||||DALPE, TONI J|540.00
Circuit Court||DALPE|TOMI|JON||Defendant|292008CF008839000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/07/2008|CLOSED|09/09/2008|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|1|F3|827031|827031 CHILD ABUSE|05/07/2008|NOLP|NOLLE PROSSED|09/09/2008|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|
Circuit Court||DALPE|TOMI|JON||Defendant|292010CF010501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2010|CLOSED|09/23/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/26/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|715.00
Circuit Court||DALPE|TOMI|JON||Defendant|292010CF010501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2010|CLOSED|09/23/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|715.00
Circuit Court||DALPE|TOMI|JON||Defendant|292010CF010501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2010|CLOSED|09/23/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2010|NTDISM|NT - DISMISSED|09/23/2010|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|715.00
Circuit Court||DALPE|TOMI|JON||Defendant|292010CF011198000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/19/2010|CLOSED|09/23/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/18/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|665.00
Circuit Court||DALPE|TOMI|JON||Defendant|292010CF011202000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/19/2010|CLOSED|09/23/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/18/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|665.00
Circuit Court||DALPE|TOMI|JON||Defendant|292010CF011206000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/19/2010|CLOSED|08/11/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/18/2010|CONS|CONSOLIDATED CASE|08/06/2010|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|
Circuit Court||DALPE|TOMI|JON||Defendant|292010CF011207000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/19/2010|CLOSED|08/09/2010|M|2002 W MEADOWBROOK AVE||TAMPA|FL|33612|White|11/29/1977|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/18/2010|CONS|CONSOLIDATED CASE|08/05/2010|||D410810774290|FL|N||||||N|N|N|N|||||DALPE, TONI J|
Circuit Court||DALRYMPLE|CARRIE|ANN||Defendant|292018CF013932000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/21/2018|CLOSED|03/20/2019|F|15215 LIVINGSTON AVE   APT 65||TAMPA|FL|33559|Black|10/13/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/16/2018|NTAW|NT - ADJUDICATION WITHHELD|03/20/2019|||D465101978730|FL|N||||||N|N|N|N||||||593.00
Circuit Court||DALRYMPLE|CARRIE|ANN||Defendant|292019CF009686000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/12/2019|CLOSED|11/26/2019|F|4320 67TH DR #101||SARASOTA|FL|34243|Black|10/13/1997|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/11/2019|NTNOLP|NT - NOLLE PROSSED|11/26/2019|||D465101978730|FL|N||||677.00|12/03/2020|N|N|N|N||||||
Circuit Court||DALRYMPLE|CARRIE|ANN||Defendant|292019CF009686000AHC|ABYBSAE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/12/2019|CLOSED|11/26/2019|F|4320 67TH DR #101||SARASOTA|FL|34243|Black|10/13/1997|2|M2|322.36|32236-TRAF6060    (MS)    PERMITTING UNAUTHORIZED PERSON TO DRIVE|07/11/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|Tampa Police Department|RICHARDS, TRAVIS|D465101978730|FL|N||||677.00|12/03/2020|N|N|N|N||||||
Circuit Court||DALRYMPLE|CARRIE|ANN||Defendant|292019CF009686000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/12/2019|CLOSED|11/26/2019|F|4320 67TH DR #101||SARASOTA|FL|34243|Black|10/13/1997|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/11/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||D465101978730|FL|N||||677.00|12/03/2020|N|N|N|N||||||
Circuit Court||DALRYMPLE|CARRIE|ANN||Defendant|292019CF009686000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/12/2019|CLOSED|11/26/2019|F|4320 67TH DR #101||SARASOTA|FL|34243|Black|10/13/1997|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2019|NONE|NONE|08/28/2019|||D465101978730|FL|N||||677.00|12/03/2020|N|N|N|N||||||
Circuit Court||DALRYMPLE|CARRIE|ANN||Defendant|292019CF009686000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/12/2019|CLOSED|11/26/2019|F|4320 67TH DR #101||SARASOTA|FL|34243|Black|10/13/1997|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||D465101978730|FL|N||||677.00|12/03/2020|N|N|N|N||||||
Circuit Court||DALRYMPLE|CHANTEL|ASHLEY||Defendant|292018CF008666000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/14/2018|CLOSED|08/15/2018|F|1320 67TH AV E||SARASOTA|FL|34243|Black|07/22/1995|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2018|NTLOR|NT - LETTER OF RELEASE|08/15/2018|||D465101957620|FL|N||||||N|N|N|N|||||DALRYMPLE, CHANTEL A.|
Circuit Court||DALRYMPLE|CHANTEL|ASHLEY||Defendant|292024CF008501000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2024|CLOSED|07/12/2024|F|9930 JONAS SALK DR||RIVERVIEW|FL|33578|Black|07/22/1995|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2024|NTLOR|NT - LETTER OF RELEASE|07/12/2024|||D465101957620|FL|N||||29.00|06/04/2024|N|N|N|N|||||DALRYMPLE, CHANTEL A.|
Circuit Court||DALRYMPLE|CHANTEL|ASHLEY||Defendant|292024CF008501000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2024|CLOSED|07/12/2024|F|9930 JONAS SALK DR||RIVERVIEW|FL|33578|Black|07/22/1995|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|05/28/2024|NTLOR|NT - LETTER OF RELEASE|07/12/2024|||D465101957620|FL|N||||29.00|06/04/2024|N|N|N|N|||||DALRYMPLE, CHANTEL A.|
Circuit Court||DALRYMPLE|CRYSTAL|ALICIA||Defendant|292021CF012583000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2021|CLOSED|10/19/2021|F|13010 TERRACE BROOKS||TAMPA|FL|33637|Black|12/07/1993|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/14/2021|NTLOR|NT - LETTER OF RELEASE|10/19/2021|||D465101939470|FL|N||||||N|N|N|N||||||
Circuit Court||DALRYMPLE|DAVID|ALAN||Defendant|291992CF016092000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/1992|CLOSED|02/08/1993|M|248|13014 N DALE MABRY|TAMPA|FL|33618|White|01/13/1949|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|REDU|REDUCED TO COUNTY COURT|02/08/1993|||D465191490130|FL|N||||||N|N|N|N|||||DALRYMPLE, DAVID ALLAN; DALRYMPLE, NICK|
Circuit Court||DALRYMPLE|DAVID|ALAN||Defendant|291992CF016092000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/1992|CLOSED|02/08/1993|M|248|13014 N DALE MABRY|TAMPA|FL|33618|White|01/13/1949|2|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|REDU|REDUCED TO COUNTY COURT|02/08/1993|||D465191490130|FL|N||||||N|N|N|N|||||DALRYMPLE, DAVID ALLAN; DALRYMPLE, NICK|
Circuit Court||DALRYMPLE|DAVID|ALAN||Defendant|291992CF016092000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/1992|CLOSED|02/08/1993|M|248|13014 N DALE MABRY|TAMPA|FL|33618|White|01/13/1949|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|REDU|REDUCED TO COUNTY COURT|02/08/1993|||D465191490130|FL|N||||||N|N|N|N|||||DALRYMPLE, DAVID ALLAN; DALRYMPLE, NICK|
Circuit Court||DALRYMPLE|DAVID|ALAN||Defendant|291992CF016092000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/1992|CLOSED|02/08/1993|M|248|13014 N DALE MABRY|TAMPA|FL|33618|White|01/13/1949|4|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|REDU|REDUCED TO COUNTY COURT|02/08/1993|||D465191490130|FL|N||||||N|N|N|N|||||DALRYMPLE, DAVID ALLAN; DALRYMPLE, NICK|
Circuit Court||DALRYMPLE|DAVID|ALAN||Defendant|291993AP016109000AHC||CONVAPPEALS|B|Pomponio, Denise A|12/28/1993|CLOSED|04/12/1996|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|1|1 NOTICE OF APPEAL|12/21/1993|CMANA|CONVMANDATE AFFIRMED|04/12/1996|||||N||||||N|N|N|N||||||
Circuit Court||DALSON|PETER|S||Defendant|292008CF015175000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/06/2008|CLOSED|02/03/2009|M|7026 WESTMINSTER ST||TAMPA|FL|33635|White|01/21/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/06/2008|NTDISM|NT - DISMISSED|02/03/2009|||D425677770210|FL|N||||||N|N|N|N||||||
Circuit Court||DALSON|PETER|S||Defendant|292008CF015175000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/06/2008|CLOSED|02/03/2009|M|7026 WESTMINSTER ST||TAMPA|FL|33635|White|01/21/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2008|NTDISM|NT - DISMISSED|02/03/2009|||D425677770210|FL|N||||||N|N|N|N||||||
Circuit Court||DALSON|PETER|S||Defendant|292008CF015175000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/06/2008|CLOSED|02/03/2009|M|7026 WESTMINSTER ST||TAMPA|FL|33635|White|01/21/1977|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/06/2008|NTDISM|NT - DISMISSED|02/03/2009|||D425677770210|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|ALVA|W||Defendant|291998CF020024000AHC||FELONY DRUG OFFENSE|D||11/19/1998|CLOSED|05/20/1999|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NOLP|NOLLE PROSSED|05/20/1999|||D435019632820|FL|N||||||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|
Circuit Court||DALTON|ALVA|W||Defendant|291998CF020024000AHC||FELONY DRUG OFFENSE|D||11/19/1998|CLOSED|05/20/1999|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|1|F3|893136A|893136A POSSESSION|11/18/1998|NOLP|NOLLE PROSSED|05/20/1999|||D435019632820|FL|N||||||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|
Circuit Court||DALTON|ALVA|W||Defendant|291998CF021129000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/09/1998|CLOSED|01/26/1999|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/08/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||D435019632820|FL|N||||||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|
Circuit Court||DALTON|ALVA|W||Defendant|291998CF021129000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/09/1998|CLOSED|01/26/1999|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||D435019632820|FL|N||||||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|
Circuit Court||DALTON|ALVA|W||Defendant|291999CF005187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/1999|Close of ReOpen|08/22/2007|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|7|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||D435019632820|FL|N||||571.00||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|118.00
Circuit Court||DALTON|ALVA|W||Defendant|291999CF005187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/1999|Close of ReOpen|08/22/2007|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||D435019632820|FL|N||||571.00||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|118.00
Circuit Court||DALTON|ALVA|W||Defendant|291999CF005187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/1999|Close of ReOpen|08/22/2007|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||D435019632820|FL|N||||571.00||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|118.00
Circuit Court||DALTON|ALVA|W||Defendant|291999CF005187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/1999|Close of ReOpen|08/22/2007|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||D435019632820|FL|N||||571.00||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|118.00
Circuit Court||DALTON|ALVA|W||Defendant|291999CF005187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/1999|Close of ReOpen|08/22/2007|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||D435019632820|FL|N||||571.00||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|118.00
Circuit Court||DALTON|ALVA|W||Defendant|291999CF005187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/1999|Close of ReOpen|08/22/2007|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||D435019632820|FL|N||||571.00||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|118.00
Circuit Court||DALTON|ALVA|W||Defendant|291999CF005187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/1999|Close of ReOpen|08/22/2007|M|6626 ATRIO TERRACE||NEW PORT RICHEY|FL|34653|White|08/02/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||D435019632820|FL|N||||571.00||N|N|N|N|||||DALTON, ALLEN; HOWARD, TODD VINCENT|118.00
Circuit Court||DALTON|ANTHONY|DAVID||Defendant|292016CF000347000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/08/2016|CLOSED|05/10/2016|M|13907 N 19TH ST # 101||Tampa|FL|33613|White|08/08/1953|1|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|01/07/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||D435004532880|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DALTON|ANTHONY|R||Defendant|292025CF016361000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/16/2025|Open|09/16/2025|M|NO ADDRESS||TAMPA|FL|00000|White|01/18/2001|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/15/2025|DFIN|DEFENDANT INCOMPETENT|11/18/2025|||||N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|6|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/02/2022|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|6|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/02/2022|NONE|NONE|03/06/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|6|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/02/2022|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/02/2022|NONE|NONE|03/06/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|4|F2|893.13(1)(e)2|893131E2 - DRUG9754 (FS) POSSESSION W/ INTENT TO DLVR A CNTRLD SBSTNC W/IN 1000 FT OF A CONVNC STORE|12/02/2022|NTNINF|NT - NO INFORMATION FILED|12/12/2022|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC|AH1JDUE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/02/2022|NTNOLP|NT - NOLLE PROSSED|03/20/2024|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N|DWT9V|FL||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC|AH1JDUE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/02/2022|NONE|NONE|03/06/2024|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N|DWT9V|FL||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC|AH1JDUE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N|DWT9V|FL||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|NONE|NONE|03/06/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292022CF016285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2022|CLOSED|03/20/2024|M|10609 EGRET HAVEN  LN||RIVERVIEW|FL|33578|White|07/26/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|NONE|NONE|03/06/2024|||D435079902660|FL|N||||50.00|02/23/2023|N|N|N|N||||||
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|5|F2|934.215/843.167(2)|934215 - MISC1355 (FS) UNLAWFUL USE OF TWO-WAY COMM DEVICE WHILE IN POSS OR USE OF A POLICE SCANNER|04/02/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|6|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/02/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|7|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|04/02/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|8|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/02/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|9|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/02/2024|NTNOLP|NT - NOLLE PROSSED|03/19/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/02/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|3|F3|8931472AB|8931472AB-DRUG8110    (FT)    MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|04/02/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/02/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|10|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|04/02/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005139000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|07/26/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/02/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005160000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR # 201||BRANDON|FL|33511|White|07/26/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/30/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005160000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR # 201||BRANDON|FL|33511|White|07/26/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/30/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005160000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR # 201||BRANDON|FL|33511|White|07/26/1990|3|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|03/30/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005160000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR # 201||BRANDON|FL|33511|White|07/26/1990|4|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|03/30/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005160000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/03/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIR # 201||BRANDON|FL|33511|White|07/26/1990|5|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/30/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||D435079902660|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALTON|BENJAMIN|WILLIAM||Defendant|292024CF005207000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|04/04/2024|CLOSED|08/11/2025|M|125 PICARDY VILLA CIRCLE APT 201||BRANDON|FL|33510|White|07/26/1990|16|F2|893.13(1)(a)1|893131A1 - DRUG9204 (FS) DELIVERY OF A CONTROLLED SUBSTANCE ANALOG|03/26/2024|ADJG|NT - ADJUDGED GUILTY|08/11/2025|||D435079902660|FL|N||||||N|N|N|N||||||731.00
Circuit Court||DALTON|BETH|LUCEY||Defendant|292018CF002663000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/22/2018|CLOSED|01/15/2019|F|3501 BESSIE COLEMAN BLVD. #20631||TAMPA|FL|33630|White|07/20/1972|1|F3|784.048(4)|7840484-ASSA6004    (FT)    AGGRAVATED STALKING  COURT ORDER|11/16/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||D435072727600|FL|N||||382.00||N|N|N|N|||||DALTON, BETH L|50.00
Circuit Court||DALTON|BETH|LUCEY||Defendant|292018CF002663000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/22/2018|CLOSED|01/15/2019|F|3501 BESSIE COLEMAN BLVD. #20631||TAMPA|FL|33630|White|07/20/1972|1|F3|784.048(4)|7840484-ASSA6004    (FT)    AGGRAVATED STALKING  COURT ORDER|11/16/2017|SCFD|STATE CLOSED FILE DIVERSION|01/15/2019|||D435072727600|FL|N||||382.00||N|N|N|N|||||DALTON, BETH L|50.00
Circuit Court||DALTON|BETH|LUCEY||Defendant|292018CF002663000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/22/2018|CLOSED|01/15/2019|F|3501 BESSIE COLEMAN BLVD. #20631||TAMPA|FL|33630|White|07/20/1972|1|F3|784.048(4)|7840484-ASSA6004    (FT)    AGGRAVATED STALKING  COURT ORDER|11/16/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2019|||D435072727600|FL|N||||382.00||N|N|N|N|||||DALTON, BETH L|50.00
Circuit Court||DALTON|BETH|LUCEY||Defendant|292018CF009108000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2018|CLOSED|09/06/2018|F|511 ALBANY AVE S #8||TAMPA|FL|33606|White|07/20/1972|1|F3|784.0487(4)(B)|78404874B - MISC2231 (FT) VIOLATION OF STALKING INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|06/16/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|||D435072727600|FL|N||||||N|N|N|N|||||DALTON, BETH L|100.00
Circuit Court||DALTON|BONITA|GRACE||Defendant|291997CF012169000AHC||FELONY THEFT FORGERY FRAUD|G||08/08/1997|CLOSED|09/18/1997|F|914 SUTHERLAND CR||VALRICO|FL|33594|White|06/25/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/05/1996|NOLP|NOLLE PROSSED|05/27/1999|||D43506763725|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|BRITTANY|LEANNE||Defendant|292008CF019018000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2008|Close of ReOpen|07/07/2011|F|9315 RIVERA LN - APT C||ATASCADERO|CA|93422|White|04/07/1987|2|M2|877.03|877.03 DISORDERLY CONDUCT|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|07/07/2011|||D435072876270|FL|N||||200.00||N|N|N|N||||||1424.00
Circuit Court||DALTON|BRITTANY|LEANNE||Defendant|292008CF019018000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2008|Close of ReOpen|07/07/2011|F|9315 RIVERA LN - APT C||ATASCADERO|CA|93422|White|04/07/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|07/07/2011|||D435072876270|FL|N||||200.00||N|N|N|N||||||1424.00
Circuit Court||DALTON|BRUCE|||Defendant|291988CF008192000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/1988|CLOSED|10/02/2008|M|NI||UNKNOWN|FL|NI|White|11/23/1954|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|06/06/1988|NOLP|NOLLE PROSSED|10/02/2008|||||N||||||N|N|N|N||||||
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292013CF017028000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|01/29/2014|M|914 SUTHERLAND CIR||VALRICO|FL|33594|White|08/16/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2013|NOLP|NOLLE PROSSED|01/29/2014|||D435134952960|FL|N||||||N|N|N|N||||||510.00
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292013CF017028000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|01/29/2014|M|914 SUTHERLAND CIR||VALRICO|FL|33594|White|08/16/1995|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/27/2013|NTAW|NT - ADJUDICATION WITHHELD|01/29/2014|||D435134952960|FL|N||||||N|N|N|N||||||510.00
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292015CF007638000AHC||FELONY BURGLARY|D|Green, G Gregory|05/26/2015|CLOSED|08/06/2015|M|3526 WHISTLE STOP LANE||VALRICO|FL|33594-6842|White|08/16/1995|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/23/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||D435134952960|FL|N||||677.00|10/19/2016|N|N|N|N||||||
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292015CF007638000AHC||FELONY BURGLARY|D|Green, G Gregory|05/26/2015|CLOSED|08/06/2015|M|3526 WHISTLE STOP LANE||VALRICO|FL|33594-6842|White|08/16/1995|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||D435134952960|FL|N||||677.00|10/19/2016|N|N|N|N||||||
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292015CF007638000AHC||FELONY BURGLARY|D|Green, G Gregory|05/26/2015|CLOSED|08/06/2015|M|3526 WHISTLE STOP LANE||VALRICO|FL|33594-6842|White|08/16/1995|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/23/2015|NTNINF|NT - NO INFORMATION FILED|06/04/2015|||D435134952960|FL|N||||677.00|10/19/2016|N|N|N|N||||||
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292019CF004926000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2019|CLOSED|04/26/2019|M|914 SUTHERLAND CR||Valrico|FL|33594|White|08/16/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/11/2019|NTLOR|NT - LETTER OF RELEASE|04/26/2019|||D435134952960|FL|N||||||N|N|N|N|||||DALTON, CARL|
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292021CF001632000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/12/2021|CLOSED|08/31/2022|M|11010 CLAY PIT RD #25||Tampa|FL|33610|White|08/16/1995|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/10/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||D435134952960|FL|N||||||N|N|N|N|||||DALTON, CARL|1012.00
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292021CF005152000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/02/2021|CLOSED|08/31/2022|M|11010 CLAY PIT RD #25||Tampa|FL|33610|White|08/16/1995|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||D435134952960|FL|N||||||N|N|N|N|||||DALTON, CARL|1012.00
Circuit Court||DALTON|CARL|NATHANIEL||Defendant|292021CF005152000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/02/2021|CLOSED|08/31/2022|M|11010 CLAY PIT RD #25||Tampa|FL|33610|White|08/16/1995|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/01/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||D435134952960|FL|N||||||N|N|N|N|||||DALTON, CARL|1012.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024970000AHC||FELONY BURGLARY|B|Behnke, Debra|12/22/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/04/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024970000AHC||FELONY BURGLARY|B|Behnke, Debra|12/22/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|2|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|12/04/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024970000AHC||FELONY BURGLARY|B|Behnke, Debra|12/22/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024970000AHC||FELONY BURGLARY|B|Behnke, Debra|12/22/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/04/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024970000AHC||FELONY BURGLARY|B|Behnke, Debra|12/22/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|12/04/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024973000BHC||FELONY BURGLARY|B|Behnke, Debra|12/23/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|12/08/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024973000BHC||FELONY BURGLARY|B|Behnke, Debra|12/23/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/08/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF024973000BHC||FELONY BURGLARY|B|Behnke, Debra|12/23/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF025334000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2005|CLOSED|02/10/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|12/08/2005|NOLP|NOLLE PROSSED|02/10/2006|||D435119892230|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF025334000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2005|CLOSED|02/10/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/08/2005|NOLP|NOLLE PROSSED|02/10/2006|||D435119892230|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF025334000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2005|CLOSED|02/10/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2005|NOLP|NOLLE PROSSED|02/10/2006|||D435119892230|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF025339000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|12/08/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF025339000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/08/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF025339000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/08/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CHRISTOPHER|WAYNE||Defendant|292005CF025339000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2005|CLOSED|05/17/2006|M|8203 N MARKS ST||TAMPA|FL|33604|White|06/23/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/08/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/17/2006|||D435119892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DALTON|CLARA|A.||Defendant|292010CF018925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2010|CLOSED|12/21/2010|F|3526 WHISTLE STOP LN||VALRICO|FL|33594|White|11/06/1985|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|12/12/2010|REDU|REDUCED TO COUNTY COURT|12/21/2010|||D435141859060|FL|N||||7.00|04/25/2016|N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|
Circuit Court||DALTON|CLARA|A.||Defendant|292010CF018925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2010|CLOSED|12/21/2010|F|3526 WHISTLE STOP LN||VALRICO|FL|33594|White|11/06/1985|2|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|12/12/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||D435141859060|FL|N||||7.00|04/25/2016|N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|
Circuit Court||DALTON|CLARA|A.||Defendant|292010CF018925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2010|CLOSED|12/21/2010|F|3526 WHISTLE STOP LN||VALRICO|FL|33594|White|11/06/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2010|REDU|REDUCED TO COUNTY COURT|12/21/2010|||D435141859060|FL|N||||7.00|04/25/2016|N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|
Circuit Court||DALTON|CLARA|A.||Defendant|292010CF018925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2010|CLOSED|12/21/2010|F|3526 WHISTLE STOP LN||VALRICO|FL|33594|White|11/06/1985|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/12/2010|REDU|REDUCED TO COUNTY COURT|12/21/2010|||D435141859060|FL|N||||7.00|04/25/2016|N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF004677000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/02/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/21/2012|NONE|NONE|08/13/2013|||D435141859060|FL|N||||425.73||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|52763.27
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF004677000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/02/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/21/2012|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||D435141859060|FL|N||||425.73||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|52763.27
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF004677000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/02/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|2|F2|893131A1|893131A1 POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|11/21/2012|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||D435141859060|FL|N||||425.73||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|52763.27
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF004677000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/02/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|3|F1|893131C1|893131C1 DELIVERY CONTROLLED SUBSTANCE WITHIN 1000 FEET|11/21/2012|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||D435141859060|FL|N||||425.73||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|52763.27
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006444000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/21/2012|NONE|NONE|08/13/2013|||D435141859060|FL|N||||264.96||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|374.04
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006444000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|11/21/2012|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||D435141859060|FL|N||||264.96||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|374.04
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006444000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|11/21/2012|NONE|NONE|08/13/2013|||D435141859060|FL|N||||264.96||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|374.04
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006444000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/21/2012|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||D435141859060|FL|N||||264.96||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|374.04
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006445000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/27/2012|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||D435141859060|FL|N||||85.04||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|553.96
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006445000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/27/2012|NONE|NONE|08/13/2013|||D435141859060|FL|N||||85.04||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|553.96
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006445000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|11/27/2012|NONE|NONE|08/13/2013|||D435141859060|FL|N||||85.04||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|553.96
Circuit Court||DALTON|CLARA|A.||Defendant|292013CF006445000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2013|Close of ReOpen|11/08/2017|F|2545 41SST AVE|UNIT A|ST PETE|FL|33714|White|11/06/1985|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|11/27/2012|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||D435141859060|FL|N||||85.04||N|N|N|N|||||DALTON, CLARA; DALTON, CLARA ANN|553.96
Circuit Court||DALTON|CRAIG|WILLIAM||Defendant|292001CF002347000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/13/2001|CLOSED|04/25/2001|M|914 SUTHERLAND CR||VALRICO|FL|33594-|White|12/09/1983|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|12/15/2000|SCFD|STATE CLOSED FILE DIVERSION|04/25/2001|||D435119834490|FL|N||||||N|N|N|N|||||DALTON, CRAIG|
Circuit Court||DALTON|CRAIG|WILLIAM||Defendant|292001CF002347000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/13/2001|CLOSED|04/25/2001|M|914 SUTHERLAND CR||VALRICO|FL|33594-|White|12/09/1983|2|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION     CO|01/24/2001|SCFD|STATE CLOSED FILE DIVERSION|04/25/2001|||D435119834490|FL|N||||||N|N|N|N|||||DALTON, CRAIG|
Circuit Court||DALTON|CRAIG|WILLIAM||Defendant|292022CF000283000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/08/2022|Close of ReOpen|12/20/2022|M|803 CHESS PL||SEFFNER|FL|33584|White|12/09/1983|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/07/2022|NTNOLP|NT - NOLLE PROSSED|07/06/2022|||D435119834490|FL|N||||||N|N|N|N|||||DALTON, CRAIG|415.00
Circuit Court||DALTON|CRAIG|WILLIAM||Defendant|292022CF000283000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/08/2022|Close of ReOpen|12/20/2022|M|803 CHESS PL||SEFFNER|FL|33584|White|12/09/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/07/2022|NTNOLP|NT - NOLLE PROSSED|07/06/2022|||D435119834490|FL|N||||||N|N|N|N|||||DALTON, CRAIG|415.00
Circuit Court||DALTON|CRAIG|WILLIAM||Defendant|292022CF000283000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/08/2022|Close of ReOpen|12/20/2022|M|803 CHESS PL||SEFFNER|FL|33584|White|12/09/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/07/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||D435119834490|FL|N||||||N|N|N|N|||||DALTON, CRAIG|415.00
Circuit Court||DALTON|CRAIG|WILLIAM||Defendant|292022CF015255000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/10/2022|CLOSED|12/20/2022|M|803 CHESS PL||SEFFNER|FL|33584|White|12/09/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/10/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||D435119834490|FL|N||||||N|N|N|N|||||DALTON, CRAIG|689.00
Circuit Court||DALTON|CRAIG|WILLIAM||Defendant|292022CF015255000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/10/2022|CLOSED|12/20/2022|M|803 CHESS PL||SEFFNER|FL|33584|White|12/09/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/10/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||D435119834490|FL|N||||||N|N|N|N|||||DALTON, CRAIG|689.00
Circuit Court||DALTON|DANIEL|THOMAS||Defendant|292009CF020371000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/06/2009|Close of ReOpen|12/13/2012|M|6901 24 AVE S||TAMPA|FL|33619|White|05/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/15/2010|||D435178911860|FL|N||||702.00|11/28/2012|N|N|N|N||||||
Circuit Court||DALTON|DANIEL|THOMAS||Defendant|292009CF020371000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/06/2009|Close of ReOpen|12/13/2012|M|6901 24 AVE S||TAMPA|FL|33619|White|05/26/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/15/2010|||D435178911860|FL|N||||702.00|11/28/2012|N|N|N|N||||||
Circuit Court||DALTON|DANIEL|THOMAS||Defendant|292010CF002334000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2010|Close of ReOpen|12/13/2012|M|6901 24 AVE S||TAMPA|FL|33619|White|05/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2009|NTAW|NT - ADJUDICATION WITHHELD|03/15/2010|||D435178911860|FL|N||||602.00|11/28/2012|N|N|N|N||||||
Circuit Court||DALTON|DANIEL|THOMAS||Defendant|292010CF002334000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2010|Close of ReOpen|12/13/2012|M|6901 24 AVE S||TAMPA|FL|33619|White|05/26/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/20/2009|NTAW|NT - ADJUDICATION WITHHELD|03/15/2010|||D435178911860|FL|N||||602.00|11/28/2012|N|N|N|N||||||
Circuit Court||DALTON|DANIEL|JOSEPH||Defendant|292011CF015500000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2011|Close of ReOpen|07/19/2012|M|AT LARGE||XX|FL|00000|White|08/14/1975|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/03/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||SP629528|OH|N||||1.00||N|N|N|N||||||733.00
Circuit Court||DALTON|DANIEL|JOSEPH||Defendant|292011CF015500000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2011|Close of ReOpen|07/19/2012|M|AT LARGE||XX|FL|00000|White|08/14/1975|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/03/2011|NTNINF|NT - NO INFORMATION FILED|10/20/2011|||SP629528|OH|N||||1.00||N|N|N|N||||||733.00
Circuit Court||DALTON|DANIEL|JOSEPH||Defendant|292011CF015500000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2011|Close of ReOpen|07/19/2012|M|AT LARGE||XX|FL|00000|White|08/14/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/03/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||SP629528|OH|N||||1.00||N|N|N|N||||||733.00
Circuit Court||DALTON|DANIEL|JOSEPH||Defendant|292011CF015500000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2011|Close of ReOpen|07/19/2012|M|AT LARGE||XX|FL|00000|White|08/14/1975|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/03/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||SP629528|OH|N||||1.00||N|N|N|N||||||733.00
Circuit Court||DALTON|DANIEL|JOSEPH||Defendant|292011CF016216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|11/23/2011|M|AT LARGE||XX|FL|00000|White|08/14/1975|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||SP629528|OH|N||||||N|N|N|N||||||
Circuit Court||DALTON|DANIEL|JOSEPH||Defendant|292011CF016216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|11/23/2011|M|AT LARGE||XX|FL|00000|White|08/14/1975|1|F3|831.01|831.01 FORGERY|10/03/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||SP629528|OH|N||||||N|N|N|N||||||
Circuit Court||DALTON|DANNY|RAY||Defendant|291993CF012663000AHC||FELONY OTHER FELONY|E||10/01/1993|CLOSED|09/01/1994|M|8106 BROOKS ST N||TAMPA|FL|33612|White|09/10/1958|1|F3|4034135C|4034135C LITTERING|05/20/1993|NTAW|NT - ADJUDICATION WITHHELD|07/07/1994|||D43517658330|FL|N||||||N|N|N|N|||||DALTON, DANNY RAY; DALTON, DANNY REY|
Circuit Court||DALTON|DANNY|RAY||Defendant|292001CF002695000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2001|CLOSED|05/17/2001|M|8106 BROOKS ST N||TAMPA|FL|33612|White|09/10/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/13/2001|NTLOR|NT - LETTER OF RELEASE|05/17/2001|||D43517658330|FL|N||||||N|N|N|N|||||DALTON, DANNY RAY; DALTON, DANNY REY|
Circuit Court||DALTON|DANNY|RAY||Defendant|292001CF019411000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/20/2001|Close of ReOpen|10/30/2003|M|8106 BROOKS ST N||TAMPA|FL|33612|White|09/10/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/19/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D43517658330|FL|N||||273.00||N|N|N|N|||||DALTON, DANNY RAY; DALTON, DANNY REY|241.00
Circuit Court||DALTON|DANNY|RAY||Defendant|292001CF019411000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/20/2001|Close of ReOpen|10/30/2003|M|8106 BROOKS ST N||TAMPA|FL|33612|White|09/10/1958|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|12/19/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D43517658330|FL|N||||273.00||N|N|N|N|||||DALTON, DANNY RAY; DALTON, DANNY REY|241.00
Circuit Court||DALTON|DANNY|RAY||Defendant|292001CF019411000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/20/2001|Close of ReOpen|10/30/2003|M|8106 BROOKS ST N||TAMPA|FL|33612|White|09/10/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/19/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D43517658330|FL|N||||273.00||N|N|N|N|||||DALTON, DANNY RAY; DALTON, DANNY REY|241.00
Circuit Court||DALTON|DANNY|RAY||Defendant|292003AP017029000AHC||CONVAPPEALS|D|Black, Anthony K|09/29/2003|CLOSED|05/10/2004|M|8106 BROOKS ST N||TAMPA|FL|33612|White|09/10/1958|1|NN|0001|0001 NOTICE OF APPEAL|09/29/2003|CMANA|CONVMANDATE AFFIRMED|05/10/2004|||D43517658330|FL|N||||50.13|03/02/2004|N|N|N|N|||||DALTON, DANNY RAY; DALTON, DANNY REY|
Circuit Court||DALTON|DARYL|LEVON||Defendant|292010CF015136000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/28/2010|Close of ReOpen|08/24/2011|M|102|1511 131ST AVE C|TAMPA|FL|33612-|Black|05/01/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/22/2010|NTAW|NT - ADJUDICATION WITHHELD|02/23/2011|||D435172871610|FL|N||||||N|N|N|N||||||1320.00
Circuit Court||DALTON|DARYL|LEVON||Defendant|292010CF015136000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/28/2010|Close of ReOpen|08/24/2011|M|102|1511 131ST AVE C|TAMPA|FL|33612-|Black|05/01/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2010|NTAW|NT - ADJUDICATION WITHHELD|02/23/2011|||D435172871610|FL|N||||||N|N|N|N||||||1320.00
Circuit Court||DALTON|DARYL|LEVON||Defendant|292010CF015136000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/28/2010|Close of ReOpen|08/24/2011|M|102|1511 131ST AVE C|TAMPA|FL|33612-|Black|05/01/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2010|NTDISM|NT - DISMISSED|02/23/2011|||D435172871610|FL|N||||||N|N|N|N||||||1320.00
Circuit Court||DALTON|DARYL|LEVON||Defendant|292010CF015136000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/28/2010|Close of ReOpen|08/24/2011|M|102|1511 131ST AVE C|TAMPA|FL|33612-|Black|05/01/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/22/2010|NTAW|NT - ADJUDICATION WITHHELD|02/23/2011|||D435172871610|FL|N||||||N|N|N|N||||||1320.00
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292011CF008193000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2011|CLOSED|06/10/2011|M|700 CLEARWATER LARGO RD||LARGO|FL|33770|Black|04/15/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/25/2011|REDU|REDUCED TO COUNTY COURT|06/10/2011|||D435170811350|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292016CF004760000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2016|CLOSED|04/14/2020|M|1448 DRUID RD||CLEARWATER|FL|33756|Black|04/15/1981|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/05/2016|NTNINF|NT - NO INFORMATION FILED|05/16/2016|||D435170811350|FL|N||||565.00||N|N|N|N||||||112.00
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292016CF004760000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2016|CLOSED|04/14/2020|M|1448 DRUID RD||CLEARWATER|FL|33756|Black|04/15/1981|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/05/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||D435170811350|FL|N||||565.00||N|N|N|N||||||112.00
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292016CF004760000AHC|A5PW8AE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2016|CLOSED|04/14/2020|M|1448 DRUID RD||CLEARWATER|FL|33756|Black|04/15/1981|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/05/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|Tampa Police Department|LEHR, RICHARD|D435170811350|FL|N||||565.00||N|N|N|N|GDEU46|FL||||112.00
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292016CF004760000AHC|A5PW8BE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2016|CLOSED|04/14/2020|M|1448 DRUID RD||CLEARWATER|FL|33756|Black|04/15/1981|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/05/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|Tampa Police Department|LEHR, RICHARD|D435170811350|FL|N||||565.00||N|N|N|N|GDEU46|FL||||112.00
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292022CF001062000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/28/2022|CLOSED|09/21/2023|M|1412 PINE ST||CLEARWATER|FL|33756|Black|04/15/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/26/2022|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||D435170811350|FL|N||||||N|N|N|N||||||610.00
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292022CF001062000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/28/2022|CLOSED|09/21/2023|M|1412 PINE ST||CLEARWATER|FL|33756|Black|04/15/1981|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/26/2022|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||D435170811350|FL|N||||||N|N|N|N||||||610.00
Circuit Court||DALTON|DEMETRIUS|JAMARR||Defendant|292022CF001582000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2022|CLOSED|02/17/2022|M|1412 PINE ST||CLEARWATER|FL|33756|Black|04/15/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/26/2022|CONS|CONSOLIDATED CASE|02/17/2022|||D435170811350|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|ERNEST|LEE||Defendant|292010CF014942000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/22/2010|CLOSED|11/01/2019|M|10918 LE JARDIN CIR APT 101||TAMPA|FL|33617|Black|01/23/1955|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/19/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/01/2019|||D435212550230|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|GEORGE|THOMAS||Defendant|291980CF010837000AHC||FELONY OTHER FELONY|E||09/19/1989|CLOSED|09/26/1989|M|NI||UNKNOWN|FL|NI|White|08/26/1944|1|F2|8130143B|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1980|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||||N||||||N|N|N|N|||||SHERFIELD, TOMMY|
Circuit Court||DALTON|GEORGE|THOMAS||Defendant|291980CF010837000AHC||FELONY OTHER FELONY|E||09/19/1989|CLOSED|09/26/1989|M|NI||UNKNOWN|FL|NI|White|08/26/1944|2|F2|8130143B|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1980|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||||N||||||N|N|N|N|||||SHERFIELD, TOMMY|
Circuit Court||DALTON|JACKIE|RAY||Defendant|292022CF011473000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/12/2022|CLOSED|03/22/2023|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||D221388980000|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292022CF011477000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/25/2022|CLOSED|09/12/2022|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2022|CONS|CONSOLIDATED CASE|09/12/2022|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292023CF013074000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/26/2023|CLOSED|10/10/2023|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|08/25/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||D221388980000|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292023CF013074000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/26/2023|CLOSED|10/10/2023|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/25/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||D221388980000|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292023CF013869000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/11/2023|CLOSED|09/20/2023|M|NO ADDRESS||XX|FL|00000|White|06/27/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/09/2023|REDU|REDUCED TO COUNTY COURT|09/20/2023|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292023CF018884000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2023|CLOSED|05/14/2024|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/16/2023|NTNOLP|NT - NOLLE PROSSED|05/14/2024|||D221388980000|FL|N||||||N|N|N|N||||||399.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292023CF018884000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2023|CLOSED|05/14/2024|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/16/2023|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||D221388980000|FL|N||||||N|N|N|N||||||399.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF002725000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/23/2024|CLOSED|05/14/2024|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|02/22/2024|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||D221388980000|FL|N||||||N|N|N|N||||||449.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF002725000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/23/2024|CLOSED|05/14/2024|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|4|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/22/2024|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||D221388980000|FL|N||||||N|N|N|N||||||449.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF002725000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/23/2024|CLOSED|05/14/2024|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/22/2024|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||D221388980000|FL|N||||||N|N|N|N||||||449.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF002725000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/23/2024|CLOSED|05/14/2024|M|125 PICARDY VILLA CIR APT 201||BRANDON|FL|33510-4644|White|06/27/1989|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/22/2024|NTNOLP|NT - NOLLE PROSSED|05/14/2024|||D221388980000|FL|N||||||N|N|N|N||||||449.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF012251000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2024|CLOSED|09/11/2024|M|1510 HOBBS ST||TAMPA|FL|33619|White|06/27/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2024|ADJG|NT - ADJUDGED GUILTY|09/11/2024|||D221388980000|FL|N||||||N|N|N|N||||||798.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF012251000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2024|CLOSED|09/11/2024|M|1510 HOBBS ST||TAMPA|FL|33619|White|06/27/1989|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/31/2024|ADJG|NT - ADJUDGED GUILTY|09/11/2024|||D221388980000|FL|N||||||N|N|N|N||||||798.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF012251000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2024|CLOSED|09/11/2024|M|1510 HOBBS ST||TAMPA|FL|33619|White|06/27/1989|3|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/31/2024|NTNINF|NT - NO INFORMATION FILED|08/09/2024|||D221388980000|FL|N||||||N|N|N|N||||||798.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF012253000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/01/2024|CLOSED|08/09/2024|M|1510 HOBBS ST||TAMPA|FL|33619|White|06/27/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2024|CONS|CONSOLIDATED CASE|08/09/2024|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF012253000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/01/2024|CLOSED|08/09/2024|M|1510 HOBBS ST||TAMPA|FL|33619|White|06/27/1989|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/31/2024|CONS|CONSOLIDATED CASE|08/09/2024|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292024CF012253000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/01/2024|CLOSED|08/09/2024|M|1510 HOBBS ST||TAMPA|FL|33619|White|06/27/1989|3|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/31/2024|CONS|CONSOLIDATED CASE|08/09/2024|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292025CF016169000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/12/2025|CLOSED|11/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/27/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/03/2025|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||D221388980000|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DALTON|JACKIE|RAY||Defendant|292025CF016211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/27/1989|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2025|NTNINF|NT - NO INFORMATION FILED|09/18/2025|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292025CF016211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/27/1989|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/12/2025|NTNINF|NT - NO INFORMATION FILED|09/18/2025|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292025CF016211000AHC|ALSO98E|FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/27/1989|5|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|09/13/2025|NTNINF|NT - NO INFORMATION FILED|09/18/2025|Hillsborough County Sheriff's Office|DAVIS, KRISTEN|D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292025CF016211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/27/1989|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2025|NTNINF|NT - NO INFORMATION FILED|09/18/2025|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292025CF016211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/27/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/12/2025|NTNINF|NT - NO INFORMATION FILED|09/18/2025|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JACKIE|RAY||Defendant|292025CF016211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/27/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2025|REDU|REDUCED TO COUNTY COURT|09/18/2025|||D221388980000|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JAMES|EDWARD||Defendant|291988CF004630000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/01/1988|CLOSED|05/25/1988|M|1706 E BOUGAINVILLA||TAMPA|FL|99999|White|05/01/1962|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|JAMES|EDWARD||Defendant|291988CF004630000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/01/1988|CLOSED|05/25/1988|M|1706 E BOUGAINVILLA||TAMPA|FL|99999|White|05/01/1962|1|F|8120142C3 |SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|JAMES|EDWARD||Defendant|291990CF000699000AHC||FELONY BURGLARY|O||01/14/1990|CLOSED|01/30/1990|M|1706 E BOUGAINVILLA||TAMPA|FL|99999|White|05/01/1962|1|F2|81002|81002 BURGLARY - STRUCTURE|01/13/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALTON|JAMES|EDWARD||Defendant|291990CF000699000AHC||FELONY BURGLARY|O||01/14/1990|CLOSED|01/30/1990|M|1706 E BOUGAINVILLA||TAMPA|FL|99999|White|05/01/1962|2|M1|78403|78403 BATTERY|01/13/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALTON|JAMES|EDWARD||Defendant|291991CF011348000AHC||FELONY BURGLARY|O||08/14/1991|CLOSED|08/26/1991|M|1706 E BOUGAINVILLA||TAMPA|FL|99999|White|05/01/1962|1|F1|81002B|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||||N||||||N|N|N|N||||||
Circuit Court||DALTON|JAMES|CHARLES||Defendant|291992CF014543000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/1992|CLOSED|12/18/1992|M|4724 W. WALLACE||TAMPA|FL|33611|White|05/24/1942|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1992|REDU|REDUCED TO COUNTY COURT|12/18/1992|||D43544342184|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JAMES|DANA||Defendant|292007CF012658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2007|CLOSED|07/10/2007|M|12783 E HWY 92||SEFFNER|FL|33592|White|04/13/1952|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/20/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||D435444521330|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DALTON|JAMES|DANA||Defendant|292007CF012658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2007|CLOSED|07/10/2007|M|12783 E HWY 92||SEFFNER|FL|33592|White|04/13/1952|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/20/2007|REDU|REDUCED TO COUNTY COURT|07/10/2007|||D435444521330|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DALTON|JAMES|DANA||Defendant|292008AP001667000AHC||CONVAPPEALS|D|Barber, Thomas P|01/25/2008|CLOSED|03/24/2008|M|12783 E HWY 92||SEFFNER|FL|33592|White|04/13/1952|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/25/2008|CFDISP|CONVFELONY CASE DISPOSED|03/24/2008|||D435444521330|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292005CF000721000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/11/2005|Close of ReOpen|06/24/2005|M|621 N FORBES RD||DOVER|FL|33527|White|05/23/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/29/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||D435437801830|FL|N||||657.00||N|N|N|N|||||DALTON, JOE SYLVESTER|190.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292005CF000721000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/11/2005|Close of ReOpen|06/24/2005|M|621 N FORBES RD||DOVER|FL|33527|White|05/23/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||D435437801830|FL|N||||657.00||N|N|N|N|||||DALTON, JOE SYLVESTER|190.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292008CF011518000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2008|CLOSED|03/17/2009|M|621 N FORBES RD||DOVER|FL|33527|White|05/23/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||D435437801830|FL|N||||40.00||N|N|N|N|||||DALTON, JOE SYLVESTER|695.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292010CF002385000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/13/2010|CLOSED|03/15/2010|M|621 N FORBES RD||DOVER|FL|33527|White|05/23/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/13/2010|NTLOR|NT - LETTER OF RELEASE|03/15/2010|||D435437801830|FL|N||||||N|N|N|N|||||DALTON, JOE SYLVESTER|
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292010CF006789000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2010|CLOSED|08/24/2010|M|621 N FORBES RD||DOVER|FL|33527|White|05/23/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|04/30/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||D435437801830|FL|N||||||N|N|N|N|||||DALTON, JOE SYLVESTER|645.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292017CF000474000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/11/2017|CLOSED|03/23/2017|M|4202 HOLLOWAY RD W||PLANT CITY|FL|33567|White|05/23/1980|2|M2|322.03(5)|322035-TRAF5100    (MS)    EXPIRED DRIVERS LICENSE   MORE THAN 6 MONTHS|01/10/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||D435437801830|FL|N||||438.00|07/23/2021|N|N|N|N|||||DALTON, JOE SYLVESTER|
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292017CF000474000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/11/2017|CLOSED|03/23/2017|M|4202 HOLLOWAY RD W||PLANT CITY|FL|33567|White|05/23/1980|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/10/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||D435437801830|FL|N||||438.00|07/23/2021|N|N|N|N|||||DALTON, JOE SYLVESTER|
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292017CF000474000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/11/2017|CLOSED|03/23/2017|M|4202 HOLLOWAY RD W||PLANT CITY|FL|33567|White|05/23/1980|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/10/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||D435437801830|FL|N||||438.00|07/23/2021|N|N|N|N|||||DALTON, JOE SYLVESTER|
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292017CF000474000AHC|A6VO31E|FELONY OTHER FELONY|C|Palermo, Thomas N|01/11/2017|CLOSED|03/23/2017|M|4202 HOLLOWAY RD W||PLANT CITY|FL|33567|White|05/23/1980|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/10/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2017|Hillsborough County Sheriff's Office|MAY, JUSTIN|D435437801830|FL|N||||438.00|07/23/2021|N|N|N|N|BGP6537|FL|||DALTON, JOE SYLVESTER|
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292018CF006279000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/30/2018|CLOSED|07/10/2018|M|4202 HOLLOWAY RD||PLANT CITY|FL|33567|White|05/23/1980|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/29/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||D435437801830|FL|N||||||N|N|N|N|||||DALTON, JOE SYLVESTER|704.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292018CF006279000AHC|A9R67GE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/30/2018|CLOSED|07/10/2018|M|4202 HOLLOWAY RD||PLANT CITY|FL|33567|White|05/23/1980|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/29/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|Hillsborough County Sheriff's Office|Fernandes, Michael|D435437801830|FL|N||||||N|N|N|N|UA4UYP|FL|||DALTON, JOE SYLVESTER|704.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292018CF006279000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/30/2018|CLOSED|07/10/2018|M|4202 HOLLOWAY RD||PLANT CITY|FL|33567|White|05/23/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||D435437801830|FL|N||||||N|N|N|N|||||DALTON, JOE SYLVESTER|704.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292018CF006279000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/30/2018|CLOSED|07/10/2018|M|4202 HOLLOWAY RD||PLANT CITY|FL|33567|White|05/23/1980|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||D435437801830|FL|N||||||N|N|N|N|||||DALTON, JOE SYLVESTER|704.00
Circuit Court||DALTON|JOE|SYLVESTER||Defendant|292018CF006279000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/30/2018|CLOSED|07/10/2018|M|4202 HOLLOWAY RD||PLANT CITY|FL|33567|White|05/23/1980|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/29/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||D435437801830|FL|N||||||N|N|N|N|||||DALTON, JOE SYLVESTER|704.00
Circuit Court||DALTON|LAFONDA|FERN||Defendant|292001CF017070000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/06/2001|Close of ReOpen|03/18/2004|F|10111 GANDY BL N|APT 211|ST PETERSBURG|FL|33702-|White|04/27/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||D435526556470|FL|N||||||N|N|N|N|||||DALTON, FERN LAFANDA|460.00
Circuit Court||DALTON|LAFONDA|FERN||Defendant|292001CF017070000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/06/2001|Close of ReOpen|03/18/2004|F|10111 GANDY BL N|APT 211|ST PETERSBURG|FL|33702-|White|04/27/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||D435526556470|FL|N||||||N|N|N|N|||||DALTON, FERN LAFANDA|460.00
Circuit Court||DALTON|MARK|FREDERICK||Defendant|291999CF009344000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1999|CLOSED|11/02/1999|M|914 SUTHERLAND CR||VALRICO|FL|33594-|White|05/15/1960|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||D435546601750|FL|N||||||N|N|N|N|||||DALTON, MARK FREDRICK|
Circuit Court||DALTON|MARK|FREDERICK||Defendant|291999CF009344000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1999|CLOSED|11/02/1999|M|914 SUTHERLAND CR||VALRICO|FL|33594-|White|05/15/1960|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||D435546601750|FL|N||||||N|N|N|N|||||DALTON, MARK FREDRICK|
Circuit Court||DALTON|MARK|FREDERICK||Defendant|291999CF009344000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1999|CLOSED|11/02/1999|M|914 SUTHERLAND CR||VALRICO|FL|33594-|White|05/15/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|NOLP|NOLLE PROSSED|06/21/1999|||D435546601750|FL|N||||||N|N|N|N|||||DALTON, MARK FREDRICK|
Circuit Court||DALTON|MARK|FREDERICK||Defendant|291999CF009344000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1999|CLOSED|11/02/1999|M|914 SUTHERLAND CR||VALRICO|FL|33594-|White|05/15/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|NOLP|NOLLE PROSSED|06/21/1999|||D435546601750|FL|N||||||N|N|N|N|||||DALTON, MARK FREDRICK|
Circuit Court||DALTON|MARK|FREDERICK||Defendant|292002CF000158000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2002|CLOSED|03/13/2002|M|914 SUTHERLAND CR||VALRICO|FL|33594-|White|05/15/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/04/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||D435546601750|FL|N||||||N|N|N|N|||||DALTON, MARK FREDRICK|
Circuit Court||DALTON|MATTHEW|J||Defendant|291992CF005002000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/07/1992|CLOSED|07/22/2010|M|2903 BAYSHORE BLVD||TAMPA|FL|33629|White|07/11/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/11/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D435550542510|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|MATTHEW|J||Defendant|291992CF006091000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/30/1992|CLOSED|07/22/2010|M|2903 BAYSHORE BLVD||TAMPA|FL|33629|White|07/11/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/11/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D435550542510|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|MICHAEL|ALEXANDER||Defendant|291987CF006463000AHC||FELONY OTHER FELONY|B||12/18/1990|CLOSED|05/07/1992|M|2528 WIGGINS RD||PLANT CITY|FL|33566|White|03/07/1951|2|M1|893131F|893131G POSSESSION OF CANNABIS|05/27/1987|ADJG|NT - ADJUDGED GUILTY|12/08/1987|||D435541510870|FL|N||||||N|N|N|N|||||DALTON, MICHAEL A|
Circuit Court||DALTON|MICHAEL|ALEXANDER||Defendant|291987CF006463000AHC||FELONY OTHER FELONY|B||12/18/1990|CLOSED|05/07/1992|M|2528 WIGGINS RD||PLANT CITY|FL|33566|White|03/07/1951|1|F3|838015|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1987|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||D435541510870|FL|N||||||N|N|N|N|||||DALTON, MICHAEL A|
Circuit Court||DALTON|MICHAEL|ALEXANDER||Defendant|291987CF006463000AHC||FELONY OTHER FELONY|B||12/18/1990|CLOSED|05/07/1992|M|2528 WIGGINS RD||PLANT CITY|FL|33566|White|03/07/1951|3|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|05/27/1987|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||D435541510870|FL|N||||||N|N|N|N|||||DALTON, MICHAEL A|
Circuit Court||DALTON|MICHAEL|ALEXANDER||Defendant|291987CF006463000AHC||FELONY OTHER FELONY|B||12/18/1990|CLOSED|05/07/1992|M|2528 WIGGINS RD||PLANT CITY|FL|33566|White|03/07/1951|4|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1987|NTAW|NT - ADJUDICATION WITHHELD|12/08/1987|||D435541510870|FL|N||||||N|N|N|N|||||DALTON, MICHAEL A|
Circuit Court||DALTON|MICHAEL|ALEXANDER||Defendant|291989CF010932000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1989|CLOSED|08/31/1989|M|2528 WIGGINS RD||PLANT CITY|FL|33566|White|03/07/1951|1|F|784045|784045 AGGRAVATED BATTERY|07/07/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||D435541510870|FL|N||||||N|N|N|N|||||DALTON, MICHAEL A|
Circuit Court||DALTON|MICHAEL|JOSEPH||Defendant|292022CF007809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/14/2022|CLOSED|10/31/2022|M|4902 ROCKLEDGE CR||TAMPA|FL|33624|White|06/27/1996|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/06/2021|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||D435550962270|FL|N||||964.00|10/25/2023|N|N|N|N||||||
Circuit Court||DALTON|MICHAEL|JOSEPH||Defendant|292022CF007809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/14/2022|CLOSED|10/31/2022|M|4902 ROCKLEDGE CR||TAMPA|FL|33624|White|06/27/1996|4|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/06/2021|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||D435550962270|FL|N||||964.00|10/25/2023|N|N|N|N||||||
Circuit Court||DALTON|MICHAEL|JOSEPH||Defendant|292022CF007809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/14/2022|CLOSED|10/31/2022|M|4902 ROCKLEDGE CR||TAMPA|FL|33624|White|06/27/1996|3|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/06/2021|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||D435550962270|FL|N||||964.00|10/25/2023|N|N|N|N||||||
Circuit Court||DALTON|MICHAEL|JOSEPH||Defendant|292022CF007809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/14/2022|CLOSED|10/31/2022|M|4902 ROCKLEDGE CR||TAMPA|FL|33624|White|06/27/1996|2|F3|831.01|83101-FORG1000    (FT)    FORGERY|12/06/2021|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||D435550962270|FL|N||||964.00|10/25/2023|N|N|N|N||||||
Circuit Court||DALTON|MICHAEL|JOSEPH||Defendant|292022CF007809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/14/2022|CLOSED|10/31/2022|M|4902 ROCKLEDGE CR||TAMPA|FL|33624|White|06/27/1996|1|F3|831.01|83101-FORG1000    (FT)    FORGERY|12/06/2021|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||D435550962270|FL|N||||964.00|10/25/2023|N|N|N|N||||||
Circuit Court||DALTON|MICHELLE|LYNN||Defendant|291988CF013917000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|MICHELLE|LYNN||Defendant|291988CF013918000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|MICHELLE|LYNN||Defendant|291988CF013919000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|MICHELLE|LYNN||Defendant|291988CF013919000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/29/1988|CLOSED|04/08/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|PAUL|M||Defendant|292004CF002517000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|07/01/2004|M|15115 BALD EAGLE ST||TAMPA|FL|33625-|White|06/21/1961|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/08/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||D435693612210|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|PAUL|M||Defendant|292004CF002517000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|07/01/2004|M|15115 BALD EAGLE ST||TAMPA|FL|33625-|White|06/21/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/08/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||D435693612210|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|PAUL|M||Defendant|292004CF002517000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|07/01/2004|M|15115 BALD EAGLE ST||TAMPA|FL|33625-|White|06/21/1961|1|F3|827031|827031 CHILD ABUSE|02/08/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||D435693612210|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|RICHARD|CHRIS||Defendant|291988CF005085000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/09/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|RICHARD|||Defendant|292011CF016610000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/31/2011|Close of ReOpen|06/26/2013|M|6401 S WESTSHORE BLVD APT 611||TAMPA|FL|33616|White|11/24/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2013|||D435758824240|FL|N||||1104.00|07/10/2019|N|N|N|N|||||DALTON, RICHARD TODD|
Circuit Court||DALTON|RICHARD|||Defendant|292011CF016610000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/31/2011|Close of ReOpen|06/26/2013|M|6401 S WESTSHORE BLVD APT 611||TAMPA|FL|33616|White|11/24/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2013|||D435758824240|FL|N||||1104.00|07/10/2019|N|N|N|N|||||DALTON, RICHARD TODD|
Circuit Court||DALTON|RICHARD|||Defendant|292011CF016610000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/31/2011|Close of ReOpen|06/26/2013|M|6401 S WESTSHORE BLVD APT 611||TAMPA|FL|33616|White|11/24/1982|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/31/2011|ADJG|NT - ADJUDGED GUILTY|04/19/2012|||D435758824240|FL|N||||1104.00|07/10/2019|N|N|N|N|||||DALTON, RICHARD TODD|
Circuit Court||DALTON|ROBIN|MARIE||Defendant|292000CF014600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2000|CLOSED|09/26/2000|F|14008 TRANQUILITY LN||BROOKSVILLE|FL|34614|White|04/02/1959|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|08/28/2000|REDU|REDUCED TO COUNTY COURT|09/26/2000|||D435733596220|FL|N||||||N|N|N|N|||||DALTON, ROBIN M; WORRALL, ROBIN MARIE|
Circuit Court||DALTON|ROBIN|MARIE||Defendant|292000CF014600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2000|CLOSED|09/26/2000|F|14008 TRANQUILITY LN||BROOKSVILLE|FL|34614|White|04/02/1959|2|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|08/28/2000|NTNINF|NT - NO INFORMATION FILED|09/26/2000|||D435733596220|FL|N||||||N|N|N|N|||||DALTON, ROBIN M; WORRALL, ROBIN MARIE|
Circuit Court||DALTON|ROBIN|MARIE||Defendant|292009CF021407000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/28/2009|Close of ReOpen|05/04/2011|F|14008 TRANQUILITY LN||BROOKSVILLE|FL|34614|White|04/02/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2009|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||D435733596220|FL|N||||514.41||N|N|N|N|||||DALTON, ROBIN M; WORRALL, ROBIN MARIE|342.59
Circuit Court||DALTON|ROBIN|MARIE||Defendant|292009CF021407000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/28/2009|Close of ReOpen|05/04/2011|F|14008 TRANQUILITY LN||BROOKSVILLE|FL|34614|White|04/02/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2009|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||D435733596220|FL|N||||514.41||N|N|N|N|||||DALTON, ROBIN M; WORRALL, ROBIN MARIE|342.59
Circuit Court||DALTON|SALOME|Y||Defendant|292005CF015199000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/04/2005|CLOSED|12/01/2005|F|3918 1/2  N ARLINGTON AVE||TAMPA|FL|33603|Black|02/22/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/04/2005|NTAW|NT - ADJUDICATION WITHHELD|12/01/2005|||D435799715620|FL|N||||||N|N|N|N||||||415.00
Circuit Court||DALTON|SALOME|Y||Defendant|292005CF015199000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/04/2005|CLOSED|12/01/2005|F|3918 1/2  N ARLINGTON AVE||TAMPA|FL|33603|Black|02/22/1971|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/04/2005|NTAW|NT - ADJUDICATION WITHHELD|12/01/2005|||D435799715620|FL|N||||||N|N|N|N||||||415.00
Circuit Court||DALTON|SUE|ANN||Defendant|291986CF007706000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/10/1986|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292009CF021184000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/21/2009|CLOSED|05/29/2020|M|6901 24TH ST S||Tampa|FL|33619|White|02/08/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/21/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/25/2016|||D435803880480|FL|N||||262.00||N|N|N|N|||||DALTON, TRAVIS|50.00
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292009CF021184000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/21/2009|CLOSED|05/29/2020|M|6901 24TH ST S||Tampa|FL|33619|White|02/08/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/21/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/25/2016|||D435803880480|FL|N||||262.00||N|N|N|N|||||DALTON, TRAVIS|50.00
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292009CF021184000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/21/2009|CLOSED|05/29/2020|M|6901 24TH ST S||Tampa|FL|33619|White|02/08/1988|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/17/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/25/2016|||D435803880480|FL|N||||262.00||N|N|N|N|||||DALTON, TRAVIS|50.00
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292009CF021184000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/21/2009|CLOSED|05/29/2020|M|6901 24TH ST S||Tampa|FL|33619|White|02/08/1988|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/17/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/25/2016|||D435803880480|FL|N||||262.00||N|N|N|N|||||DALTON, TRAVIS|50.00
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292010CF000956000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2010|CLOSED|01/29/2010|M|6901 24TH AV S||TAMPA|FL|33619-|White|02/08/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/17/2009|CONS|CONSOLIDATED CASE|01/28/2010|||D435803880480|FL|N||||||N|N|N|N|||||DALTON, TRAVIS|
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292010CF000956000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2010|CLOSED|01/29/2010|M|6901 24TH AV S||TAMPA|FL|33619-|White|02/08/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/17/2009|CONS|CONSOLIDATED CASE|01/28/2010|||D435803880480|FL|N||||||N|N|N|N|||||DALTON, TRAVIS|
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292013CF006959000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2013|CLOSED|06/06/2013|M|6901 24TH AV S||TAMPA|FL|33619-|White|02/08/1988|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/16/2013|REDU|REDUCED TO COUNTY COURT|06/06/2013|||D435803880480|FL|N||||||N|N|N|N|||||DALTON, TRAVIS|
Circuit Court||DALTON|TRAVIS|COREY||Defendant|292014CF004886000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2014|CLOSED|04/04/2014|M|6901 24TH AV S||TAMPA|FL|33619-|White|02/08/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2014|REDU|REDUCED TO COUNTY COURT|04/14/2014|||D435803880480|FL|N||||||N|N|N|N|||||DALTON, TRAVIS|
Circuit Court||DALTON|WAYNE|HOWARD||Defendant|291985CF011839000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1985|CLOSED|05/07/1992|M|6901 24TH AV S||TAMPA|FL|33619|White|12/25/1963|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/03/1986||||||D43588863465|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|WAYNE|HOWARD||Defendant|291985CF011839000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1985|CLOSED|05/07/1992|M|6901 24TH AV S||TAMPA|FL|33619|White|12/25/1963|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/24/1985|ADJG|NT - ADJUDGED GUILTY|04/03/1990|||D43588863465|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|WAYNE|HOWARD||Defendant|291992CF002777000AHC||FELONY CRIMES AGAINST A PERSON|O||02/23/1992|CLOSED|04/22/1992|M|6901 24TH AV S||TAMPA|FL|33619|White|12/25/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||D43588863465|FL|N||||||N|N|N|N||||||
Circuit Court||DALTON|ZACHARY|LEE DALE||Defendant|292023CF016853000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/05/2023|CLOSED|04/16/2024|M|1726 53RD ST S||GULFPORT|FL|33707|White|11/14/1995|3|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|11/03/2023|NTNOLP|NT - NOLLE PROSSED|04/16/2024|||D435992954140|FL|N||||51.00||N|N|N|N||||||665.00
Circuit Court||DALTON|ZACHARY|LEE DALE||Defendant|292023CF016853000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/05/2023|CLOSED|04/16/2024|M|1726 53RD ST S||GULFPORT|FL|33707|White|11/14/1995|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/03/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||D435992954140|FL|N||||51.00||N|N|N|N||||||665.00
Circuit Court||DALTON|ZACHARY|LEE DALE||Defendant|292023CF016853000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/05/2023|CLOSED|04/16/2024|M|1726 53RD ST S||GULFPORT|FL|33707|White|11/14/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/03/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||D435992954140|FL|N||||51.00||N|N|N|N||||||665.00
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292006CF014365000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2006|CLOSED|11/13/2006|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2006|NTDISM|NT - DISMISSED|11/13/2006|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292006CF014365000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2006|CLOSED|11/13/2006|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2006|NTDISM|NT - DISMISSED|11/13/2006|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292006CF019184000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/19/2006|CLOSED|06/20/2007|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2006|NTAW|NT - ADJUDICATION WITHHELD|06/20/2007|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|377.00
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292007CF002652000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2007|Close of ReOpen|05/29/2008|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/20/2007|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|417.00
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292007CF002652000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2007|Close of ReOpen|05/29/2008|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2007|NTNINF|NT - NO INFORMATION FILED|02/16/2007|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|417.00
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292007CF002652000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2007|Close of ReOpen|05/29/2008|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/20/2007|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|417.00
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292007CF002652000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2007|Close of ReOpen|05/29/2008|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/06/2007|NTNINF|NT - NO INFORMATION FILED|02/16/2007|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|417.00
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292008CF017513000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/07/2008|CLOSED|02/05/2009|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|545.00
Circuit Court||DALTON-MARCO|VICKI|||Defendant|292008CF017515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2008|CLOSED|10/06/2008|F|5516 BANDERA SPRING CIR||RIVERVIEW|FL|33569|White|05/30/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2008|CONS|CONSOLIDATED CASE|10/03/2008|||M620864556900|FL|N||||||N|N|N|N|||||DALTON-MARCO, VICKI; DALTONMARCO, VICKI LYNN; MARCO, VICKI DALTON; MCCULLOUGH, LYNN|
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292000CF019859000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/28/2000|Close of ReOpen|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/27/2000|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||D420830662150|FL|N||||||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|581.00
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292000CF019859000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/28/2000|Close of ReOpen|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/27/2000|NOLP|NOLLE PROSSED|04/24/2001|||D420830662150|FL|N||||||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|581.00
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292001CF009753000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2001|CLOSED|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||D420830662150|FL|N||||94.77||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|206.23
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292001CF009753000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2001|CLOSED|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/25/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||D420830662150|FL|N||||94.77||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|206.23
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292001CF009753000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2001|CLOSED|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/25/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||D420830662150|FL|N||||94.77||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|206.23
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292001CF010006000AHC||FELONY ROBBERY|E|Fuente, William|07/01/2001|CLOSED|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/19/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||D420830662150|FL|N||||94.78||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|206.22
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292001CF010619000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/14/2001|CLOSED|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||D420830662150|FL|N||||94.78||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|206.22
Circuit Court||DALUSIO|THOMAS|JAMES||Defendant|292001CF010619000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/14/2001|CLOSED|04/08/2002|M|10802 W HILLSBOROUGH AVE|#1109|TAMPA|FL|33615|White|06/15/1966|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/25/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||D420830662150|FL|N||||94.78||N|N|N|N|||||DALUSIO, THOMAS J; DALUSIO, THOMAS JAMES; DELUSIO, JAMES; SPRINGER, RALDOLPH|206.22
Circuit Court||DALUSMAR|DELANOIT|||Defendant|292017CF006643000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/03/2017|CLOSED|05/22/2017|M|150 NE 31ST CT ||POMPANO BEACH|FL|33064-3649|Black|05/13/1972|1|F3|787031|787031-KIDN9000    (FT)    INTERFERENCE WITH CUSTODY|03/31/2017|NTLOR|NT - LETTER OF RELEASE|05/22/2017|||D425160721731|FL|N||||||N|N|N|N||||||
Circuit Court||DALUZ|JONATHAN|DANIEL||Defendant|292008CF010336000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2008|CLOSED|06/16/2008|M|24304 SUMMERWIND CT||LUTZ|FL|33559-|Black|04/13/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2008|NTLOR|NT - LETTER OF RELEASE|06/16/2008|||D420424881330|FL|N||||||N|N|N|N||||||
Circuit Court||DALVIN|ROBERT|HOWARD||Defendant|292009AP015005000AHC||CONVAPPEALS|C|Foster, Robert A|09/01/2009|CLOSED|12/14/2009|M|902 E ANNIE ST #13C||TAMPA|FL|33612|White|01/23/1951|1|NN|0001|0001 NOTICE OF APPEAL|09/01/2009|CAPDS|CONVAPPEAL DISMISSED|12/11/2009|||D415768510230|FL|N||||||N|N|N|N||||||345.09
Circuit Court||DALY|ALICE|JEANETTE||Defendant|291993CF011098000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1993|CLOSED|09/30/1993|F|3110 PORTER RD||LITHIA|FL|33547|White|06/01/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|NTLOR|NT - LETTER OF RELEASE|09/30/1993|||D40003059701|FL|N||||||N|N|N|N|||||STRENGTH, ALICE JEANETTE|
Circuit Court||DALY|ANA|ELENA||Defendant|292006CF025056000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2006|CLOSED|02/08/2007|F|8650 TESSARA LN||TAMPA|FL|33647-|Black|02/18/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/09/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||D40000584558|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF008206000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/21/2022|Close of ReOpen|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/21/2022|NTNOLP|NT - NOLLE PROSSED|07/27/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF008206000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/21/2022|Close of ReOpen|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/21/2022|NTAW|NT - ADJUDICATION WITHHELD|10/12/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF008206000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/21/2022|Close of ReOpen|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/21/2022|NONE|NONE|08/05/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF008206000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/21/2022|Close of ReOpen|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/21/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF011518000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/26/2022|CLOSED|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/12/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF011518000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/26/2022|CLOSED|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/25/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF011518000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/26/2022|CLOSED|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/25/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292022CF011518000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/26/2022|CLOSED|10/12/2022|F|126 DOMINO DR S||RUSKIN|FL|33570-5616|White|09/10/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/12/2022|||D400004868300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292023CF006755000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/06/2023|CLOSED|07/24/2023|F|1511 RIVER DR SW||RUSKIN|FL|33570|White|09/10/1986|3|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|05/06/2023|NTNINF|NT - NO INFORMATION FILED|05/26/2023|||D400004868300|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292023CF006755000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/06/2023|CLOSED|07/24/2023|F|1511 RIVER DR SW||RUSKIN|FL|33570|White|09/10/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/06/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||D400004868300|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292023CF006755000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/06/2023|CLOSED|07/24/2023|F|1511 RIVER DR SW||RUSKIN|FL|33570|White|09/10/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/06/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||D400004868300|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292023CF009979000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/01/2023|CLOSED|07/24/2023|F|402 CORBETT BLUFF DR||RUSKIN|FL|33570|White|09/10/1986|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/30/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||D400004868300|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292023CF009979000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/01/2023|CLOSED|07/24/2023|F|402 CORBETT BLUFF DR||RUSKIN|FL|33570|White|09/10/1986|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/30/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||D400004868300|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292023CF009979000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/01/2023|CLOSED|07/24/2023|F|402 CORBETT BLUFF DR||RUSKIN|FL|33570|White|09/10/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/30/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||D400004868300|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292024CF008641000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/30/2024|CLOSED|06/20/2024|F|NO ADDRESS||TAMPA|FL|00000|White|09/10/1986|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/29/2024|CONS|CONSOLIDATED CASE|06/20/2024|||D400004868300|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|ASIA|DANILA||Defendant|292024CF008935000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/20/2024|CLOSED|08/20/2024|F|NO ADDRESS||TAMPA|FL|00000|White|09/10/1986|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||D400004868300|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292024CF009593000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/16/2024|CLOSED|08/20/2024|F|NO ADDRESS||TAMPA|FL|00000|White|09/10/1986|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||D400004868300|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALY|ASIA|DANILA||Defendant|292024CF009593000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/16/2024|CLOSED|08/20/2024|F|NO ADDRESS||TAMPA|FL|00000|White|09/10/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/14/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||D400004868300|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DALY|BETH|||Defendant|291996CF004743000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/29/1996|Close of ReOpen|01/23/2000|F|8326 BAY POINTE DR||TAMPA|FL|33615|White|06/24/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1995|PTAF|PRE-TRIAL ACCEPTANCE|07/31/1996|||D40023269779|FL|N||||||N|N|N|N|||||DALY, BETH L; DALY, BETH LUCILLE; DALY, ELIZABETH|
Circuit Court||DALY|BRADLEY|PAUL|Jr|Defendant|292008CF011970000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/22/2008|CLOSED|10/14/2008|M|1037 APOLLO BEACH BL APT B||APOLLO BEACH|FL|33572-|White|09/22/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/22/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||D400075823470|FL|N||||||N|N|N|N||||||460.00
Circuit Court||DALY|BRADLEY|PAUL|Jr|Defendant|292008CF011970000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/22/2008|CLOSED|10/14/2008|M|1037 APOLLO BEACH BL APT B||APOLLO BEACH|FL|33572-|White|09/22/1982|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/22/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||D400075823470|FL|N||||||N|N|N|N||||||460.00
Circuit Court||DALY|BRYAN|JOHN||Defendant|292011CF006610000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|04/30/2011|CLOSED|06/17/2011|M|10200 N ARMENIA AVE  APT 2905||TAMPA|FL|33612|White|12/03/1962|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/30/2011|REDU|REDUCED TO COUNTY COURT|06/17/2011|||D400070624430|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|CHRISTOPHER|CHARLES||Defendant|291990CF005700000BHC||FELONY OTHER FELONY|C||04/11/1990|CLOSED|07/30/1990|M|1 WINDY HILL LANE||BABSON PARK|FL|NI|White|04/27/1960|1|F3|838015|838015 BRIBERY|04/05/1990|NTAW|NT - ADJUDICATION WITHHELD|07/30/1990|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|DOUGLAS||Defendant|291983CF012324000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/25/1984|CLOSED|08/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/25/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|BRIAN||Defendant|292012CF018083000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2012|CLOSED|01/31/2013|M|5418 DEERBROOKE CREEK CIR|APT #16|TAMPA|FL|33624|White|11/19/1958|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/15/2012|REDU|REDUCED TO COUNTY COURT|01/31/2013|||D400442584190|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|5|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|6|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|13|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/07/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|5|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|12|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|9|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|13|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/07/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|12|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|6|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|11|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|7|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|9|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|7|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|8|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|8|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|11|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|1|F2|810021B|810021B-CLERK002    (FS)    BURGLARY OF A DWELLING|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|10|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|1|F2|810021B|810021B-CLERK002    (FS)    BURGLARY OF A DWELLING|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|10|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005466000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2015|CLOSED|11/03/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||||N||||822.93||N|N|N|N||||||104.07
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|10|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|11|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|12|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|13|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|1|FP|810021B2B|810021B2B-BURG0005    (FP)    ARMED BURGLARY OF A DWELLING|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|5|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|6|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|7|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|8|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JAMES|PATRICK||Defendant|292015CF005752000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|12006 FAWN DALE DR||RIVWERVIEW|FL|33569|White|02/04/1997|9|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/21/2015|CONS|CONSOLIDATED CASE|05/05/2015|||||N||||||N|N|N|N||||||
Circuit Court||DALY|JEFFREY|K||Defendant|292015CF010609000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/17/2015|CLOSED|11/03/2015|M|8718 N 26TH ST||TAMPA|FL|33612|White|12/21/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2015|SCFD|STATE CLOSED FILE DIVERSION|11/03/2015|||D400420594610|FL|N||||392.00|04/20/2017|N|N|N|N||||||
Circuit Court||DALY|JEFFREY|K||Defendant|292015CF010624000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/23/2015|CLOSED|08/17/2015|M|8717 W 26 ST ||TAMPA|FL|33604|White|12/21/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2015|CONS|CONSOLIDATED CASE|08/17/2015|||D400420594610|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|KELLY|MARIE||Defendant|291994CF004541000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1994|CLOSED|05/27/1994|F|402 CLAY AVE E||BRANDON|FL|33510|White|02/07/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1994|REDU|REDUCED TO COUNTY COURT|05/27/1994|||D400513765470|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|KENDALL|MICHELLE||Defendant|292016CF018246000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2016|CLOSED|04/07/2020|F|1045 OLD PARSONAGE DR||MERRITT ISLAND|FL|32952|White|10/06/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/29/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||D400513938660|FL|N||||367.31||N|N|N|N||||||64.69
Circuit Court||DALY|KENDALL|MICHELLE||Defendant|292016CF018246000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2016|CLOSED|04/07/2020|F|1045 OLD PARSONAGE DR||MERRITT ISLAND|FL|32952|White|10/06/1993|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/29/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||D400513938660|FL|N||||367.31||N|N|N|N||||||64.69
Circuit Court||DALY|KENNETH|ROBERT||Defendant|292024CF003778000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/13/2024|CLOSED|03/26/2024|M|9709 N NEBRASKA AVE #32||TAMPA|FL|33612|White|11/06/1964|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|03/12/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||||N||||||N|N|N|N||||||
Circuit Court||DALY|MARK|ANTHONY||Defendant|291991CF000037000AHC||FELONY NON CAPITAL MURDER|B|Baumann, Herbert J|01/02/1991|Close of ReOpen|04/17/2001|M|848 BALFREY DR W||PALM BEACH|FL|33480|White|08/24/1972|1|F2|8121312C|8121312C ROBBERY|12/31/1990|ADJG|NT - ADJUDGED GUILTY|04/27/2001|||||N||||||N|N|N|N|||||DAILY, MARK|
Circuit Court||DALY|MARK|ANTHONY||Defendant|291991CF000037000AHC||FELONY NON CAPITAL MURDER|B|Baumann, Herbert J|01/02/1991|Close of ReOpen|04/17/2001|M|848 BALFREY DR W||PALM BEACH|FL|33480|White|08/24/1972|2|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|12/31/1990|ADJG|NT - ADJUDGED GUILTY|04/27/2001|||||N||||||N|N|N|N|||||DAILY, MARK|
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|15|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|26|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|06/05/2009||||||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|16|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|25|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|06/05/2009||||||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|24|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|06/05/2009||||||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|23|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|22|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|21|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|17|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|18|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|20|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009872000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|19|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009873000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MARK|BRANHAM||Defendant|292009CF009873000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/07/2009|Close of ReOpen|09/26/2011|M|7000 32ND AVE NORTH||ST PETERSBURG|FL|33710|White|06/17/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||D400542772170|FL|N||||||N|N|N|N||||||907.00
Circuit Court||DALY|MICHAEL|KEVIN||Defendant|292006CF000017000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2006|Close of ReOpen|11/07/2007|M|30 CASA LOMA DR  W||MARY ESTHER|FL|32569|White|12/31/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||D400551844710|FL|N||||457.00||N|N|N|N|||||DALY, MICHAEL K|417.00
Circuit Court||DALY|MICHAEL|KEVIN||Defendant|292006CF000017000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2006|Close of ReOpen|11/07/2007|M|30 CASA LOMA DR  W||MARY ESTHER|FL|32569|White|12/31/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/01/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||D400551844710|FL|N||||457.00||N|N|N|N|||||DALY, MICHAEL K|417.00
Circuit Court||DALY|MICHAEL|KEVIN||Defendant|292006CF000017000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2006|Close of ReOpen|11/07/2007|M|30 CASA LOMA DR  W||MARY ESTHER|FL|32569|White|12/31/1984|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/01/2006|||D400551844710|FL|N||||457.00||N|N|N|N|||||DALY, MICHAEL K|417.00
Circuit Court||DALY|MICHAEL|KEVIN||Defendant|292006CF000017000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2006|Close of ReOpen|11/07/2007|M|30 CASA LOMA DR  W||MARY ESTHER|FL|32569|White|12/31/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/01/2006|||D400551844710|FL|N||||457.00||N|N|N|N|||||DALY, MICHAEL K|417.00
Circuit Court||DALY|MICHAEL|LEON||Defendant|292017CF018134000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2017|CLOSED|12/29/2017|M|1911 1/2  E POWHATAN AVE.||TAMPA|FL|33610-8249|White|04/24/1967|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2017|CONS|CONSOLIDATED CASE|12/29/2017|||D400552671440|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|MICHAEL|LEON||Defendant|292017CF018138000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/29/2017|CLOSED|03/22/2018|M|8208 W. MARKS ST. A||Tampa|FL|33604|White|04/24/1967|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2017|SCFD|STATE CLOSED FILE DIVERSION|03/22/2018|||D400552671440|FL|N||||502.19|03/04/2019|N|N|N|N||||||
Circuit Court||DALY|MICHAEL|LEON||Defendant|292017CF018138000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/29/2017|CLOSED|03/22/2018|M|8208 W. MARKS ST. A||Tampa|FL|33604|White|04/24/1967|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/26/2019|||D400552671440|FL|N||||502.19|03/04/2019|N|N|N|N||||||
Circuit Court||DALY|ROBIN|LYNN||Defendant|292015CF010609000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/23/2015|CLOSED|11/03/2015|M|8718 N 26TH ST||TAMPA|FL|33604|Unavailable|06/07/1967|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2017|||D400732677070|FL|N||||392.00|04/20/2017|N|N|N|N||||||
Circuit Court||DALY|ROBIN|LYNN||Defendant|292015CF010609000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/23/2015|CLOSED|11/03/2015|M|8718 N 26TH ST||TAMPA|FL|33604|Unavailable|06/07/1967|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2015|SCFD|STATE CLOSED FILE DIVERSION|11/03/2015|||D400732677070|FL|N||||392.00|04/20/2017|N|N|N|N||||||
Circuit Court||DALY|RYAN|PATRICK||Defendant|292010CF015103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/28/2010|CLOSED|02/01/2011|M|6317 ROGERS||TAMPA|FL|33916-|White|02/05/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/28/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2011|||D400735820450|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DALY|TIMOTHY|PATRICK||Defendant|291990CF005700000AHC||FELONY OTHER FELONY|C||04/11/1990|CLOSED|06/23/1994|M|3710 BLACKJACK CT||LAKEWALES|FL|33853|White|01/11/1959|1|F3|8380151|8380151 BRIBERY|04/05/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||D40081559011|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|TINA|MARIE||Defendant|292012CF008828000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/12/2012|CLOSED|07/03/2012|F|1620 24TH ST SE||RUSKIN|FL|33570-|White|04/25/1963|1|NN|941.02|941.02 FUGITIVE|06/12/2012|NTDISM|NT - DISMISSED|07/03/2012|||D400813636450|FL|N||||||N|N|N|N||||||
Circuit Court||DALY|WALTER|JOHN||Defendant|292003CF003068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2003|CLOSED|04/25/2003|M|526 2ND AVE SW||LUTZ|FL|33548|White|12/01/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/23/2003|REDU|REDUCED TO COUNTY COURT|04/25/2003|||D400910604410|FL|N||||||N|N|N|N|||||DALY, WALTER J, III|
Circuit Court||DALY|WALTER|JOHN||Defendant|292003CF003068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2003|CLOSED|04/25/2003|M|526 2ND AVE SW||LUTZ|FL|33548|White|12/01/1960|1|F3|78702|78702 FALSE IMPRISONMENT|02/23/2003|REDU|REDUCED TO COUNTY COURT|04/25/2003|||D400910604410|FL|N||||||N|N|N|N|||||DALY, WALTER J, III|
Circuit Court||DALY|WALTER|JOHN||Defendant|292012CF006687000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2012|CLOSED|11/05/2012|M|526 2ND AVE SW||LUTZ|FL|33548|White|12/01/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/30/2011|NOLP|NOLLE PROSSED|11/05/2012|||D400910604410|FL|N||||||N|N|N|N|||||DALY, WALTER J, III|
Circuit Court||DAMAS|ANXT|JAMES||Defendant|291993CF012691000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1993|CLOSED|02/03/1994|M|3504 E. LINDELL AV||TAMPA|FL|33610|Black|08/14/1972|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1993|PTAF|PRE-TRIAL ACCEPTANCE|02/03/1994|||||N||||10.00||N|N|N|N||||||112.00
Circuit Court||DAMASCHINO|JASON|PETER||Defendant|292001CF004753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2001|CLOSED|06/08/2001|M|18002 RICHMOND PLACE DR|APT 1022|TAMPA|FL|33647-|White|07/28/1972|1|F2|815044|815044 SCHEME TO DISCLOSE OR TAKE INTELLECTUAL PROP.|03/06/2001|NTLOR|NT - LETTER OF RELEASE|06/08/2001|||A3129407|CA|N||||||N|N|N|N||||||
Circuit Court||DAMASCHINO|JASON|PETER||Defendant|292001CF004753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2001|CLOSED|06/08/2001|M|18002 RICHMOND PLACE DR|APT 1022|TAMPA|FL|33647-|White|07/28/1972|2|F3|812.081|812.081 THEFT OF TRADE SECRETS|03/06/2001|NTLOR|NT - LETTER OF RELEASE|06/08/2001|||A3129407|CA|N||||||N|N|N|N||||||
Circuit Court||DAMASO|BRAVO|P||Defendant|292004CF000010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2004|CLOSED|02/05/2004|M|17320 CARLTON BRANCH DR||WIMAUMA|FL|33598|White|12/11/1964|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|12/31/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||B610160644510|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/23/2024|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|4|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/10/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/23/2024|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|4|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2023|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|11/10/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/23/2024|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|11/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|11/10/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMASO CRUZ|CLAUDIA|||Defendant|292023CF006323000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/28/2023|CLOSED|07/27/2023|F|17111 YELLOW PINE STREET||WIMAUMA|FL|33598|White|07/28/1991|4|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/10/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|||D522100917680|FL|N||||259.00|10/27/2025|N|N|N|N|||||CRUZ, CLAUDIA DAMASO|
Circuit Court||DAMATO|DENNIS|J||Defendant|291991CF006439000AHC||FELONY WORTHLESS CHECK|D||05/06/1991|CLOSED|05/07/1998|M|709 PLUMASA AVE||LEHIGH ACRES|FL|33936|White|09/01/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1990|NTDISM|NT - DISMISSED|05/07/1998|||D53077056321|FL|N||||||N|N|N|N||||||
Circuit Court||DAMATO|GARY|DALTON||Defendant|292016CF013725000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/27/2016|Close of ReOpen|06/21/2017|M|13510 CECELIA AVE||Tampa|FL|33613|White|11/05/1973|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/25/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||D530284734050|FL|N||||382.00|09/16/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292016CF013725000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/27/2016|Close of ReOpen|06/21/2017|M|13510 CECELIA AVE||Tampa|FL|33613|White|11/05/1973|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/25/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||D530284734050|FL|N||||382.00|09/16/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292016CF016636000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/29/2016|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/28/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||D530284734050|FL|N||||1008.23|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292016CF016636000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/29/2016|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/28/2016|NTAW|NT - ADJUDICATION WITHHELD|12/19/2016|||D530284734050|FL|N||||1008.23|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292016CF016636000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/29/2016|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||D530284734050|FL|N||||1008.23|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292017CF002338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2017|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|11/15/2016|NTAW|NT - ADJUDICATION WITHHELD|03/02/2017|||D530284734050|FL|N||||846.00|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292017CF002338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2017|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|11/15/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||D530284734050|FL|N||||846.00|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292017CF002338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2017|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|11/15/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||D530284734050|FL|N||||846.00|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292017CF002338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2017|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/15/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||D530284734050|FL|N||||846.00|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292017CF002338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2017|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/15/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||D530284734050|FL|N||||846.00|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|GARY|DALTON||Defendant|292017CF002338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2017|CLOSED|03/23/2018|M|18101 FAIRMEAD CT||LUTZ|FL|33548|White|11/05/1973|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/15/2016|NTAW|NT - ADJUDICATION WITHHELD|03/02/2017|||D530284734050|FL|N||||846.00|10/07/2021|N|N|N|N|||||D'AMATO, GARY DALTON|
Circuit Court||DAMATO|HARRY|||Defendant|291992CF013898000AHC||FELONY THEFT FORGERY FRAUD|D||10/10/1992|CLOSED|12/15/1998|M|10319 W MAIN ST APT 4||THONOTOSASSA|FL|33592|White|01/06/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/29/1992|ADJG|NT - ADJUDGED GUILTY|01/14/1993|||D53036058016|FL|N||||1088.72||N|N|N|N|||||DOMATO, HARRY|433.28
Circuit Court||DAMBRA|DAVID|A||Defendant|292009CF012461000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/20/2009|Close of ReOpen|07/24/2012|M|2604 EDGEWATER FALLS DR||BRANDON|FL|33511-|White|10/01/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||D516161853610|RI|N||||1014.00||N|N|N|N|||||AMBRA, DAVID ANDREW D; DAMBRA, DAVID ANDREW|150.00
Circuit Court||DAMBRA|DAVID|A||Defendant|292009CF012461000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/20/2009|Close of ReOpen|07/24/2012|M|2604 EDGEWATER FALLS DR||BRANDON|FL|33511-|White|10/01/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||D516161853610|RI|N||||1014.00||N|N|N|N|||||AMBRA, DAVID ANDREW D; DAMBRA, DAVID ANDREW|150.00
Circuit Court||DAMBRA|DAVID|A||Defendant|292009CF012461000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/20/2009|Close of ReOpen|07/24/2012|M|2604 EDGEWATER FALLS DR||BRANDON|FL|33511-|White|10/01/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||D516161853610|RI|N||||1014.00||N|N|N|N|||||AMBRA, DAVID ANDREW D; DAMBRA, DAVID ANDREW|150.00
Circuit Court||DAMBRA|DAVID|A||Defendant|292009CF012461000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/20/2009|Close of ReOpen|07/24/2012|M|2604 EDGEWATER FALLS DR||BRANDON|FL|33511-|White|10/01/1985|5|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/20/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||D516161853610|RI|N||||1014.00||N|N|N|N|||||AMBRA, DAVID ANDREW D; DAMBRA, DAVID ANDREW|150.00
Circuit Court||DAMBRA|DAVID|A||Defendant|292009CF012461000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/20/2009|Close of ReOpen|07/24/2012|M|2604 EDGEWATER FALLS DR||BRANDON|FL|33511-|White|10/01/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||D516161853610|RI|N||||1014.00||N|N|N|N|||||AMBRA, DAVID ANDREW D; DAMBRA, DAVID ANDREW|150.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005171000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/04/2001|Close of ReOpen|06/14/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/03/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|1400.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005171000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/04/2001|Close of ReOpen|06/14/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|1400.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005171000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/04/2001|Close of ReOpen|06/14/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|2|F3|831.01|831.01 FORGERY|04/03/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|1400.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005171000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/04/2001|Close of ReOpen|06/14/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/03/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|1400.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005172000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/04/2001|CLOSED|01/30/2008|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|1|NN|941.02|941.02 FUGITIVE|04/03/2001||||||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005768000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/15/2001|Close of ReOpen|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|3|F3|817.60(5)|817.60(5) DEALING IN CREDIT CARDS OF ANOTHER|02/09/2001|ADJG|NT - ADJUDGED GUILTY|06/15/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|1661.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005768000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/15/2001|Close of ReOpen|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/09/2001|ADJG|NT - ADJUDGED GUILTY|06/15/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|1661.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF005768000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/15/2001|Close of ReOpen|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/09/2001|ADJG|NT - ADJUDGED GUILTY|06/15/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|1661.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF008974000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/2001|CLOSED|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|411.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF008974000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/2001|CLOSED|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/26/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|411.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF008974000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/2001|CLOSED|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/26/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|411.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF008974000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/2001|CLOSED|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/26/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|411.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF008974000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/2001|CLOSED|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/26/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|411.00
Circuit Court||DAMBROSIA|MICHAEL|GUY||Defendant|292001CF008974000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/2001|CLOSED|07/09/2001|M|9409 HIDDEN WATER CR||RIVERVIEW|FL|33569|White|01/15/1963|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/26/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||D516603290112|FL|N||||||N|N|N|N|||||COKIS, CHRIS; COKIS, JENNIFER; DAMBROSIA, MICHAEL G|411.00
Circuit Court||DAMBROSIO|JAMES|GERARD||Defendant|292004CF017955000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2004|Close of ReOpen|05/03/2006|M|3057 WISTER CIRCLE||VALRICO|FL|33549|White|12/31/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2004|NTAW|NT - ADJUDICATION WITHHELD|05/10/2005|||D516447804710|FL|N||||377.00|03/29/2006|N|N|N|N|||||DAMBROSIO, JAMES GERALD|
Circuit Court||DAMBROSIO|JOSEPH|MICHAEL||Defendant|292021CF009487000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/04/2021|CLOSED|08/25/2021|M|10510 MYRTLE ST N||TAMPA|FL|33617|White|10/05/1994|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|07/31/2021|NTLOR|NT - LETTER OF RELEASE|08/25/2021|||D516493943651|FL|N||||||N|N|N|N|||||D'AMBROSIO, JOSEPH MICHAEL|
Circuit Court||DAME|CHRISTOPHER|J||Defendant|291989CF018576000AHC||FELONY WORTHLESS CHECK|A||11/13/1989|CLOSED|01/07/1992|M|14535 BRUCE DOWNS BLVD||TAMPA|FL|33601|White|09/10/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/18/1989|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||D50011066330|FL|N||||||N|N|N|N||||||
Circuit Court||DAME|D|KENT||Defendant|291989CF007683000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/16/1989|Close of ReOpen|10/26/2005|M|2780 E FOWLER AV 178||TAMPA|FL|33612|White|01/14/1952|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/01/1987|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||D50019152014|FL|N||||||N|N|N|N|||||DAME, DONALD KENT|40.00
Circuit Court||DAME|D|KENT||Defendant|291989CF014056000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1989|Close of ReOpen|10/26/2005|M|2780 E FOWLER AV 178||TAMPA|FL|33612|White|01/14/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/17/1987|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||D50019152014|FL|N||||||N|N|N|N|||||DAME, DONALD KENT|40.00
Circuit Court||DAME|D|KENT||Defendant|291989CF014056000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1989|Close of ReOpen|10/26/2005|M|2780 E FOWLER AV 178||TAMPA|FL|33612|White|01/14/1952|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/17/1987|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||D50019152014|FL|N||||||N|N|N|N|||||DAME, DONALD KENT|40.00
Circuit Court||DAME|D|KENT||Defendant|291990CF010388000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/1990|Close of ReOpen|10/26/2005|M|2780 E FOWLER AV 178||TAMPA|FL|33612|White|01/14/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/11/1987|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||D50019152014|FL|N||||||N|N|N|N|||||DAME, DONALD KENT|40.00
Circuit Court||DAME|D|KENT||Defendant|291994CF010501000AHC||FELONY OTHER FELONY|B||11/27/1989|CLOSED|02/15/1995|M|2780 E FOWLER AV 178||TAMPA|FL|33612|White|01/14/1952|2|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1989|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||D50019152014|FL|N||||||N|N|N|N|||||DAME, DONALD KENT|
Circuit Court||DAME|D|KENT||Defendant|291994CF010501000AHC||FELONY OTHER FELONY|B||11/27/1989|CLOSED|02/15/1995|M|2780 E FOWLER AV 178||TAMPA|FL|33612|White|01/14/1952|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1989|NOLP|NOLLE PROSSED|10/06/1994|||D50019152014|FL|N||||||N|N|N|N|||||DAME, DONALD KENT|
Circuit Court||DAME|GARRY|LEE||Defendant|291997CF016909000AHC||FELONY DRUG OFFENSE|||10/17/1997|CLOSED|06/16/1998|M|5741-B KINGFISH DR||LUTZ|FL|33549|White|11/20/1961|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||D500292614200|FL|N||||||N|N|N|N||||||
Circuit Court||DAME|GARRY|LEE||Defendant|291997CF016909000AHC||FELONY DRUG OFFENSE|||10/17/1997|CLOSED|06/16/1998|M|5741-B KINGFISH DR||LUTZ|FL|33549|White|11/20/1961|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||D500292614200|FL|N||||||N|N|N|N||||||
Circuit Court||DAME|GARRY|LEE||Defendant|291997CF016909000AHC||FELONY DRUG OFFENSE|||10/17/1997|CLOSED|06/16/1998|M|5741-B KINGFISH DR||LUTZ|FL|33549|White|11/20/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/1997|NTAW|NT - ADJUDICATION WITHHELD|06/16/1998|||D500292614200|FL|N||||||N|N|N|N||||||
Circuit Court||DAME|GARRY|LEE||Defendant|291997CF016909000AHC||FELONY DRUG OFFENSE|||10/17/1997|CLOSED|06/16/1998|M|5741-B KINGFISH DR||LUTZ|FL|33549|White|11/20/1961|1|F3|893136A|893136A POSSESSION|10/17/1997|NTAW|NT - ADJUDICATION WITHHELD|06/16/1998|||D500292614200|FL|N||||||N|N|N|N||||||
Circuit Court||DAME|SHAWN|MICHAEL||Defendant|292017CF018509000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2017|CLOSED|02/28/2018|M|638 CONGRESS ST||PORTLAND|ME|04101|White|02/01/1992|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/01/2017|NTAW|NT - ADJUDICATION WITHHELD|02/28/2018|||8842325|ME|N||||||N|N|N|N||||||660.00
Circuit Court||DAME|SHAWN|MICHAEL||Defendant|292017CF018510000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/24/2017|CLOSED|04/19/2018|M|638 CONGRESS ST||PORTLAND|ME|04101|White|02/01/1992|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/24/2017|NTDISM|NT - DISMISSED|04/19/2018|||8842325|ME|N||||||N|N|N|N||||||
Circuit Court||DAMELINEZ ROJAS|JAIRO|ENRIQUE||Defendant|292012CF006407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2012|CLOSED|05/14/2012|M|3608 HAMILTON ST||TAMPA|FL|33614|White|02/02/1959|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/26/2012|REDU|REDUCED TO COUNTY COURT|05/14/2012|||D545425590420|FL|N||||11.00|01/23/2018|N|N|N|N||||||
Circuit Court||DAMELINEZ ROJAS|JAIRO|ENRIQUE||Defendant|292012CF006407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2012|CLOSED|05/14/2012|M|3608 HAMILTON ST||TAMPA|FL|33614|White|02/02/1959|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/26/2012|NTNINF|NT - NO INFORMATION FILED|05/14/2012|||D545425590420|FL|N||||11.00|01/23/2018|N|N|N|N||||||
Circuit Court||DAMELINEZ ROJAS|JAIRO|ENRIQUE||Defendant|292012CF006407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2012|CLOSED|05/14/2012|M|3608 HAMILTON ST||TAMPA|FL|33614|White|02/02/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/26/2012|REDU|REDUCED TO COUNTY COURT|05/14/2012|||D545425590420|FL|N||||11.00|01/23/2018|N|N|N|N||||||
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291991CF002393000AHC||FELONY BURGLARY|E||02/14/1991|CLOSED|08/28/1991|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|332.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291991CF007252000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1991|CLOSED|08/28/1991|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291991CF007252000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1991|CLOSED|08/28/1991|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291991CF007252000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1991|CLOSED|08/28/1991|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F3|78702|78702 FALSE IMPRISONMENT|05/21/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291991CF007252000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1991|CLOSED|08/28/1991|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|NTNINF|NT - NO INFORMATION FILED|06/10/1991|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291992CF005803000AHC||FELONY DRUG OFFENSE|F||04/25/1992|CLOSED|07/27/1992|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F3|893131F|893131F POSSESSION|04/24/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291992CF005803000AHC||FELONY DRUG OFFENSE|F||04/25/1992|CLOSED|07/27/1992|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|NTNINF|NT - NO INFORMATION FILED|05/14/1992|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291996CF002247000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||02/13/1996|CLOSED|10/14/1996|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|NOLP|NOLLE PROSSED|10/14/1996|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291996CF002247000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||02/13/1996|CLOSED|10/14/1996|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|2|M1|784031A|784031A BATTERY|02/08/1996|NOLP|NOLLE PROSSED|10/14/1996|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291996CF002247000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||02/13/1996|CLOSED|10/14/1996|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|NTNINF|NT - NO INFORMATION FILED|03/25/1996|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291996CF009386000AHC||FELONY THEFT FORGERY FRAUD|Trial  1||06/22/1996|CLOSED|10/14/1996|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|2|M2|32203|32203 NO VALID DRIVERS LICENSE|06/21/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||D550404733830|FL|N||||5.14||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|265.86
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291996CF009386000AHC||FELONY THEFT FORGERY FRAUD|Trial  1||06/22/1996|CLOSED|10/14/1996|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/21/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||D550404733830|FL|N||||5.14||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|265.86
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291999CF019033000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|01/19/1990|CLOSED|09/04/2020|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|3|M1|893136B|893136B POSSESSION|10/28/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||D550404733830|FL|N||||14.04||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|246.96
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291999CF019033000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|01/19/1990|CLOSED|09/04/2020|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1999|NTNINF|NT - NO INFORMATION FILED|11/18/1999|||D550404733830|FL|N||||14.04||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|246.96
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291999CF019033000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|01/19/1990|CLOSED|09/04/2020|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||D550404733830|FL|N||||14.04||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|246.96
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|291999CF019033000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|01/19/1990|CLOSED|09/04/2020|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|10/28/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||D550404733830|FL|N||||14.04||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|246.96
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292009CF013093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2009|CLOSED|08/24/2009|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|07/26/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292009CF016493000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/25/2009|CLOSED|04/06/2010|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|09/24/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|645.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292010CF002021000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2010|CLOSED|01/03/2011|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F3|831.01|831.01 FORGERY|01/28/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|715.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292010CF002021000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2010|CLOSED|01/03/2011|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/28/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|715.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292010CF002021000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2010|CLOSED|01/03/2011|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|715.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292010CF002021000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2010|CLOSED|01/03/2011|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/28/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|715.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292010CF013012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/20/2010|Close of ReOpen|02/17/2011|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/19/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|665.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292010CF013012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/20/2010|Close of ReOpen|02/17/2011|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|665.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292010CF013012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/20/2010|Close of ReOpen|02/17/2011|M|7803 PINE HILL DRIVE||TAMPA|FL|33617|Black|10/23/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|665.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292015CF007344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/20/2015|CLOSED|12/16/2015|M|111 MICHIGAN AV||TAMPA|FL|33612|Black|10/23/1973|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/20/2015|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|665.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292015CF007344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/20/2015|CLOSED|12/16/2015|M|111 MICHIGAN AV||TAMPA|FL|33612|Black|10/23/1973|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/20/2015|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|665.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292017CF007782000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/24/2017|Close of ReOpen|06/28/2022|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|1|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|03/30/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2017|||D550404733830|FL|N||||23.52||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|915.48
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292017CF013523000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/11/2017|Close of ReOpen|06/28/2022|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/11/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2017|||D550404733830|FL|N||||42.42||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|1248.58
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292018CF004093000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/21/2018|Close of ReOpen|06/28/2022|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/18/2018|ADJD|NT - ADJUDICATED DELINQUENT|06/14/2018|||D550404733830|FL|N||||20.59||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|606.41
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292018CF004093000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/21/2018|Close of ReOpen|06/28/2022|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/18/2018|ADJD|NT - ADJUDICATED DELINQUENT|06/14/2018|||D550404733830|FL|N||||20.59||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|606.41
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292023CF015327000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/06/2023|CLOSED|05/14/2024|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/07/2023|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|694.00
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292025CF017899000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/20/2025|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|1|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|10/09/2025|REDU|REDUCED TO COUNTY COURT|10/20/2025|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292025CF017899000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/20/2025|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292025CF017899000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/20/2025|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292025CF017899000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/20/2025|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292025CF017899000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/20/2025|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|ISHMEAL|DONNELL||Defendant|292025CF017899000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/20/2025|M|4418 N 48TH ST||TAMPA|FL|33610|Black|10/23/1973|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||D550404733830|FL|N||||||N|N|N|N|||||DAMEN, ISHAMEL DONELL; DAMEN, ISHMAEL; DAMEN, ISHMAEL DONNELL; DAMEN, ISHMAEL DORNELL; DAMEN, ISHMEAL; DAMEN, TORRY; JACKSON, ISHAMEL E; JACKSON, ISHMAEL DARNELLE; WILLIAMS, ISHMAEL AMAN|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|291995CF009458000AHC||FELONY DRUG OFFENSE|C||07/16/1995|CLOSED|05/09/1997|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|2|F3|893136A|893136A POSSESSION|07/15/1995|ADJG|NT - ADJUDGED GUILTY|11/30/1995|||D550804762439|FL|N||||273.80|10/21/2020|N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|291995CF009458000AHC||FELONY DRUG OFFENSE|C||07/16/1995|CLOSED|05/09/1997|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|1|F2|893131A|893131A DELIVERY|07/15/1995|ADJG|NT - ADJUDGED GUILTY|11/30/1995|||D550804762439|FL|N||||273.80|10/21/2020|N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|291998CF009238000AHC||FELONY CRIMES AGAINST A PERSON|D||05/27/1998|CLOSED|08/17/1998|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/26/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1998|||D550804762439|FL|N||||||N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|291999CF015404000AHC||FELONY DRUG OFFENSE|D||09/01/1999|CLOSED|12/08/1999|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||D550804762439|FL|N||||25.00|04/21/2022|N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|291999CF015404000AHC||FELONY DRUG OFFENSE|D||09/01/1999|CLOSED|12/08/1999|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|08/31/1999|NOLP|NOLLE PROSSED|12/08/1999|||D550804762439|FL|N||||25.00|04/21/2022|N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292000CF003404000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/28/2000|CLOSED|10/30/2020|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/21/2000|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||D550804762439|FL|N||||653.57|04/21/2022|N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292000CF017281000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/13/2000|Close of ReOpen|08/13/2002|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/09/2000|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||D550804762439|FL|N||||567.04|04/21/2022|N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292004CF001453000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/23/2004|CLOSED|12/01/2004|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/18/2004|NTDISM|NT - DISMISSED|12/01/2004|||D550804762439|FL|N||||||N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292004CF001453000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/23/2004|CLOSED|12/01/2004|M|2010 W OREGON TERRACE APT C||TAMPA|FL|33607|Black|07/03/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|01/18/2004|NTDISM|NT - DISMISSED|12/01/2004|||D550804762439|FL|N||||||N|N|N|N|||||DAMEN, TORREY D; JOHNSON, ANDRE|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292012CF016162000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2012|CLOSED|04/08/2013|M|2010 N OREGON TER||TAMPA|FL|33607|Black|08/05/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2012|NOLP|NOLLE PROSSED|04/08/2013|||D550804932850|FL|N||||||N|N|N|N|||||DAMEN JR, TORREY DWAYNE; DAMEN, DAMEN DWAYNE; DAMEN, TORREY; DAMEN, TORREY D; DAMEN, TORREY D, JR; DAMEN, TORREY DWAYNE, JR|
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292014CF009174000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/24/2014|Close of ReOpen|10/05/2015|M|2112 W GRACE ST||TAMPA|FL|33607|Black|08/05/1993|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/17/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||D550804932850|FL|N||||||N|N|N|N|||||DAMEN JR, TORREY DWAYNE; DAMEN, DAMEN DWAYNE; DAMEN, TORREY; DAMEN, TORREY D; DAMEN, TORREY D, JR; DAMEN, TORREY DWAYNE, JR|854.00
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292014CF009174000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/24/2014|Close of ReOpen|10/05/2015|M|2112 W GRACE ST||TAMPA|FL|33607|Black|08/05/1993|2|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/17/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||D550804932850|FL|N||||||N|N|N|N|||||DAMEN JR, TORREY DWAYNE; DAMEN, DAMEN DWAYNE; DAMEN, TORREY; DAMEN, TORREY D; DAMEN, TORREY D, JR; DAMEN, TORREY DWAYNE, JR|854.00
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292014CF009174000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/24/2014|Close of ReOpen|10/05/2015|M|2112 W GRACE ST||TAMPA|FL|33607|Black|08/05/1993|1|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|06/17/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||D550804932850|FL|N||||||N|N|N|N|||||DAMEN JR, TORREY DWAYNE; DAMEN, DAMEN DWAYNE; DAMEN, TORREY; DAMEN, TORREY D; DAMEN, TORREY D, JR; DAMEN, TORREY DWAYNE, JR|854.00
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292014CF009174000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/24/2014|Close of ReOpen|10/05/2015|M|2112 W GRACE ST||TAMPA|FL|33607|Black|08/05/1993|4|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|06/17/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||D550804932850|FL|N||||||N|N|N|N|||||DAMEN JR, TORREY DWAYNE; DAMEN, DAMEN DWAYNE; DAMEN, TORREY; DAMEN, TORREY D; DAMEN, TORREY D, JR; DAMEN, TORREY DWAYNE, JR|854.00
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292014CF009174000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/24/2014|Close of ReOpen|10/05/2015|M|2112 W GRACE ST||TAMPA|FL|33607|Black|08/05/1993|5|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|06/17/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||D550804932850|FL|N||||||N|N|N|N|||||DAMEN JR, TORREY DWAYNE; DAMEN, DAMEN DWAYNE; DAMEN, TORREY; DAMEN, TORREY D; DAMEN, TORREY D, JR; DAMEN, TORREY DWAYNE, JR|854.00
Circuit Court||DAMEN|TORREY|DWAYNE||Defendant|292018CF018141000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/12/2018|CLOSED|05/14/2019|M|11201 22ND ST N # 21||TAMPA|FL|33612|Black|08/05/1993|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/09/2018|ADJG|NT - ADJUDGED GUILTY|05/14/2019|||D550804932850|FL|N||||||N|N|N|N|||||DAMEN JR, TORREY DWAYNE; DAMEN, DAMEN DWAYNE; DAMEN, TORREY; DAMEN, TORREY D; DAMEN, TORREY D, JR; DAMEN, TORREY DWAYNE, JR|1144.00
Circuit Court||DAMER|ANGELA|JANE||Defendant|292011CF003682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2011|CLOSED|04/04/2011|F|4809 23RD AV E||TAMPA|FL|33619-|White|07/15/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/30/2010|NTLOR|NT - LETTER OF RELEASE|04/04/2011|||D560067368559|MI|N||||||N|N|N|N||||||
Circuit Court||DAMER|ROBERT|LESLIE||Defendant|291995CF009719000AHC||FELONY BURGLARY|A||07/21/1995|CLOSED|01/16/1997|M|4011 COLUMBUS DRIVE E||TAMPA|FL|33619|White|12/29/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|06/24/1995|ADJG|NT - ADJUDGED GUILTY|09/12/1995|||D560772534690|FL|N||||||N|N|N|N|||||BROWN, ROBERT LEE; DAMER, HOWARD; DAMER, ROBBIE; DAMER, ROBERT L; DAMER, ROBERT LESLEY|417.00
Circuit Court||DAMER|ROBERT|LESLIE||Defendant|291995CF009719000AHC||FELONY BURGLARY|A||07/21/1995|CLOSED|01/16/1997|M|4011 COLUMBUS DRIVE E||TAMPA|FL|33619|White|12/29/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/24/1995|ADJG|NT - ADJUDGED GUILTY|09/12/1995|||D560772534690|FL|N||||||N|N|N|N|||||BROWN, ROBERT LEE; DAMER, HOWARD; DAMER, ROBBIE; DAMER, ROBERT L; DAMER, ROBERT LESLEY|417.00
Circuit Court||DAMER|ROBERT|LESLIE||Defendant|291999CF006838000AHC||FELONY DRUG OFFENSE|A||04/23/1999|CLOSED|12/02/1999|M|4011 COLUMBUS DRIVE E||TAMPA|FL|33619|White|12/29/1953|1|F3|893136A|893136A POSSESSION|04/21/1999|ADJG|NT - ADJUDGED GUILTY|07/21/1999|||D560772534690|FL|N||||||N|N|N|N|||||BROWN, ROBERT LEE; DAMER, HOWARD; DAMER, ROBBIE; DAMER, ROBERT L; DAMER, ROBERT LESLEY|513.00
Circuit Court||DAMER|ROBERT|LESLIE||Defendant|291999CF019290000AHC||FELONY DRUG OFFENSE|A||11/03/1999|CLOSED|12/02/1999|M|4011 COLUMBUS DRIVE E||TAMPA|FL|33619|White|12/29/1953|1|F3|893136A|893136A POSSESSION|11/02/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||D560772534690|FL|N||||||N|N|N|N|||||BROWN, ROBERT LEE; DAMER, HOWARD; DAMER, ROBBIE; DAMER, ROBERT L; DAMER, ROBERT LESLEY|451.00
Circuit Court||DAMERA OLVERA|YOSMEL|||Defendant|292022CF001089000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/30/2022|CLOSED|04/08/2022|M|8409 N LOIS AVE||TAMPA|FL|33614|White|12/21/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/29/2022|NTDISM|NT - DISMISSED|04/08/2022|||D564960904610|FL|N||||||N|N|N|N|||||DAMERAOLVERA, YOSMEL|
Circuit Court||DAMERA OLVERA|YOSMEL|||Defendant|292022CF001089000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/30/2022|CLOSED|04/08/2022|M|8409 N LOIS AVE||TAMPA|FL|33614|White|12/21/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/29/2022|NTDISM|NT - DISMISSED|04/08/2022|||D564960904610|FL|N||||||N|N|N|N|||||DAMERAOLVERA, YOSMEL|
Circuit Court||DAMERON|ERIC|DAVID||Defendant|292005CF020281000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/15/2005|CLOSED|11/29/2006|M|8903 OREGON AV N||TAMPA|FL|33604-|White|11/28/1966|1|M2|32203|32203 NO VALID DRIVER|10/15/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||D565204664280|FL|N||||194.00||N|N|N|N||||||36.00
Circuit Court||DAMERON|PRESTON|BRYAN||Defendant|292021CF006051000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/20/2021|CLOSED|06/03/2021|M|116 BRITT ST||TAMPA|FL|33614|White|10/02/1992|2|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/06/2021|REDU|REDUCED TO COUNTY COURT|06/03/2021|||D565662923620|FL|N||||||N|N|N|N|||||DAMERON, PRESTON|
Circuit Court||DAMERON|TALLON|SABRA BROOKLIN||Defendant|292023CF019537000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/26/2023|CLOSED|04/02/2024|F|15448 LONG CYPRESS DR||RUSKIN|FL|33573|White|09/13/1996|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|12/24/2023|NTAW|NT - ADJUDICATION WITHHELD|04/02/2024|||D565817968330|FL|N||||3404.50|11/13/2025|N|N|N|N||||||
Circuit Court||DAMERON|TALLON|SABRA BROOKLIN||Defendant|292023CF019537000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/26/2023|CLOSED|04/02/2024|F|15448 LONG CYPRESS DR||RUSKIN|FL|33573|White|09/13/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/24/2023|NTAW|NT - ADJUDICATION WITHHELD|04/02/2024|||D565817968330|FL|N||||3404.50|11/13/2025|N|N|N|N||||||
Circuit Court||DAMERON|TALLON|SABRA BROOKLIN||Defendant|292023CF019537000AHC|AFYJNLE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/26/2023|CLOSED|04/02/2024|F|15448 LONG CYPRESS DR||RUSKIN|FL|33573|White|09/13/1996|3|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|12/24/2023|ADJG|NT - ADJUDGED GUILTY|04/02/2024|Hillsborough County Sheriff's Office|Clark, Ivan|D565817968330|FL|N|0.255|||3404.50|11/13/2025|N|N|N|N|11DHPM|FL||||
Circuit Court||DAMERON|TRAVIS|C||Defendant|291998CF005182000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1998|CLOSED|06/15/1998|M|APT 3|5331 CR 579|SEFFNER|FL|33584|White|08/19/1977|1|F3|812014|8120141 GRAND THEFT AUTO|03/27/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||D560803772990ID|FL|N||||||N|N|N|N||||||
Circuit Court||DAMERST|MICHELLE|LEANN||Defendant|292005CF009367000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/13/2005|CLOSED|05/31/2005|F|1613 51ST AVE||TAMPA|FL|33619|White|01/16/1969|1|NN|941.02|941.02 FUGITIVE|05/13/2005|NTDISM|NT - DISMISSED|05/31/2005|||D562552695160|FL|N||||||N|N|N|N|||||DAMERST, MICHELLE LEANN CAROL|
Circuit Court||DAMERST|STEPHEN|MICHAEL||Defendant|292005CF009371000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/14/2005|CLOSED|05/31/2005|M|2604 COLLEGE AV E||RUSKIN|FL|33570|White|06/06/1968|1|NN|941.02|941.02 FUGITIVE|05/13/2005|NTDISM|NT - DISMISSED|05/31/2005|||1230031956|IN|N||||||N|N|N|N||||||
Circuit Court||DAMERST|STEPHEN|MICHAEL||Defendant|292006CF006339000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|04/01/2006|CLOSED|09/11/2006|M|2604 COLLEGE AV E||RUSKIN|FL|33570|White|06/06/1968|1|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|04/01/2006|NOLP|NOLLE PROSSED|09/11/2006|||1230031956|IN|N||||||N|N|N|N||||||
Circuit Court||DAMERST|STEPHEN|MICHAEL||Defendant|292006CF006339000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|04/01/2006|CLOSED|09/11/2006|M|2604 COLLEGE AV E||RUSKIN|FL|33570|White|06/06/1968|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/01/2006|NOLP|NOLLE PROSSED|09/11/2006|||1230031956|IN|N||||||N|N|N|N||||||
Circuit Court||DAMES|HERBERTHIA|||Defendant|291983CF011695000BHC||RECREATED CRIMINAL CASE||Judge, Senior|09/29/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DAMES|MARQUETTE|ANTWON||Defendant|292012CF000029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2012|CLOSED|01/20/2012|M|1101 22ND ST N   APT 12||TAMPA|FL|33612|Black|11/06/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY    PREGNANT FEMALE OR DEADL|12/28/2011|REDU|REDUCED TO COUNTY COURT|01/20/2012|||D520541914060|FL|N||||||N|N|N|N|||||DAMES, SOLOMON|
Circuit Court||DAMES|MARQUETTE|ANTWON||Defendant|292013CF012565000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2013|Close of ReOpen|01/28/2016|M|1101 22ND ST N   APT 12||TAMPA|FL|33612|Black|11/06/1991|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/27/2010|NTAW|NT - ADJUDICATION WITHHELD|01/28/2014|||D520541914060|FL|N||||||N|N|N|N|||||DAMES, SOLOMON|6395.16
Circuit Court||DAMEUS|CINDY|||Defendant|292014CF008476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/11/2014|CLOSED|11/06/2017|F|1203 W BROWARD ST||LANTANA|FL|33462|Black|03/09/1992|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|11/12/2014|||D520100925890|FL|N||||13.00||N|N|N|N||||||751.00
Circuit Court||DAMEUS|CINDY|||Defendant|292014CF008476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/11/2014|CLOSED|11/06/2017|F|1203 W BROWARD ST||LANTANA|FL|33462|Black|03/09/1992|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|11/12/2014|||D520100925890|FL|N||||13.00||N|N|N|N||||||751.00
Circuit Court||DAMEY|JAMES|NOEL||Defendant|291979CF001804000AHC||FELONY DRUG OFFENSE|C||11/24/1980|CLOSED|04/05/1991|M|RD 2 RT 94-PO BOX 4310||NEWBURGH|NY|12550|White|12/25/1948|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/28/1979|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||||N||||||N|N|N|N||||||
Circuit Court||DAMEY|JAMES|NOEL||Defendant|291979CF001804000AHC||FELONY DRUG OFFENSE|C||11/24/1980|CLOSED|04/05/1991|M|RD 2 RT 94-PO BOX 4310||NEWBURGH|NY|12550|White|12/25/1948|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/28/1979|NTDISM|NT - DISMISSED|02/26/1991|||||N||||||N|N|N|N||||||
Circuit Court||DAMEY|JAMES|NOEL||Defendant|291979CF001804000AHC||FELONY DRUG OFFENSE|C||11/24/1980|CLOSED|04/05/1991|M|RD 2 RT 94-PO BOX 4310||NEWBURGH|NY|12550|White|12/25/1948|3|F3|893131A2|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/28/1979|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||||N||||||N|N|N|N||||||
Circuit Court||DAMEY|JAMES|NOEL||Defendant|291979CF001804000AHC||FELONY DRUG OFFENSE|C||11/24/1980|CLOSED|04/05/1991|M|RD 2 RT 94-PO BOX 4310||NEWBURGH|NY|12550|White|12/25/1948|4|F3|89313F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/1979|NTNINF|NT - NO INFORMATION FILED|03/21/1979|||||N||||||N|N|N|N||||||
Circuit Court||DAMEY|JAMES|NOEL||Defendant|291990CF002704000AHC||FELONY OTHER FELONY|C||02/20/1990|CLOSED|02/26/1991|M|RD 2 RT 94-PO BOX 4310||NEWBURGH|NY|12550|White|12/25/1948|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1990|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||||N||||||N|N|N|N||||||
Circuit Court||DAMIAN|ALICE|V||Defendant|291991CF008370000AHC||FELONY OTHER FELONY|B||06/14/1991|CLOSED|09/30/1991|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|1|F3|893131F|893131F POSSESSION|06/13/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|112.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291991CF008370000AHC||FELONY OTHER FELONY|B||06/14/1991|CLOSED|09/30/1991|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |06/13/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|112.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291991CF008370000AHC||FELONY OTHER FELONY|B||06/14/1991|CLOSED|09/30/1991|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|3|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1991|NTNINF|NT - NO INFORMATION FILED|07/02/1991|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|112.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291993CF000328000AHC||FELONY DRUG OFFENSE|B||01/09/1993|CLOSED|06/10/1993|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|1|F3|893131A|893131A DELIVERY|01/08/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|742.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291994CF012555000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/1994|Close of ReOpen|10/18/2000|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|1|F2|893131A|893131A DELIVERY|10/02/1994|ADJG|NT - ADJUDGED GUILTY|10/27/1994|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|
Circuit Court||DAMIAN|ALICE|V||Defendant|291994CF012555000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/1994|Close of ReOpen|10/18/2000|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|2|F3|893136A|893136A POSSESSION|10/02/1994|ADJG|NT - ADJUDGED GUILTY|10/27/1994|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|
Circuit Court||DAMIAN|ALICE|V||Defendant|291997CF002030000AHC||FELONY BURGLARY|F||02/12/1997|CLOSED|05/28/1997|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|313.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291997CF002030000AHC||FELONY BURGLARY|F||02/12/1997|CLOSED|05/28/1997|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/10/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|313.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291998CF012898000AHC||FELONY DRUG OFFENSE|D||07/25/1998|CLOSED|03/10/1999|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|1|F3|893136A|893136A POSSESSION|07/24/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1998|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|513.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291998CF012898000AHC||FELONY DRUG OFFENSE|D||07/25/1998|CLOSED|03/10/1999|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1998|||D550038515680|FL|N||||||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|513.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291998CF015976000AHC||FELONY OTHER FELONY|D||09/14/1998|CLOSED|03/10/1999|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|1|F3|796085|796085 CRIMINAL TRANSMISSION OF HIV|09/13/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1999|||D550038515680|FL|N||||273.00||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|40.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291998CF015976000AHC||FELONY OTHER FELONY|D||09/14/1998|CLOSED|03/10/1999|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|2|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||D550038515680|FL|N||||273.00||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|40.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291998CF015976000AHC||FELONY OTHER FELONY|D||09/14/1998|CLOSED|03/10/1999|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|3|F3|79608|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||D550038515680|FL|N||||273.00||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|40.00
Circuit Court||DAMIAN|ALICE|V||Defendant|291998CF015976000AHC||FELONY OTHER FELONY|D||09/14/1998|CLOSED|03/10/1999|F|14945 BALOUGH ST||TAMPA|FL|33612|White|02/20/1951|4|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||D550038515680|FL|N||||273.00||N|N|N|N|||||CONNORS, ALICE VIRGINIA; DAMIAN, ALICE VERGINA; DAMIAN, ALICE VIRGINIA; DAMIAN, JENNY; SHAW, ALICE VIRGINIA; SHAW, VIRGINA SUSAN; VANN, ALICE L; VANN, JENNY ANN; VANN, JINNY ANN|40.00
Circuit Court||DAMIAN|ROBERT|JOSEPH||Defendant|292005CF012005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2005|CLOSED|07/18/2005|M|15306 SPRUSON ST||ODESSA|FL|33556|White|12/16/1963|4|F3|78702|78702 FALSE IMPRISONMENT|06/18/2005|NTLOR|NT - LETTER OF RELEASE|07/18/2005|||D550770634560|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIAN|ROBERT|JOSEPH||Defendant|292005CF012005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2005|CLOSED|07/18/2005|M|15306 SPRUSON ST||ODESSA|FL|33556|White|12/16/1963|3|F3|78702|78702 FALSE IMPRISONMENT|06/18/2005|NTLOR|NT - LETTER OF RELEASE|07/18/2005|||D550770634560|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIAN|ROBERT|JOSEPH||Defendant|292005CF012005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2005|CLOSED|07/18/2005|M|15306 SPRUSON ST||ODESSA|FL|33556|White|12/16/1963|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|06/18/2005|NTLOR|NT - LETTER OF RELEASE|07/18/2005|||D550770634560|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIAN|ROBERT|JOSEPH||Defendant|292005CF012005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2005|CLOSED|07/18/2005|M|15306 SPRUSON ST||ODESSA|FL|33556|White|12/16/1963|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|06/18/2005|NTLOR|NT - LETTER OF RELEASE|07/18/2005|||D550770634560|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIAN|ROBERT|JOSEPH||Defendant|292005CF012006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2005|CLOSED|07/18/2005|M|15306 SPRUSON ST||ODESSA|FL|33556|White|12/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2005|NTLOR|NT - LETTER OF RELEASE|07/18/2005|||D550770634560|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIAN|ROBERT|JOSEPH||Defendant|292005CF012006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2005|CLOSED|07/18/2005|M|15306 SPRUSON ST||ODESSA|FL|33556|White|12/16/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2005|NTLOR|NT - LETTER OF RELEASE|07/18/2005|||D550770634560|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIAN|SABRINA|WILLINE||Defendant|292003CF007772000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/09/2003|CLOSED|02/17/2004|F|19717 WYNDMILL CR||ODESSA|FL|33556|White|11/24/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2003|NOLP|NOLLE PROSSED|02/17/2004|||D550799819240|FL|N||||||N|N|N|N|||||DAMIAN, SABRINA W; DAMIAN, SABRINA WILLINE|
Circuit Court||DAMIAN|SABRINA|WILLINE||Defendant|292003CF007772000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/09/2003|CLOSED|02/17/2004|F|19717 WYNDMILL CR||ODESSA|FL|33556|White|11/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/09/2003|NOLP|NOLLE PROSSED|02/17/2004|||D550799819240|FL|N||||||N|N|N|N|||||DAMIAN, SABRINA W; DAMIAN, SABRINA WILLINE|
Circuit Court||DAMIAN|SABRINA|WILLINE||Defendant|292008CF012675000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/02/2008|Close of ReOpen|03/05/2012|F|19717 WYNDMILL CR||ODESSA|FL|33556|White|11/24/1981|1|F2|893131A|893131A DELIVERY OF HEROIN|04/22/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||D550799819240|FL|N||||||N|N|N|N|||||DAMIAN, SABRINA W; DAMIAN, SABRINA WILLINE|738.00
Circuit Court||DAMIAN|SABRINA|WILLINE||Defendant|292008CF012675000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/02/2008|Close of ReOpen|03/05/2012|F|19717 WYNDMILL CR||ODESSA|FL|33556|White|11/24/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/22/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||D550799819240|FL|N||||||N|N|N|N|||||DAMIAN, SABRINA W; DAMIAN, SABRINA WILLINE|738.00
Circuit Court||DAMIAN|SABRINA|WILLINE||Defendant|292013CF012886000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2013|CLOSED|09/23/2013|F|19717 WYNDMILL CR||ODESSA|FL|33556|White|11/24/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2013|REDU|REDUCED TO COUNTY COURT|09/23/2013|||D550799819240|FL|N||||||N|N|N|N|||||DAMIAN, SABRINA W; DAMIAN, SABRINA WILLINE|
Circuit Court||DAMIAN|SABRINA|WILLINE||Defendant|292020CF008834000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/02/2020|CLOSED|02/24/2021|F|94 S HIGHLAND AV #2402||TARPON SPRINGS|FL|34689|White|11/24/1981|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/31/2020|ADJG|NT - ADJUDGED GUILTY|02/24/2021|||D550799819240|FL|N||||303.00|09/12/2022|N|N|N|N|||||DAMIAN, SABRINA W; DAMIAN, SABRINA WILLINE|
Circuit Court||DAMIAN|SHAWN|PATRICK||Defendant|291991CF003325000AHC||FELONY DRUG OFFENSE|G||03/02/1991|Close of ReOpen|04/21/2010|M|8436 GARDNER ROAD||TAMPA|FL|33625|White|04/01/1970|1|F3|893131F|893131F POSSESSION|03/01/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||D550795701210|FL|N||||50.00||N|N|N|N|||||DAMIAN, SHAWN|662.00
Circuit Court||DAMIANHERNANDEZ|ANGEL|ARMANDO||Defendant|292009CF004756000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/17/2009|Close of ReOpen|08/31/2015|N|11740 14TH ST N||TAMPA|FL|33612|Unavailable|09/30/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|03/16/2009|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||||N||||||N|N|N|N||||||652.00
Circuit Court||DAMIANI|DANA|LARSON||Defendant|292009CF000992000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2009|CLOSED|08/18/2009|F|1810 E PALM AVENUE, APT 5318||TAMPA|FL|33605|White|10/28/1970|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/16/2009|NOLP|NOLLE PROSSED|08/18/2009|||D3279611|CA|N||||452.00|03/25/2010|N|N|N|N||||||
Circuit Court||DAMIANI|DANA|LARSON||Defendant|292009CF000992000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2009|CLOSED|08/18/2009|F|1810 E PALM AVENUE, APT 5318||TAMPA|FL|33605|White|10/28/1970|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|01/16/2009|NTAW|NT - ADJUDICATION WITHHELD|08/18/2009|||D3279611|CA|N||||452.00|03/25/2010|N|N|N|N||||||
Circuit Court||DAMIANI|JORGE|CARLO||Defendant|292025CF009029000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/28/2025|Open|05/27/2025|M|7102 BOWSPIRIT PLACE||APOLLO BEACH|FL|33572|White|07/30/1983|2|F3|9142212F|9142212F-TAMP2150    (FT)    TAMPERING WITH A WITNESS|05/27/2025|NTNINF|NT - NO INFORMATION FILED|07/02/2025|||D550423832700|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMIANI|JORGE|CARLO||Defendant|292025CF009029000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/28/2025|Open|05/27/2025|M|7102 BOWSPIRIT PLACE||APOLLO BEACH|FL|33572|White|07/30/1983|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/27/2025||||||D550423832700|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMIANI|JORGE|CARLO||Defendant|292025CF009029000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/28/2025|Open|05/27/2025|M|7102 BOWSPIRIT PLACE||APOLLO BEACH|FL|33572|White|07/30/1983|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|05/27/2025||||||D550423832700|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMIANI|JORGE|CARLO||Defendant|292025CF009029000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/28/2025|Open|05/27/2025|M|7102 BOWSPIRIT PLACE||APOLLO BEACH|FL|33572|White|07/30/1983|4|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|05/27/2025||||||D550423832700|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMIANO|EHRITA|ANNE||Defendant|292001CF019361000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/19/2001|Close of ReOpen|01/14/2004|F|950 LIBERTY||ENGLEWOOD|FL|NI|White|06/14/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/18/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||D350201837140|FL|N||||773.00||N|N|N|N|||||DAMIANO, JENNIE|118.00
Circuit Court||DAMIANO|EHRITA|ANNE||Defendant|292001CF019361000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/19/2001|Close of ReOpen|01/14/2004|F|950 LIBERTY||ENGLEWOOD|FL|NI|White|06/14/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/18/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||D350201837140|FL|N||||773.00||N|N|N|N|||||DAMIANO, JENNIE|118.00
Circuit Court||DAMIANO|JOSEPH|VINCENT||Defendant|291989CF012247000AHC||FELONY DRUG OFFENSE|D||08/07/1989|CLOSED|03/15/1990|M|7609 GLADES COURT||TAMPA|FL|NI|White|08/29/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/1989|NTAW|NT - ADJUDICATION WITHHELD|03/15/1990|||D55049866309|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIANO|JOSEPH|VINCENT||Defendant|291989CF012247000AHC||FELONY DRUG OFFENSE|D||08/07/1989|CLOSED|03/15/1990|M|7609 GLADES COURT||TAMPA|FL|NI|White|08/29/1966|1|F3|893131F|893131F POSSESSION|07/28/1989|NTAW|NT - ADJUDICATION WITHHELD|03/15/1990|||D55049866309|FL|N||||||N|N|N|N||||||
Circuit Court||DAMIANO|MARK|STEVEN||Defendant|292015CF013057000AHC|A4O47UE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/09/2015|Close of ReOpen|05/25/2016|M|1311 HEARTLAND CIRCLE||MULBERRY|FL|33860|White|07/17/1977|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/09/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|Hillsborough County Sheriff's Office|Daniels-Tolber, Dominique|D03275904|AZ|N||||490.00|05/17/2016|N|N|N|N|BMA1516|FL||||
Circuit Court||DAMIANO|MARK|STEVEN||Defendant|292015CF013057000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/09/2015|Close of ReOpen|05/25/2016|M|1311 HEARTLAND CIRCLE||MULBERRY|FL|33860|White|07/17/1977|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/09/2015|NTNOLP|NT - NOLLE PROSSED|02/02/2016|||D03275904|AZ|N||||490.00|05/17/2016|N|N|N|N||||||
Circuit Court||DAMIANO|MARK|STEVEN||Defendant|292015CF013057000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/09/2015|Close of ReOpen|05/25/2016|M|1311 HEARTLAND CIRCLE||MULBERRY|FL|33860|White|07/17/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/09/2015|NTNOLP|NT - NOLLE PROSSED|02/02/2016|||D03275904|AZ|N||||490.00|05/17/2016|N|N|N|N||||||
Circuit Court||DAMIANO|TUCKER|JAMES||Defendant|292009CF000050000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/02/2009|Close of ReOpen|08/25/2009|M|5439 MACARTHUR AVENUE||NEW PORT RICHEY|FL|34652|White|11/09/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2009|NTNINF|NT - NO INFORMATION FILED|02/11/2009|||D550810744090|FL|N||||437.00||N|N|N|N||||||50.00
Circuit Court||DAMIANO|TUCKER|JAMES||Defendant|292009CF000050000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/02/2009|Close of ReOpen|08/25/2009|M|5439 MACARTHUR AVENUE||NEW PORT RICHEY|FL|34652|White|11/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2009|NOLP|NOLLE PROSSED|05/06/2009|||D550810744090|FL|N||||437.00||N|N|N|N||||||50.00
Circuit Court||DAMIANO|TUCKER|JAMES||Defendant|292009CF000050000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/02/2009|Close of ReOpen|08/25/2009|M|5439 MACARTHUR AVENUE||NEW PORT RICHEY|FL|34652|White|11/09/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2009|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||D550810744090|FL|N||||437.00||N|N|N|N||||||50.00
Circuit Court||DAMIANO|TUCKER|JAMES||Defendant|292009CF000050000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/02/2009|Close of ReOpen|08/25/2009|M|5439 MACARTHUR AVENUE||NEW PORT RICHEY|FL|34652|White|11/09/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/02/2009|NOLP|NOLLE PROSSED|05/06/2009|||D550810744090|FL|N||||437.00||N|N|N|N||||||50.00
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291990CF015940000AHC||FELONY THEFT FORGERY FRAUD|F||10/15/1990|CLOSED|02/04/1993|M|.||TAMPA|FL|NI|White|09/21/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ALFREDO|LLOYD||Defendant|291991CF001389000AHC||FELONY THEFT FORGERY FRAUD|F||01/29/1991|CLOSED|02/28/1991|M|.||TAMPA|FL|NI|White|09/21/1966|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||D52001266341|FL|N||||||N|N|N|N|||||DAMICO, ALFRED|
Circuit Court||DAMICO|ANTHONY|JOSEPH||Defendant|292009CF000424000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|01/06/2009|Close of ReOpen|02/23/2011|M|1430 COMPTON ST||BRANDON|FL|33511|White|04/25/1972|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/18/2008|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||D520010721450|FL|N||||||N|N|N|N|||||DAMICO, ANTHONY|237.00
Circuit Court||DAMICO|ANTHONY|JOSEPH||Defendant|292009CF000424000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|01/06/2009|Close of ReOpen|02/23/2011|M|1430 COMPTON ST||BRANDON|FL|33511|White|04/25/1972|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/18/2008|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||D520010721450|FL|N||||||N|N|N|N|||||DAMICO, ANTHONY|237.00
Circuit Court||DAMICO|FRANK|JOHN DOYLE J||Defendant|292009CF020696000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2009|Close of ReOpen|07/27/2010|M|304 SPRINGSONG RD||LITHIA|FL|33547-|White|12/05/1986|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/12/2009|NOLP|NOLLE PROSSED|08/02/2011|||D520270864450|FL|N||||590.00|01/04/2013|N|N|N|N|||||DAMICO, FRANK JOHN|
Circuit Court||DAMICO|FRANK|JOHN DOYLE J||Defendant|292009CF020696000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2009|Close of ReOpen|07/27/2010|M|304 SPRINGSONG RD||LITHIA|FL|33547-|White|12/05/1986|5|M2|3161921A|3161921A RECKLESS DRIVING|12/12/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||D520270864450|FL|N||||590.00|01/04/2013|N|N|N|N|||||DAMICO, FRANK JOHN|
Circuit Court||DAMICO|FRANK|JOHN DOYLE J||Defendant|292009CF020696000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2009|Close of ReOpen|07/27/2010|M|304 SPRINGSONG RD||LITHIA|FL|33547-|White|12/05/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/12/2009|NOLP|NOLLE PROSSED|08/02/2011|||D520270864450|FL|N||||590.00|01/04/2013|N|N|N|N|||||DAMICO, FRANK JOHN|
Circuit Court||DAMICO|FRANK|JOHN DOYLE J||Defendant|292009CF020696000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2009|Close of ReOpen|07/27/2010|M|304 SPRINGSONG RD||LITHIA|FL|33547-|White|12/05/1986|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/12/2009|NOLP|NOLLE PROSSED|08/02/2011|||D520270864450|FL|N||||590.00|01/04/2013|N|N|N|N|||||DAMICO, FRANK JOHN|
Circuit Court||DAMICO|FRANK|JOHN DOYLE J||Defendant|292009CF020696000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2009|Close of ReOpen|07/27/2010|M|304 SPRINGSONG RD||LITHIA|FL|33547-|White|12/05/1986|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/12/2009|NOLP|NOLLE PROSSED|08/02/2011|||D520270864450|FL|N||||590.00|01/04/2013|N|N|N|N|||||DAMICO, FRANK JOHN|
Circuit Court||DAMICO|FRANK|JOHN DOYLE J||Defendant|292009CF020696000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2009|Close of ReOpen|07/27/2010|M|304 SPRINGSONG RD||LITHIA|FL|33547-|White|12/05/1986|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2009|NOLP|NOLLE PROSSED|08/02/2011|||D520270864450|FL|N||||590.00|01/04/2013|N|N|N|N|||||DAMICO, FRANK JOHN|
Circuit Court||DAMICO|FRANK|JOHN DOYLE J||Defendant|292009CF020696000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2009|Close of ReOpen|07/27/2010|M|304 SPRINGSONG RD||LITHIA|FL|33547-|White|12/05/1986|4|F2|944.40|944.40 ESCAPE WHILE TRANSPORTING|12/12/2009|NOLP|NOLLE PROSSED|04/08/2010|||D520270864450|FL|N||||590.00|01/04/2013|N|N|N|N|||||DAMICO, FRANK JOHN|
Circuit Court||DAMICO|GLENDA|ANN||Defendant|291992CF006367000AHC||FELONY ROBBERY|O||05/06/1992|CLOSED|08/17/1992|F|7521 DRIFTING SAND DRIVE||ZEPHYRHILLS|FL|33544|White|10/27/1956|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|NOLP|NOLLE PROSSED|05/06/1992|||D520281568871|FL|N||||||N|N|N|N|||||BRAKEMAN, GLENDA D; DAMICO-BRAKMAN, GLENDA; DAMICO-BRATEMAN, GLENDA|
Circuit Court||DAMICO|GLENDA|ANN||Defendant|292003CF012760000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/28/2003|Close of ReOpen|07/12/2004|F|7521 DRIFTING SAND DRIVE||ZEPHYRHILLS|FL|33544|White|10/27/1956|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/09/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||D520281568871|FL|N||||311.00|07/03/2006|N|N|N|N|||||BRAKEMAN, GLENDA D; DAMICO-BRAKMAN, GLENDA; DAMICO-BRATEMAN, GLENDA|
Circuit Court||DAMICO|GLENDA|ANN||Defendant|292004CF015980000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/24/2004|Close of ReOpen|11/09/2006|F|7521 DRIFTING SAND DRIVE||ZEPHYRHILLS|FL|33544|White|10/27/1956|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/02/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||D520281568871|FL|N||||1437.00|10/31/2005|N|N|N|N|||||BRAKEMAN, GLENDA D; DAMICO-BRAKMAN, GLENDA; DAMICO-BRATEMAN, GLENDA|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292006CF003908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2006|CLOSED|03/14/2006|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2006|CONS|CONSOLIDATED CASE|03/10/2006|||D520426750221|FL|N||||||N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292006CF003908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2006|CLOSED|03/14/2006|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/25/2006|CONS|CONSOLIDATED CASE|03/10/2006|||D520426750221|FL|N||||||N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292006CF003908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2006|CLOSED|03/14/2006|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2006|CONS|CONSOLIDATED CASE|03/10/2006|||D520426750221|FL|N||||||N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292006CF003911000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/26/2006|Close of ReOpen|03/28/2007|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||D520426750221|FL|N||||462.00|10/09/2012|N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292006CF003911000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/26/2006|Close of ReOpen|03/28/2007|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/25/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||D520426750221|FL|N||||462.00|10/09/2012|N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292006CF003911000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/26/2006|Close of ReOpen|03/28/2007|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||D520426750221|FL|N||||462.00|10/09/2012|N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292008CF003936000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/26/2008|CLOSED|09/18/2008|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/26/2008|NTNINF|NT - NO INFORMATION FILED|03/20/2008|||D520426750221|FL|N||||255.00|07/30/2012|N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292008CF003936000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/26/2008|CLOSED|09/18/2008|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/26/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||D520426750221|FL|N||||255.00|07/30/2012|N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292011CF001627000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/01/2011|CLOSED|05/02/2011|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/28/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||D520426750221|FL|N||||765.00|06/22/2015|N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JIMMIE|FRANK J||Defendant|292011CF001627000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/01/2011|CLOSED|05/02/2011|M|4312 FOXGLEN LN||TAMPA|FL|33618|White|01/22/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||D520426750221|FL|N||||765.00|06/22/2015|N|N|N|N|||||DAMICO, JIMMIE FRANK, JR|
Circuit Court||DAMICO|JOSE|LUIS||Defendant|291993CF005249000AHC||FELONY CRIMES AGAINST A PERSON|D||04/22/1993|CLOSED|04/26/1994|M|4930 HEADLAND HILLS||TAMPA|FL|33625|White|08/23/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||D520432623030|FL|N||||||N|N|N|N||||||
Circuit Court||DAMICO|JOSE|LUIS||Defendant|291993CF005249000AHC||FELONY CRIMES AGAINST A PERSON|D||04/22/1993|CLOSED|04/26/1994|M|4930 HEADLAND HILLS||TAMPA|FL|33625|White|08/23/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||D520432623030|FL|N||||||N|N|N|N||||||
Circuit Court||DAMICO|JOSEPH|MARTIN||Defendant|292023CF010257000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|07/06/2023|CLOSED|02/27/2025|M|1040 MANDARIN DR||HOLIDAY|FL|34691|White|10/14/1973|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/18/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2025|||D520493733740|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DAMICO|KRISTINA|ANNE||Defendant|292015CF011652000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/13/2015|CLOSED|09/03/2015|F|5121 MANCHESTER CT|APT 110|PALM HARBOR|FL|34685|White|08/19/1988|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/12/2015|NTLOR|NT - LETTER OF RELEASE|09/03/2015|||D520501887991|FL|N||||||N|N|N|N||||||
Circuit Court||DAMICO|KRISTINA|ANNE||Defendant|292015CF011652000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/13/2015|CLOSED|09/03/2015|F|5121 MANCHESTER CT|APT 110|PALM HARBOR|FL|34685|White|08/19/1988|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|08/12/2015|NTLOR|NT - LETTER OF RELEASE|09/03/2015|||D520501887991|FL|N||||||N|N|N|N||||||
Circuit Court||DAMICO|NELSON|JOHN||Defendant|291994CF006455000AHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|07/19/1995|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|05/17/1994|NTAW|NT - ADJUDICATION WITHHELD|07/19/1995|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|291994CF006455000AHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|07/19/1995|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|2|M2|790053|790053 OPENLY CARRY WEAPON|05/17/1994|NTAW|NT - ADJUDICATION WITHHELD|07/19/1995|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292000CF006453000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2000|CLOSED|09/25/2000|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F3|78702|78702 FALSE IMPRISONMENT|04/14/2000|NOLP|NOLLE PROSSED|09/25/2000|||D520630613030|FL|N||||6.00|09/05/2000|N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292000CF006453000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2000|CLOSED|09/25/2000|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/14/2000|NOLP|NOLLE PROSSED|09/25/2000|||D520630613030|FL|N||||6.00|09/05/2000|N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292000CF007705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2000|CLOSED|06/27/2000|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|2|M2|32203|32203 NO VALID DRIVER|05/06/2000|NTLOR|NT - LETTER OF RELEASE|06/27/2000|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292000CF007705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2000|CLOSED|06/27/2000|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2000|NTLOR|NT - LETTER OF RELEASE|06/27/2000|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292001CF006219000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/24/2001|Close of ReOpen|04/30/2003|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2003|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|693.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292002CF009982000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/22/2002|Close of ReOpen|04/30/2003|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/22/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|743.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292002CF009982000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/22/2002|Close of ReOpen|04/30/2003|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2002|ADJG|NT - ADJUDGED GUILTY|04/30/2003|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|743.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292005CF018959000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/27/2005|CLOSED|11/15/2005|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/27/2005|REDU|REDUCED TO COUNTY COURT|11/15/2005|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292009CF020068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2009|CLOSED|12/10/2009|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/30/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292013CF007140000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/19/2013|CLOSED|01/21/2014|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/19/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|565.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292013CF007140000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/19/2013|CLOSED|01/21/2014|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/19/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|565.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292013CF011436000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|08/13/2013|CLOSED|01/21/2014|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/13/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|565.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292013CF011436000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|08/13/2013|CLOSED|01/21/2014|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2013|NTNINF|NT - NO INFORMATION FILED|08/28/2013|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|565.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292013CF011436000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|08/13/2013|CLOSED|01/21/2014|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/13/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|565.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292013CF012230000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|08/26/2013|CLOSED|01/21/2014|M|1511 E SHADOWLAWN ST||TAMPA|FL|33610|White|08/23/1961|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|515.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292024CF014449000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2024|CLOSED|04/21/2025|M|12720 E US HIGHWAY 92 # 915||DOVER|FL|33527|White|08/23/1961|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/05/2024|NTNINF|NT - NO INFORMATION FILED|09/25/2024|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|698.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292024CF014449000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2024|CLOSED|04/21/2025|M|12720 E US HIGHWAY 92 # 915||DOVER|FL|33527|White|08/23/1961|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/05/2024|NTNINF|NT - NO INFORMATION FILED|09/25/2024|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|698.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292024CF014449000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2024|CLOSED|04/21/2025|M|12720 E US HIGHWAY 92 # 915||DOVER|FL|33527|White|08/23/1961|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/05/2024|NTNINF|NT - NO INFORMATION FILED|09/25/2024|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|698.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292024CF014449000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2024|CLOSED|04/21/2025|M|12720 E US HIGHWAY 92 # 915||DOVER|FL|33527|White|08/23/1961|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/05/2024|NTNINF|NT - NO INFORMATION FILED|09/25/2024|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|698.00
Circuit Court||DAMICO|NELSON|JOHN||Defendant|292024CF014449000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2024|CLOSED|04/21/2025|M|12720 E US HIGHWAY 92 # 915||DOVER|FL|33527|White|08/23/1961|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/05/2024|ADJG|NT - ADJUDGED GUILTY|04/21/2025|||D520630613030|FL|N||||||N|N|N|N|||||DAMICO II, NELSON JOHN; DAMICO II, NELSON JOHN, II; DAMICO, JOHNNY; DAMICO, NELSON J; DAMICO, NELSON JOHN 2; DAMICO, NELSON JOHN, II|698.00
Circuit Court||DAMICO|ROBERT|CHARLES|Jr|Defendant|292010CF006638000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/29/2010|CLOSED|05/18/2010|M|J-9915 ELLICOTT ST E||TAMPA|FL|33610-|White|09/02/1972|1|NN|941.02|941.02 FUGITIVE|04/28/2010|NTDISM|NT - DISMISSED|05/18/2010|||D520763723220|FL|N||||||N|N|N|N||||||
Circuit Court||DAMICO|RUY|ALDO||Defendant|291988CF010304000AHC||FELONY BURGLARY|C||10/24/1988|CLOSED|05/06/1991|M|1404 MULBERRY DR APT A||TAMPA|FL|NI|White|06/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMICO|RUY|ALDO||Defendant|291988CF010304000AHC||FELONY BURGLARY|C||10/24/1988|CLOSED|05/06/1991|M|1404 MULBERRY DR APT A||TAMPA|FL|NI|White|06/09/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMICO|RUY|ALDO||Defendant|291988CF011273000AHC||FELONY BURGLARY|C||08/05/1988|CLOSED|05/06/1991|M|1404 MULBERRY DR APT A||TAMPA|FL|NI|White|06/09/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMICO|RUY|ALDO||Defendant|291988CF011273000AHC||FELONY BURGLARY|C||08/05/1988|CLOSED|05/06/1991|M|1404 MULBERRY DR APT A||TAMPA|FL|NI|White|06/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMICO|RUY|ALDO||Defendant|291988CF011274000AHC||FELONY BURGLARY|C||08/05/1988|CLOSED|05/06/1991|M|1404 MULBERRY DR APT A||TAMPA|FL|NI|White|06/09/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/15/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMICO|RUY|ALDO||Defendant|291988CF011274000AHC||FELONY BURGLARY|C||08/05/1988|CLOSED|05/06/1991|M|1404 MULBERRY DR APT A||TAMPA|FL|NI|White|06/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/15/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291990CF002487000AHC||FELONY THEFT FORGERY FRAUD|Trial  2||02/15/1990|CLOSED|07/10/1996|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1989|NOLP|NOLLE PROSSED|07/10/1996|||D520163642520|FL|N||||||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291991CF008130000AHC||FELONY CRIMES AGAINST A PERSON|G||06/09/1991|CLOSED|08/06/1996|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||D520163642520|FL|N||||30.00||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|417.00
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291991CF008130000AHC||FELONY CRIMES AGAINST A PERSON|G||06/09/1991|CLOSED|08/06/1996|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|06/08/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||D520163642520|FL|N||||30.00||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|417.00
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291991CF008130000AHC||FELONY CRIMES AGAINST A PERSON|G||06/09/1991|CLOSED|08/06/1996|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/08/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||D520163642520|FL|N||||30.00||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|417.00
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291995CF012553000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|09/18/1995|Close of ReOpen|05/19/2020|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|09/17/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||D520163642520|FL|N||||1706.56||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|100.00
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291995CF012553000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|09/18/1995|Close of ReOpen|05/19/2020|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |09/17/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||D520163642520|FL|N||||1706.56||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|100.00
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291995CF012553000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|09/18/1995|Close of ReOpen|05/19/2020|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/17/1995|NOLP|NOLLE PROSSED|07/10/1996|||D520163642520|FL|N||||1706.56||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|100.00
Circuit Court||DAMICO|STEVEN|JOSEPH||Defendant|291995CF012553000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|09/18/1995|Close of ReOpen|05/19/2020|M|DC# T03149|HARDEE CORRECTIONAL INST 6901 SR 62|BOWLING GREEN|FL|33834-8976|White|08/13/1969|4|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|09/17/1995|NOLP|NOLLE PROSSED|06/03/1996|||D520163642520|FL|N||||1706.56||N|N|N|N|||||CORBITT, ALFRED LOIS; CORBITT, DAVE; DAMICO, DAVID CURNS; DAMICO, DAVID CURTIS; DAMICO, STEPHEN JOSEPH; DAMICO, STEVEN; DAMICO, STEVEN JOSEPH; DOMICO, DAVID L; MILLER, MICHAEL J|100.00
Circuit Court||DAMICO|THOMAS|BRETT||Defendant|292013CF014380000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/08/2013|Close of ReOpen|05/05/2015|M|804 LOUISIANA AVE E||TAMPA|FL|33603|White|07/28/1975|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|03/04/2014|||D520822752680|FL|N||||1598.00|03/23/2015|N|N|N|N||||||
Circuit Court||DAMIS|PARTHENIA|MAXCINE||Defendant|292000CF001866000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/03/2000|CLOSED|07/10/2000|F|6408 NEBRASKA AVE N||TAMPA|FL|33603-4147|Black|02/01/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|02/03/2000|NOLP|NOLLE PROSSED|07/10/2000|||D520673655410|FL|N||||||N|N|N|N|||||DAMIS, PARTHENIA L; DAMIS, PARTHENIA MAXINE|
Circuit Court||DAMIS|PARTHENIA|MAXCINE||Defendant|292006CF000757000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/11/2006|CLOSED|07/26/2006|F|6408 NEBRASKA AVE N||TAMPA|FL|33603-4147|Black|02/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2006|NTAW|NT - ADJUDICATION WITHHELD|07/25/2006|||D520673655410|FL|N||||||N|N|N|N|||||DAMIS, PARTHENIA L; DAMIS, PARTHENIA MAXINE|420.00
Circuit Court||DAMIS|PARTHENIA|MAXCINE||Defendant|292006CF000757000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/11/2006|CLOSED|07/26/2006|F|6408 NEBRASKA AVE N||TAMPA|FL|33603-4147|Black|02/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2006|NTAW|NT - ADJUDICATION WITHHELD|07/25/2006|||D520673655410|FL|N||||||N|N|N|N|||||DAMIS, PARTHENIA L; DAMIS, PARTHENIA MAXINE|420.00
Circuit Court||DAMIS|PARTHENIA|MAXCINE||Defendant|292011CF001300000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/31/2011|CLOSED|06/13/2011|F|6408 NEBRASKA AVE N||TAMPA|FL|33603-4147|Black|02/01/1965|1|M2|38.22|38.22 CONTEMPT OF COURT|01/31/2011|NTAW|NT - ADJUDICATION WITHHELD|06/08/2011|||D520673655410|FL|N||||||N|N|N|N|||||DAMIS, PARTHENIA L; DAMIS, PARTHENIA MAXINE|315.00
Circuit Court||DAMJANOVIC|ALEKSANDAR|||Defendant|292010CF000668000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2010|Close of ReOpen|09/25/2013|M|7305 36TH AVE N||ST PETERSBURG|FL|33710|White|08/15/1986|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/26/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||D525000862950|FL|N||||||N|N|N|N||||||2814.00
Circuit Court||DAMJANOVIC|ALEKSANDAR|||Defendant|292010CF000668000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2010|Close of ReOpen|09/25/2013|M|7305 36TH AVE N||ST PETERSBURG|FL|33710|White|08/15/1986|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/26/2009|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||D525000862950|FL|N||||||N|N|N|N||||||2814.00
Circuit Court||DAMJANOVIC|ALEKSANDAR|||Defendant|292010CF000668000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2010|Close of ReOpen|09/25/2013|M|7305 36TH AVE N||ST PETERSBURG|FL|33710|White|08/15/1986|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/26/2009|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||D525000862950|FL|N||||||N|N|N|N||||||2814.00
Circuit Court||DAMJANOVIC|ALEKSANDAR|||Defendant|292010CF000668000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2010|Close of ReOpen|09/25/2013|M|7305 36TH AVE N||ST PETERSBURG|FL|33710|White|08/15/1986|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/26/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||D525000862950|FL|N||||||N|N|N|N||||||2814.00
Circuit Court||DAMM|JEFFREY|ALAN||Defendant|291999CF012586000AHC||FELONY CRIMES AGAINST A PERSON|O||07/19/1999|CLOSED|08/06/1999|M|12612 THONOTOSASSA RD||THONOTOSASSA|FL|33592|White|08/20/1967|1|F3|78434|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1999|REDU|REDUCED TO COUNTY COURT|08/06/1999|||D500421673000|FL|N||||||N|N|N|N||||||
Circuit Court||DAMMAN|CARRIE|ANN||Defendant|291997CF004858000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1997|CLOSED|06/04/1997|F|5210 RUTH MORRIS RD||WIMAUMA|FL|33598|White|08/17/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|NTLOR|NT - LETTER OF RELEASE|06/04/1997|||||N||||||N|N|N|N||||||
Circuit Court||DAMMPIER|DREW|WESLEY||Defendant|292017CF003359000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/02/2017|CLOSED|04/12/2017|M|9415 ROCKERY RD||NEW PORT RICHEY|FL|34645|White|03/08/1964|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2017|REDU|REDUCED TO COUNTY COURT|04/12/2017|||D516179640880|FL|N||||||N|N|N|N||||||
Circuit Court||DAMMPIER|DREW|WESLEY||Defendant|292017CF003384000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|CLOSED|08/01/2017|M|9415 ROCKERY RD||NEW PORT RICHEY|FL|34654|White|03/08/1964|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2017|SCFD|STATE CLOSED FILE DIVERSION|08/01/2017|||D516179640880|FL|N||||453.66|08/22/2018|N|N|N|N||||||
Circuit Court||DAMMPIER|DREW|WESLEY||Defendant|292017CF003384000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|CLOSED|08/01/2017|M|9415 ROCKERY RD||NEW PORT RICHEY|FL|34654|White|03/08/1964|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/15/2019|||D516179640880|FL|N||||453.66|08/22/2018|N|N|N|N||||||
Circuit Court||DAMODARAN|ANITA|||Defendant|292024CF019465000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/11/2024|CLOSED|12/19/2024|F|10809 BARBADOS ISLE||TAMPA|FL|33647|Asian|10/26/1986|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/10/2024|CNFC|CLOSED NON-FLORIDA CASE|12/19/2024|||E1539364|CA|N||||||N|N|N|N||||||
Circuit Court||DAMON|DWAYN|HENRYLEE||Defendant|292014CF008609000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/13/2014|CLOSED|06/25/2014|M|9411 BROOKS ST N||TAMPA|FL|00000|Black|05/01/1980|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/13/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||D550168801610|FL|N||||||N|N|N|N||||||
Circuit Court||DAMON|DWAYN|HENRYLEE||Defendant|292014CF008609000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/13/2014|CLOSED|06/25/2014|M|9411 BROOKS ST N||TAMPA|FL|00000|Black|05/01/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/13/2014|REDU|REDUCED TO COUNTY COURT|06/25/2014|||D550168801610|FL|N||||||N|N|N|N||||||
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292011CF014274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2011|CLOSED|10/04/2011|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2011|REDU|REDUCED TO COUNTY COURT|10/04/2011|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292011CF014274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2011|CLOSED|10/04/2011|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2011|NTNINF|NT - NO INFORMATION FILED|10/04/2011|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF005828000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/14/2012|Close of ReOpen|08/07/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/14/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||D550168801610|FL|N||||326.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF005828000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/14/2012|Close of ReOpen|08/07/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||D550168801610|FL|N||||326.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF005828000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/14/2012|Close of ReOpen|08/07/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/14/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||D550168801610|FL|N||||326.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF007197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2012|CLOSED|05/29/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/12/2012|REDU|REDUCED TO COUNTY COURT|05/29/2012|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF007197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2012|CLOSED|05/29/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF010200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2012|CLOSED|07/19/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/09/2012|REDU|REDUCED TO COUNTY COURT|07/19/2012|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF010200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2012|CLOSED|07/19/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2012|NTNINF|NT - NO INFORMATION FILED|07/19/2012|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292012CF010200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2012|CLOSED|07/19/2012|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|M2|800.02|800.02 UNNATURAL AND LASCIVIOUS ACT|07/09/2012|REDU|REDUCED TO COUNTY COURT|07/19/2012|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF012197000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|08/28/2013|CLOSED|12/16/2016|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/27/2013|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||D550168801610|FL|N||||870.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF012197000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|08/28/2013|CLOSED|12/16/2016|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/27/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2016|||D550168801610|FL|N||||870.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF012197000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|08/28/2013|CLOSED|12/16/2016|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/27/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||D550168801610|FL|N||||870.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF012197000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|08/28/2013|CLOSED|12/16/2016|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/27/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||D550168801610|FL|N||||870.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF012197000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|08/28/2013|CLOSED|12/16/2016|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/27/2013|ADJG|NT - ADJUDGED GUILTY|03/11/2014|||D550168801610|FL|N||||870.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF014204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2013|CLOSED|10/18/2013|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/05/2013|REDU|REDUCED TO COUNTY COURT|10/18/2013|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF014204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2013|CLOSED|10/18/2013|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2013|NTNINF|NT - NO INFORMATION FILED|10/18/2013|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292013CF014204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2013|CLOSED|10/18/2013|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|10/05/2013|REDU|REDUCED TO COUNTY COURT|10/18/2013|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292015CF015276000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/21/2015|CLOSED|10/29/2015|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/21/2015|NTNINF|NT - NO INFORMATION FILED|10/29/2015|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292015CF015276000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/21/2015|CLOSED|10/29/2015|M|2106 BUSH BLVD E APT 309||TAMPA|FL|33612|Black|05/01/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/21/2015|REDU|REDUCED TO COUNTY COURT|10/29/2015|||D550168801610|FL|N||||||N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292016CF015650000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/07/2016|Close of ReOpen|06/08/2017|M|921 12TH ST E # A||TAMPA|FL|33605|Black|05/01/1980|3|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|11/06/2016|NTNOLP|NT - NOLLE PROSSED|03/16/2017|||D550168801610|FL|N||||390.80|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292016CF015650000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/07/2016|Close of ReOpen|06/08/2017|M|921 12TH ST E # A||TAMPA|FL|33605|Black|05/01/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/06/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||D550168801610|FL|N||||390.80|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292016CF015650000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/07/2016|Close of ReOpen|06/08/2017|M|921 12TH ST E # A||TAMPA|FL|33605|Black|05/01/1980|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/06/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2017|||D550168801610|FL|N||||390.80|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292016CF015650000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/07/2016|Close of ReOpen|06/08/2017|M|921 12TH ST E # A||TAMPA|FL|33605|Black|05/01/1980|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/06/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||D550168801610|FL|N||||390.80|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|DWAYNE|HENRY LEE||Defendant|292017CF006225000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/26/2017|CLOSED|06/08/2017|M|921 12TH ST E # A||TAMPA|FL|33605|Black|05/01/1980|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|04/25/2017|ADJG|NT - ADJUDGED GUILTY|06/08/2017|||D550168801610|FL|N||||306.00|10/29/2020|N|N|N|N|||||DAMON, DWAYNE H; DAMON, DWAYNE HENRY|
Circuit Court||DAMON|JON|RICHARD|JR|Defendant|292025CF015948000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2025|Open|09/09/2025|M|12720 U.S. 92 # 438||DOVER|FL|33527|White|02/11/1972|1|F2|787.063(3)(g)/777.04(2)|787063G - KIDN7126 (FS) SOLICIT TO COMMIT HUMAN TRAFFG FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM < 18)|09/03/2025||||||D550436720510|FL|N||||||N|N|N|N|||||DAMON, JON R; DAMON, JON RICHARD J|100.00
Circuit Court||DAMON|JON|RICHARD|JR|Defendant|292025CF015948000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2025|Open|09/09/2025|M|12720 U.S. 92 # 438||DOVER|FL|33527|White|02/11/1972|2|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|09/03/2025||||||D550436720510|FL|N||||||N|N|N|N|||||DAMON, JON R; DAMON, JON RICHARD J|100.00
Circuit Court||DAMORE|GILBERT|TONY||Defendant|291988CF011598000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/13/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/13/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAMORE|GILBERT|TONY||Defendant|291988CF011647000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/13/1988|CLOSED|03/31/2016|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/13/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAMORE|JUSTINE|TAWA||Defendant|292014CF016568000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/13/2014|Close of ReOpen|07/11/2016|F|14002 CLUBHOUSE CR   APT  205||TAMPA|FL|33618|White|04/08/1983|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/12/2014|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||D560438836281|FL|N||||||N|N|N|N||||||1341.00
Circuit Court||DAMORE|JUSTINE|TAWA||Defendant|292014CF016568000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/13/2014|Close of ReOpen|07/11/2016|F|14002 CLUBHOUSE CR   APT  205||TAMPA|FL|33618|White|04/08/1983|2|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|11/12/2014|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||D560438836281|FL|N||||||N|N|N|N||||||1341.00
Circuit Court||DAMOTH|JUSTIN|MICHAEL||Defendant|292005CF018611000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/22/2005|Close of ReOpen|08/30/2007|M|200 DEPOT ST||CLYDE|NC|28721|White|04/08/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||D530433861280|FL|N||||751.50|10/19/2007|N|N|N|N||||||
Circuit Court||DAMOTH|JUSTIN|MICHAEL||Defendant|292005CF018611000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/22/2005|Close of ReOpen|08/30/2007|M|200 DEPOT ST||CLYDE|NC|28721|White|04/08/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/22/2005|NOLP|NOLLE PROSSED|10/30/2007|||D530433861280|FL|N||||751.50|10/19/2007|N|N|N|N||||||
Circuit Court||DAMOTH|JUSTIN|MICHAEL||Defendant|292005CF018611000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/22/2005|Close of ReOpen|08/30/2007|M|200 DEPOT ST||CLYDE|NC|28721|White|04/08/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2005|NOLP|NOLLE PROSSED|10/30/2007|||D530433861280|FL|N||||751.50|10/19/2007|N|N|N|N||||||
Circuit Court||DAMOULAKIS|GEORGE|||Defendant|292000CF004117000AHC||FELONY NON CAPITAL MURDER|Trial  2|Padgett, J Rogers|03/10/2000|Close of ReOpen|08/12/2002|M|233 NW SEMINOLE BLVD||PUNTA GORDA|FL|33955|White|11/15/1963|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/03/2000|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||D542300634150|FL|N||||||N|N|N|N||||||261.00
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|14|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|15|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|16|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|13|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|17|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|12|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|11|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|9|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|18|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|8|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|7|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|6|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|5|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|1|F3|812.16(2)|812162-THEF2240    (FT)    OPERATING A CHOP SHOP|09/29/2021|NTNOLP|NT - NOLLE PROSSED|07/20/2023|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|10|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|ANGIE|LORRAINE||Defendant|292021CF011859000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/01/2021|CLOSED|07/20/2023|F|3612 PALM CROSSING DR||TAMPA|FL|33613|White|09/26/1974|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||D550012748460|FL|N||||10.00|09/29/2023|N|N|N|N||||||
Circuit Court||DAMOUNI|CHARBEL|||Defendant|292021CF011891000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/30/2021|CLOSED|12/06/2021|M|3612 PALM CROSSING DR UNIT 203||TAMPA|FL|33613|White|03/01/1984|1|F3|812.16(2)|812162-THEF2240    (FT)    OPERATING A CHOP SHOP|09/29/2021|CONS|CONSOLIDATED CASE|12/06/2021|||D550100840810|FL|N||||||N|N|N|N||||||
Circuit Court||DAMPEER|ALICE|||Defendant|292001CF007597000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2001|CLOSED|10/18/2012|F|120 MELANIE CT||COLLEGA PARK|GA|30349|Black|03/30/1971|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|04/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N||||||
Circuit Court||DAMPIER|ANTHONY|LAWRENCE||Defendant|291989CF018670000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1989|CLOSED|01/02/1990|M|131 N MERCURY AVENUE||CLEARWATER|FL|34625|Black|09/29/1954|3|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|11/13/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMPIER|ANTHONY|LAWRENCE||Defendant|291989CF018670000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1989|CLOSED|01/02/1990|M|131 N MERCURY AVENUE||CLEARWATER|FL|34625|Black|09/29/1954|2|F|784021|784021 AGGRAVATED ASSAULT|11/13/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMPIER|ANTHONY|LAWRENCE||Defendant|291989CF018670000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1989|CLOSED|01/02/1990|M|131 N MERCURY AVENUE||CLEARWATER|FL|34625|Black|09/29/1954|1|F2|812014F|812014F GRAND THEFT|11/13/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMPIER|CHAZ|MICHAEL||Defendant|292010CF019186000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/14/2010|CLOSED|05/12/2011|M|1203 E ANNIE  #B||TAMPA|FL|33612|White|12/27/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|08/13/2010|ADJD|NT - ADJUDICATED DELINQUENT|05/12/2011|||||N||||||N|N|N|N||||||265.00
Circuit Court||DAMPIER|GARY|ALLEN|JR|Defendant|292023CF000549000AHC|AGTE8ME|FELONY OTHER FELONY|G|Nazaretian, Nick|01/12/2023|CLOSED|01/17/2024|M|3137 W VARN ST||TAMPA|FL|33611|White|07/04/1981|1|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|01/11/2023|ADJG|NT - ADJUDGED GUILTY|10/26/2023|Tampa Police Department|BAAR, JOSHUA|D516281812440|FL|N||||4881.00|06/18/2024|N|N|N|N|89BJZM|FL|||DAMPIER, GARY ALLEN; DAMPIER, GARY ALLEN J|
Circuit Court||DAMPIER|GARY|ALLEN|JR|Defendant|292023CF000549000AHC|AENH1XE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/12/2023|CLOSED|01/17/2024|M|3137 W VARN ST||TAMPA|FL|33611|White|07/04/1981|2|M1|316.193(2)b2|316193(2)B2 - 647 DUI ALCOHOL OR DRUGS 3RD VIOL MORE THAN 10 YEARS|01/11/2023|ADJG|NT - ADJUDGED GUILTY|10/26/2023|Tampa Police Department|BAAR, JOSHUA|D516281812440|FL|N||||4881.00|06/18/2024|N|N|N|N|89BJM|FL|||DAMPIER, GARY ALLEN; DAMPIER, GARY ALLEN J|
Circuit Court||DAMPIER|JAMES|VINCENT||Defendant|292004CF020335000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/29/2004|Close of ReOpen|06/08/2005|M|4104 OLA AV N APT #1||TAMPA|FL|33603|White|08/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||D516458632960|FL|N||||111.15||N|N|N|N|||||DAMPIER, JAMES V|690.85
Circuit Court||DAMPIER|JAMES|VINCENT||Defendant|292004CF020335000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/29/2004|Close of ReOpen|06/08/2005|M|4104 OLA AV N APT #1||TAMPA|FL|33603|White|08/16/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/29/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||D516458632960|FL|N||||111.15||N|N|N|N|||||DAMPIER, JAMES V|690.85
Circuit Court||DAMPIER|JAMES|VINCENT||Defendant|292004CF020335000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/29/2004|Close of ReOpen|06/08/2005|M|4104 OLA AV N APT #1||TAMPA|FL|33603|White|08/16/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||D516458632960|FL|N||||111.15||N|N|N|N|||||DAMPIER, JAMES V|690.85
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF000205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2000|CLOSED|01/28/2000|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|812014|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2000|REDU|REDUCED TO COUNTY COURT|01/28/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF003622000AHC||FELONY ROBBERY|O||03/02/2000|CLOSED|04/06/2000|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/01/2000|NTLOR|NT - LETTER OF RELEASE|04/06/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF003811000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/06/2000|Close of ReOpen|08/09/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/05/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|111.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF003811000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/06/2000|Close of ReOpen|08/09/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|M1|914222B|914222B HARASSING A WITNESS TO HINDER REPORT|03/05/2000|NTNINF|NT - NO INFORMATION FILED|03/24/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|111.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF003811000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/06/2000|Close of ReOpen|08/09/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|M1|914222B|914222B HARASSING A WITNESS TO HINDER REPORT|03/05/2000|NTNINF|NT - NO INFORMATION FILED|03/24/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|111.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF005697000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|04/06/2000|Close of ReOpen|07/26/2002|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|273.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF005697000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|04/06/2000|Close of ReOpen|07/26/2002|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|273.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF006361000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|04/17/2000|Close of ReOpen|07/26/2002|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|273.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF014737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2000|CLOSED|10/05/2000|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/30/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF014737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2000|CLOSED|10/05/2000|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|08/30/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF014737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2000|CLOSED|10/05/2000|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/30/2000|REDU|REDUCED TO COUNTY COURT|10/05/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF015158000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2000|CLOSED|09/28/2000|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/26/2000|REDU|REDUCED TO COUNTY COURT|09/28/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292000CF016184000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2000|CLOSED|10/25/2000|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/05/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF008255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2001|CLOSED|06/27/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|05/23/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF008255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2001|CLOSED|06/27/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/23/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF008714000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/2001|CLOSED|08/10/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|03/15/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF013305000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/29/2001|Close of ReOpen|10/05/2004|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/28/2001|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|410.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF013305000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/29/2001|Close of ReOpen|10/05/2004|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|M2|8120143A|8120143A PETIT THEFT|08/28/2001|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|410.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF013305000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/29/2001|Close of ReOpen|10/05/2004|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/28/2001|NOLP|NOLLE PROSSED|01/21/2003|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|410.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292001CF017626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2001|CLOSED|12/17/2001|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292006CF004163000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/01/2006|Close of ReOpen|11/07/2007|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/10/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|712.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292006CF008922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/05/2006|Close of ReOpen|08/25/2009|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|632.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292006CF008922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/05/2006|Close of ReOpen|08/25/2009|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/05/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|632.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292006CF018451000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2006|CLOSED|12/07/2006|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2006|NTDISM|NT - DISMISSED|11/06/2006|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292006CF018451000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2006|CLOSED|12/07/2006|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2006|NTDISM|NT - DISMISSED|11/06/2006|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292006CF018451000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2006|CLOSED|12/07/2006|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/10/2006|NOLP|NOLLE PROSSED|12/07/2006|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292006CF018627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2006|CLOSED|10/03/2006|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2006|NTLOR|NT - LETTER OF RELEASE|10/03/2006|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292008CF010781000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2008|CLOSED|07/16/2008|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/15/2008|REDU|REDUCED TO COUNTY COURT|07/16/2008|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|40.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF005124000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/2009|Close of ReOpen|06/18/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/22/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF005124000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/2009|Close of ReOpen|06/18/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/22/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF005124000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/2009|Close of ReOpen|06/18/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF005124000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/2009|Close of ReOpen|06/18/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/22/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF005124000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/2009|Close of ReOpen|06/18/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|5|M2|316192|316192 RECKLESS DRIVING|03/22/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF005124000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/2009|Close of ReOpen|06/18/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/22/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF013425000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/05/2009|CLOSED|05/04/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/04/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF013425000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/05/2009|CLOSED|05/04/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/04/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292009CF013425000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/05/2009|CLOSED|05/04/2010|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2009|NTDISM|NT - DISMISSED|05/04/2010|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|545.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292011CF013583000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2011|CLOSED|01/18/2012|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|09/05/2011|NTLOR|NT - LETTER OF RELEASE|01/18/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292011CF018535000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/08/2011|Close of ReOpen|03/25/2013|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|407.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292011CF018535000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/08/2011|Close of ReOpen|03/25/2013|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/08/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|407.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292011CF018535000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/08/2011|Close of ReOpen|03/25/2013|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/08/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|407.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292012CF012904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2012|CLOSED|09/11/2012|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|08/23/2012|REDU|REDUCED TO COUNTY COURT|09/11/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292012CF012904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2012|CLOSED|09/11/2012|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|3|M2|3161921A|3161921A RECKLESS DRIVING|08/23/2012|REDU|REDUCED TO COUNTY COURT|09/11/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292012CF012904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2012|CLOSED|09/11/2012|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2012|NTNINF|NT - NO INFORMATION FILED|09/11/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292012CF012904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2012|CLOSED|09/11/2012|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2012|REDU|REDUCED TO COUNTY COURT|09/11/2012|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292016CF002630000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/22/2016|CLOSED|03/06/2017|M|9215 N 27TH ST||TAMPA|FL|33612|Black|08/13/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/16/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|877.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292016CF002630000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/22/2016|CLOSED|03/06/2017|M|9215 N 27TH ST||TAMPA|FL|33612|Black|08/13/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/16/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|877.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292016CF014260000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/08/2016|CLOSED|11/14/2016|M|9215 N 27TH ST||TAMPA|FL|33612-|Black|08/13/1981|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/08/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292016CF014692000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/18/2016|CLOSED|03/06/2017|M|9215 27TH ST N||TAMPA|FL|33612|Black|08/13/1981|3|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|10/16/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|917.00
Circuit Court||DAMPIER|OTIS|LENELL J||Defendant|292019CF009585000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/10/2019|CLOSED|03/17/2021|M|3101 SAMPLE CT||TAMPA|FL|33619|Black|09/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2019|SCFD|STATE CLOSED FILE DIVERSION|10/02/2019|||D516652003230|FL|N||||430.19|10/22/2020|N|N|N|N|||||DAMPIER, OTIS LENELL; DAMPIER, OTIS LENELL, JR; DAMPIER, OTIS LENNEL|
Circuit Court||DAMPIER|OTIS|LENELL J||Defendant|292019CF009585000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/10/2019|CLOSED|03/17/2021|M|3101 SAMPLE CT||TAMPA|FL|33619|Black|09/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/08/2019|||D516652003230|FL|N||||430.19|10/22/2020|N|N|N|N|||||DAMPIER, OTIS LENELL; DAMPIER, OTIS LENELL, JR; DAMPIER, OTIS LENNEL|
Circuit Court||DAMPIER|OTIS|LENELL J||Defendant|292019CF009585000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/10/2019|CLOSED|03/17/2021|M|3101 SAMPLE CT||TAMPA|FL|33619|Black|09/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2019|||D516652003230|FL|N||||430.19|10/22/2020|N|N|N|N|||||DAMPIER, OTIS LENELL; DAMPIER, OTIS LENELL, JR; DAMPIER, OTIS LENNEL|
Circuit Court||DAMPIER|OTIS|LENELL J||Defendant|292019CF009585000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/10/2019|CLOSED|03/17/2021|M|3101 SAMPLE CT||TAMPA|FL|33619|Black|09/03/2000|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/03/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||D516652003230|FL|N||||430.19|10/22/2020|N|N|N|N|||||DAMPIER, OTIS LENELL; DAMPIER, OTIS LENELL, JR; DAMPIER, OTIS LENNEL|
Circuit Court||DAMPIER|OTIS|LENELL J||Defendant|292019CF009585000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/10/2019|CLOSED|03/17/2021|M|3101 SAMPLE CT||TAMPA|FL|33619|Black|09/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||D516652003230|FL|N||||430.19|10/22/2020|N|N|N|N|||||DAMPIER, OTIS LENELL; DAMPIER, OTIS LENELL, JR; DAMPIER, OTIS LENNEL|
Circuit Court||DAMPIER|OTIS|LENELL J||Defendant|292019CF009585000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/10/2019|CLOSED|03/17/2021|M|3101 SAMPLE CT||TAMPA|FL|33619|Black|09/03/2000|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/03/2019|NTNINF|NT - NO INFORMATION FILED|07/19/2019|||D516652003230|FL|N||||430.19|10/22/2020|N|N|N|N|||||DAMPIER, OTIS LENELL; DAMPIER, OTIS LENELL, JR; DAMPIER, OTIS LENNEL|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292021CF000064000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/05/2021|CLOSED|01/22/2021|M|9215 27TH ST N||TAMPA|FL|33612|Black|08/13/1981|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/02/2021|NTLOR|NT - LETTER OF RELEASE|01/22/2021|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292021CF005110000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/30/2021|CLOSED|09/09/2021|M|2124 BUSCH BL E||Tampa|FL|33612|Black|08/13/1981|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/25/2021|ADJG|NT - ADJUDGED GUILTY|09/09/2021|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, OTIS R; DAMPIER, OTIS REDDING; RANSOM, OTIS REDDING|689.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292021CF005110000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/30/2021|CLOSED|09/09/2021|M|2124 BUSCH BL E||Tampa|FL|33612|Black|08/13/1981|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/25/2021|ADJG|NT - ADJUDGED GUILTY|09/09/2021|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, OTIS R; DAMPIER, OTIS REDDING; RANSOM, OTIS REDDING|689.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292021CF013468000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2021|CLOSED|12/01/2021|M|6220 North Nebraska Avenue||Tampa|FL|33604|Black|08/13/1981|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/04/2021|NTLOR|NT - LETTER OF RELEASE|12/01/2021|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, FREDDICK; DAMPIER, FREDRICK; DAMPIER, OTIS; DAMPIER, OTIS C; DAMPIER, OTIS REDDING; DAMPIER, OTIS REEDING; DAMPIER, TEDDRICK C; DAMPIER, TEDDRICK COACHMAN|
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292021CF014035000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2021|CLOSED|03/03/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1981|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|10/24/2021|ADJG|NT - ADJUDGED GUILTY|03/03/2022|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, OTIS R; DAMPIER, OTIS REDDING; RANSOM, OTIS REDDING|689.00
Circuit Court||DAMPIER|OTIS|REEDING||Defendant|292021CF015333000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2021|CLOSED|03/03/2022|M|2909 50TH ST S||TAMPA|FL|33619|Black|08/13/1981|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|12/17/2021|ADJG|NT - ADJUDGED GUILTY|03/03/2022|||D516656812930|FL|N||||||N|N|N|N|||||DAMPIER, OTIS R; DAMPIER, OTIS REDDING; RANSOM, OTIS REDDING|689.00
Circuit Court||DAMPIER|OWENS|JOHN|III|Defendant|291996CF006473000AHC||FELONY CRIMES AGAINST A PERSON|C||05/02/1996|CLOSED|09/30/1996|M|1615 HUBERT||TAMPA|FL|33607|Black|03/28/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/01/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||D516650731080|FL|N||||||N|N|N|N|||||DAMPIER, OWENS JOHN; DAMPIER, TOBY|271.00
Circuit Court||DAMPIER|OWENS|JOHN|III|Defendant|291996CF006473000AHC||FELONY CRIMES AGAINST A PERSON|C||05/02/1996|CLOSED|09/30/1996|M|1615 HUBERT||TAMPA|FL|33607|Black|03/28/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||D516650731080|FL|N||||||N|N|N|N|||||DAMPIER, OWENS JOHN; DAMPIER, TOBY|271.00
Circuit Court||DAMPIER|OWENS|JOHN|III|Defendant|292000CF003634000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/16/2000|CLOSED|08/07/2000|M|1615 HUBERT||TAMPA|FL|33607|Black|03/28/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|12/31/1999|NOLP|NOLLE PROSSED|08/07/2000|||D516650731080|FL|N||||||N|N|N|N|||||DAMPIER, OWENS JOHN; DAMPIER, TOBY|
Circuit Court||DAMPIER|OWENS|JOHN|III|Defendant|292000CF003634000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/16/2000|CLOSED|08/07/2000|M|1615 HUBERT||TAMPA|FL|33607|Black|03/28/1973|2|F2|790231|790231 FELON IN POSSESSION|12/31/1999|NOLP|NOLLE PROSSED|08/07/2000|||D516650731080|FL|N||||||N|N|N|N|||||DAMPIER, OWENS JOHN; DAMPIER, TOBY|
Circuit Court||DAMPIER|ROY|COACHMAN||Defendant|291988CF006154000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAMPIER|VANESSA|||Defendant|291990CF018132000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/30/1990|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/15/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291990CF018132000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/30/1990|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/15/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291990CF018132000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/30/1990|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/15/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291991CF000954000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/18/1991|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/11/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291991CF006441000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/06/1991|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/10/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291991CF006509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/1991|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291991CF006509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/1991|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291991CF006509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/1991|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291991CF006509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/1991|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMPIER|VANESSA|||Defendant|291991CF006509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/1991|CLOSED|07/22/2010|F|1410 E LOUISE||TAMPA|FL|33603|Black|04/03/1963|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D51686163623|FL|N||||||N|N|N|N|||||DAMPER, VENESSA ANN; DAMPIER, VANESSA ANNE; MILLER, SANDRA RENE|
Circuit Court||DAMRO|JOHNNY|WAYNE||Defendant|292011CF016533000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/29/2011|CLOSED|01/05/2012|M|10 JB SCVILLY RD||ELORA|TN|NI|White|08/26/1951|1|NN|941.02|941.02 FUGITIVE|10/29/2011|NTDISM|NT - DISMISSED|01/05/2012|||039806037|TN|N||||||N|N|N|N||||||
Circuit Court||DAMRON|DOUGLAS|MCARTHUR||Defendant|292008CF020562000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/18/2008|CLOSED|10/30/2008|M|1003 WEST LAKE DR||WIMAUMA|FL|33598-|White|02/22/1942|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|10/17/2008|REDU|REDUCED TO COUNTY COURT|10/30/2008|||D565173420620|FL|N||||||N|N|N|N||||||
Circuit Court||DAMRON|DOUGLAS|MCARTHUR||Defendant|292012CF008891000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2012|Close of ReOpen|01/22/2014|M|1003 WEST LAKE DR||WIMAUMA|FL|33598-|White|02/22/1942|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/13/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||D565173420620|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||DAMRON|DOUGLAS|MCARTHUR||Defendant|292012CF008891000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2012|Close of ReOpen|01/22/2014|M|1003 WEST LAKE DR||WIMAUMA|FL|33598-|White|02/22/1942|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2012|NOLP|NOLLE PROSSED|02/12/2013|||D565173420620|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||DAMRON|DOUGLAS|MCARTHUR||Defendant|292012CF008891000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2012|Close of ReOpen|01/22/2014|M|1003 WEST LAKE DR||WIMAUMA|FL|33598-|White|02/22/1942|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2012|NOLP|NOLLE PROSSED|02/12/2013|||D565173420620|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||DAMRON|DOUGLAS|MCARTHUR||Defendant|292012CF008891000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2012|Close of ReOpen|01/22/2014|M|1003 WEST LAKE DR||WIMAUMA|FL|33598-|White|02/22/1942|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/13/2012|NOLP|NOLLE PROSSED|02/12/2013|||D565173420620|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||DAMRON|DOUGLAS|MCARTHUR||Defendant|292012CF008891000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2012|Close of ReOpen|01/22/2014|M|1003 WEST LAKE DR||WIMAUMA|FL|33598-|White|02/22/1942|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/13/2012|NOLP|NOLLE PROSSED|02/12/2013|||D565173420620|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||DAMRON|HUBERT|LEE||Defendant|292005CF000246000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/05/2005|CLOSED|01/25/2005|M|10405 GLORIA ST||GIBSONTON|FL|33534-|White|04/09/1974|1|NN|941.02|941.02 FUGITIVE|01/05/2005|NTDISM|NT - DISMISSED|01/25/2005|||||N||||||N|N|N|N||||||
Circuit Court||DAMRON|KURT|TOLLNER||Defendant|291986CF017530000AHC||FELONY CRIMES AGAINST A PERSON|C||12/21/1986|CLOSED|03/07/1991|M|NI||UNKNOWN|FL|NI|White|03/20/1962|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1986|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMRON|KURT|TOLLNER||Defendant|291986CF017530000AHC||FELONY CRIMES AGAINST A PERSON|C||12/21/1986|CLOSED|03/07/1991|M|NI||UNKNOWN|FL|NI|White|03/20/1962|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1986|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMRON|KURT|TOLLNER||Defendant|291986CF017530000AHC||FELONY CRIMES AGAINST A PERSON|C||12/21/1986|CLOSED|03/07/1991|M|NI||UNKNOWN|FL|NI|White|03/20/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1986|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAMRON|SHANE|EARL-DONOVAN||Defendant|292013CF010335000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2013|Close of ReOpen|09/29/2015|M|10149 ELLEN AV||TAMPA|FL|33610|White|02/18/1988|1|F3|828122|828122 CRUELTY TO ANIMALS|05/20/2013|NTAW|NT - ADJUDICATION WITHHELD|12/02/2013|||D565785880580|FL|N||||50.00||N|N|N|N|||||DAMRON, SHANE EARL|722.00
Circuit Court||DAMRON|TREY|||Defendant|292023CF004564000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/30/2023|CLOSED|04/11/2023|M|5011 16TH AVE # 1||TAMPA|FL|33619|White|06/25/2002|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/11/2023|||D565800022251|FL|N||||||N|N|N|N||||||
Circuit Court||DAMRON|TREY|||Defendant|292023CF004564000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/30/2023|CLOSED|04/11/2023|M|5011 16TH AVE # 1||TAMPA|FL|33619|White|06/25/2002|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/11/2023|||D565800022251|FL|N||||||N|N|N|N||||||
Circuit Court||DAMRON|TREY|||Defendant|292024CF006794000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/30/2024|CLOSED|05/07/2024|M|5011 16TH AVE||TAMPA|FL|33619|White|06/25/2002|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/29/2024|REDU|REDUCED TO COUNTY COURT|05/07/2024|||D565800022251|FL|N||||||N|N|N|N||||||
Circuit Court||DAMRON|TREY|||Defendant|292024CF006794000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/30/2024|CLOSED|05/07/2024|M|5011 16TH AVE||TAMPA|FL|33619|White|06/25/2002|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/29/2024|NTNINF|NT - NO INFORMATION FILED|05/07/2024|||D565800022251|FL|N||||||N|N|N|N||||||
Circuit Court||DAMRON|TREY|||Defendant|292024CF006794000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/30/2024|CLOSED|05/07/2024|M|5011 16TH AVE||TAMPA|FL|33619|White|06/25/2002|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/29/2024|NTNINF|NT - NO INFORMATION FILED|05/07/2024|||D565800022251|FL|N||||||N|N|N|N||||||
Circuit Court||DAMRON|TREY|||Defendant|292024CF006794000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/30/2024|CLOSED|05/07/2024|M|5011 16TH AVE||TAMPA|FL|33619|White|06/25/2002|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2024|NTNINF|NT - NO INFORMATION FILED|05/07/2024|||D565800022251|FL|N||||||N|N|N|N||||||
Circuit Court||DAMSBORO|STEVEN|A||Defendant|291990CF004209000AHC||FELONY OTHER FELONY|E||03/15/1990|CLOSED|06/01/1990|M|8431 BROWNWOOD RD||RICHMOND BRIT|CO|NI|White|08/18/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/15/1990||||||||N||||||N|N|N|N||||||
Circuit Court||DAMSKY|CHRISTINA|MARIE||Defendant|291992CF009258000AHC||FELONY DRUG OFFENSE|O||07/02/1992|CLOSED|08/04/1992|F|NI||AT LARGE|FL|NI|White|04/29/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTLOR|NT - LETTER OF RELEASE|08/04/1992|||D520113696490|FL|N||||||N|N|N|N|||||DAMSKY, CHRISTINA; DAMSKY, CHRISTINA M|
Circuit Court||DAMSKY|CHRISTINA|MARIE||Defendant|292001CF001668000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/01/2001|Close of ReOpen|10/09/2006|F|NI||AT LARGE|FL|NI|White|04/29/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2003|||D520113696490|FL|N||||||N|N|N|N|||||DAMSKY, CHRISTINA; DAMSKY, CHRISTINA M|433.00
Circuit Court||DAMSTRA|CAROLINE|BETH||Defendant|292004CF004528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|03/23/2004|F|5514 8TH COURT W||BRADENTON|FL|34209|White|10/27/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||D523102848870|FL|N||||||N|N|N|N|||||DAMSTRA, CAROLINE B|
Circuit Court||DAMSTRA|CAROLINE|BETH||Defendant|292004CF004528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|03/23/2004|F|5514 8TH COURT W||BRADENTON|FL|34209|White|10/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/07/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||D523102848870|FL|N||||||N|N|N|N|||||DAMSTRA, CAROLINE B|
Circuit Court||DAMSZEL|ARKADIUSZ|||Defendant|292023CF003009000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/28/2023|Close of ReOpen|06/10/2025|M|701 E FLETCHER AVE # 362||TAMPA|FL|33612|White|01/16/1984|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/27/2023|NTAW|NT - ADJUDICATION WITHHELD|07/11/2023|||D524000840160|FL|N||||||N|N|N|N||||||1098.00
Circuit Court||DAMSZEL|ARKADIUSZ|||Defendant|292025CF018471000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/20/2025|Open|10/19/2025|M|701 E FLETCHER AVE # 362||TAMPA|FL|33612|White|01/16/1984|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/18/2025||||||D524000840160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMSZEL|ARKADIUSZ|||Defendant|292025CF018471000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/20/2025|Open|10/19/2025|M|701 E FLETCHER AVE # 362||TAMPA|FL|33612|White|01/16/1984|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/18/2025|NTNINF|NT - NO INFORMATION FILED|11/10/2025|||D524000840160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMSZEL|ARKADIUSZ|||Defendant|292025CF018740000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/24/2025|Open|10/23/2025|M|701 E FLETCHER AVE APT 362||TAMPA|FL|33612|White|01/16/1984|4|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|10/20/2025||||||D524000840160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMSZEL|ARKADIUSZ|||Defendant|292025CF018740000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/24/2025|Open|10/23/2025|M|701 E FLETCHER AVE APT 362||TAMPA|FL|33612|White|01/16/1984|3|M1|741.29(7)|741297 - MISC3001 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|10/20/2025||||||D524000840160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAMTEW|SERTSEMARYAN|ESTHE||Defendant|292000CF010820000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/25/2000|CLOSED|08/15/2002|M|P O BOX 79299||TAMPA|FL|33619|Black|05/27/1960|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/24/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D53078560187ID|FL|N||||||N|N|N|N|||||DAMTEW, MARYAM; DAMTEW, SERSEMARYAN ESTHE; SAMIEN, SERTSEMARYAM ESHTE|261.00
Circuit Court||DAMTEW|SERTSEMARYAN|ESTHE||Defendant|292000CF010820000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/25/2000|CLOSED|08/15/2002|M|P O BOX 79299||TAMPA|FL|33619|Black|05/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D53078560187ID|FL|N||||||N|N|N|N|||||DAMTEW, MARYAM; DAMTEW, SERSEMARYAN ESTHE; SAMIEN, SERTSEMARYAM ESHTE|261.00
Circuit Court||DAMTEW|SERTSEMARYAN|ESTHE||Defendant|292000CF010820000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/25/2000|CLOSED|08/15/2002|M|P O BOX 79299||TAMPA|FL|33619|Black|05/27/1960|3|F3|893131F|893131F POSSESSION OF CANNABIS|06/24/2000|NTNINF|NT - NO INFORMATION FILED|07/17/2000|||D53078560187ID|FL|N||||||N|N|N|N|||||DAMTEW, MARYAM; DAMTEW, SERSEMARYAN ESTHE; SAMIEN, SERTSEMARYAM ESHTE|261.00
Circuit Court||DAN|SEUNG|H||Defendant|292006CF002395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2006|CLOSED|03/16/2006|M|11144 RISING MIST BL||RIVERVIEW|FL|33569|Asian|01/25/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/03/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||D500788740250|FL|N||||||N|N|N|N||||||
Circuit Court||DAN|SEUNG|H||Defendant|292006CF002395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2006|CLOSED|03/16/2006|M|11144 RISING MIST BL||RIVERVIEW|FL|33569|Asian|01/25/1974|2|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|02/03/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||D500788740250|FL|N||||||N|N|N|N||||||
Circuit Court||DANA|MICHAEL|JOSEPH||Defendant|292024CF008676000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/31/2024|CLOSED|07/02/2024|M|AT LARGE||TAMPA|FL|33613|White|04/06/1985|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/30/2024|AMDS|ADMINISTRATIVELY DISMISSED|07/02/2024|||D500550851260|FL|N||||||N|N|N|N||||||
Circuit Court||DANA|MICHAEL|JOSEPH||Defendant|292024CF016499000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/18/2024|CLOSED|12/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/06/1985|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2024|ADJG|NT - ADJUDGED GUILTY|12/02/2024|||D500550851260|FL|N||||||N|N|N|N||||||710.00
Circuit Court||DANA|MICHAEL|JOSEPH||Defendant|292024CF016500000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/18/2024|CLOSED|11/19/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/06/1985|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/17/2024|CNFC|CLOSED NON-FLORIDA CASE|11/19/2024|||D500550851260|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANAHER|BRIAN|HORST||Defendant|292000CF002087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|13520 CLUBSIDE DR||TAMPA|FL|33624-|White|10/30/1981|1|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|02/07/2000|REDU|REDUCED TO COUNTY COURT|03/07/2000|||D560068813900|FL|N||||||N|N|N|N||||||
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|291998CF020520000AHC||FELONY DRUG OFFENSE|E||11/28/1998|CLOSED|12/16/1999|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|893136A|893136A POSSESSION|11/27/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|461.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|291998CF020520000AHC||FELONY DRUG OFFENSE|E||11/28/1998|CLOSED|12/16/1999|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|461.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|291999CF000855000AHC||FELONY DRUG OFFENSE|E||01/18/1999|CLOSED|12/16/1999|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|893136A|893136A POSSESSION|01/16/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|361.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|291999CF000855000AHC||FELONY DRUG OFFENSE|E||01/18/1999|CLOSED|12/16/1999|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|361.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292002CF015280000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/18/2002|CLOSED|02/03/2003|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2002|NOLP|NOLLE PROSSED|02/03/2003|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|40.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292002CF015280000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/18/2002|CLOSED|02/03/2003|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2002|NOLP|NOLLE PROSSED|02/03/2003|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|40.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292003CF004674000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/21/2003|Close of ReOpen|11/21/2003|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||D560119611690|FL|N||||843.00|07/18/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292003CF004674000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/21/2003|Close of ReOpen|11/21/2003|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||D560119611690|FL|N||||843.00|07/18/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292003CF010368000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/20/2003|Close of ReOpen|10/08/2003|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||D560119611690|FL|N||||843.00|09/15/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292003CF010368000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/20/2003|Close of ReOpen|10/08/2003|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||D560119611690|FL|N||||843.00|09/15/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292003CF010368000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/20/2003|Close of ReOpen|10/08/2003|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/19/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||D560119611690|FL|N||||843.00|09/15/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292004CF010138000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/27/2004|Close of ReOpen|10/18/2006|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||D560119611690|FL|N||||842.00|07/18/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292004CF010138000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/27/2004|Close of ReOpen|10/18/2006|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||D560119611690|FL|N||||842.00|07/18/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292004CF010138000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/27/2004|Close of ReOpen|10/18/2006|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/27/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||D560119611690|FL|N||||842.00|07/18/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292004CF010138000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/27/2004|Close of ReOpen|10/18/2006|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/27/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||D560119611690|FL|N||||842.00|07/18/2006|N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292006CF017033000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/23/2006|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||95.88||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|374.12
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292006CF020611000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/07/2006|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/07/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|335.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292006CF020611000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/07/2006|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2006|NOLP|NOLLE PROSSED|03/10/2008|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|335.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292006CF020611000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/07/2006|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|335.00
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292006CF024516000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/01/2006|Close of ReOpen|06/10/2011|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|10/25/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||95.89||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|414.11
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292006CF024516000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/01/2006|Close of ReOpen|06/10/2011|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||95.89||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|414.11
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292007CF002215000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/01/2007|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/31/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||191.47||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|278.53
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292007CF003190000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/13/2007|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||98.95||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|426.05
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292007CF003190000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/13/2007|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/13/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||98.95||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|426.05
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292007CF003190000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/13/2007|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/13/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||98.95||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|426.05
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292007CF003190000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/13/2007|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||98.95||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|426.05
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292007CF003190000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/13/2007|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||98.95||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|426.05
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292007CF005740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2007|CLOSED|04/16/2021|M|7215 TURNMOR DRIVE||Tampa|FL|33634|White|05/09/1961|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/24/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||401.91||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|244.09
Circuit Court||DANAHER|CHRISTOPHER|WILLIAM||Defendant|292008CF009609000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/19/2008|CLOSED|06/12/2008|M|6535 W HANNA AVE||TAMPA|FL|33634|White|05/09/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/19/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||D560119611690|FL|N||||||N|N|N|N|||||DANAHER, CHRISTOPHER; DANAPHER, CHRISTOPHER WILLIAM; DANNHER, CHRISTOPHER W|510.00
Circuit Court||DANAHEY|WEST|STEVEN||Defendant|291993CF011135000AHC||FELONY OTHER FELONY|A||08/29/1993|Close of ReOpen|08/11/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/21/1964|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|08/27/1993|NTNINF|NT - NO INFORMATION FILED|09/02/1993|||D50079964061|FL|N||||||N|N|N|N||||||277.00
Circuit Court||DANAHEY|WEST|STEVEN||Defendant|291993CF011135000AHC||FELONY OTHER FELONY|A||08/29/1993|Close of ReOpen|08/11/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/21/1964|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|08/27/1993|NTAW|NT - ADJUDICATION WITHHELD|09/09/1993|||D50079964061|FL|N||||||N|N|N|N||||||277.00
Circuit Court||DANAHY|LORI|JOHANBOEKE||Defendant|292019CF004021000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/25/2019|Close of ReOpen|09/28/2021|F|705 SOUTH BLVD||TAMPA|FL|33606|White|05/25/1961|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/24/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||D500530616850|FL|N||||2536.00|10/07/2021|N|N|N|N||||||
Circuit Court||DANAHY|LORI|JOHANBOEKE||Defendant|292019CF004021000AHC|A8HMS0E|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/25/2019|Close of ReOpen|09/28/2021|F|705 SOUTH BLVD||TAMPA|FL|33606|White|05/25/1961|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|03/24/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2020|Tampa Police Department|VAN-TREESE  OFC 610     , UNK|D500530616850|FL|N||||2536.00|10/07/2021|N|N|N|N|TBREDS|FL||||
Circuit Court||DANAHY|LORI|JOHANBOEKE||Defendant|292019CF004021000AHC|AAMD3BE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/25/2019|Close of ReOpen|09/28/2021|F|705 SOUTH BLVD||TAMPA|FL|33606|White|05/25/1961|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/24/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|Tampa Police Department|MOGILEWICZ, DAVID|D500530616850|FL|N||||2536.00|10/07/2021|N|N|N|N|TBREDS|FL||||
Circuit Court||DANAMARK|FLETCHER|LOUIS||Defendant|292009CF013313000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|07/29/2009|CLOSED|04/11/2012|M|5724 RIDGESTONE DRIVE||TAMPA|FL|33625|Asian|09/17/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2009|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||F422472563370|FL|N||||||N|N|N|N|||||DANAMARK, FLETCHER LEWIS|515.00
Circuit Court||DANCE|LAWRENCE|ALPHUS|IV|Defendant|292007CF005637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/12/2007|M|210|26747 SAXONY WY|WESLEY CHAPEL|FL|33543-|Black|06/19/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2007|NTLOR|NT - LETTER OF RELEASE|04/12/2007|||578252059|DC|N||||||N|N|N|N||||||
Circuit Court||DANCE|LAWRENCE|ALPHUS|IV|Defendant|292007CF005637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/12/2007|M|210|26747 SAXONY WY|WESLEY CHAPEL|FL|33543-|Black|06/19/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2007|NTLOR|NT - LETTER OF RELEASE|04/12/2007|||578252059|DC|N||||||N|N|N|N||||||
Circuit Court||DANCE|LAWRENCE|ALPHUS|IV|Defendant|292007CF005637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/12/2007|M|210|26747 SAXONY WY|WESLEY CHAPEL|FL|33543-|Black|06/19/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2007|NTLOR|NT - LETTER OF RELEASE|04/12/2007|||578252059|DC|N||||||N|N|N|N||||||
Circuit Court||DANCEL|BRIAN|GARCES||Defendant|292006CF009710000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2006|CLOSED|06/21/2006|M|14501 RAVEN BROOK|#411|TAMPA|FL|33613-|Black|09/30/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/2006|NTLOR|NT - LETTER OF RELEASE|06/21/2006|||B5050358|CA|N||||||N|N|N|N||||||
Circuit Court||DANCER|FRED|LAVON||Defendant|291989CF020337000AHC||FELONY THEFT FORGERY FRAUD|B||12/13/1989|CLOSED|11/13/1990|M|12710 N 53RD ST-REAR||TAMPA|FL|33617|White|05/20/1949|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||B526252491800|FL|N||||||N|N|N|N|||||DANCER, FREDDIE LEVON|
Circuit Court||DANCER|FRED|LAVON||Defendant|291990CF006689000AHC||FELONY BURGLARY|B||04/29/1990|CLOSED|08/03/1990|M|12710 N 53RD ST-REAR||TAMPA|FL|33617|White|05/20/1949|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||B526252491800|FL|N||||||N|N|N|N|||||DANCER, FREDDIE LEVON|
Circuit Court||DANCER|FRED|LAVON||Defendant|291990CF006689000AHC||FELONY BURGLARY|B||04/29/1990|CLOSED|08/03/1990|M|12710 N 53RD ST-REAR||TAMPA|FL|33617|White|05/20/1949|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||B526252491800|FL|N||||||N|N|N|N|||||DANCER, FREDDIE LEVON|
Circuit Court||DANCER|FRED|LAVON||Defendant|291990CF006689000AHC||FELONY BURGLARY|B||04/29/1990|CLOSED|08/03/1990|M|12710 N 53RD ST-REAR||TAMPA|FL|33617|White|05/20/1949|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||B526252491800|FL|N||||||N|N|N|N|||||DANCER, FREDDIE LEVON|
Circuit Court||DANCER|FREDDIE|L||Defendant|291982CF008539000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/26/1982|CLOSED|07/26/1982|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/26/1982||||||||N||||||N|N|N|N||||||
Circuit Court||DANCER|JOSEPH|LEE||Defendant|292024CF006924000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/02/2024|CLOSED|10/29/2024|M|6300 S WILDWOOD RD||ROSSVILLE|IN|46065|White|04/12/1976|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|05/01/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||05201497432|IN|N||||2000.00|11/22/2024|N|N|N|N||||||
Circuit Court||DANCER|TERRY|LEE|Jr|Defendant|292003CF002552000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/14/2003|Close of ReOpen|04/27/2004|M|1234 WOODROSE||FT MYERS|FL|33907-|White|07/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2002|NTNINF|NT - NO INFORMATION FILED|03/07/2003|||D526812722540|FL|N||||7.20||N|N|N|N||||||937.80
Circuit Court||DANCER|TERRY|LEE|Jr|Defendant|292003CF002552000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/14/2003|Close of ReOpen|04/27/2004|M|1234 WOODROSE||FT MYERS|FL|33907-|White|07/14/1972|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|12/19/2002|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||D526812722540|FL|N||||7.20||N|N|N|N||||||937.80
Circuit Court||DANCEY|DEBORAH|MONDAY||Defendant|291989CF007558000AHC||FELONY OTHER FELONY|||05/13/1989|CLOSED|07/07/1989|F|NI||UNKNOWN|FL|NI|White|08/04/1955|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1989|NTAW|NT - ADJUDICATION WITHHELD|07/07/1989|||||N||||||N|N|N|N||||||
Circuit Court||DANCEY|DEBORAH|MONDAY||Defendant|291989CF007558000AHC||FELONY OTHER FELONY|||05/13/1989|CLOSED|07/07/1989|F|NI||UNKNOWN|FL|NI|White|08/04/1955|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1989|NTAW|NT - ADJUDICATION WITHHELD|07/07/1989|||||N||||||N|N|N|N||||||
Circuit Court||DANCEY|DEBORAH|MONDAY||Defendant|291989CF007558000AHC||FELONY OTHER FELONY|||05/13/1989|CLOSED|07/07/1989|F|NI||UNKNOWN|FL|NI|White|08/04/1955|1|F3|8380151|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1989|NTAW|NT - ADJUDICATION WITHHELD|07/07/1989|||||N||||||N|N|N|N||||||
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292009CF009792000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/05/2009|Close of ReOpen|09/23/2013|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/05/2009|NTNINF|NT - NO INFORMATION FILED|07/08/2009|||D520440894580|FL|N||||||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|907.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292009CF009792000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/05/2009|Close of ReOpen|09/23/2013|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/05/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||D520440894580|FL|N||||||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|907.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292009CF009792000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/05/2009|Close of ReOpen|09/23/2013|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/05/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D520440894580|FL|N||||||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|907.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292009CF010521000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2009|Close of ReOpen|09/23/2013|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D520440894580|FL|N||||||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|922.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292009CF010521000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2009|Close of ReOpen|09/23/2013|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/18/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||D520440894580|FL|N||||||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|922.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292009CF010805000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/22/2009|Close of ReOpen|09/23/2013|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|1|F1|8121352B|8121352B ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|06/18/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D520440894580|FL|N||||||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|907.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292009CF010805000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/22/2009|Close of ReOpen|09/23/2013|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|06/18/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D520440894580|FL|N||||||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|907.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292012CF003739000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2012|Close of ReOpen|10/17/2012|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/07/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||D520440894580|FL|N||||385.00||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|50.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292012CF003739000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2012|Close of ReOpen|10/17/2012|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/07/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||D520440894580|FL|N||||385.00||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|50.00
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292015CF015046000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2015|Close of ReOpen|10/18/2016|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/17/2015|ADJG|NT - ADJUDGED GUILTY|02/19/2016|||D520440894580|FL|N||||28.85||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|530.15
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292015CF015046000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2015|Close of ReOpen|10/18/2016|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/17/2015|ADJG|NT - ADJUDGED GUILTY|02/19/2016|||D520440894580|FL|N||||28.85||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|530.15
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292015CF015046000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2015|Close of ReOpen|10/18/2016|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/17/2015|ADJG|NT - ADJUDGED GUILTY|02/19/2016|||D520440894580|FL|N||||28.85||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|530.15
Circuit Court||DANCEY|JAMES|ELLIOTT||Defendant|292015CF015046000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2015|Close of ReOpen|10/18/2016|M|5001 KNOLLWOOD PL||TAMPA|FL|33617|Black|12/18/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/17/2015|NTNOLP|NT - NOLLE PROSSED|02/19/2016|||D520440894580|FL|N||||28.85||N|N|N|N|||||DANCEY, JAMES  J; DANCEY, JAMES E; DANCEY, JAMES ELLIOTT, JR|530.15
Circuit Court||DANCHAK|JOSHUA|C||Defendant|292005CF024264000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/13/2005|CLOSED|06/09/2006|M|3525 NW 114TH TER||CORAL SPRINGS|FL|33065|White|06/22/1987|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|08/04/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2006|||D522423872220|FL|N||||||N|N|N|N|||||DANCHAK, JOSHUA COLBY|450.00
Circuit Court||DANCHAK|JOSHUA|C||Defendant|292005CF024264000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/13/2005|CLOSED|06/09/2006|M|3525 NW 114TH TER||CORAL SPRINGS|FL|33065|White|06/22/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2005|NTNINF|NT - NO INFORMATION FILED|01/30/2006|||D522423872220|FL|N||||||N|N|N|N|||||DANCHAK, JOSHUA COLBY|450.00
Circuit Court||DANCHAK|JOSHUA|C||Defendant|292005CF024264000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/13/2005|CLOSED|06/09/2006|M|3525 NW 114TH TER||CORAL SPRINGS|FL|33065|White|06/22/1987|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/04/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2006|||D522423872220|FL|N||||||N|N|N|N|||||DANCHAK, JOSHUA COLBY|450.00
Circuit Court||DANCIL|CLIFFORD|GEORGE||Defendant|292000CF015036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2000|CLOSED|10/25/2000|M|8220 FLORIDA AV N||TAMPA|FL|33604-|Black|07/04/2026|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/05/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||D52410726244|FL|N||||||N|N|N|N||||||
Circuit Court||DANCIL|DEON|||Defendant|291997CF020156000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/12/1997|CLOSED|01/23/2000|M|4685 17TH AVE S||ST PETERSBURG|FL|33711|Black|10/31/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/12/1997||||||||N||||||N|N|N|N|||||DANCIL, DARNELL DEON|
Circuit Court||DANCIL|DEON|||Defendant|291997CF020158000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/12/1997|CLOSED|01/23/2000|M|4685 17TH AVE S||ST PETERSBURG|FL|33711|Black|10/31/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/12/1997||||||||N||||||N|N|N|N|||||DANCIL, DARNELL DEON|
Circuit Court||DANCIL|LAWRENCE|EDWARD||Defendant|291993CF004107000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1993|CLOSED|07/22/1993|M|2545 5TH AVE S||ST PETERSBURG|FL|33712|Black|03/19/1953|1|M2|812014|812014 PETIT THEFT|03/26/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||D52452553099|FL|N||||||N|N|N|N||||||
Circuit Court||DANCLAR|MALIKA|MARIANA||Defendant|292017CF012568000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2017|CLOSED|12/04/2017|F|4231 CURTIS ST E||TAMPA|FL|33610|Black|12/26/1983|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/04/2017|||D524553839660|FL|N||||800.00|01/29/2025|N|N|N|N|||||DANCLAR, MALIKA|
Circuit Court||DANCLAR|MALIKA|MARIANA||Defendant|292017CF012568000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2017|CLOSED|12/04/2017|F|4231 CURTIS ST E||TAMPA|FL|33610|Black|12/26/1983|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/17/2019|||D524553839660|FL|N||||800.00|01/29/2025|N|N|N|N|||||DANCLAR, MALIKA|
Circuit Court||DANCLAR|MALIKA|MARIANA||Defendant|292017CF012568000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2017|CLOSED|12/04/2017|F|4231 CURTIS ST E||TAMPA|FL|33610|Black|12/26/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/04/2017|||D524553839660|FL|N||||800.00|01/29/2025|N|N|N|N|||||DANCLAR, MALIKA|
Circuit Court||DANCLAR|MALIKA|MARIANA||Defendant|292017CF012568000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2017|CLOSED|12/04/2017|F|4231 CURTIS ST E||TAMPA|FL|33610|Black|12/26/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/21/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/17/2019|||D524553839660|FL|N||||800.00|01/29/2025|N|N|N|N|||||DANCLAR, MALIKA|
Circuit Court||DANCO|JOHN|EDWARD||Defendant|291996CF001312000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/18/1996|CLOSED|07/18/1996|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||D520465761870|FL|N||||291.20||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|165.80
Circuit Court||DANCO|JOHN|EDWARD||Defendant|291996CF001312000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/18/1996|CLOSED|07/18/1996|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/18/1996|NOLP|NOLLE PROSSED|07/18/1996|||D520465761870|FL|N||||291.20||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|165.80
Circuit Court||DANCO|JOHN|EDWARD||Defendant|291996CF001312000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/18/1996|CLOSED|07/18/1996|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|01/18/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||D520465761870|FL|N||||291.20||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|165.80
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292000CF009190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/31/2000|CLOSED|12/11/2000|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|3|F3|784021|784021 AGGRAVATED ASSAULT|05/28/2000|NTNINF|NT - NO INFORMATION FILED|07/17/2000|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|541.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292000CF009190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/31/2000|CLOSED|12/11/2000|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|2|F3|784021|784021 AGGRAVATED ASSAULT|05/28/2000|NOLP|NOLLE PROSSED|12/11/2000|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|541.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292000CF009190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/31/2000|CLOSED|12/11/2000|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/28/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|541.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292001CF008284000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2001|CLOSED|06/22/2001|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|06/01/2001|NTLOR|NT - LETTER OF RELEASE|06/22/2001|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292003CF012418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2003|CLOSED|09/09/2003|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/22/2003|REDU|REDUCED TO COUNTY COURT|09/09/2003|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292005CF023605000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2005|CLOSED|02/02/2006|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/02/2005|NTLOR|NT - LETTER OF RELEASE|02/02/2006|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292006CF013644000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|07/11/2006|Close of ReOpen|11/03/2009|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|07/11/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|964.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292006CF013644000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|07/11/2006|Close of ReOpen|11/03/2009|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/11/2006|NOLP|NOLLE PROSSED|04/07/2008|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|964.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|02/26/2008|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/04/2009|NOLP|NOLLE PROSSED|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/19/2009|NOLP|NOLLE PROSSED|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/27/2009|NOLP|NOLLE PROSSED|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/19/2008|NOLP|NOLLE PROSSED|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/04/2008|NOLP|NOLLE PROSSED|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|25|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|24|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|23|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|22|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|21|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|2|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|03/27/2008|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|8|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF004958000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/08/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|359.00
Circuit Court||DANCO|JOHN|EDWARD||Defendant|292010CF014450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/15/2010|Close of ReOpen|09/28/2011|M|615 E LUMSDEN RD||BRANDON|FL|33511|White|05/27/1976|1|M1|784031|784031 BATTERY|09/12/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||D520465761870|FL|N||||||N|N|N|N|||||DANCO, JOHN E; DANCO, JOHN EDWARD|746.00
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|118|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|117|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|116|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|115|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|114|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|113|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|112|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|111|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|110|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|109|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|108|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|107|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|106|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|215|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|216|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|105|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|104|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|103|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|102|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|101|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|100|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|99|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|98|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|97|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|217|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|218|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|96|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|119|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|120|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|214|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|213|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|212|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|211|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|121|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|122|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|123|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|124|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|210|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|209|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|208|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|125|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|126|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|127|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|128|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|129|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|207|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|130|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|131|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|132|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|133|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|134|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|135|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|206|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|205|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|253|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|252|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|251|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|250|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|249|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|248|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|247|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|246|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|245|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|244|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|243|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|242|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|241|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|240|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|239|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|238|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|237|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|236|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|235|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|234|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|233|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|232|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|231|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|230|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|229|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|228|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|227|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|226|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|225|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|224|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|75|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|76|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|77|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|78|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|79|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|80|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|81|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|82|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|83|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|84|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|85|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|86|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|87|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|88|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|89|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|90|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|223|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|222|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|221|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|220|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|91|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|92|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|219|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|93|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|94|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|95|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|52|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|53|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|193|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|195|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|196|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|197|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|192|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|191|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|190|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|189|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|188|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|187|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|186|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|54|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|55|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|185|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|184|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|183|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|182|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|181|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|180|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|179|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|178|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|177|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|176|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|175|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|174|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|173|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|172|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|171|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|170|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|169|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|56|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|168|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|167|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|166|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|165|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|164|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|163|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|162|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|161|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|160|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|57|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|159|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|158|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|157|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|156|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|50|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|49|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|48|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|47|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|46|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|45|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|44|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|43|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|42|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|41|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|40|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|39|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|38|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|37|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|36|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|35|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|34|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|33|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|32|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|31|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|30|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|29|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|28|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|27|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|26|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|194|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|25|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|24|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|23|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|22|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|21|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|20|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|19|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|18|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|15|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|14|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|13|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|51|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|11|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|201|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|71|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|72|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|73|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|144|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|143|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|142|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|200|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|70|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|141|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|140|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|74|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|01/30/1985|JTNOLP|JT - NOLLE PROSSED|12/06/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|202|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|69|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|68|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|145|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|67|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|146|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|139|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|147|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|66|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|138|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|65|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|199|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|137|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|155|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|204|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|154|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|58|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|59|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|198|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|153|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|60|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|61|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|62|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|63|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|152|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|151|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|64|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|148|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|203|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|149|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|136|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291989CF021104000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/1989|Close of ReOpen|12/02/2015|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|150|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/1985|JTADJG|JT - ADJUDICATED GUILTY|01/23/1991|||D5205138430|FL|N||||31.07||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|2608.67
Circuit Court||DANCO|KATHLEEN|M||Defendant|291996CF015470000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1996|CLOSED|03/03/1997|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/21/1996|NTDISM|NT - DISMISSED|03/03/1997|||D5205138430|FL|N||||0.08||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|382.92
Circuit Court||DANCO|KATHLEEN|M||Defendant|291996CF015470000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1996|CLOSED|03/03/1997|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/21/1996|NTDISM|NT - DISMISSED|03/03/1997|||D5205138430|FL|N||||0.08||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|382.92
Circuit Court||DANCO|KATHLEEN|M||Defendant|291996CF015470000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1996|CLOSED|03/03/1997|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/21/1996|ADJG|NT - ADJUDGED GUILTY|03/03/1997|||D5205138430|FL|N||||0.08||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|382.92
Circuit Court||DANCO|KATHLEEN|M||Defendant|291996CF015470000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1996|CLOSED|03/03/1997|F|3206 TACON STREET WEST||TAMPA|FL|33629|White|09/23/1952|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|ADJG|NT - ADJUDGED GUILTY|03/03/1997|||D5205138430|FL|N||||0.08||N|N|N|N|||||DANCO, KATHLEEN; MURDOCK, KATHLEEN|382.92
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|18|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|19|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|25|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|11|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|26|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|13|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|32|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|14|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|60|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|61|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|62|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|63|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|64|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|65|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|66|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|31|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|30|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|67|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|68|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|69|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|70|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|71|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|72|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|73|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|15|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|74|F1|8170344A1|8170344A1 OBTAIN PROP BY FRAUD|01/30/1985|NOLP|NOLLE PROSSED|12/06/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|29|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|46|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|47|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|48|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|49|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|28|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|27|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|39|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|52|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|51|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|50|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|45|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|38|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|37|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|53|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|20|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|54|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|55|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|36|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|35|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|40|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|41|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|42|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|43|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|44|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|24|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|23|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|34|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|22|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|21|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|33|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|56|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|57|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|58|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCO|WILLIAM|RICHARD||Defendant|||FELONY THEFT FORGERY FRAUD|B||12/28/1989|Close of ReOpen|12/09/1993|M|149 BARRINGTON DR||BRANDON|FL|33511|White|08/16/1930|59|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1985|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N||||||2596.74
Circuit Court||DANCY|DAVID|WALTER||Defendant|292000CF006613000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/21/2000|Close of ReOpen|08/07/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||D520179580460|FL|N||||153.84||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|294.16
Circuit Court||DANCY|DAVID|WALTER||Defendant|292000CF006613000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/21/2000|Close of ReOpen|08/07/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||D520179580460|FL|N||||153.84||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|294.16
Circuit Court||DANCY|DAVID|WALTER||Defendant|292002CF010391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2002|CLOSED|07/16/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|1|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|06/28/2002|REDU|REDUCED TO COUNTY COURT|07/16/2002|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|
Circuit Court||DANCY|DAVID|WALTER||Defendant|292002CF010391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2002|CLOSED|07/16/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/28/2002|REDU|REDUCED TO COUNTY COURT|07/16/2002|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|
Circuit Court||DANCY|DAVID|WALTER||Defendant|292004CF021371000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2004|CLOSED|11/24/2004|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|11/13/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|
Circuit Court||DANCY|DAVID|WALTER||Defendant|292004CF021371000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2004|CLOSED|11/24/2004|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/13/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|
Circuit Court||DANCY|DAVID|WALTER||Defendant|292006CF012066000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/18/2006|CLOSED|08/16/2006|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/18/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|410.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292006CF012066000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/18/2006|CLOSED|08/16/2006|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|06/18/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|410.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292006CF012066000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/18/2006|CLOSED|08/16/2006|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/18/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|410.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292006CF012066000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/18/2006|CLOSED|08/16/2006|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|410.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292006CF016903000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/11/2006|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|08/21/2006|REDU|REDUCED TO COUNTY COURT|09/11/2006|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|40.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292009CF010164000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/12/2009|CLOSED|08/06/2009|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/12/2009|ADJG|NT - ADJUDGED GUILTY|08/06/2009|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|715.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292009CF010164000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/12/2009|CLOSED|08/06/2009|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/12/2009|ADJG|NT - ADJUDGED GUILTY|08/06/2009|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|715.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292010CF001927000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/05/2010|CLOSED|03/02/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|02/05/2010|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|645.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292010CF001927000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/05/2010|CLOSED|03/02/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/05/2010|NTNINF|NT - NO INFORMATION FILED|02/24/2010|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|645.00
Circuit Court||DANCY|DAVID|WALTER||Defendant|292010CF001927000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/05/2010|CLOSED|03/02/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/06/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2010|NTNINF|NT - NO INFORMATION FILED|02/24/2010|||D520179580460|FL|N||||||N|N|N|N|||||DANCY, DAVID W; DANCY, DAVID WALTER; DANEY, DAVID WALTER; DANG, DAVID; DANLY, DAVID WALTER; MOSELEY, CARLTON|645.00
Circuit Court||DANDANEAU|DAVID|WILLIAM||Defendant|291999CF004834000BHC||FELONY DRUG OFFENSE|C||03/21/1999|CLOSED|11/05/1999|M|9220 N 29TH STREET||TAMPA|FL|33612|White|08/11/1976|1|F3|893136A|893136A POSSESSION|03/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/31/2001|||D535179762910|FL|N||||372.00|08/16/2023|N|N|N|N|||||DANDANEAU, DAVID WILLIAM|
Circuit Court||DANDAS|IRENE|LOUISE||Defendant|292007CF012306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2007|CLOSED|07/12/2007|F|3714 NORTH 32nd STREET||TAMPA|FL|33610|Black|12/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2007|CONS|CONSOLIDATED CASE|07/10/2007|||D532400669530|FL|N||||||N|N|N|N|||||BECKFORD, IRENE; BECKFORD, IRENE MARY; DUNDAS, IRENE; DUNDAS, IRENE L; DUNDAS, IRENE LOUISE|
Circuit Court||DANDAS|IRENE|LOUISE||Defendant|292007CF012306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2007|CLOSED|07/12/2007|F|3714 NORTH 32nd STREET||TAMPA|FL|33610|Black|12/13/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2007|CONS|CONSOLIDATED CASE|07/10/2007|||D532400669530|FL|N||||||N|N|N|N|||||BECKFORD, IRENE; BECKFORD, IRENE MARY; DUNDAS, IRENE; DUNDAS, IRENE L; DUNDAS, IRENE LOUISE|
Circuit Court||DANDAS|IRENE|LOUISE||Defendant|292007CF012308000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2007|Close of ReOpen|01/07/2009|F|3714 NORTH 32nd STREET||TAMPA|FL|33610|Black|12/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||D532400669530|FL|N||||269.24||N|N|N|N|||||BECKFORD, IRENE; BECKFORD, IRENE MARY; DUNDAS, IRENE; DUNDAS, IRENE L; DUNDAS, IRENE LOUISE|147.76
Circuit Court||DANDAS|IRENE|LOUISE||Defendant|292007CF012308000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2007|Close of ReOpen|01/07/2009|F|3714 NORTH 32nd STREET||TAMPA|FL|33610|Black|12/13/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||D532400669530|FL|N||||269.24||N|N|N|N|||||BECKFORD, IRENE; BECKFORD, IRENE MARY; DUNDAS, IRENE; DUNDAS, IRENE L; DUNDAS, IRENE LOUISE|147.76
Circuit Court||DANDELSKI|HERBERT|CARL||Defendant|291997CF003519000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/1997|Close of ReOpen|08/07/2001|M|10708 NEBRASKA AV N LOT 209||TAMPA|FL|33612|White|11/15/1951|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/27/1996|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||D534323514150|FL|N||||171.54|10/07/2020|N|N|N|N|||||DANDELSKI, HERBERT CARL|
Circuit Court||DANDELSKI|HERBERT|CARL||Defendant|292001CF000797000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2001|CLOSED|02/05/2001|M|10708 NEBRASKA AV N LOT 209||TAMPA|FL|33612|White|11/15/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2001|REDU|REDUCED TO COUNTY COURT|02/05/2001|||D534323514150|FL|N||||||N|N|N|N|||||DANDELSKI, HERBERT CARL|
Circuit Court||DANDELSKI|HERBERT|CARL||Defendant|292001CF000797000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2001|CLOSED|02/05/2001|M|10708 NEBRASKA AV N LOT 209||TAMPA|FL|33612|White|11/15/1951|2|F3|893131F|893131F POSSESSION OF COCAINE|01/17/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||D534323514150|FL|N||||||N|N|N|N|||||DANDELSKI, HERBERT CARL|
Circuit Court||DANDELSKI|HERBERT|CARL||Defendant|292001CF000797000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2001|CLOSED|02/05/2001|M|10708 NEBRASKA AV N LOT 209||TAMPA|FL|33612|White|11/15/1951|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/17/2001|REDU|REDUCED TO COUNTY COURT|02/05/2001|||D534323514150|FL|N||||||N|N|N|N|||||DANDELSKI, HERBERT CARL|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002728000AHC||FELONY THEFT FORGERY FRAUD|D||02/20/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002729000AHC||FELONY THEFT FORGERY FRAUD|D||02/20/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002829000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/29/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002829000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/29/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002829000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/29/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002829000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002829000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF002829000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003067000AHC||FELONY OTHER FELONY|D||02/04/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F2|94440|94440 ESCAPE|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003068000AHC||FELONY THEFT FORGERY FRAUD|D||02/25/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003068000AHC||FELONY THEFT FORGERY FRAUD|D||02/25/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/03/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003170000AHC||FELONY THEFT FORGERY FRAUD|D||02/27/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003662000BHC||FELONY BURGLARY|D||02/14/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003662000BHC||FELONY BURGLARY|D||02/14/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|4|F3|78702|78702 FALSE IMPRISONMENT|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003662000BHC||FELONY BURGLARY|D||02/14/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|3|F3|78702|78702 FALSE IMPRISONMENT|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003662000BHC||FELONY BURGLARY|D||02/14/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF003662000BHC||FELONY BURGLARY|D||02/14/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F1|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF004222000AHC||FELONY THEFT FORGERY FRAUD|D||03/19/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF004222000AHC||FELONY THEFT FORGERY FRAUD|D||03/19/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF004222000AHC||FELONY THEFT FORGERY FRAUD|D||03/19/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF005274000AHC||FELONY THEFT FORGERY FRAUD|D||04/11/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF005274000AHC||FELONY THEFT FORGERY FRAUD|D||04/11/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291991CF005599000AHC||FELONY THEFT FORGERY FRAUD|D||04/17/1991|CLOSED|07/23/1991|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF010853000AHC||FELONY THEFT FORGERY FRAUD|O||08/23/1993|CLOSED|10/08/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF010853000AHC||FELONY THEFT FORGERY FRAUD|O||08/23/1993|CLOSED|10/08/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF010853000AHC||FELONY THEFT FORGERY FRAUD|O||08/23/1993|CLOSED|10/08/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF010914000AHC||FELONY BURGLARY|O||08/25/1993|CLOSED|09/28/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1993|NTLOR|NT - LETTER OF RELEASE|09/28/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF010914000AHC||FELONY BURGLARY|O||08/25/1993|CLOSED|09/28/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1993|NTLOR|NT - LETTER OF RELEASE|09/28/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF010914000AHC||FELONY BURGLARY|O||08/25/1993|CLOSED|09/28/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1993|NTLOR|NT - LETTER OF RELEASE|09/28/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF011029000AHC||FELONY ROBBERY|O||08/26/1993|CLOSED|09/28/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1993|NTLOR|NT - LETTER OF RELEASE|09/28/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF011185000AHC||FELONY THEFT FORGERY FRAUD|O||08/30/1993|CLOSED|10/08/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDELSKI|RICHARD|WAYNE||Defendant|291993CF011187000AHC||FELONY THEFT FORGERY FRAUD|O||08/30/1993|CLOSED|10/08/1993|M|1605 EAST ANNIE ST||TAMPA|FL|33612|White|05/30/1973|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||D53475973190|FL|N||||||N|N|N|N|||||DANDELSKI, RICHARD W|
Circuit Court||DANDERSON|HELENANN|||Defendant|291993CF012144000AHC||FELONY WORTHLESS CHECK|D||09/21/1993|CLOSED|04/01/1998|F|4250 DIETZ RD, LOT 4||BARTOW|FL|33830|White|02/05/1965|1|F2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|NTDISM|NT - DISMISSED|04/01/1998|||D53632365545|FL|N||||||N|N|N|N||||||52.00
Circuit Court||DANDERSON|THERESA|A||Defendant|291993CF008382000AHC||FELONY WORTHLESS CHECK|D||06/29/1993|CLOSED|02/10/1999|F|111 AVE C SOUTH||AUBURNDALE|FL|33823|White|09/01/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTDISM|NT - DISMISSED|02/10/1999|||D536819478210|FL|N||||||N|N|N|N||||||52.00
Circuit Court||DANDINO|JONATHAN|DANIEL||Defendant|292004CF003991000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/02/2004|Close of ReOpen|03/09/2005|M|10216 E KINGFISHER RD||BRADENTON|FL|34209-|White|11/03/1983|2|M2|856.011|856.011 DISORDERLY INTOXICATION|09/30/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||D535424834030|FL|N||||377.00|11/03/2005|N|N|N|N|||||CANNON, IAN; CONNON, IAN JAMES|
Circuit Court||DANDINO|JONATHAN|DANIEL||Defendant|292004CF003991000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/02/2004|Close of ReOpen|03/09/2005|M|10216 E KINGFISHER RD||BRADENTON|FL|34209-|White|11/03/1983|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|09/30/2003|NTAW|NT - ADJUDICATION WITHHELD|09/09/2004|||D535424834030|FL|N||||377.00|11/03/2005|N|N|N|N|||||CANNON, IAN; CONNON, IAN JAMES|
Circuit Court||DANDIYA|ANURAG|||Defendant|292014AP015083000AHC||FELONY APPEAL|C|Ward, Samantha L|10/16/2014|CLOSED|01/13/2015|M|2101 COMMON WAY ROAD          ||ORLANDO             |FL|32814|White|08/19/1971|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|09/09/2014|APDIS|APPEAL DISMISSED|01/13/2015|||D530000712990|FL|N||||||N|N|N|N||||||
Circuit Court||DANDIYA|ANURAG|||Defendant|292015AP013020000AHC||FELONY APPEAL|F|Fernandez, Kimberly K|09/08/2015|CLOSED|09/29/2016|M|5006 BENWICK ALY||ORLANDO             |FL|32814|White|08/19/1971|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|08/04/2015||||||D530000712990|FL|N||||452.50||N|N|N|N||||||34.00
Circuit Court||DANDRADE|PABLO||Jr|Defendant|292003CF004374000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/16/2003|CLOSED|07/28/2003|M|10105 EDISON AVE N||TAMPA|FL|33612|Black|10/19/1975|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/16/2003|NTDISM|NT - DISMISSED|06/01/2005|||D536660753790|FL|N||||242.00|04/27/2004|N|N|N|N|||||DANDRADE, PABLO; DANDRADE, PABLO JR|
Circuit Court||DANDRADE|PABLO||Jr|Defendant|292003CF004374000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/16/2003|CLOSED|07/28/2003|M|10105 EDISON AVE N||TAMPA|FL|33612|Black|10/19/1975|3|M2|320073B|320073B EXPIRED TAG|03/16/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||D536660753790|FL|N||||242.00|04/27/2004|N|N|N|N|||||DANDRADE, PABLO; DANDRADE, PABLO JR|
Circuit Court||DANDRADE|PABLO||Jr|Defendant|292003CF004374000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/16/2003|CLOSED|07/28/2003|M|10105 EDISON AVE N||TAMPA|FL|33612|Black|10/19/1975|4|M2|32203|32203 NO VALID DRIVER|03/16/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||D536660753790|FL|N||||242.00|04/27/2004|N|N|N|N|||||DANDRADE, PABLO; DANDRADE, PABLO JR|
Circuit Court||DANDRADE|PABLO||Jr|Defendant|292003CF004374000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/16/2003|CLOSED|07/28/2003|M|10105 EDISON AVE N||TAMPA|FL|33612|Black|10/19/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2003|NTDISM|NT - DISMISSED|06/01/2005|||D536660753790|FL|N||||242.00|04/27/2004|N|N|N|N|||||DANDRADE, PABLO; DANDRADE, PABLO JR|
Circuit Court||DANDRADE|PABLO||Jr|Defendant|292005CF007504000AHC||FELONY OTHER FELONY|E|Fuente, William|04/18/2005|CLOSED|10/16/2006|M|10105 EDISON AVE N||TAMPA|FL|33612|Black|10/19/1975|1|M2|32203|32203 NO VALID DRIVER|04/18/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||D536660753790|FL|N||||206.00|10/21/2020|N|N|N|N|||||DANDRADE, PABLO; DANDRADE, PABLO JR|
Circuit Court||DANDRADE|PABLO||Jr|Defendant|292005CF007504000AHC||FELONY OTHER FELONY|E|Fuente, William|04/18/2005|CLOSED|10/16/2006|M|10105 EDISON AVE N||TAMPA|FL|33612|Black|10/19/1975|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/18/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||D536660753790|FL|N||||206.00|10/21/2020|N|N|N|N|||||DANDRADE, PABLO; DANDRADE, PABLO JR|
Circuit Court||DANDRADE|PABLO||Jr|Defendant|292006CF020519000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/04/2006|Close of ReOpen|03/24/2010|M|10105 EDISON AVE N||TAMPA|FL|33612|Black|10/19/1975|1|F3|784041|784041 FELONY BATTERY|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/10/2007|||D536660753790|FL|N||||||N|N|N|N|||||DANDRADE, PABLO; DANDRADE, PABLO JR|859.00
Circuit Court||DANDRADE|PAUL|DESMOND||Defendant|292008CF011974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2008|CLOSED|07/02/2008|M|****AT LARGE***||XXXXX|FL|XXXX|Black|04/28/1948|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/22/2008|REDU|REDUCED TO COUNTY COURT|07/02/2008|||D536684481480|FL|N||||||N|N|N|N|||||DANDRADE, PAUL D; DANDRADE, PAUL DESMUND|40.00
Circuit Court||DANDRADE|PAUL|DESMOND||Defendant|292008CF011974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2008|CLOSED|07/02/2008|M|****AT LARGE***||XXXXX|FL|XXXX|Black|04/28/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2008|REDU|REDUCED TO COUNTY COURT|07/02/2008|||D536684481480|FL|N||||||N|N|N|N|||||DANDRADE, PAUL D; DANDRADE, PAUL DESMUND|40.00
Circuit Court||DANDRADE|PAUL|DESMOND||Defendant|292009CF013348000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/03/2009|CLOSED|09/29/2009|M|****AT LARGE***||XXXXX|FL|XXXX|Black|04/28/1948|4|F3|893131A|893131A DELIVERY OF CANNABIS|07/24/2009|NTNINF|NT - NO INFORMATION FILED|08/14/2009|||D536684481480|FL|N||||||N|N|N|N|||||DANDRADE, PAUL D; DANDRADE, PAUL DESMUND|695.00
Circuit Court||DANDRADE|PAUL|DESMOND||Defendant|292009CF013348000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/03/2009|CLOSED|09/29/2009|M|****AT LARGE***||XXXXX|FL|XXXX|Black|04/28/1948|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/24/2009|NTNINF|NT - NO INFORMATION FILED|08/14/2009|||D536684481480|FL|N||||||N|N|N|N|||||DANDRADE, PAUL D; DANDRADE, PAUL DESMUND|695.00
Circuit Court||DANDRADE|PAUL|DESMOND||Defendant|292009CF013348000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/03/2009|CLOSED|09/29/2009|M|****AT LARGE***||XXXXX|FL|XXXX|Black|04/28/1948|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/24/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||D536684481480|FL|N||||||N|N|N|N|||||DANDRADE, PAUL D; DANDRADE, PAUL DESMUND|695.00
Circuit Court||DANDRADE|PAUL|DESMOND||Defendant|292009CF013348000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/03/2009|CLOSED|09/29/2009|M|****AT LARGE***||XXXXX|FL|XXXX|Black|04/28/1948|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/24/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||D536684481480|FL|N||||||N|N|N|N|||||DANDRADE, PAUL D; DANDRADE, PAUL DESMUND|695.00
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292007CF005498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2007|CLOSED|04/05/2007|M|1509 NITTANY CT||VALRICO|FL|33594|White|05/28/1987|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/16/2007|REDU|REDUCED TO COUNTY COURT|04/05/2007|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292007CF005498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2007|CLOSED|04/05/2007|M|1509 NITTANY CT||VALRICO|FL|33594|White|05/28/1987|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/16/2007|REDU|REDUCED TO COUNTY COURT|04/05/2007|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292024CF020403000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2024|CLOSED|01/08/2025|M|1509 NITTANY CT||VALRICO|FL|33596|White|05/28/1987|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292024CF020403000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2024|CLOSED|01/08/2025|M|1509 NITTANY CT||VALRICO|FL|33596|White|05/28/1987|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292024CF020403000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2024|CLOSED|01/08/2025|M|1509 NITTANY CT||VALRICO|FL|33596|White|05/28/1987|3|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/28/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292024CF020403000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2024|CLOSED|01/08/2025|M|1509 NITTANY CT||VALRICO|FL|33596|White|05/28/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/28/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292024CF020403000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2024|CLOSED|01/08/2025|M|1509 NITTANY CT||VALRICO|FL|33596|White|05/28/1987|1|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|12/28/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292024CF020404000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2024|CLOSED|01/08/2025|M|1509 NITTANY CT||VALRICO|FL|33596|White|05/28/1987|7|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|12/28/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|ANTHONY|CHRISTOPHER||Defendant|292024CF020404000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2024|CLOSED|01/08/2025|M|1509 NITTANY CT||VALRICO|FL|33596|White|05/28/1987|6|F1|893.135(1)(c)1a|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/28/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D536007871880|FL|N||||||N|N|N|N|||||DANDREA, ANTHONY G; DANDREA, ANTHONY GLEASON|
Circuit Court||DANDREA|RICHARD|BRYAN||Defendant|292018CF011270000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/02/2018|CLOSED|08/07/2018|M|AT LARGE||SEFFNER|FL|33584|White|10/08/1985|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/01/2018|NTDISM|NT - DISMISSED|08/07/2018|||||N||||||N|N|N|N||||||
Circuit Court||DANDREA|RON|ANTHONY||Defendant|291991CF013980000AHC||FELONY NON CAPITAL MURDER|A||10/06/1991|CLOSED|05/17/1994|M|317 BRANDYWINE DR||VALRICO|FL|33591|White|08/22/1949|1|F1|782042|782042 SECOND DEGREE MURDER|10/05/1991|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||D53672149302|FL|N||||18.00||N|N|N|N||||||17.00
Circuit Court||DANDRIDGE|DARNELL|T||Defendant|292000CF013248000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|08/06/2000|CLOSED|12/20/2000|M|NI||AT LARGE|FL|00000|Black|08/13/1975|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/06/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||||N||||||N|N|N|N||||||261.00
Circuit Court||DANDRIDGE|DARNELL|T||Defendant|292000CF013248000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|08/06/2000|CLOSED|12/20/2000|M|NI||AT LARGE|FL|00000|Black|08/13/1975|2|M2|8120143A|8120143A PETIT THEFT|08/06/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||||N||||||N|N|N|N||||||261.00
Circuit Court||DANDRIDGE|FATIMA|RASHIDA||Defendant|292018CF007624000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2018|CLOSED|06/08/2018|F|514 EL SERENO PLACE # 132||TAMPA|FL|33603|Black|10/04/1990|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/25/2018|REDU|REDUCED TO COUNTY COURT|06/08/2018|||D536256908641|FL|N||||||N|N|N|N||||||
Circuit Court||DANDRIDGE|FATIMA|RASHIDA||Defendant|292018CF007624000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2018|CLOSED|06/08/2018|F|514 EL SERENO PLACE # 132||TAMPA|FL|33603|Black|10/04/1990|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/25/2018|REDU|REDUCED TO COUNTY COURT|06/08/2018|||D536256908641|FL|N||||||N|N|N|N||||||
Circuit Court||DANDROW|BRANDON|EARL||Defendant|292015CF015366000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/23/2015|CLOSED|11/16/2015|M|6106 WHIMBRELWOOD DR||LITHIA|FL|33547|White|09/17/1976|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2015|NTLOR|NT - LETTER OF RELEASE|11/16/2015|||D536065763370|FL|N||||||N|N|N|N|||||DANDROW, BRANDON E|
Circuit Court||DANDROW|DANIEL|||Defendant|292023CF005580000AHC|AH2AFNE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/15/2023|Open|04/15/2023|M|140 COOL RIVER DR||MARYETTA|SC|29661|White|12/06/1968|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|04/13/2023||||Tampa Police Department|WILSON, NICHOLAS|D536160684460|FL|N||||||N|N|N|N|AR82UR|FL||||50.00
Circuit Court||DANDROW|DANIEL|||Defendant|292023CF005580000AHC|AH2AFOE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/15/2023|Open|04/15/2023|M|140 COOL RIVER DR||MARYETTA|SC|29661|White|12/06/1968|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/13/2023||||Tampa Police Department|WILSON, NICHOLAS|D536160684460|FL|N||||||N|N|N|N|AR82UR|FL||||50.00
Circuit Court||DANDROW|DANIEL|||Defendant|292023CF005580000AHC|AF0EJZE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/15/2023|Open|04/15/2023|M|140 COOL RIVER DR||MARYETTA|SC|29661|White|12/06/1968|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/13/2023||||Tampa Police Department|WILSON, NICHOLAS|D536160684460|FL|N||||||N|N|N|N|AR82UR|FL||||50.00
Circuit Court||DANDY|LANDER|LEE||Defendant|291988CF007679000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||DANDY, JOHNY|
Circuit Court||DANDY|LANDER|LEE||Defendant|291988CF007695000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||DANDY, JOHN Y|
Circuit Court||DANDY|THOMAS||Jr|Defendant|291996CF010963000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/21/1996|Close of ReOpen|01/10/2001|M|2424 TAMPA BAY BL W||TAMPA|FL|33616|Black|04/26/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||D530820581460|FL|N||||195.20|10/22/2020|N|N|N|N|||||DANDY, THOMAS|
Circuit Court||DANE|FRANCIS|JOSEPH||Defendant|292004CF004085000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/03/2004|CLOSED|01/25/2005|M|102 BROOKSBURG RD||HENSONVILLE|NY|12439-|White|06/08/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2004|NTAW|NT - ADJUDICATION WITHHELD|01/25/2005|||141134603|NY|N||||542.00|01/28/2005|N|N|N|N|||||DANE, FRANCIS JAY|
Circuit Court||DANE|FRANCIS|JOSEPH||Defendant|292004CF004085000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/03/2004|CLOSED|01/25/2005|M|102 BROOKSBURG RD||HENSONVILLE|NY|12439-|White|06/08/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/02/2004|NTAW|NT - ADJUDICATION WITHHELD|01/25/2005|||141134603|NY|N||||542.00|01/28/2005|N|N|N|N|||||DANE, FRANCIS JAY|
Circuit Court||DANEAU|DANIEL|DAVID||Defendant|292006CF000018000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/01/2006|Close of ReOpen|08/11/2008|M|9608 LONG MEADOW DR||TAMPA|FL|33615|White|07/04/1971|1|F3|784041|784041 FELONY BATTERY|01/01/2006|NOLP|NOLLE PROSSED|08/11/2008|||D500164712440|FL|N||||30.15||N|N|N|N||||||81.85
Circuit Court||DANEK|BOHUMIL|M||Defendant|291988CF013886000AHC||FELONY THEFT FORGERY FRAUD|D||09/29/1988|CLOSED|11/02/1995|M|10103 BENBROOK CT||TAMPA|FL|33615|White|06/30/1946|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1987|NTDISM|NT - DISMISSED|11/02/1995|||D520060462300|FL|N||||||N|N|N|N||||||
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF002829000AHC||FELONY DRUG OFFENSE|B||03/04/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||||N|N|N|N|||||WRIGHT, HARRY D|
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF002829000AHC||FELONY DRUG OFFENSE|B||03/04/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|2|F3|893136A|893136A POSSESSION|12/01/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||||N|N|N|N|||||WRIGHT, HARRY D|
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|25|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|26|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|27|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|28|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|29|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|30|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|31|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|32|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|33|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|HARRY|R||Defendant|291994CF006197000AHC||FELONY WORTHLESS CHECK|B||05/12/1994|CLOSED|08/05/1997|M|810 E LOTUS AVE||TAMPA|FL|33612|White|07/28/1945|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D52237645268|FL|N||||600.00||N|N|N|N|||||WRIGHT, HARRY D|742.00
Circuit Court||DANEKAS|NORMAN|JAMES||Defendant|291990CF009121000AHC||FELONY CRIMES AGAINST A PERSON|D||06/10/1990|CLOSED|07/13/1995|M|3602 N. 55TH ST||TAMPA|FL|33619|White|10/10/1942|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|06/08/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||D52263042370|FL|N||||||N|N|N|N||||||
Circuit Court||DANELLEY|JOSEPH|EARL||Defendant|292001CF002515000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/15/2001|Close of ReOpen|11/05/2003|M|1041 N CHURCH ST LOT 56||MULBERRY|FL|33860-|White|12/07/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/14/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2001|||D540485634470|FL|N||||||N|N|N|N|||||DANNELLY, JOSEPH|361.00
Circuit Court||DANELLEY|JOSEPH|EARL||Defendant|292001CF002515000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/15/2001|Close of ReOpen|11/05/2003|M|1041 N CHURCH ST LOT 56||MULBERRY|FL|33860-|White|12/07/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2001|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||D540485634470|FL|N||||||N|N|N|N|||||DANNELLY, JOSEPH|361.00
Circuit Court||DANESE|BRIDGETT|DIONA||Defendant|291989CF018527000AHC||FELONY CRIMES AGAINST A PERSON|A||01/03/1989|CLOSED|02/12/1990|F|13608 CECELIA AVE||TAMPA|FL|33613|Black|01/17/1969|4|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1989|NTNINF|NT - NO INFORMATION FILED|12/06/1989|||||N||||||N|N|N|N|||||DANESE, BRIDGETTE D; MOBLEY, BRIDGET D; MOBLEY, BRIDGET DIONA|
Circuit Court||DANESE|BRIDGETT|DIONA||Defendant|291989CF018527000AHC||FELONY CRIMES AGAINST A PERSON|A||01/03/1989|CLOSED|02/12/1990|F|13608 CECELIA AVE||TAMPA|FL|33613|Black|01/17/1969|3|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1989|NTNINF|NT - NO INFORMATION FILED|12/06/1989|||||N||||||N|N|N|N|||||DANESE, BRIDGETTE D; MOBLEY, BRIDGET D; MOBLEY, BRIDGET DIONA|
Circuit Court||DANESE|BRIDGETT|DIONA||Defendant|291989CF018527000AHC||FELONY CRIMES AGAINST A PERSON|A||01/03/1989|CLOSED|02/12/1990|F|13608 CECELIA AVE||TAMPA|FL|33613|Black|01/17/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/11/1989||||||||N||||||N|N|N|N|||||DANESE, BRIDGETTE D; MOBLEY, BRIDGET D; MOBLEY, BRIDGET DIONA|
Circuit Court||DANESE|BRIDGETT|DIONA||Defendant|291989CF018527000AHC||FELONY CRIMES AGAINST A PERSON|A||01/03/1989|CLOSED|02/12/1990|F|13608 CECELIA AVE||TAMPA|FL|33613|Black|01/17/1969|1|F3|84301|84301 RESIST WITH VIOLENCE|11/11/1989||||||||N||||||N|N|N|N|||||DANESE, BRIDGETTE D; MOBLEY, BRIDGET D; MOBLEY, BRIDGET DIONA|
Circuit Court||DANESE|BRIDGETT|DIONA||Defendant|291996CF019161000AHC||FELONY CRIMES AGAINST A PERSON|D||12/16/1996|CLOSED|12/28/1999|F|13608 CECELIA AVE||TAMPA|FL|33613|Black|01/17/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||||N||||259.00||N|N|N|N|||||DANESE, BRIDGETTE D; MOBLEY, BRIDGET D; MOBLEY, BRIDGET DIONA|52.00
Circuit Court||DANESE|BRIDGETT|DIONA||Defendant|291996CF019161000AHC||FELONY CRIMES AGAINST A PERSON|D||12/16/1996|CLOSED|12/28/1999|F|13608 CECELIA AVE||TAMPA|FL|33613|Black|01/17/1969|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||||N||||259.00||N|N|N|N|||||DANESE, BRIDGETTE D; MOBLEY, BRIDGET D; MOBLEY, BRIDGET DIONA|52.00
Circuit Court||DANESE|BRIDGETT|DIONA||Defendant|291996CF019161000AHC||FELONY CRIMES AGAINST A PERSON|D||12/16/1996|CLOSED|12/28/1999|F|13608 CECELIA AVE||TAMPA|FL|33613|Black|01/17/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/14/1996|JUNG|JT - NOT GUILTY VERDICT|06/11/1997|||||N||||259.00||N|N|N|N|||||DANESE, BRIDGETTE D; MOBLEY, BRIDGET D; MOBLEY, BRIDGET DIONA|52.00
Circuit Court||DANESPOUR|ABBOSS|||Defendant|292013CF014287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2013|CLOSED|11/22/2013|M|9114 MOONLIT MEADOWS LP||RIVERVIEW|FL|33578|Black|08/03/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2013|CONS|CONSOLIDATED CASE|11/19/2013|||D521000832830|FL|N||||||N|N|N|N||||||
Circuit Court||DANESPOUR|ABBOSS|||Defendant|292013CF014287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2013|CLOSED|11/22/2013|M|9114 MOONLIT MEADOWS LP||RIVERVIEW|FL|33578|Black|08/03/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/07/2013|CONS|CONSOLIDATED CASE|11/19/2013|||D521000832830|FL|N||||||N|N|N|N||||||
Circuit Court||DANESPOUR|ABBOSS|||Defendant|292013CF014287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2013|CLOSED|11/22/2013|M|9114 MOONLIT MEADOWS LP||RIVERVIEW|FL|33578|Black|08/03/1983|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/07/2013|CONS|CONSOLIDATED CASE|11/19/2013|||D521000832830|FL|N||||||N|N|N|N||||||
Circuit Court||DANESPOUR|ABBOSS|||Defendant|292013CF014290000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/07/2013|Close of ReOpen|02/25/2015|M|9114 MOONLIT MEADOWS LP||RIVERVIEW|FL|33578|Black|08/03/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2015|||D521000832830|FL|N||||212.00|12/31/2014|N|N|N|N||||||
Circuit Court||DANESPOUR|ABBOSS|||Defendant|292013CF014290000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/07/2013|Close of ReOpen|02/25/2015|M|9114 MOONLIT MEADOWS LP||RIVERVIEW|FL|33578|Black|08/03/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/07/2013|NTNINF|NT - NO INFORMATION FILED|11/19/2013|||D521000832830|FL|N||||212.00|12/31/2014|N|N|N|N||||||
Circuit Court||DANESPOUR|ABBOSS|||Defendant|292013CF014290000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/07/2013|Close of ReOpen|02/25/2015|M|9114 MOONLIT MEADOWS LP||RIVERVIEW|FL|33578|Black|08/03/1983|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/07/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2015|||D521000832830|FL|N||||212.00|12/31/2014|N|N|N|N||||||
Circuit Court||DANET|JOHN|M||Defendant|291985CF001061000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/17/1988|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANFORD|MARGARET|||Defendant|291993CF006214000AHC||FELONY WORTHLESS CHECK|C||05/13/1993|CLOSED|11/05/1993|F|1807 E 139TH AVE A||TAMPA|FL|33613|White|11/11/1913|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1993|NOLP|NOLLE PROSSED|11/05/1993|||||N||||||N|N|N|N||||||
Circuit Court||DANFORD|REX|ALLEN||Defendant|292007CF015784000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2007|CLOSED|12/03/2007|M|3511 PORTER RD||LITHIA|FL|33547|White|10/20/1952|1|F3|328.05(2)|328.05(2) SALE OF VESSEL WITH FALSE TITLE|05/08/2006|SCFD|STATE CLOSED FILE DIVERSION|12/03/2007|||D516721523800|FL|N||||152.00|06/10/2008|N|N|N|N||||||
Circuit Court||DANFORD|REX|ALLEN||Defendant|292009CF021355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/26/2009|Close of ReOpen|02/05/2013|M|3511 PORTER RD||LITHIA|FL|33547|White|10/20/1952|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/25/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||D516721523800|FL|N||||||N|N|N|N||||||
Circuit Court||DANFORD|REX|ALLEN||Defendant|292009CF021355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/26/2009|Close of ReOpen|02/05/2013|M|3511 PORTER RD||LITHIA|FL|33547|White|10/20/1952|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/25/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||D516721523800|FL|N||||||N|N|N|N||||||
Circuit Court||DANFORD|REX|ALLEN||Defendant|292014CF008814000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2014|CLOSED|10/01/2014|M|602 ALEXANDER ST E APT 607||PLANT CITY|FL|33563|White|10/20/1952|4|M1|5390018|5390018-PAWN8000    (MF)    INCOMPLETE PAWNBROKER TRANSACTION FORM|06/17/2014|NTAW|NT - ADJUDICATION WITHHELD|10/01/2014|||D516721523800|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DANFORD|REX|ALLEN||Defendant|292014CF008814000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2014|CLOSED|10/01/2014|M|602 ALEXANDER ST E APT 607||PLANT CITY|FL|33563|White|10/20/1952|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTAW|NT - ADJUDICATION WITHHELD|10/01/2014|||D516721523800|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DANFORD|REX|ALLEN||Defendant|292014CF008814000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2014|CLOSED|10/01/2014|M|602 ALEXANDER ST E APT 607||PLANT CITY|FL|33563|White|10/20/1952|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/14/2014|NTAW|NT - ADJUDICATION WITHHELD|10/01/2014|||D516721523800|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DANFORD|REX|ALLEN||Defendant|292014CF008814000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2014|CLOSED|10/01/2014|M|602 ALEXANDER ST E APT 607||PLANT CITY|FL|33563|White|10/20/1952|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/17/2014|NTNOLP|NT - NOLLE PROSSED|10/01/2014|||D516721523800|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DANFORD|WILLIAM|ANTHONY||Defendant|291993CF015845000AHC||FELONY DRUG OFFENSE|D||12/16/1993|CLOSED|02/12/1996|M|4705 TOWN N COUNTRY BL||TAMPA|FL|33615|White|11/19/1975|1|F3|893131A|893131A PURCHASE|12/15/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||D516921754190|FL|N||||250.00||N|N|N|N||||||277.00
Circuit Court||DANFORD|WILLIAM|ANTHONY||Defendant|291993CF015845000AHC||FELONY DRUG OFFENSE|D||12/16/1993|CLOSED|02/12/1996|M|4705 TOWN N COUNTRY BL||TAMPA|FL|33615|White|11/19/1975|2|M1|893131G|893131G POSSESSION|12/15/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||D516921754190|FL|N||||250.00||N|N|N|N||||||277.00
Circuit Court||DANFORD|WILLIAM|ANTHONY||Defendant|291993CF015845000AHC||FELONY DRUG OFFENSE|D||12/16/1993|CLOSED|02/12/1996|M|4705 TOWN N COUNTRY BL||TAMPA|FL|33615|White|11/19/1975|3|M1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|NTNINF|NT - NO INFORMATION FILED|02/08/1994|||D516921754190|FL|N||||250.00||N|N|N|N||||||277.00
Circuit Court||DANFORD|WILLIAM|ANTHONY||Defendant|291995CF011228000AHC||FELONY BURGLARY|D||08/22/1995|CLOSED|02/12/1996|M|4705 TOWN N COUNTRY BL||TAMPA|FL|33615|White|11/19/1975|2|M2|8120143A|8120143A PETIT THEFT|08/21/1995|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||D516921754190|FL|N||||||N|N|N|N||||||267.00
Circuit Court||DANFORD|WILLIAM|ANTHONY||Defendant|291995CF011228000AHC||FELONY BURGLARY|D||08/22/1995|CLOSED|02/12/1996|M|4705 TOWN N COUNTRY BL||TAMPA|FL|33615|White|11/19/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/21/1995|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||D516921754190|FL|N||||||N|N|N|N||||||267.00
Circuit Court||DANFORD|WILLIAM|ANTHONY||Defendant|291997CF018199000AHC||FELONY THEFT FORGERY FRAUD|D||11/08/1997|CLOSED|06/24/1998|M|4705 TOWN N COUNTRY BL||TAMPA|FL|33615|White|11/19/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1997|||D516921754190|FL|N||||697.00||N|N|N|N||||||115.00
Circuit Court||DANFORTH|ALEXIS|NICOLE||Defendant|292019CF010498000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/28/2019|CLOSED|10/05/2020|F|1013 KNOTTS POINTE DR||WOODSTOCK|GA|30188|White|11/07/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/27/2019|ADJG|NT - ADJUDGED GUILTY|10/05/2020|||054246005|GA|N||||705.00|12/08/2020|N|N|N|N||||||
Circuit Court||DANFORTH|ALEXIS|NICOLE||Defendant|292019CF010498000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/28/2019|CLOSED|10/05/2020|F|1013 KNOTTS POINTE DR||WOODSTOCK|GA|30188|White|11/07/1991|2|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/27/2019|ADJG|NT - ADJUDGED GUILTY|10/05/2020|||054246005|GA|N||||705.00|12/08/2020|N|N|N|N||||||
Circuit Court||DANFORTH|ALEXIS|NICOLE||Defendant|292019CF010498000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/28/2019|CLOSED|10/05/2020|F|1013 KNOTTS POINTE DR||WOODSTOCK|GA|30188|White|11/07/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/27/2019|NTAW|NT - ADJUDICATION WITHHELD|10/05/2020|||054246005|GA|N||||705.00|12/08/2020|N|N|N|N||||||
Circuit Court||DANFORTH|DOUGLAS|ALAN||Defendant|291988CF015669000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/09/2020|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/31/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANFORTH|DOUGLAS|ALAN||Defendant|291998CF020294000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1998|CLOSED|01/08/1999|M|4908 S TRASK ST||TAMPA|FL|33611|White|08/16/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|NTLOR|NT - LETTER OF RELEASE|01/08/1999|||D516161552960|FL|N||||||N|N|N|N|||||DANFORTH, DOUGLAS ALAN|
Circuit Court||DANFORTH|DOUGLAS|ALAN||Defendant|292004CF012050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2004|CLOSED|08/09/2004|M|4908 S TRASK ST||TAMPA|FL|33611|White|08/16/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/25/2004|NTLOR|NT - LETTER OF RELEASE|08/09/2004|||D516161552960|FL|N||||||N|N|N|N|||||DANFORTH, DOUGLAS ALAN|
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292003CF016013000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/13/2003|Close of ReOpen|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||||N|N|N|N||||||793.00
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292003CF016013000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/13/2003|Close of ReOpen|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||||N|N|N|N||||||793.00
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292003CF016200000AHC||FELONY BURGLARY|C|Barbas, Rex|09/16/2003|Close of ReOpen|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||||N|N|N|N||||||755.00
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292003CF016200000AHC||FELONY BURGLARY|C|Barbas, Rex|09/16/2003|Close of ReOpen|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||||N|N|N|N||||||755.00
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292003CF016201000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2003|CLOSED|10/06/2003|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2003|CONS|CONSOLIDATED CASE|10/03/2003|||562775254|IA|N||||||N|N|N|N||||||
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292003CF016202000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/16/2003|CLOSED|11/15/2006|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|1|NN|941.02|941.02 FUGITIVE|08/13/2003||||||562775254|IA|N||||||N|N|N|N||||||
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292004CF003717000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2004|CLOSED|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/12/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||32.06||N|N|N|N||||||798.94
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292004CF003717000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2004|CLOSED|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/12/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||32.06||N|N|N|N||||||798.94
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292004CF003748000AHC||FELONY BURGLARY|C|Barbas, Rex|02/26/2004|CLOSED|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/26/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||18.54||N|N|N|N||||||812.46
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292004CF003748000AHC||FELONY BURGLARY|C|Barbas, Rex|02/26/2004|CLOSED|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/26/2004|NTNINF|NT - NO INFORMATION FILED|03/18/2004|||562775254|IA|N||||18.54||N|N|N|N||||||812.46
Circuit Court||DANFORTH|JAMES|PATRICK||Defendant|292004CF003748000AHC||FELONY BURGLARY|C|Barbas, Rex|02/26/2004|CLOSED|03/30/2004|M|904 W 6TH ST||DAVENPORT|IA|52802|White|11/08/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/26/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||562775254|IA|N||||18.54||N|N|N|N||||||812.46
Circuit Court||DANG|CHUONG|H||Defendant|292001CF007657000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2001|CLOSED|07/19/2001|M|644 NE ADDISION DR||ST PETERSBURG|FL|33716|Asian|03/26/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|05/20/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||D520108701060|FL|N||||||N|N|N|N|||||DANG, CHUONG HUY|
Circuit Court||DANG|CHUONG|H||Defendant|292001CF007657000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2001|CLOSED|07/19/2001|M|644 NE ADDISION DR||ST PETERSBURG|FL|33716|Asian|03/26/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||D520108701060|FL|N||||||N|N|N|N|||||DANG, CHUONG HUY|
Circuit Court||DANG|HAO|HO||Defendant|292025CF022424000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/27/2025|Open|12/26/2025|F|13412 WILLOW BLUESTAR LOOP||RIVERVIEW|FL|33579|Asian|04/26/1991|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|12/26/2025||||||D520328916460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANG|LIET|HOANG||Defendant|291994CF001964000AHC||FELONY BURGLARY|O||02/15/1994|CLOSED|03/08/1994|M|7349 ULMERTON ROAD LOT 247||LARGO|FL|33711|Asian|01/01/1974|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|REDU|REDUCED TO COUNTY COURT|03/08/1994|||D520528740010|FL|N||||||N|N|N|N|||||DANG, LIET H|
Circuit Court||DANG|LIET|HOANG||Defendant|291994CF001964000AHC||FELONY BURGLARY|O||02/15/1994|CLOSED|03/08/1994|M|7349 ULMERTON ROAD LOT 247||LARGO|FL|33711|Asian|01/01/1974|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|REDU|REDUCED TO COUNTY COURT|03/08/1994|||D520528740010|FL|N||||||N|N|N|N|||||DANG, LIET H|
Circuit Court||DANG|LIET|HOANG||Defendant|292002AP009899000AHC||CONVAPPEALS|B|Behnke, Debra|06/20/2002|CLOSED|02/28/2003|M|7349 ULMERTON ROAD LOT 247||LARGO|FL|33711|Asian|01/01/1974|1|NN|0001|0001 NOTICE OF APPEAL|06/20/2002|CMANA|CONVMANDATE AFFIRMED|02/28/2003|||D520528740010|FL|N||||||N|N|N|N|||||DANG, LIET H|
Circuit Court||DANG|MICHAEL|||Defendant|291994CF012747000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/05/1994|CLOSED|07/22/2010|M|729 VENICE WAY 4||INGLEWOOD|CA|90302|Black|01/27/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/24/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||B4315465|CA|N||||||N|N|N|N||||||
Circuit Court||DANG|QUOC|BAO||Defendant|292006CF007857000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2006|CLOSED|10/17/2006|M|1650 BONITA BLUFF CT||RUSKIIN|FL|33570|Asian|06/05/1983|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/09/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||D520702832050|FL|N||||152.83||N|N|N|N|||||DANG, Q; DANG, QUOC BAO|52777.17
Circuit Court||DANG|QUOC|BAO||Defendant|292006CF008026000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/22/2006|CLOSED|10/03/2006|M|1650 BONITA BLUFF CT||RUSKIIN|FL|33570|Asian|06/05/1983|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/28/2006|NOLP|NOLLE PROSSED|10/03/2006|||D520702832050|FL|N||||||N|N|N|N|||||DANG, Q; DANG, QUOC BAO|
Circuit Court||DANG|SANG|QUANG||Defendant|292011CF018522000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/08/2011|CLOSED|08/06/2012|M|1310 E 29TH AVE||TAMPA|FL|33605|Asian|08/26/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/08/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2013|||D520795773060|FL|N||||392.00|04/24/2013|N|N|N|N||||||
Circuit Court||DANG|THIEN|NGOC||Defendant|292015CF004177000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2015|CLOSED|08/11/2015|M|2517 DEER FOREST DR||LUTZ|FL|33559|Asian|03/07/1969|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|03/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/12/2016|||D520814690870|FL|N||||442.00|03/25/2016|N|N|N|N|||||DANG, THIEN N|
Circuit Court||DANG|THONG|VAN||Defendant|292002CF012391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2002|CLOSED|10/29/2002|M|7035 HOLLOWELL DR||TAMPA|FL|33634|Asian|01/01/1950|2|F3|784021|784021 AGGRAVATED ASSAULT|08/01/2002|NTLOR|NT - LETTER OF RELEASE|10/29/2002|||D520818500010|FL|N||||||N|N|N|N||||||
Circuit Court||DANG|THONG|VAN||Defendant|292002CF012391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2002|CLOSED|10/29/2002|M|7035 HOLLOWELL DR||TAMPA|FL|33634|Asian|01/01/1950|1|F3|78702|78702 FALSE IMPRISONMENT|08/01/2002|NTLOR|NT - LETTER OF RELEASE|10/29/2002|||D520818500010|FL|N||||||N|N|N|N||||||
Circuit Court||DANG|THUY|||Defendant|291995CF016545000AHC||FELONY THEFT FORGERY FRAUD|O||12/08/1995|CLOSED|02/19/1996|F|3209 DEL RAY DR||TAMPA|FL|33619|Unavailable|01/01/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|JAMES|JOSEPH||Defendant|291988CF008489000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/11/1988|CLOSED|09/09/1992|M|6729 GILDA DR||TAMPA|FL|33625|White|10/25/1949|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1988|NTAW|NT - ADJUDICATION WITHHELD|11/21/1988|||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|JAMES|JOSEPH||Defendant|291988CF008489000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/11/1988|CLOSED|09/09/1992|M|6729 GILDA DR||TAMPA|FL|33625|White|10/25/1949|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1988|NTAW|NT - ADJUDICATION WITHHELD|11/21/1988|||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|JOHN|VINCENT||Defendant|292008CF017820000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2008|CLOSED|10/22/2008|M|3918 VASCONIA ST||TAMPA|FL|33629|White|09/07/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2008|NTLOR|NT - LETTER OF RELEASE|10/22/2008|||D339963280000|FL|N||||||N|N|N|N||||||
Circuit Court||DANGELO|LARRY|JOE||Defendant|292006CF007580000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/18/2006|CLOSED|05/09/2006|M|807 MATANZAS AV N||TAMPA|FL|33609-|White|11/08/1945|1|NN|941.02|941.02 FUGITIVE|04/18/2006|NTDISM|NT - DISMISSED|05/09/2006|||D52453045480|FL|N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001595000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|4|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001595000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|3|F1|893131A2F|893131A2F POSSESSION|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001595000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001595000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|1|F1|893131A2F|893131A2F POSSESSION|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001718000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|1|F1|893131A2F|893131A2F POSSESSION|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001718000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001720000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|1|F1|893131A2F|893131A2F POSSESSION|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|MARK|JAMES||Defendant|291987CF001720000AHC||FELONY DRUG OFFENSE|||03/05/1987|CLOSED|05/04/1987|M|NI||UNKNOWN|FL|NI|White|11/22/1966|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANGELO|SALVATORE||III|Defendant|291998CF019586000AHC||FELONY OTHER FELONY|O||11/11/1998|CLOSED|12/01/1998|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|1|NN|3|3 FUGITIVE|11/09/1998||||||D324780812650|FL|N||||||N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021186000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/04/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/25/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||D324780812650|FL|N||||541.00|07/30/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021186000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/04/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/1999|NTDISM|NT - DISMISSED|05/01/2000|||D324780812650|FL|N||||541.00|07/30/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021186000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/04/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|11/25/1999|NOLP|NOLLE PROSSED|05/01/2000|||D324780812650|FL|N||||541.00|07/30/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021382000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/07/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|11/25/1999|NOLP|NOLLE PROSSED|05/01/2000|||D324780812650|FL|N||||261.00|08/04/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021382000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/07/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/1999|NTDISM|NT - DISMISSED|05/01/2000|||D324780812650|FL|N||||261.00|08/04/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021382000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/07/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/25/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||D324780812650|FL|N||||261.00|08/04/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021654000AHC||FELONY ROBBERY|B|Simms, Robert J|11/16/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|1|F2|8121312C|8121312C ROBBERY|11/16/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||D324780812650|FL|N||||261.00|08/03/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE||III|Defendant|291999CF021655000AHC||FELONY ROBBERY|B|Simms, Robert J|11/28/1999|CLOSED|09/27/2000|M|11308 CALGARY CR||TAMPA|FL|33624-|White|07/25/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/28/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||D324780812650|FL|N||||261.00|08/04/2020|N|N|N|N|||||DANGELO, SALVAERE; DANGELO, SALVATORE; DANGELO, SALVATORE III; DEANGELO, SAL|
Circuit Court||DANGELO|SALVATORE|JOSEPH||Defendant|292010CF014296000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/08/2010|CLOSED|12/02/2010|M|1411 WATER MILL CIRCLE||TARPON SPRINGS|FL|34689|White|01/02/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2010|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||D524790870020|FL|N||||||N|N|N|N||||||710.00
Circuit Court||DANGER RODRIQUEZ|ILSA|||Defendant|292023CF008078000AHC|A6VO7WE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2023|CLOSED|06/13/2023|F|1324 WINDSOR WAY||TAMPA|FL|33619|Hispanic|01/24/1974|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/20/2023|NTLOR|NT - LETTER OF RELEASE|06/13/2023|Hillsborough County Sheriff's Office|WILSON, W|D526400745241|FL|N||||||N|N|N|N|LNSD05|FL||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NONE|NONE|09/02/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/08/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|04/05/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NONE|NONE|09/02/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/08/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|04/05/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NONE|NONE|09/02/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/08/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|04/05/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|NONE|NONE|09/02/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/08/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292021CF015572000AHC||FELONY BURGLARY|Trial  3|Fuson, Robin F|12/24/2021|CLOSED|10/18/2022|M|6403 N 15TH ST||TAMPA|FL|33610|White|12/03/2003|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|04/05/2022|||D526164034430|FL|N||||991.80|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292022CF011246000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|08/22/2022|CLOSED|10/18/2022|M|6403 N 15TH ST.||TAMPA|FL|33610|White|12/03/2003|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||555.00|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292022CF011246000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|08/22/2022|CLOSED|10/18/2022|M|6403 N 15TH ST.||TAMPA|FL|33610|White|12/03/2003|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||555.00|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292022CF011246000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|08/22/2022|CLOSED|10/18/2022|M|6403 N 15TH ST.||TAMPA|FL|33610|White|12/03/2003|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|08/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||555.00|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292022CF011246000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|08/22/2022|CLOSED|10/18/2022|M|6403 N 15TH ST.||TAMPA|FL|33610|White|12/03/2003|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/20/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||D526164034430|FL|N||||555.00|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292022CF011768000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|08/31/2022|CLOSED|10/18/2022|M|6403 N 15TH ST.||TAMPA|FL|33610|White|12/03/2003|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2022|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||D526164034430|FL|N||||605.00|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292022CF011768000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|08/31/2022|CLOSED|10/18/2022|M|6403 N 15TH ST.||TAMPA|FL|33610|White|12/03/2003|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/30/2022|NTNINF|NT - NO INFORMATION FILED|09/09/2022|||D526164034430|FL|N||||605.00|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|DESMOND|DEWAYNE||Defendant|292022CF011768000AHC||FELONY DRUG OFFENSE|Trial  3|Fuson, Robin F|08/31/2022|CLOSED|10/18/2022|M|6403 N 15TH ST.||TAMPA|FL|33610|White|12/03/2003|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/30/2022|NTNINF|NT - NO INFORMATION FILED|09/09/2022|||D526164034430|FL|N||||605.00|10/03/2025|N|N|N|N||||||
Circuit Court||DANGERFIELD|JAMEL|||Defendant|291991CF015970000AHC||FELONY DRUG OFFENSE|Trial  1||01/19/1991|CLOSED|10/30/1992|M|1709|2901 N DALE MABRY HWY|TAMPA|FL|33607|Black|02/21/1969|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/13/1991|JUNG|JT - NOT GUILTY VERDICT|10/30/1992|||D014932676801168769|NY|N||||||N|N|N|N||||||
Circuit Court||DANGERFIELD|JAMEL|||Defendant|291991CF015970000AHC||FELONY DRUG OFFENSE|Trial  1||01/19/1991|CLOSED|10/30/1992|M|1709|2901 N DALE MABRY HWY|TAMPA|FL|33607|Black|02/21/1969|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/13/1991|JUNG|JT - NOT GUILTY VERDICT|10/30/1992|||D014932676801168769|NY|N||||||N|N|N|N||||||
Circuit Court||DANGERFIELD|JAMEL|||Defendant|291991CF015970000AHC||FELONY DRUG OFFENSE|Trial  1||01/19/1991|CLOSED|10/30/1992|M|1709|2901 N DALE MABRY HWY|TAMPA|FL|33607|Black|02/21/1969|3|F2|893131D2|893131D2 IMPORTATION OF COCAINE|11/13/1991|JUNG|JT - NOT GUILTY VERDICT|10/30/1992|||D014932676801168769|NY|N||||||N|N|N|N||||||
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292001CF012078000AHC||FELONY BURGLARY|B|Behnke, Debra|08/08/2001|Close of ReOpen|06/02/2003|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|07/19/2001|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||D526910691370|FL|N||||273.00||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|178.00
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292001CF012078000AHC||FELONY BURGLARY|B|Behnke, Debra|08/08/2001|Close of ReOpen|06/02/2003|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2001|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||D526910691370|FL|N||||273.00||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|178.00
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292003CF002086000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/07/2003|Close of ReOpen|10/29/2008|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/02/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||D526910691370|FL|N||||273.00||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|1014.01
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292003CF002086000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/07/2003|Close of ReOpen|10/29/2008|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||D526910691370|FL|N||||273.00||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|1014.01
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292006CF001213000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/18/2006|Close of ReOpen|01/29/2010|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/17/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||D526910691370|FL|N||||19.23||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|452.77
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292006CF001213000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/18/2006|Close of ReOpen|01/29/2010|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/17/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2010|||D526910691370|FL|N||||19.23||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|452.77
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292006CF001933000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2006|CLOSED|02/13/2006|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||D526910691370|FL|N||||||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292007CF026679000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/25/2007|CLOSED|04/21/2008|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|12/25/2007|NOLP|NOLLE PROSSED|04/21/2008|||D526910691370|FL|N||||||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292012CF010784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2012|CLOSED|08/22/2012|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/21/2012|REDU|REDUCED TO COUNTY COURT|08/22/2012|||D526910691370|FL|N||||||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292012CF010785000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/2012|CLOSED|11/21/2012|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2012|NOLP|NOLLE PROSSED|11/21/2012|||D526910691370|FL|N||||||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292014CF003984000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/2014|CLOSED|05/28/2014|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/02/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||D526910691370|FL|N||||60.00||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|630.00
Circuit Court||DANGERFIELD|WALTER|J||Defendant|292014CF003984000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/2014|CLOSED|05/28/2014|M|8418 39TH ST N||TAMPA|FL|33604|Black|04/17/1969|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|09/02/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||D526910691370|FL|N||||60.00||N|N|N|N|||||DANGERFIED, WALTER JAMES; DANGERFIELD, WALTER; DANGERFIELD, WALTER J; DANGERFIELD, WALTER JAMES|630.00
Circuit Court||DANGLEBEN|DANE|DESMOND JOHN||Defendant|292012CF006332000CHC||FELONY ROBBERY|D|Green, G Gregory|04/24/2012|CLOSED|09/18/2019|M|808 E 114TH AVE||TAMPA|FL|33612|White|11/27/1994|2|M2|784.011|784.011 ASSAULT|04/05/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||D239024162000|FL|N||||402.00|06/26/2019|N|N|N|N|||||DANGLEBEN, DANE|
Circuit Court||DANGLEBEN|DANE|DESMOND JOHN||Defendant|292012CF006332000CHC||FELONY ROBBERY|D|Green, G Gregory|04/24/2012|CLOSED|09/18/2019|M|808 E 114TH AVE||TAMPA|FL|33612|White|11/27/1994|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/05/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||D239024162000|FL|N||||402.00|06/26/2019|N|N|N|N|||||DANGLEBEN, DANE|
Circuit Court||DANHEISER|SCOTT|A||Defendant|291998CF018718000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|10/26/1998|CLOSED|03/16/2000|M|4670 54TH AVE NORTH||ST PETERSBURG|FL|33702|White|04/29/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/06/1998|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||D526781771490|FL|N||||||N|N|N|N|||||DANHEISER, SCOTT ALAN|261.00
Circuit Court||DANHEISER|SCOTT|A||Defendant|291998CF018719000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|10/26/1998|CLOSED|03/16/2000|M|4670 54TH AVE NORTH||ST PETERSBURG|FL|33702|White|04/29/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/06/1998|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||D526781771490|FL|N||||||N|N|N|N|||||DANHEISER, SCOTT ALAN|261.00
Circuit Court||DANHEISER|SCOTT|A||Defendant|291998CF022244000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|12/22/1998|CLOSED|03/16/2000|M|4670 54TH AVE NORTH||ST PETERSBURG|FL|33702|White|04/29/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/06/1998|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||D526781771490|FL|N||||||N|N|N|N|||||DANHEISER, SCOTT ALAN|261.00
Circuit Court||DANHIRES|ROBERT|JAMES||Defendant|292006CF009449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2006|CLOSED|06/27/2006|M|1377 MILTON ST||CLEARWATER|FL|33756|White|12/15/1959|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/12/2006|CONS|CONSOLIDATED CASE|06/27/2006|||D562770594550|FL|N||||||N|N|N|N||||||
Circuit Court||DANHIRES|ROBERT|JAMES||Defendant|292006CF009449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2006|CLOSED|06/27/2006|M|1377 MILTON ST||CLEARWATER|FL|33756|White|12/15/1959|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|05/12/2006|CONS|CONSOLIDATED CASE|06/27/2006|||D562770594550|FL|N||||||N|N|N|N||||||
Circuit Court||DANHIRES|ROBERT|JAMES||Defendant|292006CF009450000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/12/2006|CLOSED|01/16/2007|M|1377 MILTON ST||CLEARWATER|FL|33756|White|12/15/1959|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|05/12/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||D562770594550|FL|N||||961.72||N|N|N|N||||||51968.28
Circuit Court||DANHIRES|ROBERT|JAMES||Defendant|292006CF009450000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/12/2006|CLOSED|01/16/2007|M|1377 MILTON ST||CLEARWATER|FL|33756|White|12/15/1959|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/12/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||D562770594550|FL|N||||961.72||N|N|N|N||||||51968.28
Circuit Court||DANIEL|ACKERY|H||Defendant|292002CF003203000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/28/2002|Close of ReOpen|06/29/2005|M|6720 S LOIS AVE #9305||TAMPA|FL|33611|Black|11/01/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/27/2002|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||D540008774040ID|FL|N||||234.60||N|N|N|N|||||ACKERY, DANIEL HASHIN; DANIEL, ACKERY H; DANIEL, ACKERY HASHIM|277.40
Circuit Court||DANIEL|ACKERY|H||Defendant|292005CF012575000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/24/2005|CLOSED|07/13/2005|M|6720 S LOIS AVE #9305||TAMPA|FL|33611|Black|11/01/1977|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/22/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||D540008774040ID|FL|N||||||N|N|N|N|||||ACKERY, DANIEL HASHIN; DANIEL, ACKERY H; DANIEL, ACKERY HASHIM|190.00
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292006CF022810000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/07/2006|CLOSED|10/01/2007|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|1|M2|32203|32203 NO VALID DRIVER|11/07/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2007|||D540002854620|FL|N||||170.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292007CF009876000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/15/2007|Close of ReOpen|05/02/2008|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|1|M2|32203|32203 NO VALID DRIVER|05/15/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2007|||D540002854620|FL|N||||202.00|01/28/2008|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292007CF009876000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/15/2007|Close of ReOpen|05/02/2008|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/15/2007|NOLP|NOLLE PROSSED|10/01/2007|||D540002854620|FL|N||||202.00|01/28/2008|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292007CF009876000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/15/2007|Close of ReOpen|05/02/2008|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2007|||D540002854620|FL|N||||202.00|01/28/2008|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292009CF005353000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/26/2009|CLOSED|04/29/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|2|F1|7840451A|7840451A AGG BATTERY  GREAT BODILY HARM DEADLY WEAPON|03/20/2009|ADJG|NT - ADJUDGED GUILTY|09/16/2010|||D540002854620|FL|N||||866.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292009CF005353000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/26/2009|CLOSED|04/29/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|1|FP|787011A3|787011A3 KIDNAPPING    HARM OR TERRORIZE|03/20/2009|ADJG|NT - ADJUDGED GUILTY|09/16/2010|||D540002854620|FL|N||||866.00|04/06/2020|N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292010CF014411000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/15/2010|CLOSED|06/12/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D540002854620|FL|N||||296.14||N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|105533.85
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292010CF014411000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/15/2010|CLOSED|06/12/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D540002854620|FL|N||||296.14||N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|105533.85
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292010CF014411000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/15/2010|CLOSED|06/12/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D540002854620|FL|N||||296.14||N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|105533.85
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292010CF014411000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/15/2010|CLOSED|06/12/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D540002854620|FL|N||||296.14||N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|105533.85
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292010CF014411000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/15/2010|CLOSED|06/12/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|3|F1|8931351L1A|8931351L1A TRAFFICKING IN LSD 1 TO 5 GRAMS|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D540002854620|FL|N||||296.14||N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|105533.85
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292010CF014411000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/15/2010|CLOSED|06/12/2020|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D540002854620|FL|N||||296.14||N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|105533.85
Circuit Court||DANIEL|AMANDLA|BIKONKOMO|II|Defendant|292010CF014687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2010|CLOSED|10/08/2010|M|1611 29th AVE E||TAMPA|FL|33605-|Black|12/22/1985|1|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|09/14/2010|CONS|CONSOLIDATED CASE|10/05/2010|||D540002854620|FL|N||||||N|N|N|N|||||DANIEL, AMANDLA BIKO; DANIEL, AMANDLA BIKO NKOMO; DANIEL, AMANDLA BLKO|
Circuit Court||DANIEL|ANGELA|||Defendant|291991CF001249000AHC||FELONY CRIMES AGAINST A PERSON|G||01/25/1991|CLOSED|04/08/1991|F|1610 E 24TH AVE||TAMPA|FL|NI|Black|09/13/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|NOLP|NOLLE PROSSED|04/08/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291989CF012771000AHC||FELONY THEFT FORGERY FRAUD|D||08/09/1989|CLOSED|04/17/1990|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/20/1989|NOLP|NOLLE PROSSED|04/17/1990|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291990AP005896000AHC||CONVAPPEALS|E||04/16/1990|CLOSED|04/17/1995|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|NN|1|1 NOTICE OF APPEAL|04/17/1990||||||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291991AP016824000AHC||CONVAPPEALS|F||12/04/1991|CLOSED|01/23/2000|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|NN|1|1 NOTICE OF APPEAL|12/05/1991||||||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291992AP011641000AHC||CONVAPPEALS|Trial  1||08/26/1992|Close of ReOpen|12/30/1994|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|NN|1|1 NOTICE OF APPEAL|08/26/1992||||||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291994AP013979000AHC||CONVAPPEALS|E||10/31/1994|CLOSED|08/28/1996|M|NI||UNKNOWN|FL|NI|White||1|NN|1|1 NOTICE OF APPEAL|11/02/1994||||||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291995AP014839000AHC||CONVAPPEALS|G||11/01/1995|CLOSED|01/29/1997|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|NN|1|1 NOTICE OF APPEAL|11/01/1995||||||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291995CF005758000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/30/1995|CLOSED|02/23/1998|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF|04/30/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|265.00
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291995CF005758000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/30/1995|CLOSED|02/23/1998|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|04/30/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|265.00
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291995CF005758000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/30/1995|CLOSED|02/23/1998|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|04/30/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|265.00
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291995CF005758000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/30/1995|CLOSED|02/23/1998|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|2|M1|80613|80613 FS/CRIMINAL MISCHIEF|04/30/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|265.00
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291995CF005758000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/30/1995|CLOSED|02/23/1998|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|M2|806131B1|806131B1 FS/CRIMINAL MISCHIEF|04/30/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|265.00
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291998CF007608000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/1998|CLOSED|01/23/2000|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/30/1998||||||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291998CF007608000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/1998|CLOSED|01/23/2000|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|2|F2|784045|784045 AGGRAVATED BATTERY|04/30/1998||||||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|291999CF019726000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/1999|Close of ReOpen|03/29/2001|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/1999|NTAW|NT - ADJUDICATION WITHHELD|05/22/2000|||D540013573820|FL|N||||106.00|06/14/2000|N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292000CF014449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2000|CLOSED|10/11/2000|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|F3|827031|827031 CHILD ABUSE|08/25/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292001AP019254000AHC||CONVAPPEALS|D|Battles, Emmett L|12/17/2001|CLOSED|10/25/2006|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|NN|0001|0001 NOTICE OF APPEAL|12/17/2001||||||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292005CF010016000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/22/2005|CLOSED|06/24/2005|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/22/2005|NTNINF|NT - NO INFORMATION FILED|06/24/2005|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292005CF010016000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/22/2005|CLOSED|06/24/2005|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/22/2005|REDU|REDUCED TO COUNTY COURT|06/24/2005|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292005CF010016000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/22/2005|CLOSED|06/24/2005|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|F3|870.01(2)|870.01(2) RIOTING  INCITING TO RIOT|05/22/2005|NTNINF|NT - NO INFORMATION FILED|06/24/2005|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292005CF012306000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/22/2005|Close of ReOpen|03/07/2006|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|06/07/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||D540015873620|FL|N||||113.46||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|313.54
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292005CF012306000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/22/2005|Close of ReOpen|03/07/2006|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/07/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||D540015873620|FL|N||||113.46||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|313.54
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292005CF012306000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/22/2005|Close of ReOpen|03/07/2006|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||D540015873620|FL|N||||113.46||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|313.54
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292005CF013248000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2005|Close of ReOpen|02/07/2006|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|F3|540113A3B2|540113A3B2 UNLAWFUL ACTS REGARDING AUDIOVISUAL ARTICLES|07/06/2005|NOLP|NOLLE PROSSED|11/29/2005|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|40.00
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292005CF013248000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2005|Close of ReOpen|02/07/2006|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/06/2005|OCTR|OTHER COURT TRANSFER|11/29/2005|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|40.00
Circuit Court||DANIEL|ANTHONY|RAY||Defendant|292005CF022905000AHC||FELONY ROBBERY|C|Foster, Robert A|11/21/2005|Close of ReOpen|10/23/2008|M|451 EAGLE RIDGE DR||LAKE WALES|FL|33859|White|02/28/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/21/2005|NTAW|NT - ADJUDICATION WITHHELD|06/07/2007|||D540016850680|FL|N||||80.00||N|N|N|N||||||377.00
Circuit Court||DANIEL|ANTHONY|RAY||Defendant|292005CF022905000AHC||FELONY ROBBERY|C|Foster, Robert A|11/21/2005|Close of ReOpen|10/23/2008|M|451 EAGLE RIDGE DR||LAKE WALES|FL|33859|White|02/28/1985|1|F2|8121312C|8121312C ROBBERY|11/21/2005|NTAW|NT - ADJUDICATION WITHHELD|06/07/2007|||D540016850680|FL|N||||80.00||N|N|N|N||||||377.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292007CF021619000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/16/2007|CLOSED|01/22/2008|M|1611 18TH AVE E||TAMPA|FL|33624|Black|10/02/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2007|NTNINF|NT - NO INFORMATION FILED|11/14/2007|||D540015873620|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292007CF021619000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/16/2007|CLOSED|01/22/2008|M|1611 18TH AVE E||TAMPA|FL|33624|Black|10/02/1987|6|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/02/2007|NTNINF|NT - NO INFORMATION FILED|11/14/2007|||D540015873620|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292007CF021619000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/16/2007|CLOSED|01/22/2008|M|1611 18TH AVE E||TAMPA|FL|33624|Black|10/02/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D540015873620|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292007CF021619000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/16/2007|CLOSED|01/22/2008|M|1611 18TH AVE E||TAMPA|FL|33624|Black|10/02/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/03/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D540015873620|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292007CF021619000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/16/2007|CLOSED|01/22/2008|M|1611 18TH AVE E||TAMPA|FL|33624|Black|10/02/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D540015873620|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292007CF021619000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/16/2007|CLOSED|01/22/2008|M|1611 18TH AVE E||TAMPA|FL|33624|Black|10/02/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D540015873620|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292008CF023536000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/03/2008|CLOSED|02/13/2009|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|12/03/2008|NTLOR|NT - LETTER OF RELEASE|02/13/2009|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292008CF023536000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/03/2008|CLOSED|02/13/2009|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/03/2008|NTLOR|NT - LETTER OF RELEASE|02/13/2009|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292011CF000926000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/20/2011|CLOSED|05/27/2011|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|2|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|01/20/2011|NOLP|NOLLE PROSSED|05/27/2011|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292011CF000926000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/20/2011|CLOSED|05/27/2011|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/20/2011|NTNINF|NT - NO INFORMATION FILED|02/02/2011|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292011CF000926000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/20/2011|CLOSED|05/27/2011|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/20/2011|NOLP|NOLLE PROSSED|05/27/2011|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292011CF001918000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/02/2011|CLOSED|05/27/2011|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|01/20/2011|NOLP|NOLLE PROSSED|05/27/2011|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292011CF009428000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/18/2011|CLOSED|07/06/2011|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/18/2011|NTNINF|NT - NO INFORMATION FILED|07/06/2011|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292011CF009428000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/18/2011|CLOSED|07/06/2011|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/18/2011|REDU|REDUCED TO COUNTY COURT|07/06/2011|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292011CF009428000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/18/2011|CLOSED|07/06/2011|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2011|REDU|REDUCED TO COUNTY COURT|07/06/2011|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292011CF009544000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/21/2011|CLOSED|01/25/2013|M|123 BETHUNS ST||LAKE PLACID|FL|33852|Black|10/22/1957|1|M1|540113A1B3|540113A1B3 UNLAWFUL ACTS RE ARTICLE WHICH SOUND RECORDED|06/16/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2013|||D540013573820|FL|N||||370.00|06/13/2013|N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292012CF006634000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/01/2012|Close of ReOpen|08/08/2013|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/01/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|582.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292012CF006634000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/01/2012|Close of ReOpen|08/08/2013|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/01/2012|NOLP|NOLLE PROSSED|05/06/2013|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|582.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292012CF006634000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/01/2012|Close of ReOpen|08/08/2013|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|582.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292012CF006634000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/01/2012|Close of ReOpen|08/08/2013|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|2|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/01/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|582.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292012CF006634000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/01/2012|Close of ReOpen|08/08/2013|M|14400 49TH ST N||CLEARWATER|FL|33762|Black|10/02/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/2012|NOLP|NOLLE PROSSED|05/06/2013|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|582.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292017CF002455000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/15/2017|Close of ReOpen|06/06/2018|M|6423 CYPRESSDALE DR #101||RIVERVIEW|FL|33578|Black|10/02/1987|1|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|02/15/2017|NTNINF|NT - NO INFORMATION FILED|03/29/2017|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|677.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292017CF002455000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/15/2017|Close of ReOpen|06/06/2018|M|6423 CYPRESSDALE DR #101||RIVERVIEW|FL|33578|Black|10/02/1987|2|M1|784031|784031-BATT1100    (MF)    BATTERY|02/15/2017|NTNINF|NT - NO INFORMATION FILED|03/29/2017|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|677.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292017CF002455000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/15/2017|Close of ReOpen|06/06/2018|M|6423 CYPRESSDALE DR #101||RIVERVIEW|FL|33578|Black|10/02/1987|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/15/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|677.00
Circuit Court||DANIEL|ANTHONY|DERRICK||Defendant|292017CF013250000AHC|A8CDVPE|FELONY OTHER FELONY|G|Polo, Melissa M.|09/03/2017|Close of ReOpen|08/08/2019|M|4151 BURWELL RD||WEBSTER|FL|33597|Black|01/31/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/03/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/16/2018|Tampa Police Department|GARDNER, HENRY|D540004810310|FL|N||||622.00||N|N|N|N|HLYX45|FL||||336.00
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292018CF010273000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/13/2018|CLOSED|09/18/2018|M|4106 22ND ST N|APT A|Tampa|FL|33610|Black|10/22/1957|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/13/2018|REDU|REDUCED TO COUNTY COURT|09/18/2018|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|MARK||Defendant|292019AP002058000AHC||FELONY APPEAL|C|Palermo, Thomas N|02/13/2019|CLOSED|02/15/2019|M|4106 N 22ND ST STE A||Tampa|FL|33610|Black|10/22/1957|1|NN|0006|0006    (NN)    WRIT OF PROHIBITION|02/13/2019|APDIS|APPEAL DISMISSED|02/15/2019|||D540013573820|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY; DANIEL, ANTHONY M; DANIEL, TONY X; DANIELS, ANTHONY|
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292022CF002541000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/04/2022|CLOSED|04/25/2022|M|5855 62ND AVE N  APT 105||PINELLAS PARK|FL|33781-5405|Black|10/02/1987|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/02/2022|NTNINF|NT - NO INFORMATION FILED|03/09/2022|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|689.00
Circuit Court||DANIEL|ANTHONY|PAUL||Defendant|292022CF002541000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/04/2022|CLOSED|04/25/2022|M|5855 62ND AVE N  APT 105||PINELLAS PARK|FL|33781-5405|Black|10/02/1987|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/02/2022|ADJG|NT - ADJUDGED GUILTY|04/25/2022|||D540015873620|FL|N||||||N|N|N|N|||||DANIEL, ANTHONY P; DANIEL, ANTHONY P, JR; DANIEL, ANTHONY PAUL, JR; VICKERS JR, ANTHONY PAUL; VICKERS, ANTHONY PAUL|689.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF002709000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/07/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|3|F3|831.01|831.01 FORGERY|02/07/2007|NTNINF|NT - NO INFORMATION FILED|02/13/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|320.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF002709000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/07/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|320.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF002709000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/07/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/07/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|320.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|7|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|01/11/2007|NTNINF|NT - NO INFORMATION FILED|03/06/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|8|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|01/11/2007|NTNINF|NT - NO INFORMATION FILED|03/06/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|9|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|01/11/2007|NTNINF|NT - NO INFORMATION FILED|03/06/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|4|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|01/11/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/11/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/11/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|3|FL|787011A2|787011A2 KIDNAPPING      COMMIT FELONY     DISCHARGE FI|01/11/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|10|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|01/11/2007|NTNINF|NT - NO INFORMATION FILED|03/06/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|5|F3|787011A|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|01/11/2007|NTNOLP|NT - NOLLE PROSSED|11/24/2009|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF003315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2007|CLOSED|11/24/2009|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|6|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|01/11/2007|NTNINF|NT - NO INFORMATION FILED|03/06/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|585.00
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF004959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2007|CLOSED|04/04/2007|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/03/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|
Circuit Court||DANIEL|ASHAUN|D||Defendant|292007CF004959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2007|CLOSED|04/04/2007|M|1250 E 113TH AVE||TAMPA|FL|33606|Black|11/11/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/03/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||081401|VI|N||||||N|N|N|N|||||ARVIN, DAVID JOSEPH; DANIEL, ASHOUN DAVID; DANIELS, SHAUN D; JOSEPH, ARVIN D|
Circuit Court||DANIEL|BETTY|||Defendant|292017CF000631000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/13/2017|CLOSED|04/18/2017|F|9432 POLKAK DR # 255||TAMPA|FL|33610|White|09/28/1969|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|10/08/2016|NTNOLP|NT - NOLLE PROSSED|04/18/2017|||D540090698480|FL|N||||7.00|02/26/2018|N|N|N|N|||||DANIEL, BETTY JANETTE|
Circuit Court||DANIEL|BRENDA|JOYCE||Defendant|291994CF008749000AHC||FELONY OTHER FELONY|O||07/11/1994|CLOSED|08/03/1994|F|2103 E HOWELL ST||TAMPA|FL|33610|White|07/25/1949|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1994|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||D540070497650|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|BRENT|JOSEPH||Defendant|292005CF021278000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2005|CLOSED|04/10/2006|M|10762 GLEN ELLEN DRIVE||TAMPA|FL|33624|Black|07/06/1986|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/29/2005|NOLP|NOLLE PROSSED|08/17/2007|||D540070862490|FL|N||||112.00|01/22/2007|N|N|N|N||||||
Circuit Court||DANIEL|BRENT|JOSEPH||Defendant|292005CF021278000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2005|CLOSED|04/10/2006|M|10762 GLEN ELLEN DRIVE||TAMPA|FL|33624|Black|07/06/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2005|NTNINF|NT - NO INFORMATION FILED|11/28/2005|||D540070862490|FL|N||||112.00|01/22/2007|N|N|N|N||||||
Circuit Court||DANIEL|BRITTANY|NICOLE||Defendant|292017CF017116000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2017|CLOSED|12/19/2017|F|4024 PEEK ST||SEFFNER|FL|33584|White|08/11/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/25/2017|REDU|REDUCED TO COUNTY COURT|12/19/2017|||D540074897910|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|BRITTANY|NICOLE||Defendant|292017CF017116000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2017|CLOSED|12/19/2017|F|4024 PEEK ST||SEFFNER|FL|33584|White|08/11/1989|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/25/2017|REDU|REDUCED TO COUNTY COURT|12/19/2017|||D540074897910|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|BRITTANY|NICOLE||Defendant|292017CF017116000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2017|CLOSED|12/19/2017|F|4024 PEEK ST||SEFFNER|FL|33584|White|08/11/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/25/2017|NTNINF|NT - NO INFORMATION FILED|12/19/2017|||D540074897910|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292018CF010988000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/28/2018|CLOSED|08/29/2018|M|12816 SYDNEY RD||LUTZ|FL|33527|White|09/16/1982|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/17/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||D540072823360|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292019CF002817000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/27/2019|Close of ReOpen|07/03/2019|M|9413 BROOKS ST N||TAMPA|FL|33612|White|09/16/1982|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/10/2019|NTNINF|NT - NO INFORMATION FILED|03/15/2019|||D540072823360|FL|N||||||N|N|N|N||||||1001.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292019CF002817000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/27/2019|Close of ReOpen|07/03/2019|M|9413 BROOKS ST N||TAMPA|FL|33612|White|09/16/1982|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|02/10/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||D540072823360|FL|N||||||N|N|N|N||||||1001.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292019CF002817000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/27/2019|Close of ReOpen|07/03/2019|M|9413 BROOKS ST N||TAMPA|FL|33612|White|09/16/1982|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2019|NTNOLP|NT - NOLLE PROSSED|04/24/2019|||D540072823360|FL|N||||||N|N|N|N||||||1001.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292021CF012502000AHC||FELONY ROBBERY|G|Nazaretian, Nick|10/14/2021|CLOSED|11/28/2022|M|9413 BROOKS ST N||TAMPA|FL|33612|White|09/16/1982|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|10/12/2021|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||D540072823360|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292021CF012502000AHC||FELONY ROBBERY|G|Nazaretian, Nick|10/14/2021|CLOSED|11/28/2022|M|9413 BROOKS ST N||TAMPA|FL|33612|White|09/16/1982|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/12/2021|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||D540072823360|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292021CF012502000AHC||FELONY ROBBERY|G|Nazaretian, Nick|10/14/2021|CLOSED|11/28/2022|M|9413 BROOKS ST N||TAMPA|FL|33612|White|09/16/1982|1|F2|8121312A|8121312A-ROBB1060    (FS)    ROBBERY BY SUDDEN SNATCHING (ARMED)|10/12/2021|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||D540072823360|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292022CF007483000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/09/2022|CLOSED|11/28/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/16/1982|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/08/2022|NTNINF|NT - NO INFORMATION FILED|06/24/2022|||D540072823360|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292022CF007483000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/09/2022|CLOSED|11/28/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/16/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/08/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||D540072823360|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIEL|BRUCE|LEE||Defendant|292022CF007483000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/09/2022|CLOSED|11/28/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/16/1982|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|06/08/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||D540072823360|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIEL|CARLOS|||Defendant|291985CF008148000CHC||FELONY DRUG OFFENSE|D|Williams, Michael S|08/01/1985|CLOSED|02/24/2010|M||||||Hispanic|06/08/1953|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/01/1985||||||||N||||||N|N|N|N|||||LABRAZABAL, CARLOS D|
Circuit Court||DANIEL|CARLOS|||Defendant|291985CF008161000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|01/21/2020|CLOSED|01/21/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/03/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|CARLOS|||Defendant|291999CF020029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/1999|CLOSED|03/01/2000|M|2702 W LOWRY AVE||PLANT CITY|FL|33563|White|06/03/1975|1|F2|784045|784045 AGGRAVATED BATTERY|11/13/1999|NTLOR|NT - LETTER OF RELEASE|03/02/2000|||D540100752030|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CAROL|||Defendant|292005CF002643000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/07/2005|Close of ReOpen|07/06/2006|F|APT C|6012 LAKETREE LANE|TAMPA|FL|33617|Black|05/12/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2005|NTAW|NT - ADJUDICATION WITHHELD|07/20/2005|||D540112716720|FL|N||||151.15||N|N|N|N|||||DANIEL, CAROL L; DANIEL, CAROL LYNETTE|239.85
Circuit Court||DANIEL|CAROL|||Defendant|292005CF008515000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/03/2005|Close of ReOpen|07/06/2006|F|APT C|6012 LAKETREE LANE|TAMPA|FL|33617|Black|05/12/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/03/2005|NTAW|NT - ADJUDICATION WITHHELD|07/20/2005|||D540112716720|FL|N||||206.66||N|N|N|N|||||DANIEL, CAROL L; DANIEL, CAROL LYNETTE|209.34
Circuit Court||DANIEL|CAROL|||Defendant|292009CF015632000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2009|CLOSED|10/19/2009|F|APT C|6012 LAKETREE LANE|TAMPA|FL|33617|Black|05/12/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/11/2009|NTLOR|NT - LETTER OF RELEASE|10/19/2009|||D540112716720|FL|N||||6.00|02/15/2016|N|N|N|N|||||DANIEL, CAROL L; DANIEL, CAROL LYNETTE|
Circuit Court||DANIEL|CAROL|||Defendant|292009CF015632000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2009|CLOSED|10/19/2009|F|APT C|6012 LAKETREE LANE|TAMPA|FL|33617|Black|05/12/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2009|NTLOR|NT - LETTER OF RELEASE|10/19/2009|||D540112716720|FL|N||||6.00|02/15/2016|N|N|N|N|||||DANIEL, CAROL L; DANIEL, CAROL LYNETTE|
Circuit Court||DANIEL|CAROL|||Defendant|292015CF016328000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|11/12/2015|CLOSED|03/03/2016|F|10405 JASMINE AVE APT B||TAMPA|FL|33612|Black|05/12/1971|1|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|06/29/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||D540112716720|FL|N||||375.00|09/20/2022|N|N|N|N|||||DANIEL, CAROL L; DANIEL, CAROL LYNETTE|
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292004CF005610000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/24/2004|Close of ReOpen|02/23/2005|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|847.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292004CF005610000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/24/2004|Close of ReOpen|02/23/2005|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|847.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292004CF012047000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/26/2004|Close of ReOpen|02/23/2005|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|745.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292004CF012736000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/02/2004|Close of ReOpen|02/23/2005|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|859.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292004CF012736000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/02/2004|Close of ReOpen|02/23/2005|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/13/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|859.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292004CF012736000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/02/2004|Close of ReOpen|02/23/2005|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/13/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|859.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292009CF016487000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/25/2009|Close of ReOpen|11/08/2012|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||D540101844570|FL|N||||216.36||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|693.64
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292009CF016487000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/25/2009|Close of ReOpen|11/08/2012|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||D540101844570|FL|N||||216.36||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|693.64
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2010|CLOSED|10/08/2010|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/14/2010|CONS|CONSOLIDATED CASE|10/05/2010|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2010|CLOSED|10/08/2010|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|4|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/14/2010|CONS|CONSOLIDATED CASE|10/05/2010|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2010|CLOSED|10/08/2010|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|3|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|09/14/2010|CONS|CONSOLIDATED CASE|10/05/2010|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2010|CLOSED|10/08/2010|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|2|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|09/14/2010|CONS|CONSOLIDATED CASE|10/05/2010|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2010|CLOSED|10/08/2010|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2010|CONS|CONSOLIDATED CASE|10/05/2010|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014411000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/15/2010|CLOSED|09/26/2011|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|3|F1|8931351L1A|8931351L1A TRAFFICKING IN LSD 1 TO 5 GRAMS|09/14/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|668.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014411000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/15/2010|CLOSED|09/26/2011|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/14/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|668.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014411000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/15/2010|CLOSED|09/26/2011|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/14/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|668.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014411000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/15/2010|CLOSED|09/26/2011|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/14/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|668.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014411000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/15/2010|CLOSED|09/26/2011|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/14/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|668.00
Circuit Court||DANIEL|CHINUA|AMARK J ORELL||Defendant|292010CF014411000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/15/2010|CLOSED|09/26/2011|M|3004 16TH ST N||TAMPA|FL|33605-|Black|12/17/1984|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||D540101844570|FL|N||||||N|N|N|N|||||CHINUA, A MARK JORELL DANIEL; DANIEL, CHINGA A; DANIEL, CHINUA MARK; DANIEL, J ORELL; MARK, CHINUA M; NEALY, ZACHERY; ORELL, MARK J|668.00
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|8|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|7|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|6|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|5|F3|8170344B1|8170344B1-FRAU7150    (FT)    COMMUNICATIONS FRAUD OVER 300 DOLLARS|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292023CF010516000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2023|CLOSED|07/18/2023|M|3713 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/19/2001|4|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|05/21/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292024CF004063000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2024|CLOSED|03/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/19/2001|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|03/15/2024|REDU|REDUCED TO COUNTY COURT|03/22/2024|||D540101013390|FL|N||||10.00|03/27/2024|N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292024CF004063000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2024|CLOSED|03/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/19/2001|1|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|03/15/2024|REDU|REDUCED TO COUNTY COURT|03/22/2024|||D540101013390|FL|N||||10.00|03/27/2024|N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292024CF004063000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2024|CLOSED|03/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/19/2001|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||D540101013390|FL|N||||10.00|03/27/2024|N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292024CF011410000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/17/2024|CLOSED|04/14/2025|M|7128 COLONY POINTTE DR||RIVERVIEW|FL|33578|Black|09/19/2001|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/04/2024|NTLOR|NT - LETTER OF RELEASE|07/31/2024|||D540101013390|FL|N||||||N|N|N|N||||||643.00
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292024CF011410000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/17/2024|CLOSED|04/14/2025|M|7128 COLONY POINTTE DR||RIVERVIEW|FL|33578|Black|09/19/2001|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/04/2024|NTAW|NT - ADJUDICATION WITHHELD|01/15/2025|||D540101013390|FL|N||||||N|N|N|N||||||643.00
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292024CF011410000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/17/2024|CLOSED|04/14/2025|M|7128 COLONY POINTTE DR||RIVERVIEW|FL|33578|Black|09/19/2001|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/04/2024|NONE|NONE|09/03/2024|||D540101013390|FL|N||||||N|N|N|N||||||643.00
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292024CF019209000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2024|CLOSED|03/27/2025|M|7128 COLONY POINTE DR||RIVERVIEW|FL|33578|Black|09/19/2001|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2025|||D540101013390|FL|N||||9.00||N|N|N|N||||||950.00
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292025CF003553000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/05/2025|CLOSED|03/19/2025|M|7128 COLONY POINTE DR||RIVERVIEW|FL|33578|Black|09/19/2001|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/04/2025|REDU|REDUCED TO COUNTY COURT|03/19/2025|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTIAN|ARTHUR||Defendant|292025CF003553000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/05/2025|CLOSED|03/19/2025|M|7128 COLONY POINTE DR||RIVERVIEW|FL|33578|Black|09/19/2001|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/04/2025|REDU|REDUCED TO COUNTY COURT|03/19/2025|||D540101013390|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|CHRISTOPHER|WILLIAM||Defendant|292003CF020396000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2003|CLOSED|01/06/2004|M|4113 OKLAHOMA AV W||TAMPA|FL|33611-|White|01/16/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/03/2003|NTLOR|NT - LETTER OF RELEASE|01/06/2004|||D540119770160|FL|N||||||N|N|N|N|||||DANIEL, CHRISTOPHER|
Circuit Court||DANIEL|CHRISTOPHER|WILLIAM||Defendant|292003CF020396000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2003|CLOSED|01/06/2004|M|4113 OKLAHOMA AV W||TAMPA|FL|33611-|White|01/16/1977|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|11/03/2003|NTLOR|NT - LETTER OF RELEASE|01/06/2004|||D540119770160|FL|N||||||N|N|N|N|||||DANIEL, CHRISTOPHER|
Circuit Court||DANIEL|CHRISTOPHER|B||Defendant|292003CF020722000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/24/2003|CLOSED|03/29/2004|M|580 SE 56TH AVE||OCALA|FL|34471|White|03/19/1968|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||D540102680990|FL|N||||511.00||N|N|N|N||||||52.00
Circuit Court||DANIEL|CHRISTOPHER|B||Defendant|292003CF020722000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/24/2003|CLOSED|03/29/2004|M|580 SE 56TH AVE||OCALA|FL|34471|White|03/19/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||D540102680990|FL|N||||511.00||N|N|N|N||||||52.00
Circuit Court||DANIEL|CLIFTON|NEAL||Defendant|292013CF017619000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/14/2013|Close of ReOpen|03/11/2015|M|10610 30TH ST N APT 42E||TAMPA|FL|33612|White|11/27/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2013|NTAW|NT - ADJUDICATION WITHHELD|02/13/2014|||D540114694275|FL|N||||||N|N|N|N||||||772.00
Circuit Court||DANIEL|CYVONDLYN|G||Defendant|292013CF001396000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/27/2013|CLOSED|06/26/2013|F|4319 W LASALLE ST||TAMPA|FL|33607|Black|04/14/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||D540107916340|FL|N||||366.00|04/02/2024|N|N|N|N|||||DANIEL, CYVONDLYN GENNALE|
Circuit Court||DANIEL|DALE|EDWARD||Defendant|291988CF008674000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/15/1988|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|White|05/21/1952|1|F|80613|80613 CRIMINAL MISCHIEF (HATE CRIME|06/15/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|DARYL|MARLIN||Defendant|292007CF000446000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/08/2007|CLOSED|01/11/2007|M|2925 HIRAM DOUGLASVILLE H||HIRAM|GA|30141-|White|09/19/1964|1|NN|941.02|941.02 FUGITIVE|01/07/2007|NTDISM|NT - DISMISSED|01/11/2007|||019488979|GA|N||||||N|N|N|N||||||
Circuit Court||DANIEL|DEBORAH|B||Defendant|292006CF012808000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/29/2006|CLOSED|11/30/2006|F|17124 U.S. 41 NORTH||LUTZ|FL|33549|White|03/29/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/2006|NOLP|NOLLE PROSSED|04/01/2008|||D540162586090|FL|N||||242.00|02/21/2008|N|N|N|N||||||
Circuit Court||DANIEL|DEBORAH|B||Defendant|292006CF012808000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/29/2006|CLOSED|11/30/2006|F|17124 U.S. 41 NORTH||LUTZ|FL|33549|White|03/29/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2006|NOLP|NOLLE PROSSED|04/01/2008|||D540162586090|FL|N||||242.00|02/21/2008|N|N|N|N||||||
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292011CF006932000AHC||FELONY BURGLARY|D|Green, G Gregory|05/06/2011|CLOSED|05/23/2023|M|14623 BANYAN BLUFF DR UNIT 203||TAMPA|FL|33613|Black|11/24/1958|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|05/06/2011|NTNINF|NT - NO INFORMATION FILED|05/16/2011|||D540172584240|FL|N||||187.50||N|N|N|N|||||DANIEL, DENNIS|801.50
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292011CF006932000AHC||FELONY BURGLARY|D|Green, G Gregory|05/06/2011|CLOSED|05/23/2023|M|14623 BANYAN BLUFF DR UNIT 203||TAMPA|FL|33613|Black|11/24/1958|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2011|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||D540172584240|FL|N||||187.50||N|N|N|N|||||DANIEL, DENNIS|801.50
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292011CF006932000AHC||FELONY BURGLARY|D|Green, G Gregory|05/06/2011|CLOSED|05/23/2023|M|14623 BANYAN BLUFF DR UNIT 203||TAMPA|FL|33613|Black|11/24/1958|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/06/2011|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||D540172584240|FL|N||||187.50||N|N|N|N|||||DANIEL, DENNIS|801.50
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292015CF005388000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/14/2015|CLOSED|04/22/2015|M|702 PLYMOUTH ST E||TAMPA|FL|33603|Black|11/24/1958|1|F2|8120159A|8120159A-THEF7035    (FS)    RETAIL THEFT PREVIOUS CONVICTION|04/14/2015|REDU|REDUCED TO COUNTY COURT|04/22/2015|||D540172584240|FL|N||||||N|N|N|N|||||DANIEL, DENNIS|
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292018CF016524000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/10/2018|CLOSED|04/16/2019|M|905 JUNEAU ST E||TAMPA|FL|33604|Black|11/24/1958|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||D540172584240|FL|N||||||N|N|N|N|||||DANIEL, DENNIS|689.00
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292018CF018171000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/13/2018|CLOSED|04/16/2019|M|4821 BUSCH BLVD|BLDG A|TAMPA|FL|33617|Black|11/24/1958|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/12/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||D540172584240|FL|N||||||N|N|N|N|||||DANIEL, DENNIS|689.00
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292022CF011439000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/24/2022|CLOSED|10/13/2023|M|4821 E BUSCH BLVD # 2||TAMPA|FL|33617|Black|11/24/1958|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/11/2022|ADJG|NT - ADJUDGED GUILTY|10/13/2023|||D540172584240|FL|N||||||N|N|N|N|||||DANIEL, DENNIS|689.00
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292022CF011440000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/24/2022|CLOSED|10/13/2023|M|4821 E BUSCH BLVD # 2||TAMPA|FL|33617|Black|11/24/1958|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/06/2022|ADJG|NT - ADJUDGED GUILTY|10/13/2023|||D540172584240|FL|N||||||N|N|N|N|||||DANIEL, DENNIS|689.00
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292022CF011441000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/24/2022|CLOSED|10/13/2023|M|4821 E BUSCH BLVD # 2||TAMPA|FL|33617|Black|11/24/1958|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/01/2022|ADJG|NT - ADJUDGED GUILTY|10/13/2023|||D540172584240|FL|N||||||N|N|N|N|||||DANIEL, DENNIS|689.00
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292023CF002542000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/20/2023|CLOSED|10/13/2023|M|4821 E BUSCH BLVD # 2||TAMPA|FL|33617|Black|11/24/1958|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/08/2023|ADJG|NT - ADJUDGED GUILTY|10/13/2023|||D540172584240|FL|N||||||N|N|N|N|||||DANIEL, DENNIS|689.00
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292024CF002924000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/26/2024|CLOSED|05/16/2024|M|4821 E BUSCH BLVD STE# 2||TAMPA|FL|33617|Black|11/24/1958|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/16/2024|ADJG|NT - ADJUDGED GUILTY|05/16/2024|||D540172584240|FL|N||||706.00|02/26/2025|N|N|N|N|||||DANIEL, DENNIS|
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292024CF006442000AHC|AJIXXKE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/23/2024|CLOSED|05/16/2024|M|4821 E BUSCH BLVD||TAMPA|FL|33617|Black|11/24/1958|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/23/2024|ADJG|NT - ADJUDGED GUILTY|05/16/2024|Tampa Police Department|DONALDSON, REID|D540172584240|FL|N||||706.00|02/26/2025|N|N|N|N|25EKSL|FL|||DANIEL, DENNIS|
Circuit Court||DANIEL|DENNIS|LEE||Defendant|292024CF006442000AHC|AJIXXGE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/23/2024|CLOSED|05/16/2024|M|4821 E BUSCH BLVD||TAMPA|FL|33617|Black|11/24/1958|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/23/2024|ADJG|NT - ADJUDGED GUILTY|05/16/2024|Tampa Police Department|DONALDSON, REID|D540172584240|FL|N||||706.00|02/26/2025|N|N|N|N|25EKSL|FL|||DANIEL, DENNIS|
Circuit Court||DANIEL|DON|EUGENE||Defendant|292007CF008043000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/20/2007|Close of ReOpen|10/02/2008|M|3011 W GANDY BLVD #213B||TAMPA|FL|33611|White|03/18/1959|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/16/2007|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||D540165590980|FL|N||||||N|N|N|N|||||DANIEL, DON|562.00
Circuit Court||DANIEL|DON|ARBY||Defendant|292013CF014069000AHC||FELONY BOND FORFEITURE|B|Sabella, Christopher C|10/03/2013|CLOSED|11/18/2013|M|XX||XX|FL|XX|Black|05/20/1956|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/03/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/18/2013|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|DONNA|D||Defendant|291999CF010013000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1999|CLOSED|07/13/1999|F|2908 N CORD ST||TAMPA|FL|33605|Black|09/06/1969|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|02/01/1998|PTAF|PRE-TRIAL ACCEPTANCE|03/05/2001|||D54016469826|FL|N||||152.00|02/22/2001|N|N|N|N|||||DANIEL, DONNA DENISE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291990CF005795000AHC||FELONY DRUG OFFENSE|B||04/11/1990|CLOSED|10/09/1990|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291990CF005795000AHC||FELONY DRUG OFFENSE|B||04/11/1990|CLOSED|10/09/1990|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F3|893131F|893131F POSSESSION|04/10/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291990CF013787000AHC||FELONY DRUG OFFENSE|B||09/06/1990|CLOSED|10/09/1990|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F3|893131F|893131F POSSESSION|09/05/1990|NTDISM|NT - DISMISSED|10/09/1990|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291990CF013787000AHC||FELONY DRUG OFFENSE|B||09/06/1990|CLOSED|10/09/1990|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|F2|893131A|893131A DELIVERY|09/05/1990|ADJG|NT - ADJUDGED GUILTY|10/09/1990|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291991CF014301000AHC||FELONY DRUG OFFENSE|F||10/13/1991|CLOSED|11/05/1991|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F3|893131F|893131F POSSESSION|10/12/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291991CF014301000AHC||FELONY DRUG OFFENSE|F||10/13/1991|CLOSED|11/05/1991|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291992CF016548000AHC||FELONY DRUG OFFENSE|D||12/10/1992|CLOSED|06/18/1993|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F3|893131F|893131F POSSESSION|12/09/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291992CF016548000AHC||FELONY DRUG OFFENSE|D||12/10/1992|CLOSED|06/18/1993|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291993CF006908000AHC||FELONY BURGLARY|D||05/31/1993|CLOSED|06/18/1993|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/1993|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291993CF006908000AHC||FELONY BURGLARY|D||05/31/1993|CLOSED|06/18/1993|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M2|8120142D|8120142D PETIT THEFT|05/29/1993|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291993CF006908000AHC||FELONY BURGLARY|D||05/31/1993|CLOSED|06/18/1993|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1993|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291994CF007569000AHC||FELONY DRUG OFFENSE|F||06/14/1994|CLOSED|06/29/1994|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F3|893131A|893131A DELIVERY|06/13/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291994CF007569000AHC||FELONY DRUG OFFENSE|F||06/14/1994|CLOSED|06/29/1994|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M1|893136B|893136B POSSESSION|06/13/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291999CF007954000AHC||FELONY DRUG OFFENSE|G||05/10/1999|CLOSED|08/13/1999|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F3|893136A|893136A POSSESSION|05/09/1999|NOLP|NOLLE PROSSED|08/13/1999|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291999CF007954000AHC||FELONY DRUG OFFENSE|G||05/10/1999|CLOSED|08/13/1999|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1999|ADJG|NT - ADJUDGED GUILTY|08/13/1999|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291999CF017039000AHC||FELONY DRUG OFFENSE|O||09/29/1999|CLOSED|10/18/1999|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1999|NTNINF|NT - NO INFORMATION FILED|10/18/1999|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|291999CF017039000AHC||FELONY DRUG OFFENSE|O||09/29/1999|CLOSED|10/18/1999|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1999|REDU|REDUCED TO COUNTY COURT|10/18/1999|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292002CF001036000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/20/2002|CLOSED|07/16/2002|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/19/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|301.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292002CF001036000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/20/2002|CLOSED|07/16/2002|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|301.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002152000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|21941.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002152000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/06/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|21941.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002159000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|16691.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002159000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/11/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|16691.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002162000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|21901.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002162000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/06/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|21901.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002164000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/07/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|21901.00
Circuit Court||DANIEL|EDDIE|ROY||Defendant|292004CF002164000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|03/03/2004|M|2916 12TH ST N||TAMPA|FL|33605-|Black|12/28/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||D542216504680|FL|N||||||N|N|N|N|||||SHINE, EDDIE|21901.00
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|01/10/2022|NTNINF|NT - NO INFORMATION FILED|03/22/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2022|SCFD|STATE CLOSED FILE DIVERSION|03/22/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2022|SCFD|STATE CLOSED FILE DIVERSION|09/01/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/12/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/12/2022|SCFD|STATE CLOSED FILE DIVERSION|09/01/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/12/2022|SCFD|STATE CLOSED FILE DIVERSION|03/22/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/10/2022|NTNINF|NT - NO INFORMATION FILED|03/22/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/06/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|01/10/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|01/10/2022|SCFD|STATE CLOSED FILE DIVERSION|03/22/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2022|NONE|NONE|08/25/2023|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2023|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/12/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/06/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2022|ADJG|NT - ADJUDGED GUILTY|11/25/2024|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/10/2022|SCFD|STATE CLOSED FILE DIVERSION|03/22/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/12/2022|NONE|NONE|08/25/2023|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/12/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2023|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/12/2022|ADJG|NT - ADJUDGED GUILTY|11/25/2024|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292022CF000888000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2022|CLOSED|10/03/2023|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/10/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2022|||D602454667000|FL|N||||||N|N|N|N||||||1568.20
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292024CF012141000AHC||FELONY BURGLARY|D|Green, G Gregory|07/30/2024|CLOSED|11/25/2024|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|11/21/2023|ADJG|NT - ADJUDGED GUILTY|11/25/2024|||D602454667000|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIEL|EMMANUEL|JERMAINE||Defendant|292024CF012141000AHC||FELONY BURGLARY|D|Green, G Gregory|07/30/2024|CLOSED|11/25/2024|M|7110 PARADISE ISLAND CT||SUN CITY CENTER|FL|33573|Black|11/18/2002|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/21/2023|NTNINF|NT - NO INFORMATION FILED|08/05/2024|||D602454667000|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIEL|ERNEST|KERRY||Defendant|291999CF021629000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/1999|CLOSED|03/14/2000|M|11225 RACE TRACK RD||TAMPA|FL|33626|Black|06/22/1958|1|F2|784045|784045 AGGRAVATED BATTERY|12/11/1999|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|ERNEST|WILLIAM|III|Defendant|292000CF000525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2000|CLOSED|03/14/2000|M|1207 HOLLYWOOD ST W||TAMPA|FL|33604|White|10/15/1952|1|F2|81002|81002 BURGLARY RESIDENCE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||D540219523750|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|ERNEST|WILLIAM|III|Defendant|292000CF000525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2000|CLOSED|03/14/2000|M|1207 HOLLYWOOD ST W||TAMPA|FL|33604|White|10/15/1952|2|M2|812014|812014 PETIT THEFT|01/10/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||D540219523750|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|ERNEST|WILLIAM|III|Defendant|292000CF000525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2000|CLOSED|03/14/2000|M|1207 HOLLYWOOD ST W||TAMPA|FL|33604|White|10/15/1952|3|F2|784021|784021 AGGRAVATED ASSAULT|01/10/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||D540219523750|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|FREDERICK|LEE||Defendant|292006CF000061000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2006|CLOSED|01/26/2006|M|1014 E LAKE AVE||TAMPA|FL|33605|Black|06/28/1969|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/01/2006|NTLOR|NT - LETTER OF RELEASE|01/26/2006|||D540252692280|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|FREDERICK|LEE||Defendant|292011CF001278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2011|CLOSED|02/28/2011|M|1014 E LAKE AVE||TAMPA|FL|33605|Black|06/28/1969|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/26/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||D540252692280|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|FREDERICK|LEE||Defendant|292015CF006097000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/28/2015|CLOSED|06/29/2015|M|1014 E LAKE AVE||TAMPA|FL|33605|Black|06/28/1969|1|F1|7840451A1|7840451A1-BATT5051    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OVER 65|04/27/2015|NTLOR|NT - LETTER OF RELEASE|06/29/2015|||D540252692280|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|FREDERICK|LEE||Defendant|292015CF012712000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2015|CLOSED|02/06/2017|M|1014 E LAKE AVE         ||TAMPA|FL|33605|Black|06/28/1969|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/11/2015|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||D540252692280|FL|N||||399.00|07/21/2021|N|N|N|N||||||
Circuit Court||DANIEL|FREDERICK|LEE||Defendant|292019CF007675000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/05/2019|CLOSED|07/15/2019|M|1014 LAKE AV E||TAMPA|FL|33605|Black|06/28/1969|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/03/2019|NTLOR|NT - LETTER OF RELEASE|07/15/2019|||D540252692280|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|FREDERICK|LEE||Defendant|292021CF004663000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/21/2021|CLOSED|05/19/2021|M|1014 LAKE AV E||TAMPA|FL|33605|Black|06/28/1969|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/20/2021|NTLOR|NT - LETTER OF RELEASE|05/19/2021|||D540252692280|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|GEORGE|STEPHEN||Defendant|291992CF011357000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1992|CLOSED|09/16/1992|M|302 OREGON AV N #B||TAMPA|FL|33606-|White|06/13/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1992|NTLOR|NT - LETTER OF RELEASE|09/16/1992|||D540317512130|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|291999CF002549000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/13/1999|CLOSED|08/16/1999|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/12/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||D540305802610|FL|N||||65.20|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|291999CF002549000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/13/1999|CLOSED|08/16/1999|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/12/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||D540305802610|FL|N||||65.20|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|291999CF002549000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/13/1999|CLOSED|08/16/1999|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|02/12/1999|NOLP|NOLLE PROSSED|08/16/1999|||D540305802610|FL|N||||65.20|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292002CF012033000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/26/2002|Close of ReOpen|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||219.60|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292002CF012033000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/26/2002|Close of ReOpen|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||219.60|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292002CF012033000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/26/2002|Close of ReOpen|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/26/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||219.60|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292005CF011892000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/17/2005|Close of ReOpen|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/17/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||236.80|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292005CF011892000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/17/2005|Close of ReOpen|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/17/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||236.80|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292005CF011892000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/17/2005|Close of ReOpen|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/17/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||236.80|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292007CF016623000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/12/2007|CLOSED|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||144.00|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292007CF016623000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/12/2007|CLOSED|08/30/2007|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||D540305802610|FL|N||||144.00|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292011CF006137000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/21/2011|CLOSED|10/06/2011|M|168 PRESTON AVE||DAVENPORT|FL|33837|Black|07/21/1980|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/19/2011|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||D540305802610|FL|N||||268.80|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292018CF012518000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/27/2018|CLOSED|03/27/2019|M|2218 DORTHY  DUKE LANE||RUSKIN|FL|33570|Black|07/21/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/20/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D540305802610|FL|N||||346.80|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292018CF012518000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/27/2018|CLOSED|03/27/2019|M|2218 DORTHY  DUKE LANE||RUSKIN|FL|33570|Black|07/21/1980|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|03/20/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D540305802610|FL|N||||346.80|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292018CF016282000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2018|CLOSED|03/27/2019|M|2123 J STREET||WIMAUMA|FL|33598|Black|07/21/1980|2|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|09/25/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D540305802610|FL|N||||378.42|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|GEORGE|EDWARD|JR|Defendant|292018CF016282000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2018|CLOSED|03/27/2019|M|2123 J STREET||WIMAUMA|FL|33598|Black|07/21/1980|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/25/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D540305802610|FL|N||||378.42|10/29/2020|N|N|N|N|||||BOLO, BOLO; DANIEL, GEORGE EDWARD; DANIEL, GEORGE ELTON; LOFTON, MARKELL|
Circuit Court||DANIEL|IAN|MARTIN||Defendant|292014CF000463000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/10/2014|CLOSED|09/09/2014|M|1317 JUMANA LP||APOLLO BCH|FL|33572|White|08/08/1969|3|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/09/2014|NTAW|NT - ADJUDICATION WITHHELD|09/09/2014|||D340341570000|FL|N||||270.00|10/22/2014|N|N|N|N|||||DANIEL, IAN|
Circuit Court||DANIEL|IAN|MARTIN||Defendant|292014CF000463000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/10/2014|CLOSED|09/09/2014|M|1317 JUMANA LP||APOLLO BCH|FL|33572|White|08/08/1969|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/09/2014|NTNOLP|NT - NOLLE PROSSED|09/09/2014|||D340341570000|FL|N||||270.00|10/22/2014|N|N|N|N|||||DANIEL, IAN|
Circuit Court||DANIEL|IAN|MARTIN||Defendant|292014CF000463000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/10/2014|CLOSED|09/09/2014|M|1317 JUMANA LP||APOLLO BCH|FL|33572|White|08/08/1969|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|01/09/2014|NTNINF|NT - NO INFORMATION FILED|03/05/2014|||D340341570000|FL|N||||270.00|10/22/2014|N|N|N|N|||||DANIEL, IAN|
Circuit Court||DANIEL|JAMES|KARSNER||Defendant|291991CF007215000BHC||FELONY THEFT FORGERY FRAUD|D||05/21/1991|CLOSED|07/22/2010|M|2079 NUNDY AVE||GIBSONTON|FL|33534|White|09/24/1948|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/20/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D540451483440|FL|N||||||N|N|N|N|||||DANIEL, JAMES; DANIEL, JAMES K|
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|291994CF004516000AHC||FELONY DRUG OFFENSE|E||11/02/1994|CLOSED|12/21/1995|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|4|M1|893136B|893136B POSSESSION|04/08/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|632.00
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|291994CF004516000AHC||FELONY DRUG OFFENSE|E||11/02/1994|CLOSED|12/21/1995|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|3|F3|893131A|893131A DELIVERY|04/08/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|632.00
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|291994CF004516000AHC||FELONY DRUG OFFENSE|E||11/02/1994|CLOSED|12/21/1995|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|2|M1|893136B|893136B POSSESSION|04/08/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|632.00
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|291994CF004516000AHC||FELONY DRUG OFFENSE|E||11/02/1994|CLOSED|12/21/1995|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|1|F3|893131A|893131A DELIVERY|04/08/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|632.00
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|291995CF014426000AHC||FELONY OTHER FELONY|F||10/25/1995|CLOSED|12/21/1995|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/04/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|265.00
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292001CF010370000AHC||FELONY OTHER FELONY|E|Fuente, William|07/09/2001|Close of ReOpen|06/30/2004|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|2|M2|31619312A|31619312A DUI|07/07/2001|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||D540443733070|FL|N||||413.45||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|1035.55
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292001CF010370000AHC||FELONY OTHER FELONY|E|Fuente, William|07/09/2001|Close of ReOpen|06/30/2004|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/07/2001|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||D540443733070|FL|N||||413.45||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|1035.55
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292001CF010370000AHC||FELONY OTHER FELONY|E|Fuente, William|07/09/2001|Close of ReOpen|06/30/2004|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2001|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||D540443733070|FL|N||||413.45||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|1035.55
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292009CF019289000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/19/2009|CLOSED|06/05/2012|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/11/2009|NTNINF|NT - NO INFORMATION FILED|12/07/2009|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292009CF019289000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/19/2009|CLOSED|06/05/2012|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|1|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|11/11/2009|NOLP|NOLLE PROSSED|06/05/2012|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292009CF019791000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/07/2009|CLOSED|09/13/2012|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|1|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|11/12/2009|NOLP|NOLLE PROSSED|09/13/2012|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292009CF019791000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/07/2009|CLOSED|09/13/2012|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/12/2009|NTNINF|NT - NO INFORMATION FILED|12/14/2009|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292012CF006862000AHC||FELONY ROBBERY|D|Moody, Ashley B.|05/06/2012|CLOSED|09/13/2012|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/05/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|665.00
Circuit Court||DANIEL|JAMES|CARLTON||Defendant|292012CF006862000AHC||FELONY ROBBERY|D|Moody, Ashley B.|05/06/2012|CLOSED|09/13/2012|M|7508 W CARACAS ST||TAMPA|FL|33615|White|08/27/1973|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|05/05/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||D540443733070|FL|N||||||N|N|N|N|||||DANIEL, JAMES C; DANIEL, JIMMY; DANIELS, JAMES|665.00
Circuit Court||DANIEL|JARRETT|DEMOND||Defendant|291998CF009886000AHC||FELONY DRUG OFFENSE|O||06/09/1998|CLOSED|08/21/1998|M|7408 S O BRIEN ST||TAMPA|FL|33616|Black|04/10/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|REDU|REDUCED TO COUNTY COURT|08/21/1998|||D540424761300|FL|N||||||N|N|N|N|||||SAILOR, TIM L|
Circuit Court||DANIEL|JARRETT|DEMOND||Defendant|291998CF009886000AHC||FELONY DRUG OFFENSE|O||06/09/1998|CLOSED|08/21/1998|M|7408 S O BRIEN ST||TAMPA|FL|33616|Black|04/10/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|NTNINF|NT - NO INFORMATION FILED|08/21/1998|||D540424761300|FL|N||||||N|N|N|N|||||SAILOR, TIM L|
Circuit Court||DANIEL|JARRETT|DEMOND||Defendant|292020CF011779000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/12/2020|CLOSED|06/16/2025|M|4008 PRIMA LAGO CIR||LAKELAND|FL|33810|Black|04/10/1976|2|F3|826.04|82604 - SEXU9000 (FT) INCEST|01/11/2020|ADJG|NT - ADJUDGED GUILTY|10/12/2022|||D540424761300|FL|N||||||N|N|N|N|||||SAILOR, TIM L|1351.61
Circuit Court||DANIEL|JARRETT|DEMOND||Defendant|292020CF011779000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/12/2020|CLOSED|06/16/2025|M|4008 PRIMA LAGO CIR||LAKELAND|FL|33810|Black|04/10/1976|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/11/2020|ADJG|NT - ADJUDGED GUILTY|10/12/2022|||D540424761300|FL|N||||||N|N|N|N|||||SAILOR, TIM L|1351.61
Circuit Court||DANIEL|JESSIE|LEE||Defendant|291992CF016127000AHC||FELONY DRUG OFFENSE|Y||12/01/1992|CLOSED|12/05/1995|M|1715 UNIVERSITY WOOD|PLACE|TAMPA|FL|33612|Black|12/09/1961|1|F2|893131A|893131A DELIVERY|11/17/1992|NTAW|NT - ADJUDICATION WITHHELD|06/23/1993|||D540432614490|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|JESSIE|LEE||Defendant|291992CF016127000AHC||FELONY DRUG OFFENSE|Y||12/01/1992|CLOSED|12/05/1995|M|1715 UNIVERSITY WOOD|PLACE|TAMPA|FL|33612|Black|12/09/1961|2|F3|893131F|893131F POSSESSION|11/17/1992|NTAW|NT - ADJUDICATION WITHHELD|06/23/1993|||D540432614490|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|JESSIE|LEE||Defendant|291992CF016127000AHC||FELONY DRUG OFFENSE|Y||12/01/1992|CLOSED|12/05/1995|M|1715 UNIVERSITY WOOD|PLACE|TAMPA|FL|33612|Black|12/09/1961|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1992|NTAW|NT - ADJUDICATION WITHHELD|06/23/1993|||D540432614490|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|JESSIE|LEE||Defendant|291992CF016127000AHC||FELONY DRUG OFFENSE|Y||12/01/1992|CLOSED|12/05/1995|M|1715 UNIVERSITY WOOD|PLACE|TAMPA|FL|33612|Black|12/09/1961|3|F2|893131A|893131A DELIVERY|11/17/1992|NTAW|NT - ADJUDICATION WITHHELD|06/23/1993|||D540432614490|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|JESSIKA|NICHOLE||Defendant|292001CF007912000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/24/2001|Close of ReOpen|03/06/2003|F|4101 CARNEGIE CT||TAMPA|FL|33612-|Black|08/25/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/24/2001|NOLP|NOLLE PROSSED|02/22/2002|||D540434828050|FL|N||||271.00|05/20/2003|N|N|N|N|||||BROWN, KEISHA; DANIEL, LISA|
Circuit Court||DANIEL|JESSIKA|NICHOLE||Defendant|292001CF007912000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/24/2001|Close of ReOpen|03/06/2003|F|4101 CARNEGIE CT||TAMPA|FL|33612-|Black|08/25/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||D540434828050|FL|N||||271.00|05/20/2003|N|N|N|N|||||BROWN, KEISHA; DANIEL, LISA|
Circuit Court||DANIEL|JESSIKA|NICHOLE||Defendant|292001CF009647000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|06/25/2001|Close of ReOpen|03/06/2003|F|4101 CARNEGIE CT||TAMPA|FL|33612-|Black|08/25/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/28/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||D540434828050|FL|N||||271.00|10/20/2003|N|N|N|N|||||BROWN, KEISHA; DANIEL, LISA|
Circuit Court||DANIEL|JOAQUIN|EDWARD||Defendant|291998CF017539000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/10/1998|Close of ReOpen|09/24/2003|M|2653 STATE ROAD 590 APT F||TAMPA|FL|33759-2236|Black|02/10/1980|1|F3|893136A|893136A POSSESSION|10/09/1998|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||D54242080500|FL|N||||269.23||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, ERIC|103.77
Circuit Court||DANIEL|JOSE|MANUEL||Defendant|292002CF003296000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2002|Close of ReOpen|09/11/2003|M|1209 E IDA ST||TAMPA|FL|33603|White|06/11/1965|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/01/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2002|||D540433652110|FL|N||||363.00|05/24/2004|N|N|N|N||||||-0.01
Circuit Court||DANIEL|JOSE|MANUEL||Defendant|292002CF003296000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2002|Close of ReOpen|09/11/2003|M|1209 E IDA ST||TAMPA|FL|33603|White|06/11/1965|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|03/01/2002|NOLP|NOLLE PROSSED|09/23/2002|||D540433652110|FL|N||||363.00|05/24/2004|N|N|N|N||||||-0.01
Circuit Court||DANIEL|JOSEPH|LEON||Defendant|292007CF004657000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/05/2007|CLOSED|07/10/2007|M|7408 O'BRIEN STREET||TAMPA|FL|33616|Black|10/02/1951|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/01/2007|NTAW|NT - ADJUDICATION WITHHELD|07/10/2007|||D540492513620|FL|N||||377.00|09/05/2008|N|N|N|N|||||DANIEL, JOSEPH|
Circuit Court||DANIEL|JULIA|L||Defendant|291995CF009448000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1995|CLOSED|08/09/1995|F|1624 COMPTON ST||BRANDON|FL|33511|Black|07/02/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|REDU|REDUCED TO COUNTY COURT|08/09/1995|||D54043266742|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|JULIA|L||Defendant|291995CF009448000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1995|CLOSED|08/09/1995|F|1624 COMPTON ST||BRANDON|FL|33511|Black|07/02/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|REDU|REDUCED TO COUNTY COURT|08/09/1995|||D54043266742|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292008CF005258000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2008|CLOSED|02/22/2021|F|7414 INGLESIDE DRIVE||PORT RICHEY|FL|34668|White|04/01/1983|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/15/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|2015.00
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292008CF005258000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2008|CLOSED|02/22/2021|F|7414 INGLESIDE DRIVE||PORT RICHEY|FL|34668|White|04/01/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/15/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|2015.00
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292008CF005258000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2008|CLOSED|02/22/2021|F|7414 INGLESIDE DRIVE||PORT RICHEY|FL|34668|White|04/01/1983|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/15/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|2015.00
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292009CF009726000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/04/2009|CLOSED|06/11/2009|F|7414 INGLESIDE DRIVE||PORT RICHEY|FL|34668|White|04/01/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2009|REDU|REDUCED TO COUNTY COURT|06/11/2009|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292019CF012677000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/08/2019|CLOSED|01/13/2020|F|9076 124TH AV APT B||TAMPA|FL|33612|White|04/01/1983|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/03/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|444.00
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292021CF001309000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/04/2021|CLOSED|02/24/2021|F|3001 UNIVERSITY DR||Tampa|FL|33612|White|04/01/1983|2|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|02/02/2021|REDU|REDUCED TO COUNTY COURT|02/24/2021|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292021CF001309000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/04/2021|CLOSED|02/24/2021|F|3001 UNIVERSITY DR||Tampa|FL|33612|White|04/01/1983|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/02/2021|NTNINF|NT - NO INFORMATION FILED|02/24/2021|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292021CF003735000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2021|CLOSED|04/06/2021|F|110 WEST WILDWOOD ST||Tampa|FL|33613|White|04/01/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2021|NTLOR|NT - LETTER OF RELEASE|04/06/2021|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|
Circuit Court||DANIEL|KATHRYN|LEANN||Defendant|292021CF010185000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2021|CLOSED|01/18/2022|F|110 WEST WILDWOOD ST||Tampa|FL|33613|White|04/01/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/03/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||D540512836210|FL|N||||||N|N|N|N|||||HODIERNE, KATHRYN; HODIERNE, KATHRYN LEANN|689.00
Circuit Court||DANIEL|KEITH|||Defendant|291990CF014125000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1990|CLOSED|11/06/1990|M|2206 W BRISTLE AVE, D||TAMPA|FL|33605|Black|07/25/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||D540500622650|FL|N||||||N|N|N|N|||||DANIEL, ERIC; DANIEL, KENNETH|
Circuit Court||DANIEL|KEITH|||Defendant|291991CF006208000AHC||FELONY DRUG OFFENSE|E||05/02/1991|CLOSED|08/30/1991|M|2206 W BRISTLE AVE, D||TAMPA|FL|33605|Black|07/25/1962|1|F3|893131A|893131A DELIVERY|05/01/1991|NOLP|NOLLE PROSSED|08/30/1991|||D540500622650|FL|N||||||N|N|N|N|||||DANIEL, ERIC; DANIEL, KENNETH|
Circuit Court||DANIEL|KEITH|DEWAYNE|JR|Defendant|292023CF011046000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/21/2023|CLOSED|07/31/2023|M|1325 N J ST #A||PENSACOLA|FL|32501|Black|01/19/1994|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|07/19/2023|REDU|REDUCED TO COUNTY COURT|07/31/2023|||D540504940190|FL|N||||||N|N|N|N|||||DANIEL, KEITH DEWAYNE J|
Circuit Court||DANIEL|KEITH|DEWAYNE|JR|Defendant|292023CF011046000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/21/2023|CLOSED|07/31/2023|M|1325 N J ST #A||PENSACOLA|FL|32501|Black|01/19/1994|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/19/2023|NTNINF|NT - NO INFORMATION FILED|07/31/2023|||D540504940190|FL|N||||||N|N|N|N|||||DANIEL, KEITH DEWAYNE J|
Circuit Court||DANIEL|KEITH|DEWAYNE|JR|Defendant|292023CF011046000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/21/2023|CLOSED|07/31/2023|M|1325 N J ST #A||PENSACOLA|FL|32501|Black|01/19/1994|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|07/19/2023|NTNINF|NT - NO INFORMATION FILED|07/31/2023|||D540504940190|FL|N||||||N|N|N|N|||||DANIEL, KEITH DEWAYNE J|
Circuit Court||DANIEL|KENNETH|CHARLES||Defendant|291987CF003761000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/27/1987|CLOSED|05/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|291999CF009640000AHC||FELONY DRUG OFFENSE|A||06/05/1999|CLOSED|09/27/1999|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1999|NTNINF|NT - NO INFORMATION FILED|07/06/1999|||D540519680500|FL|N||||721.00|02/27/2003|N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|291999CF009640000AHC||FELONY DRUG OFFENSE|A||06/05/1999|CLOSED|09/27/1999|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|1|F3|893136A|893136A POSSESSION|06/03/1999|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||D540519680500|FL|N||||721.00|02/27/2003|N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002045000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/07/2002|Close of ReOpen|01/31/2006|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2006|||D540519680500|FL|N||||114.94||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|488.06
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002045000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/07/2002|Close of ReOpen|01/31/2006|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|2|F3|893131F|893131F POSSESSION OF COCAINE|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2006|||D540519680500|FL|N||||114.94||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|488.06
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002045000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/07/2002|Close of ReOpen|01/31/2006|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|4|F3|827031|827031 CHILD ABUSE|02/06/2002|NTNINF|NT - NO INFORMATION FILED|03/08/2002|||D540519680500|FL|N||||114.94||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|488.06
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002045000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/07/2002|Close of ReOpen|01/31/2006|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2002|ADJG|NT - ADJUDGED GUILTY|10/07/2002|||D540519680500|FL|N||||114.94||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|488.06
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2002|CLOSED|03/08/2002|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/06/2002|CONS|CONSOLIDATED CASE|03/08/2002|||D540519680500|FL|N||||||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2002|CLOSED|03/08/2002|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2002|CONS|CONSOLIDATED CASE|03/08/2002|||D540519680500|FL|N||||||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2002|CLOSED|03/08/2002|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|3|F3|827031|827031 CHILD ABUSE|02/06/2002|CONS|CONSOLIDATED CASE|03/08/2002|||D540519680500|FL|N||||||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292002CF002051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2002|CLOSED|03/08/2002|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/06/2002|CONS|CONSOLIDATED CASE|03/08/2002|||D540519680500|FL|N||||||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292006CF007159000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/12/2006|Close of ReOpen|10/02/2008|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/12/2006|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||D540519680500|FL|N||||725.98||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|1273.52
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292006CF007159000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/12/2006|Close of ReOpen|10/02/2008|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/12/2006|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||D540519680500|FL|N||||725.98||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|1273.52
Circuit Court||DANIEL|KENNETH|WILSON||Defendant|292006CF007159000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/12/2006|Close of ReOpen|10/02/2008|M|3417 BRADDOCK ST W||TAMPA|FL|33607|White|02/10/1968|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2006|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||D540519680500|FL|N||||725.98||N|N|N|N|||||DANIEL, KENNETH W; DANIEL, KENNETH WAYNE; WILSON, DANIEL KENNETH|1273.52
Circuit Court||DANIEL|KEVIN|GLYNN||Defendant|292011CF015933000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/18/2011|CLOSED|03/07/2012|M|APT 2316|1602 HARVARD WOOD DR|BRANDON|FL|33511|White|01/17/1987|1|F3|787021|787021 FALSE IMPRISONMENT|10/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2013|||D540587870170|FL|N||||212.00||N|N|N|N||||||50.00
Circuit Court||DANIEL|KEVIN|GLYNN||Defendant|292011CF015933000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/18/2011|CLOSED|03/07/2012|M|APT 2316|1602 HARVARD WOOD DR|BRANDON|FL|33511|White|01/17/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2013|||D540587870170|FL|N||||212.00||N|N|N|N||||||50.00
Circuit Court||DANIEL|LARRY|KERMIT|Jr|Defendant|291992CF002483000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/1992|CLOSED|05/13/1992|M|1604 WIDELAKE COURT||BRANDON|FL|33519|White|08/25/1974|4|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/13/1992|||D54053174305|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LARRY|KERMIT|Jr|Defendant|291992CF002483000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/1992|CLOSED|05/13/1992|M|1604 WIDELAKE COURT||BRANDON|FL|33519|White|08/25/1974|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/13/1992|||D54053174305|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LARRY|KERMIT|Jr|Defendant|291992CF002483000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/1992|CLOSED|05/13/1992|M|1604 WIDELAKE COURT||BRANDON|FL|33519|White|08/25/1974|2|F3|81006|81006 POSSESS BURGLARY TOOLS|01/17/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/13/1992|||D54053174305|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LARRY|KERMIT|Jr|Defendant|291992CF002483000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/1992|CLOSED|05/13/1992|M|1604 WIDELAKE COURT||BRANDON|FL|33519|White|08/25/1974|1|FL|8100212B|8100212B ARMED BURGLARY OF A DWELLING |01/17/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/13/1992|||D54053174305|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LAWRENCE|LUTHER||Defendant|292011CF011405000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/26/2011|CLOSED|10/19/2011|M|1701 SKIPPER RD APT 1||TAMPA|FL|33613|White|12/22/1959|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|07/25/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||D540532594620|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LAWRENCE|LUTHER||Defendant|292011CF011405000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/26/2011|CLOSED|10/19/2011|M|1701 SKIPPER RD APT 1||TAMPA|FL|33613|White|12/22/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/25/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||D540532594620|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LENNIE|LLEWELLYN||Defendant|292005CF007674000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/21/2005|CLOSED|08/07/2007|M|7107 W CREEK DR||TAMPA|FL|33615|Black|09/13/1967|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|04/20/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||D540532673330|FL|N||||||N|N|N|N||||||26680.00
Circuit Court||DANIEL|LENNIE|LLEWELLYN||Defendant|292005CF007965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/22/2005|CLOSED|08/07/2007|M|7107 W CREEK DR||TAMPA|FL|33615|Black|09/13/1967|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/20/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||D540532673330|FL|N||||||N|N|N|N||||||385.00
Circuit Court||DANIEL|LENNIE|LLEWELLYN||Defendant|292005CF007965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/22/2005|CLOSED|08/07/2007|M|7107 W CREEK DR||TAMPA|FL|33615|Black|09/13/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/20/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||D540532673330|FL|N||||||N|N|N|N||||||385.00
Circuit Court||DANIEL|LENNIE|LLEWELLYN||Defendant|292005CF007965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/22/2005|CLOSED|08/07/2007|M|7107 W CREEK DR||TAMPA|FL|33615|Black|09/13/1967|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/20/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||D540532673330|FL|N||||||N|N|N|N||||||385.00
Circuit Court||DANIEL|LENNIE|LLEWELLYN||Defendant|292005CF007965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/22/2005|CLOSED|08/07/2007|M|7107 W CREEK DR||TAMPA|FL|33615|Black|09/13/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||D540532673330|FL|N||||||N|N|N|N||||||385.00
Circuit Court||DANIEL|LENNIE|LLEWELLYN||Defendant|292005CF013797000AHC||FELONY NON CAPITAL MURDER|Trial  1|Fleischer, Barbara|07/15/2005|CLOSED|08/01/2006|M|7107 W CREEK DR||TAMPA|FL|33615|Black|09/13/1967|1|F1|78204|78204SOLICITATION TO COMMIT MURDER|07/11/2005||||||D540532673330|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LENNIE|LLEWELLYN||Defendant|292005CF013797000AHC||FELONY NON CAPITAL MURDER|Trial  1|Fleischer, Barbara|07/15/2005|CLOSED|08/01/2006|M|7107 W CREEK DR||TAMPA|FL|33615|Black|09/13/1967|2|F3|914232|914232 RETALIATION AGAINST A WITNESS (NO INJURY)|07/11/2005||||||D540532673330|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LEWIS|JOHN||Defendant|292014CF000463000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/10/2014|CLOSED|06/17/2014|M|1317 JUMANA LP||APOLLO BEACH|FL|33572|White|04/03/1991|1|M1|784031A|784031A    (MF)    BATTERY|01/09/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||D540530911230|FL|N||||289.00|11/12/2021|N|N|N|N||||||
Circuit Court||DANIEL|LEWIS|JOHN||Defendant|292014CF000464000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2014|CLOSED|03/10/2014|M|1317 JUMANA LP||APOLLO BEACH|FL|33572|White|04/03/1991|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|01/09/2014|CONS|CONSOLIDATED CASE|03/05/2014|||D540530911230|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|LISA|||Defendant|292006CF004039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2006|CLOSED|03/17/2006|F|340 NEBRASKA AVE N||TAMPA|FL|33602|Black|11/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2006|NTNINF|NT - NO INFORMATION FILED|03/17/2006|||||N||||||N|N|N|N|||||DANIEL, LISA LYNN; WEST, LISA L|
Circuit Court||DANIEL|LISA|||Defendant|292006CF004039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2006|CLOSED|03/17/2006|F|340 NEBRASKA AVE N||TAMPA|FL|33602|Black|11/25/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||||N||||||N|N|N|N|||||DANIEL, LISA LYNN; WEST, LISA L|
Circuit Court||DANIEL|LISA|||Defendant|292006CF013526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/14/2006|F|340 NEBRASKA AVE N||TAMPA|FL|33602|Black|11/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2006|NTNINF|NT - NO INFORMATION FILED|07/14/2006|||||N||||||N|N|N|N|||||DANIEL, LISA LYNN; WEST, LISA L|40.00
Circuit Court||DANIEL|LISA|||Defendant|292006CF013526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/14/2006|F|340 NEBRASKA AVE N||TAMPA|FL|33602|Black|11/25/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2006|REDU|REDUCED TO COUNTY COURT|07/14/2006|||||N||||||N|N|N|N|||||DANIEL, LISA LYNN; WEST, LISA L|40.00
Circuit Court||DANIEL|LISA|||Defendant|292006CF013526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/14/2006|F|340 NEBRASKA AVE N||TAMPA|FL|33602|Black|11/25/1971|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|07/09/2006|REDU|REDUCED TO COUNTY COURT|07/14/2006|||||N||||||N|N|N|N|||||DANIEL, LISA LYNN; WEST, LISA L|40.00
Circuit Court||DANIEL|MARCUS|GARVEY||Defendant|292019AP016742000AHC||FELONY APPEAL|C|Palermo, Thomas N|12/02/2019|CLOSED|03/31/2020|M|1318 NUCCIO PKWY APT D||TAMPA|FL|33605|Black|10/12/1970|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|12/02/2019|APDIS|APPEAL DISMISSED|03/31/2020|||D540547703720|FL|N||||||N|N|N|N|||||DANIEL, MARCUS G|
Circuit Court||DANIEL|MARK|VERNON||Defendant|292010CF011720000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|10/27/2011|M|2807 LENNA AVE S||SEFFNER|FL|33584-|White|09/21/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/31/2012|||D540558603410|FL|N||||12.00|02/27/2012|N|N|N|N||||||
Circuit Court||DANIEL|MARK|VERNON||Defendant|292010CF011721000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2010|CLOSED|09/08/2010|M|2807 LENNA AVE S||SEFFNER|FL|33584-|White|09/21/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2010|CONS|CONSOLIDATED CASE|09/02/2010|||D540558603410|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF005655000AHC||FELONY THEFT FORGERY FRAUD|B||04/13/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/13/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF007342000AHC||FELONY BURGLARY|B||05/10/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/10/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF007342000AHC||FELONY BURGLARY|B||05/10/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|F3|81002|81002 BURGLARY OF STRUCTURE|05/10/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF007342000AHC||FELONY BURGLARY|B||05/10/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|3|M2|8120142C|8120142C PETIT THEFT|05/10/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF007342000AHC||FELONY BURGLARY|B||05/10/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|4|F3|81002|81002 BURGLARY OF STRUCTURE|05/10/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF007342000AHC||FELONY BURGLARY|B||05/10/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/10/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF007342000AHC||FELONY BURGLARY|B||05/10/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|6|F3|81002|81002 BURGLARY OF STRUCTURE|05/10/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF007342000AHC||FELONY BURGLARY|B||05/10/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/10/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF009442000AHC||FELONY THEFT FORGERY FRAUD|B||06/12/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF009442000AHC||FELONY THEFT FORGERY FRAUD|B||06/12/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/12/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF009442000AHC||FELONY THEFT FORGERY FRAUD|B||06/12/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/12/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF009442000AHC||FELONY THEFT FORGERY FRAUD|B||06/12/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|4|M2|8120142C|8120142C PETIT THEFT|06/12/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF009443000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/13/1989|CLOSED|04/03/2020|M|CONFIDENTIAL||TAMPA|FL|11111|White|02/22/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF014215000AHC||FELONY THEFT FORGERY FRAUD|B||08/31/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/29/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF014215000AHC||FELONY THEFT FORGERY FRAUD|B||08/31/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|F3|8120142C4|8120142C4 GRAND THEFT|08/29/1989|NTDISM|NT - DISMISSED|01/31/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF014216000AHC||FELONY THEFT FORGERY FRAUD|B||08/31/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/23/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291989CF014216000AHC||FELONY THEFT FORGERY FRAUD|B||08/31/1989|CLOSED|01/23/1996|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|F3|8120142C4|8120142C4 GRAND THEFT|08/23/1989|NTDISM|NT - DISMISSED|01/31/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291990CF012645000AHC||FELONY CRIMES AGAINST A PERSON|B||08/16/1990|CLOSED|09/11/1990|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|NTNINF|NT - NO INFORMATION FILED|08/29/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291990CF012645000AHC||FELONY CRIMES AGAINST A PERSON|B||08/16/1990|CLOSED|09/11/1990|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/15/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291990CF012646000AHC||FELONY BURGLARY|B||08/16/1990|CLOSED|09/11/1990|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|NTNINF|NT - NO INFORMATION FILED|08/28/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291990CF012646000AHC||FELONY BURGLARY|B||08/16/1990|CLOSED|09/11/1990|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/29/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291990CF012647000AHC||FELONY THEFT FORGERY FRAUD|O||08/16/1990|CLOSED|09/10/1990|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291999CF013959000AHC||FELONY CRIMES AGAINST A PERSON|B||08/09/1999|Close of ReOpen|05/23/2000|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/07/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|463.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291999CF013959000AHC||FELONY CRIMES AGAINST A PERSON|B||08/09/1999|Close of ReOpen|05/23/2000|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/07/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|463.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291999CF013959000AHC||FELONY CRIMES AGAINST A PERSON|B||08/09/1999|Close of ReOpen|05/23/2000|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|08/07/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|463.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|291999CF013959000AHC||FELONY CRIMES AGAINST A PERSON|B||08/09/1999|Close of ReOpen|05/23/2000|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/07/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|463.00
Circuit Court||DANIEL|MICHAEL|FRANCIS||Defendant|292000CF010366000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/18/2000|Close of ReOpen|09/19/2006|M|2913 WILLOW AVE||LAKELAND|FL|33803|White|12/26/1980|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|06/17/2000|NTAW|NT - ADJUDICATION WITHHELD|11/02/2000|||D540546804660|FL|N||||369.55||N|N|N|N||||||350.18
Circuit Court||DANIEL|MICHAEL|FRANCIS||Defendant|292000CF010366000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/18/2000|Close of ReOpen|09/19/2006|M|2913 WILLOW AVE||LAKELAND|FL|33803|White|12/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/17/2000|NTAW|NT - ADJUDICATION WITHHELD|11/02/2000|||D540546804660|FL|N||||369.55||N|N|N|N||||||350.18
Circuit Court||DANIEL|MICHAEL|FRANCIS||Defendant|292000CF010366000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/18/2000|Close of ReOpen|09/19/2006|M|2913 WILLOW AVE||LAKELAND|FL|33803|White|12/26/1980|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/17/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||D540546804660|FL|N||||369.55||N|N|N|N||||||350.18
Circuit Court||DANIEL|MICHAEL|FRANCIS||Defendant|292000CF010366000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/18/2000|Close of ReOpen|09/19/2006|M|2913 WILLOW AVE||LAKELAND|FL|33803|White|12/26/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/17/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||D540546804660|FL|N||||369.55||N|N|N|N||||||350.18
Circuit Court||DANIEL|MICHAEL|DAVID||Defendant|292005CF013389000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/09/2005|CLOSED|03/09/2006|M|4700 BAY DR E||CLEARWATER|FL|33754-|White|02/20/1954|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/09/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||D540544540600|FL|N||||607.00||N|N|N|N||||||167.50
Circuit Court||DANIEL|MICHAEL|DAVID||Defendant|292005CF013389000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/09/2005|CLOSED|03/09/2006|M|4700 BAY DR E||CLEARWATER|FL|33754-|White|02/20/1954|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/09/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||D540544540600|FL|N||||607.00||N|N|N|N||||||167.50
Circuit Court||DANIEL|MICHAEL|SHARRETT||Defendant|292007CF000694000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/09/2007|Close of ReOpen|01/25/2008|M|5619 E 29TH AVE||TAMPA|FL|33619|Black|09/10/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/07/2006|NTDISM|NT - DISMISSED|01/22/2008|||D542557783300|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292010CF007014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2010|CLOSED|07/09/2010|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2010|REDU|REDUCED TO COUNTY COURT|07/09/2010|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292012CF010173000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/08/2012|CLOSED|11/13/2012|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|665.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292012CF010173000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/08/2012|CLOSED|11/13/2012|M|6918 DELANO AVE APT B||TAMPA|FL|33619|White|02/22/1971|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/07/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|665.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292016CF004513000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/30/2016|CLOSED|08/18/2016|M|1931 W WALNUT ST||TAMPA|FL|33607-3013|White|02/22/1971|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/28/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|665.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292016CF004513000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/30/2016|CLOSED|08/18/2016|M|1931 W WALNUT ST||TAMPA|FL|33607-3013|White|02/22/1971|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/28/2016|NTDISM|NT - DISMISSED|08/18/2016|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|665.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292016CF004513000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/30/2016|CLOSED|08/18/2016|M|1931 W WALNUT ST||TAMPA|FL|33607-3013|White|02/22/1971|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|665.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292016CF004513000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/30/2016|CLOSED|08/18/2016|M|1931 W WALNUT ST||TAMPA|FL|33607-3013|White|02/22/1971|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/28/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|665.00
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292016CF005165000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/12/2016|CLOSED|04/18/2016|M|1931 WALNUT ST W||Tampa|FL|33607|White|02/22/1971|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2016|CONS|CONSOLIDATED CASE|04/18/2016|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|MICHAEL|IAN||Defendant|292016CF005165000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/12/2016|CLOSED|04/18/2016|M|1931 WALNUT ST W||Tampa|FL|33607|White|02/22/1971|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/28/2016|CONS|CONSOLIDATED CASE|04/18/2016|||D540549710620|FL|N||||||N|N|N|N|||||DANIEL, MICHAEL I; DANIEL, MIKE; DANIELS, MICHAEL IAN|
Circuit Court||DANIEL|NOEL|SYLVESTER||Defendant|292005CF004433000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|03/05/2005|CLOSED|09/12/2005|M|10762 GLEN ELLEN DR||TAMPA|FL|33624-|Black|04/19/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/05/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||D540637821390|FL|N||||1660.00|09/05/2024|N|N|N|N|||||DANIEL, NOEL SLYVESTER; DANIEL, NOEL SYLVESTER, JR|
Circuit Court||DANIEL|OBED|||Defendant|291999CF003605000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/1999|CLOSED|10/02/2000|M|277 NW 47TH STREET||MIAMI|FL|33127|Black|11/22/1972|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/27/1999|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||||N||||||N|N|N|N||||||261.00
Circuit Court||DANIEL|PATRICK|CHARLES||Defendant|291989CF012880000AHC||FELONY SEXUAL OFFENSES|O||08/10/1989|CLOSED|08/31/1993|M|116 S WESTLAND||TAMPA|FL|NI|White|03/24/1956|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||D54066356084|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|291998CF016658000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1998|CLOSED|10/19/1998|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292000CF007955000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/11/2000|Close of ReOpen|04/08/2003|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F3|78702|78702 FALSE IMPRISONMENT|05/11/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||D540661673050|FL|N||||573.00||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|529.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292000CF007955000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/11/2000|Close of ReOpen|04/08/2003|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/11/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||D540661673050|FL|N||||573.00||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|529.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292000CF011196000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/02/2000|Close of ReOpen|05/07/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||D540661673050|FL|N||||559.00||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|553.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/01/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292001CF014471000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|Close of ReOpen|06/19/2002|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|03/01/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|411.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292005CF006037000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2005|CLOSED|05/06/2005|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2005|NTLOR|NT - LETTER OF RELEASE|05/06/2005|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292005CF020826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2005|CLOSED|11/23/2005|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2005|NTLOR|NT - LETTER OF RELEASE|11/23/2005|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292005CF020826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2005|CLOSED|11/23/2005|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F2|893132A|893132A PURCHASE OF COCAINE|10/22/2005|NTLOR|NT - LETTER OF RELEASE|11/23/2005|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292006CF010184000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2006|CLOSED|07/13/2006|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292006CF010184000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2006|CLOSED|07/13/2006|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2006|NTNINF|NT - NO INFORMATION FILED|07/13/2006|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292012CF010145000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/07/2012|Close of ReOpen|08/19/2013|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/06/2012|NOLP|NOLLE PROSSED|12/11/2012|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|532.00
Circuit Court||DANIEL|PHILLIP|ALEN||Defendant|292012CF010145000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/07/2012|Close of ReOpen|08/19/2013|M|5319 WATSON RD||RIVERVIEW|FL|33569|Asian|08/25/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/06/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||D540661673050|FL|N||||||N|N|N|N|||||DANIEL, PHILLIP A; DANIEL, PHILLIP ALAN; DANIEL, PHILLIP ALLEN; DANIELS, ALAN|532.00
Circuit Court||DANIEL|RACHEL|||Defendant|292001CF000207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2001|CLOSED|02/21/2001|M|607 BLOOMINGDALE AV E||BRANDON|FL|33511-|Black|10/23/1966|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|01/05/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||D540720663830|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RACHEL|||Defendant|292001CF000207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2001|CLOSED|02/21/2001|M|607 BLOOMINGDALE AV E||BRANDON|FL|33511-|Black|10/23/1966|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|01/05/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||D540720663830|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|ROBBIN|RAE||Defendant|292004CF000592000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/10/2004|Close of ReOpen|09/22/2004|F|3638 LINDSEY ST||DOVER|FL|33527|White|07/05/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||D540736687450|FL|N||||86.19||N|N|N|N||||||364.81
Circuit Court||DANIEL|ROBERT|ARTHUR||Defendant|291997CF001660000AHC||FELONY THEFT FORGERY FRAUD|O||02/03/1997|CLOSED|02/27/1997|M|AT LARGE||XXXXXX|FL|NI|White|08/02/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||D540761702820|FL|N||||||N|N|N|N|||||DANIEL, GLENN|
Circuit Court||DANIEL|ROBERT|ARTHUR||Defendant|291997CF001660000AHC||FELONY THEFT FORGERY FRAUD|O||02/03/1997|CLOSED|02/27/1997|M|AT LARGE||XXXXXX|FL|NI|White|08/02/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||D540761702820|FL|N||||||N|N|N|N|||||DANIEL, GLENN|
Circuit Court||DANIEL|ROBERT|ARTHUR||Defendant|291997CF001660000AHC||FELONY THEFT FORGERY FRAUD|O||02/03/1997|CLOSED|02/27/1997|M|AT LARGE||XXXXXX|FL|NI|White|08/02/1970|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||D540761702820|FL|N||||||N|N|N|N|||||DANIEL, GLENN|
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2007|NOLP|NOLLE PROSSED|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||7|F2|893131A|893131A DELIVERY OF COCAINE|06/07/2007|NOLP|NOLLE PROSSED|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/2007|NOLP|NOLLE PROSSED|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||3|F2|893131A|893131A DELIVERY OF COCAINE|05/04/2007|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2007|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||1|F2|893131A|893131A DELIVERY OF COCAINE|03/27/2007|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2007|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015903000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2007|CLOSED|01/07/2009|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||5|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2007|NOLP|NOLLE PROSSED|01/07/2009|||D541721782890|FL|N||||||N|N|N|N||||||690.00
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||7|F2|893131A|893131A DELIVERY OF COCAINE|06/07/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||5|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||1|F2|893131A|893131A DELIVERY OF COCAINE|03/27/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RUSSELL|ANTHONY||Defendant|292007CF015904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|09/11/2007|M|1101 WILD WOOD CROSSINGS||BURMINGHAM|AL|35211-4480|Black||3|F2|893131A|893131A DELIVERY OF COCAINE|05/04/2007|CONS|CONSOLIDATED CASE|09/06/2007|||D541721782890|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|RYAN|JOSEPH||Defendant|292024CF010451000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|07/01/2024|CLOSED|11/14/2024|M|14821 ALCORINE PL APT 304||LUTZ|FL|33559|Black|04/17/1989|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/30/2024|ADJG|NT - ADJUDGED GUILTY|11/14/2024|||D540730891370|FL|N||||||N|N|N|N||||||660.00
Circuit Court||DANIEL|RYAN|JOSEPH||Defendant|292024CF010451000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|07/01/2024|CLOSED|11/14/2024|M|14821 ALCORINE PL APT 304||LUTZ|FL|33559|Black|04/17/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/30/2024|NTNOLP|NT - NOLLE PROSSED|10/30/2024|||D540730891370|FL|N||||||N|N|N|N||||||660.00
Circuit Court||DANIEL|RYAN|JOSEPH||Defendant|292024CF010451000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|07/01/2024|CLOSED|11/14/2024|M|14821 ALCORINE PL APT 304||LUTZ|FL|33559|Black|04/17/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/30/2024|NTNOLP|NT - NOLLE PROSSED|10/30/2024|||D540730891370|FL|N||||||N|N|N|N||||||660.00
Circuit Court||DANIEL|SEAN||Jr|Defendant|291997CF005424000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/07/1997|CLOSED|07/22/2010|M|4910 NW 18OTH TERRACE||MIAMI|FL|33054|Black|03/03/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/05/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D540780720830|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|SHIRIKA|||Defendant|292007AP025774000AHC||CONVAPPEALS|A|Sleet, Daniel H|12/12/2007|CLOSED|02/05/2008|N|5008 APT 12||ST PETERSBURG|FL|33707|Unavailable|08/29/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/12/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/05/2008|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|SIDNEY|LEE||Defendant|291992CF011929000AHC||FELONY BURGLARY|B||08/29/1992|CLOSED|04/07/1994|M|4226 E CURTIS ST||TAMPA|FL|33618|Black|10/10/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/28/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||D54078060370|FL|N||||130.00||N|N|N|N|||||DANIEL, SIDNEY; SIDNEY, DANIEL|512.00
Circuit Court||DANIEL|SIDNEY|LEE||Defendant|291992CF011929000AHC||FELONY BURGLARY|B||08/29/1992|CLOSED|04/07/1994|M|4226 E CURTIS ST||TAMPA|FL|33618|Black|10/10/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/28/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||D54078060370|FL|N||||130.00||N|N|N|N|||||DANIEL, SIDNEY; SIDNEY, DANIEL|512.00
Circuit Court||DANIEL|SIDNEY|LEE||Defendant|291993CF015042000AHC||FELONY CRIMES AGAINST A PERSON|B||11/28/1993|CLOSED|04/07/1994|M|4226 E CURTIS ST||TAMPA|FL|33618|Black|10/10/1960|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/26/1993|NOLP|NOLLE PROSSED|04/07/1994|||D54078060370|FL|N||||||N|N|N|N|||||DANIEL, SIDNEY; SIDNEY, DANIEL|
Circuit Court||DANIEL|SIDNEY|LEE||Defendant|291993CF015042000AHC||FELONY CRIMES AGAINST A PERSON|B||11/28/1993|CLOSED|04/07/1994|M|4226 E CURTIS ST||TAMPA|FL|33618|Black|10/10/1960|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/26/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||D54078060370|FL|N||||||N|N|N|N|||||DANIEL, SIDNEY; SIDNEY, DANIEL|
Circuit Court||DANIEL|SIDNEY|LEE||Defendant|291993CF015042000AHC||FELONY CRIMES AGAINST A PERSON|B||11/28/1993|CLOSED|04/07/1994|M|4226 E CURTIS ST||TAMPA|FL|33618|Black|10/10/1960|3|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||D54078060370|FL|N||||||N|N|N|N|||||DANIEL, SIDNEY; SIDNEY, DANIEL|
Circuit Court||DANIEL|SILAS|EDWARD|IV|Defendant|291998CF015504000AHC||FELONY OTHER FELONY|O||09/03/1998|CLOSED|09/22/1998|M|1939 W CHESTNUT ST||TAMPA|FL|33607|White|09/12/1971|1|NN|3|3 FUGITIVE|09/02/1998||||||D540785713320|FL|N||||||N|N|N|N|||||DANIEL, SILAS EDWARD|
Circuit Court||DANIEL|SILAS|EDWARD|IV|Defendant|292015CF008871000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2015|Close of ReOpen|01/25/2017|M|5941 SEABIRD DR S||GULFPORT|FL|33707|White|09/12/1971|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||D540785713320|FL|N||||290.38||N|N|N|N|||||DANIEL, SILAS EDWARD|536.62
Circuit Court||DANIEL|SILAS|EDWARD|IV|Defendant|292015CF008871000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2015|Close of ReOpen|01/25/2017|M|5941 SEABIRD DR S||GULFPORT|FL|33707|White|09/12/1971|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||D540785713320|FL|N||||290.38||N|N|N|N|||||DANIEL, SILAS EDWARD|536.62
Circuit Court||DANIEL|SILAS|EDWARD|IV|Defendant|292015CF008871000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2015|Close of ReOpen|01/25/2017|M|5941 SEABIRD DR S||GULFPORT|FL|33707|White|09/12/1971|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/18/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||D540785713320|FL|N||||290.38||N|N|N|N|||||DANIEL, SILAS EDWARD|536.62
Circuit Court||DANIEL|SILAS|EDWARD|IV|Defendant|292016CF001504000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/01/2016|CLOSED|06/12/2018|M|5941 SEABIRD DR S||GULFPORT|FL|33707|White|09/12/1971|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|10/07/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||D540785713320|FL|N||||||N|N|N|N|||||DANIEL, SILAS EDWARD|515.00
Circuit Court||DANIEL|SILAS|EDWARD|IV|Defendant|292025CF019634000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|11/07/2025|Open|11/07/2025|M|10105 61ST CIRCLE N||PINELLAS PARK|FL|33782|White|09/12/1971|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/15/2025||||||D540785713320|FL|N||||||N|N|N|N|||||DANIEL, SILAS EDWARD|50.00
Circuit Court||DANIEL|SILAS|EDWARD|IV|Defendant|292025CF019634000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|11/07/2025|Open|11/07/2025|M|10105 61ST CIRCLE N||PINELLAS PARK|FL|33782|White|09/12/1971|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|09/09/2025||||||D540785713320|FL|N||||||N|N|N|N|||||DANIEL, SILAS EDWARD|50.00
Circuit Court||DANIEL|TERRI|LEIGH||Defendant|291993CF004220000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1993|CLOSED|06/22/1994|F|18504 AMBER DR.||LUTZ|FL|33549|White|10/24/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/13/1992|NOLP|NOLLE PROSSED|01/12/1996|||D54081273884|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TERRI|LEIGH||Defendant|291993CF004220000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1993|CLOSED|06/22/1994|F|18504 AMBER DR.||LUTZ|FL|33549|White|10/24/1973|2|M2|8120142D|8120142D PETIT THEFT|07/13/1992|NOLP|NOLLE PROSSED|01/12/1996|||D54081273884|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TERRI|LEIGH||Defendant|291993CF004220000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1993|CLOSED|06/22/1994|F|18504 AMBER DR.||LUTZ|FL|33549|White|10/24/1973|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/13/1992|NOLP|NOLLE PROSSED|01/12/1996|||D54081273884|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292023CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2023|CLOSED|06/29/2023|M|1112 W SHELL POINT RD  APT 210||RUSKIN|FL|33570|White|11/04/1986|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/25/2023|NTNINF|NT - NO INFORMATION FILED|05/02/2023|||D540814864040|FL|N||||298.00|07/17/2023|N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292023CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2023|CLOSED|06/29/2023|M|1112 W SHELL POINT RD  APT 210||RUSKIN|FL|33570|White|11/04/1986|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/25/2023|NTNOLP|NT - NOLLE PROSSED|06/29/2023|||D540814864040|FL|N||||298.00|07/17/2023|N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292023CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2023|CLOSED|06/29/2023|M|1112 W SHELL POINT RD  APT 210||RUSKIN|FL|33570|White|11/04/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/25/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||D540814864040|FL|N||||298.00|07/17/2023|N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292023CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2023|CLOSED|06/29/2023|M|1112 W SHELL POINT RD  APT 210||RUSKIN|FL|33570|White|11/04/1986|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/25/2023|NTNINF|NT - NO INFORMATION FILED|05/02/2023|||D540814864040|FL|N||||298.00|07/17/2023|N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292023CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2023|CLOSED|06/29/2023|M|1112 W SHELL POINT RD  APT 210||RUSKIN|FL|33570|White|11/04/1986|5|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|04/25/2023|NTNINF|NT - NO INFORMATION FILED|05/02/2023|||D540814864040|FL|N||||298.00|07/17/2023|N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292025CF017360000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/03/2025|CLOSED|10/08/2025|M|1112 W SHELL POINT RD # LOT 210||RUSKIN|FL|33570|White|11/04/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/01/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||D540814864040|FL|N||||||N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292025CF017360000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/03/2025|CLOSED|10/08/2025|M|1112 W SHELL POINT RD # LOT 210||RUSKIN|FL|33570|White|11/04/1986|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||D540814864040|FL|N||||||N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292025CF017368000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/03/2025|CLOSED|10/08/2025|M|1112 W SHELL POINT RD # LOT 210||RUSKIN|FL|33570|White|11/04/1986|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/02/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||D540814864040|FL|N||||||N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292025CF017368000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/03/2025|CLOSED|10/08/2025|M|1112 W SHELL POINT RD # LOT 210||RUSKIN|FL|33570|White|11/04/1986|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||D540814864040|FL|N||||||N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|THADIEUS|ORMAND|III|Defendant|292025CF017368000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/03/2025|CLOSED|10/08/2025|M|1112 W SHELL POINT RD # LOT 210||RUSKIN|FL|33570|White|11/04/1986|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||D540814864040|FL|N||||||N|N|N|N|||||DANIEL, THADIEUS ORMAND; DANIEL, THADIEUS ORMAND 3|
Circuit Court||DANIEL|TIMOTHY|RYAN||Defendant|292011CF018508000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2011|CLOSED|07/23/2019|M|4023 22ND AVE NW APT A||SEATTLE|WA|98106|White|09/08/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2011|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||D540816853280|FL|N||||||N|N|N|N||||||677.00
Circuit Court||DANIEL|TIMOTHY|RYAN||Defendant|292011CF018508000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2011|CLOSED|07/23/2019|M|4023 22ND AVE NW APT A||SEATTLE|WA|98106|White|09/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/27/2011|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||D540816853280|FL|N||||||N|N|N|N||||||677.00
Circuit Court||DANIEL|TIMOTHY|RYAN||Defendant|292011CF018508000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2011|CLOSED|07/23/2019|M|4023 22ND AVE NW APT A||SEATTLE|WA|98106|White|09/08/1985|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/01/2011|NTDISM|NT - DISMISSED|05/14/2014|||D540816853280|FL|N||||||N|N|N|N||||||677.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292022CF004973000AHC|AFT3RPE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/20/2022|Close of ReOpen|11/14/2023|M|6161 MEMORIAL HWY #1703||TAMPA|FL|33615|Black|03/22/2002|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/18/2022|ADJG|NT - ADJUDGED GUILTY|10/27/2022|Tampa Police Department||D540813021020|FL|N||||2797.80||N|N|N|N|85AIZ|FL||||1274.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292022CF004973000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/20/2022|Close of ReOpen|11/14/2023|M|6161 MEMORIAL HWY #1703||TAMPA|FL|33615|Black|03/22/2002|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/18/2022|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||D540813021020|FL|N||||2797.80||N|N|N|N||||||1274.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292023CF014439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/20/2023|CLOSED|11/14/2023|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/19/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||D540813021020|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292023CF014439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/20/2023|CLOSED|11/14/2023|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/19/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||D540813021020|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292023CF014439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/20/2023|CLOSED|11/14/2023|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/19/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||D540813021020|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292023CF014439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/20/2023|CLOSED|11/14/2023|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|1|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|09/19/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||D540813021020|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292023CF014440000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/20/2023|CLOSED|09/28/2023|M|6161 MEMORIAL HWY #1703||TAMPA|FL|33615|Black|03/22/2002|7|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/19/2023|NTLOR|NT - LETTER OF RELEASE|09/28/2023|||D540813021020|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292023CF014440000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/20/2023|CLOSED|09/28/2023|M|6161 MEMORIAL HWY #1703||TAMPA|FL|33615|Black|03/22/2002|8|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/19/2023|NTLOR|NT - LETTER OF RELEASE|09/28/2023|||D540813021020|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000187000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2025|CLOSED|03/17/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/03/2025|CONS|CONSOLIDATED CASE|03/17/2025|||D540813021020|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000187000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2025|CLOSED|03/17/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/03/2025|CONS|CONSOLIDATED CASE|03/17/2025|||D540813021020|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000187000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2025|CLOSED|03/17/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/03/2025|CONS|CONSOLIDATED CASE|03/17/2025|||D540813021020|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000187000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2025|CLOSED|03/17/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|3|F2|3161935(4)A|31619354A-TRAF3037    (FS)    AGGRAVATED FLEEING TO ELUDE|01/03/2025|CONS|CONSOLIDATED CASE|03/17/2025|||D540813021020|FL|N||||||N|N|N|N||||||
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000188000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/17/2025|CLOSED|06/19/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/03/2025|ADJG|NT - ADJUDGED GUILTY|06/19/2025|||D540813021020|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000188000BHC|AK1LWCE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/17/2025|CLOSED|06/19/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/03/2025|ADJG|NT - ADJUDGED GUILTY|06/19/2025|Tampa Police Department|MAXHUNI, DUKAGJIN|D540813021020|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000188000BHC|AK1LWBE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/17/2025|CLOSED|06/19/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|3|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/03/2025|ADJG|NT - ADJUDGED GUILTY|06/19/2025|Tampa Police Department|MAXHUNI, DUKAGJIN|D540813021020|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIEL|TORIEN|MYKAL||Defendant|292025CF000188000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/17/2025|CLOSED|06/19/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|03/22/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/03/2025|NTNINF|NT - NO INFORMATION FILED|03/17/2025|||D540813021020|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291995CF001986000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1995|CLOSED|06/21/1995|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|FL|787011|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1994|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291995CF001986000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1995|CLOSED|06/21/1995|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1994|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291995CF002468000AHC||FELONY DRUG OFFENSE|A||02/23/1995|CLOSED|10/17/1996|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1995|NTNINF|NT - NO INFORMATION FILED|03/13/1995|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291995CF002468000AHC||FELONY DRUG OFFENSE|A||02/23/1995|CLOSED|10/17/1996|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F3|893136A|893136A POSSESSION|02/21/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291996CF004979000AHC||FELONY OTHER FELONY|A||04/05/1996|CLOSED|01/28/1997|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/07/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|421.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291996CF004980000AHC||FELONY DRUG OFFENSE|A||04/05/1996|CLOSED|01/28/1997|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F2|893131A|893131A DELIVERY|04/03/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|271.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291996CF004980000AHC||FELONY DRUG OFFENSE|A||04/05/1996|CLOSED|01/28/1997|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|4|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1996|NTNINF|NT - NO INFORMATION FILED|05/22/1996|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|271.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291996CF004980000AHC||FELONY DRUG OFFENSE|A||04/05/1996|CLOSED|01/28/1997|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|3|M1|827043|827043 CHILD ABUSE|04/03/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|271.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291996CF004980000AHC||FELONY DRUG OFFENSE|A||04/05/1996|CLOSED|01/28/1997|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/03/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|271.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF008811000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/06/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1997|NTNINF|NT - NO INFORMATION FILED|07/01/1997|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|473.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF008811000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/06/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/04/1997|ADJG|NT - ADJUDGED GUILTY|09/23/2002|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|473.00
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF009163000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/13/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|4|F1|89313|89313 POSSESSION|06/11/1997|NOLP|NOLLE PROSSED|01/13/1999|||D540805763470|FL|N||||187.36||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52324.64
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF009163000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/13/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|3|F2|893131A|893131A DELIVERY|06/11/1997|NOLP|NOLLE PROSSED|01/13/1999|||D540805763470|FL|N||||187.36||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52324.64
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF009163000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/13/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|F1|8931351B1A|8931351B1A TRAFFICKING|06/11/1997|NOLP|NOLLE PROSSED|01/13/1999|||D540805763470|FL|N||||187.36||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52324.64
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF009163000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/13/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/11/1997|ADJG|NT - ADJUDGED GUILTY|09/23/2002|||D540805763470|FL|N||||187.36||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52324.64
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF012784000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/10/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1997|NTNINF|NT - NO INFORMATION FILED|10/16/1997|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|1235.78
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291997CF012784000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/10/1997|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F2|893131A|893131A DELIVERY|08/08/1997|ADJG|NT - ADJUDGED GUILTY|09/23/2002|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|1235.78
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291998CF002890000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|02/18/1998|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|4|F3|812014|812014 GRAND THEFT|01/09/1998|ADJG|NT - ADJUDGED GUILTY|09/23/2002|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291998CF002890000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|02/18/1998|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/09/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291998CF002890000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|02/18/1998|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|01/09/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291998CF002890000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|02/18/1998|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/09/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|52.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291999CF011431000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/01/1999|CLOSED|09/30/1999|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/01/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/30/1999|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291999CF016892000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|09/25/1999|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|09/23/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2002|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|513.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291999CF016892000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|09/25/1999|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|11|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2002|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|513.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291999CF016892000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|09/25/1999|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/23/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|513.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|291999CF016892000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|09/25/1999|Close of ReOpen|09/27/2006|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|3|M2|32007|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1999|NTNINF|NT - NO INFORMATION FILED|10/11/1999|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|513.50
Circuit Court||DANIEL|TROY|EDWIN||Defendant|292006CF015414000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/02/2006|Close of ReOpen|12/04/2007|M|4419 W OKLAHOMA||TAMPA|FL|33616|Black|09/27/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||D540805763470|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIELS, COREY E; DANIELS, TROY EDWIN; REESEE, TONY|422.00
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|2|M1|817.61|81761-FRAU3006    (MF)    FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|09/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|4|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|09/10/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|4|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|09/10/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|5|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013216000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|5|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/11/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||D540805951360|FL|N||||699.21||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|751.79
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013217000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||629.83||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|821.17
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013217000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/11/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||D540805951360|FL|N||||629.83||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|821.17
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013217000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|8|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||629.83||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|821.17
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013217000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|6|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||629.83||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|821.17
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013217000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|7|M1|817.61|81761-FRAU3006    (MF)    FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|09/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||D540805951360|FL|N||||629.83||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|821.17
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292015CF013217000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/12/2015|CLOSED|04/10/2017|M|4419 OKLAHOMA AV W||TAMPA|FL|33634|Black|04/16/1995|8|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/11/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||D540805951360|FL|N||||629.83||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|821.17
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292023CF014500000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/19/2023|Close of ReOpen|01/13/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/17/2023|NTNOLP|NT - NOLLE PROSSED|01/09/2024|||D540805951360|FL|N||||751.00|07/08/2025|N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292023CF014500000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/19/2023|Close of ReOpen|01/13/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/17/2023|ADJG|NT - ADJUDGED GUILTY|01/09/2024|||D540805951360|FL|N||||751.00|07/08/2025|N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292023CF014500000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/19/2023|Close of ReOpen|01/13/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1995|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/17/2023|ADJG|NT - ADJUDGED GUILTY|01/09/2024|||D540805951360|FL|N||||751.00|07/08/2025|N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF007774000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/16/2024|CLOSED|01/13/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/11/2024|NTNOLP|NT - NOLLE PROSSED|01/13/2025|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF007774000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/16/2024|CLOSED|01/13/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1995|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/11/2024|NTNOLP|NT - NOLLE PROSSED|01/13/2025|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF008198000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/23/2024|CLOSED|01/13/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1995|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2024|NTNOLP|NT - NOLLE PROSSED|01/13/2025|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|598.00
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF008198000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/23/2024|CLOSED|01/13/2025|M|4419 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1995|1|F3|831.31(1)a|831311A - DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/10/2024|ADJG|NT - ADJUDGED GUILTY|01/13/2025|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|598.00
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF012155000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/05/2024|M|4419 W OKLAHOMA AVE||TAMPA|FL|33609|Black|04/16/1995|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF012155000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/05/2024|M|4419 W OKLAHOMA AVE||TAMPA|FL|33609|Black|04/16/1995|6|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/30/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF012155000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/05/2024|M|4419 W OKLAHOMA AVE||TAMPA|FL|33609|Black|04/16/1995|7|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TROY|EDWIN|JR|Defendant|292024CF012155000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/05/2024|M|4419 W OKLAHOMA AVE||TAMPA|FL|33609|Black|04/16/1995|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||D540805951360|FL|N||||||N|N|N|N|||||DANIEL, TROY; DANIEL, TROY E; DANIEL, TROY EDWIN; DANIEL, TROY EDWIN J; WILLIAMS, DARIUS|
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292020CF007640000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2020|CLOSED|07/16/2020|M|HOMELESS||SEFFNER|FL|33584|White|09/21/1999|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/29/2020|NTLOR|NT - LETTER OF RELEASE|07/16/2020|||D540811993410|FL|N||||1.00||N|N|N|N|||||DANIEL, TYLER K|49.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292020CF007640000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2020|CLOSED|07/16/2020|M|HOMELESS||SEFFNER|FL|33584|White|09/21/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/29/2020|NTLOR|NT - LETTER OF RELEASE|07/16/2020|||D540811993410|FL|N||||1.00||N|N|N|N|||||DANIEL, TYLER K|49.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292021CF010684000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/02/2021|CLOSED|01/06/2022|M|PO BOX 323||SEFFNER|FL|33583|White|09/21/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2021|NTAW|NT - ADJUDICATION WITHHELD|01/06/2022|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|684.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292021CF010684000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/02/2021|CLOSED|01/06/2022|M|PO BOX 323||SEFFNER|FL|33583|White|09/21/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/31/2021|NTAW|NT - ADJUDICATION WITHHELD|01/06/2022|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|684.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292023CF005015000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/05/2023|CLOSED|05/23/2023|M|PO BOX 323||SEFFNER|FL|33583|White|09/21/1999|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/04/2023|NTLOR|NT - LETTER OF RELEASE|05/23/2023|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292023CF005015000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/05/2023|CLOSED|05/23/2023|M|PO BOX 323||SEFFNER|FL|33583|White|09/21/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/04/2023|NTLOR|NT - LETTER OF RELEASE|05/23/2023|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292024CF009567000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2024|CLOSED|10/15/2024|M|5439 BOCA GRANDE CR||DOVER|FL|33527|White|09/21/1999|5|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|06/14/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|598.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292024CF009567000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2024|CLOSED|10/15/2024|M|5439 BOCA GRANDE CR||DOVER|FL|33527|White|09/21/1999|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|06/14/2024|NTNINF|NT - NO INFORMATION FILED|06/25/2024|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|598.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292024CF009567000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2024|CLOSED|10/15/2024|M|5439 BOCA GRANDE CR||DOVER|FL|33527|White|09/21/1999|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2024|NTNINF|NT - NO INFORMATION FILED|06/25/2024|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|598.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292024CF009567000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2024|CLOSED|10/15/2024|M|5439 BOCA GRANDE CR||DOVER|FL|33527|White|09/21/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/14/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|598.00
Circuit Court||DANIEL|TYLER|KENNETH||Defendant|292024CF009567000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2024|CLOSED|10/15/2024|M|5439 BOCA GRANDE CR||DOVER|FL|33527|White|09/21/1999|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||D540811993410|FL|N||||||N|N|N|N|||||DANIEL, TYLER K|598.00
Circuit Court||DANIEL|VALERIE|||Defendant|291995CF009185000AHC||FELONY CRIMES AGAINST A PERSON|O||07/10/1995|CLOSED|08/30/1995|F|3803 PHILLIPS B||TAMPA|FL|33605|Black|06/17/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|REDU|REDUCED TO COUNTY COURT|08/30/1995|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|1|F2|893131A|893131A DELIVERY|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|10|F3|893131F|893131F POSSESSION|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|2|F3|893131F|893131F POSSESSION|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|3|F2|893131A|893131A DELIVERY|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|9|F2|893131A|893131A DELIVERY|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|8|F3|893131F|893131F POSSESSION|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|4|F3|893131F|893131F POSSESSION|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|5|F2|893131A|893131A DELIVERY|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|7|F2|893131A|893131A DELIVERY|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERNON|PAUL|Jr|Defendant|291989CF018708000AHC||FELONY DRUG OFFENSE|B||11/16/1989|Close of ReOpen|08/11/2010|M|P.O. BOX 1873||RIVERVIEW|FL|33569|White|01/29/1949|6|F3|893131F|893131F POSSESSION|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|VERONICA|GALE||Defendant|292000CF000606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2000|CLOSED|05/18/2000|F|1223 SUNWOOD DR||MELBOURNE|FL|32935|White|08/26/1976|2|M1|78403|78403 BATTERY|12/22/1999|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||D540867768060|FL|N||||||N|N|N|N|||||ROBERTSON, RONNIE; ROBERTSON, VERONICA GAIL|
Circuit Court||DANIEL|VERONICA|GALE||Defendant|292000CF000606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2000|CLOSED|05/18/2000|F|1223 SUNWOOD DR||MELBOURNE|FL|32935|White|08/26/1976|1|F3|784021|784021 AGRAVATED ASSAULT|12/22/1999|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||D540867768060|FL|N||||||N|N|N|N|||||ROBERTSON, RONNIE; ROBERTSON, VERONICA GAIL|
Circuit Court||DANIEL|WAYNE|W|JR|Defendant|291982CF010840000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/15/1982|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1982||||||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|WAYNE|||Defendant|291987CF000005000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/31/1986|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|05/17/1959|1|F3|89313F|89313F POSSESSION|12/31/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|WAYNE|||Defendant|291987CF000005000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/31/1986|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|05/17/1959|2|F|893147|893147 POSSESSION OF PARAPHERNALIA|12/31/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DANIEL|WILLIAM|||Defendant|291999AP000948000AHC||CONVAPPEALS|D||01/15/1999|CLOSED|07/13/1999|M|905 W BAKER ST||PLANT CITY|FL|33566|White|02/15/1952|1|NN|1|1 NOTICE OF APPEAL|01/15/1999||||||||N||||||N|N|N|N||||||
Circuit Court||DANIEL DIVINE|PRINCESS|JOY||Defendant|292004CF004667000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2004|Close of ReOpen|07/25/2005|F|13136 STONE FOUNTAIN DR||TAMPA|FL|33612-4577|Black|11/11/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/08/2004|NTAW|NT - ADJUDICATION WITHHELD|07/25/2005|||D540670859110|FL|N||||152.00||N|N|N|N|||||DANIEL, PRINCESS JOY|185.00
Circuit Court||DANIEL DIVINE|PRINCESS|JOY||Defendant|292006CF002476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2006|CLOSED|02/23/2006|F|13136 STONE FOUNTAIN DR||TAMPA|FL|33612-4577|Black|11/11/1985|2|M2|32203|32203 NO VALID DRIVER|02/05/2006|NTLOR|NT - LETTER OF RELEASE|02/23/2006|||D540670859110|FL|N||||||N|N|N|N|||||DANIEL, PRINCESS JOY|
Circuit Court||DANIEL DIVINE|PRINCESS|JOY||Defendant|292006CF002476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2006|CLOSED|02/23/2006|F|13136 STONE FOUNTAIN DR||TAMPA|FL|33612-4577|Black|11/11/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/05/2006|NTLOR|NT - LETTER OF RELEASE|02/23/2006|||D540670859110|FL|N||||||N|N|N|N|||||DANIEL, PRINCESS JOY|
Circuit Court||DANIELE|HEATHER|LYNN||Defendant|292020CF001466000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/03/2020|CLOSED|07/28/2020|F|4201 WOODSTORKS WALK WAY|APT 204|Lutz|FL|33558|White|04/27/1974|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2020|SCFD|STATE CLOSED FILE DIVERSION|04/14/2020|||D540332746470|FL|N||||327.30||N|N|N|N|||||DANIELE, HEATHER L|50.00
Circuit Court||DANIELE|HEATHER|LYNN||Defendant|292020CF001466000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/03/2020|CLOSED|07/28/2020|F|4201 WOODSTORKS WALK WAY|APT 204|Lutz|FL|33558|White|04/27/1974|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/02/2020|NTNINF|NT - NO INFORMATION FILED|02/19/2020|||D540332746470|FL|N||||327.30||N|N|N|N|||||DANIELE, HEATHER L|50.00
Circuit Court||DANIELE|HEATHER|LYNN||Defendant|292020CF001466000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/03/2020|CLOSED|07/28/2020|F|4201 WOODSTORKS WALK WAY|APT 204|Lutz|FL|33558|White|04/27/1974|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/26/2020|||D540332746470|FL|N||||327.30||N|N|N|N|||||DANIELE, HEATHER L|50.00
Circuit Court||DANIELE|HEATHER|LYNN||Defendant|292020CF001466000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/03/2020|CLOSED|07/28/2020|F|4201 WOODSTORKS WALK WAY|APT 204|Lutz|FL|33558|White|04/27/1974|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/16/2021|||D540332746470|FL|N||||327.30||N|N|N|N|||||DANIELE, HEATHER L|50.00
Circuit Court||DANIELE|HEATHER|LYNN||Defendant|292020CF001466000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/03/2020|CLOSED|07/28/2020|F|4201 WOODSTORKS WALK WAY|APT 204|Lutz|FL|33558|White|04/27/1974|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/28/2020|||D540332746470|FL|N||||327.30||N|N|N|N|||||DANIELE, HEATHER L|50.00
Circuit Court||DANIELI|CHRISTOPHER|J||Defendant|292002CF014036000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/29/2002|CLOSED|03/27/2007|M|3912 BOTTLEPALM CT||PLANT CITY|FL|33566|White|04/19/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/10/2001|NOLP|NOLLE PROSSED|03/27/2007|||D540110741390|FL|N||||493.45|03/09/2007|N|N|N|N|||||DANIELI, CHRISTOPHER|
Circuit Court||DANIELI|CHRISTOPHER|J||Defendant|292002CF014036000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/29/2002|CLOSED|03/27/2007|M|3912 BOTTLEPALM CT||PLANT CITY|FL|33566|White|04/19/1974|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/10/2001|NOLP|NOLLE PROSSED|03/27/2007|||D540110741390|FL|N||||493.45|03/09/2007|N|N|N|N|||||DANIELI, CHRISTOPHER|
Circuit Court||DANIELL|SEVELLE|||Defendant|291981CF010458000AHC||FELONY THEFT FORGERY FRAUD|B|Goudie, Lyann|10/27/1981|CLOSED|12/17/2009|F|2222 N 20TH ST||ST PETERSBURG|FL|33701|Black|01/08/1955|1|F3|831.01|83101-FORG1000    (FT)    FORGERY|10/27/1981||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELLE|GARY|TYRONE||Defendant|292019CF002109000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|02/14/2019|Close of ReOpen|07/26/2023|M|2209 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|02/17/1971|1|FP|782.04(2)|782042-MURD2004    (FP)    MURDER IN THE SECOND DEGREE|10/17/2018|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||D540280710570|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIELLE|GARY|TYRONE||Defendant|292019CF002109000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|02/14/2019|Close of ReOpen|07/26/2023|M|2209 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|02/17/1971|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/17/2018|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||D540280710570|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIELLE|GARY|TYRONE||Defendant|292019CF002109000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|02/14/2019|Close of ReOpen|07/26/2023|M|2209 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|02/17/1971|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|10/17/2018|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||D540280710570|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIELLO|MICHELE|LEE||Defendant|291995CF000497000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1995|CLOSED|02/20/1995|F|518 JULIE LN||BRANDON|FL|33511|White|05/02/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1995|REDU|REDUCED TO COUNTY COURT|02/20/1995|||D54055273662|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELLO|MICHELE|LEE||Defendant|291995CF000497000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1995|CLOSED|02/20/1995|F|518 JULIE LN||BRANDON|FL|33511|White|05/02/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1995|REDU|REDUCED TO COUNTY COURT|02/20/1995|||D54055273662|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291989CF015501000AHC||FELONY DRUG OFFENSE|F||09/20/1989|CLOSED|02/06/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|893131F|893131F POSSESSION|08/18/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291989CF015501000AHC||FELONY DRUG OFFENSE|F||09/20/1989|CLOSED|02/06/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291989CF019814000AHC||FELONY DRUG OFFENSE|F||12/05/1989|CLOSED|02/06/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|893131F|893131F POSSESSION|12/04/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291989CF020478000AHC||FELONY THEFT FORGERY FRAUD|F||12/15/1989|CLOSED|02/06/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|3|F2|812019F|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1989|NTNINF|NT - NO INFORMATION FILED|12/29/1989|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291989CF020478000AHC||FELONY THEFT FORGERY FRAUD|F||12/15/1989|CLOSED|02/06/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M2|8120142D|8120142D PETIT THEFT|11/03/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291989CF020478000AHC||FELONY THEFT FORGERY FRAUD|F||12/15/1989|CLOSED|02/06/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/03/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291992CF005463000AHC||FELONY BURGLARY|B||04/16/1992|CLOSED|01/20/1993|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|M1|790011|790011 CARRYING A CONCEALED WEAPON|04/16/1992|ADJG|NT - ADJUDGED GUILTY|07/20/1992|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291994CF003305000AHC||FELONY BURGLARY|B||03/12/1994|CLOSED|08/29/1994|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M2|8120142D|8120142D PETIT THEFT|03/12/1994|NTDISM|NT - DISMISSED|08/29/1994|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291994CF003305000AHC||FELONY BURGLARY|B||03/12/1994|CLOSED|08/29/1994|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|NTDISM|NT - DISMISSED|08/29/1994|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291995CF003083000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1995|CLOSED|03/28/1995|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1995|REDU|REDUCED TO COUNTY COURT|03/28/1995|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291995CF003083000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1995|CLOSED|03/28/1995|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1995|REDU|REDUCED TO COUNTY COURT|03/28/1995|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291995CF003083000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1995|CLOSED|03/28/1995|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1995|REDU|REDUCED TO COUNTY COURT|03/28/1995|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291995CF011403000AHC||FELONY CRIMES AGAINST A PERSON|G||08/25/1995|CLOSED|11/02/1995|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|8120142D|8120142D FELONY PETIT THEFT|08/24/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291995CF011403000AHC||FELONY CRIMES AGAINST A PERSON|G||08/25/1995|CLOSED|11/02/1995|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/24/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291995CF011403000AHC||FELONY CRIMES AGAINST A PERSON|G||08/25/1995|CLOSED|11/02/1995|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|3|M1|812015|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1995|NTNINF|NT - NO INFORMATION FILED|09/14/1995|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291996CF014047000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/14/1996|Close of ReOpen|10/18/2007|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|893136A|893136A POSSESSION|09/13/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||D540172554680|FL|N||||224.00||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|47.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291996CF014047000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/14/1996|Close of ReOpen|10/18/2007|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||D540172554680|FL|N||||224.00||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|47.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291996CF016233000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/1996|Close of ReOpen|10/18/2007|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||D540172554680|FL|N||||214.00||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|57.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291996CF016233000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/1996|Close of ReOpen|10/18/2007|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F2|893131A|893131A DELIVERY|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||D540172554680|FL|N||||214.00||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|57.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|291996CF016233000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/1996|Close of ReOpen|10/18/2007|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|F3|893136A|893136A POSSESSION|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||D540172554680|FL|N||||214.00||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|57.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292005CF023468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2005|CLOSED|01/17/2006|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/09/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292005CF023468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2005|CLOSED|01/17/2006|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/09/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292006CF004638000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2006|CLOSED|05/05/2006|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/07/2006|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292006CF021471000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/19/2006|Close of ReOpen|03/31/2009|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|3|M2|8120143A|8120143A PETIT THEFT|10/06/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|472.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292006CF021471000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/19/2006|Close of ReOpen|03/31/2009|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|472.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292006CF021471000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/19/2006|Close of ReOpen|03/31/2009|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/06/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|472.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292006CF025323000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2006|CLOSED|02/22/2007|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/12/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2007|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292007CF000895000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2007|Close of ReOpen|03/31/2009|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/13/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|487.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292007CF000895000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2007|Close of ReOpen|03/31/2009|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|487.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292007CF000895000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2007|Close of ReOpen|03/31/2009|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/13/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|487.00
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292010CF001476000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2010|CLOSED|02/03/2010|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|3|LN|025173|025173 SOLICITING ON RIGHT OF WAY|01/28/2010|REDU|REDUCED TO COUNTY COURT|02/03/2010|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292010CF001476000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2010|CLOSED|02/03/2010|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2010|REDU|REDUCED TO COUNTY COURT|02/03/2010|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELLY|DAVID|LEE||Defendant|292010CF001476000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2010|CLOSED|02/03/2010|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|12/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||D540172554680|FL|N||||||N|N|N|N|||||DANIELLY, DAVID L; DANIELLY, DAVID LEE; DANIELY, DAVID LEE; JERRYS, DAVID; LOCKETT, BOBBY; LOCKETT, MILTON|
Circuit Court||DANIELS|ALBERT|LEE||Defendant|291986CF015373000AHC||FELONY DRUG OFFENSE|F||01/28/1987|CLOSED|02/20/1995|M|2301 E SLIGH AVE 22||TAMPA|FL|33610|Black|06/12/1959|2|F3|893131E|893131E POSSESSION|09/23/1986|NTDISM|NT - DISMISSED|09/28/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ALBERT|LEE||Defendant|291986CF015373000AHC||FELONY DRUG OFFENSE|F||01/28/1987|CLOSED|02/20/1995|M|2301 E SLIGH AVE 22||TAMPA|FL|33610|Black|06/12/1959|1|F2|893131A1|893131A DELIVERY OF COCAINE|09/23/1986|NTAW|NT - ADJUDICATION WITHHELD|09/28/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ALBERT|LEE||Defendant|291986CF017884000AHC||FELONY DRUG OFFENSE|F||03/30/1987|CLOSED|02/20/1995|M|2301 E SLIGH AVE 22||TAMPA|FL|33610|Black|06/12/1959|8|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1986|NTDISM|NT - DISMISSED|09/28/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ALBERT|LEE||Defendant|291986CF017884000AHC||FELONY DRUG OFFENSE|F||03/30/1987|CLOSED|02/20/1995|M|2301 E SLIGH AVE 22||TAMPA|FL|33610|Black|06/12/1959|1|F2|893131A1|893131A DELIVERY OF COCAINE|09/22/1986|NTAW|NT - ADJUDICATION WITHHELD|09/28/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ALBERT|LEE||Defendant|291986CF017884000AHC||FELONY DRUG OFFENSE|F||03/30/1987|CLOSED|02/20/1995|M|2301 E SLIGH AVE 22||TAMPA|FL|33610|Black|06/12/1959|2|F3|893131E|893131E POSSESSION|09/22/1986|NTDISM|NT - DISMISSED|09/28/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ALBERT|LEE||Defendant|291986CF017884000AHC||FELONY DRUG OFFENSE|F||03/30/1987|CLOSED|02/20/1995|M|2301 E SLIGH AVE 22||TAMPA|FL|33610|Black|06/12/1959|7|F2|893131A1|893131A DELIVERY OF COCAINE|09/22/1986|NTAW|NT - ADJUDICATION WITHHELD|09/28/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ALBERT|LEE||Defendant|291997CF008767000AHC||FELONY CRIMES AGAINST A PERSON|O||06/05/1997|CLOSED|07/24/1997|M|3407 MYRICA ST||TAMPA|FL|33619|Black|08/29/1937|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||D54203237309|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|08/13/2018|NTNINF|NT - NO INFORMATION FILED|08/24/2018|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2020|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2020|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|6|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|6|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2020|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC|A9TM1AE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|7|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/13/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2019|Tampa Police Department|DISPARTI, NICHOLAS|D542032844440|FL|N||||||N|N|N|N|IDBA22|FL|||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2020|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2020|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|08/13/2018|NTNINF|NT - NO INFORMATION FILED|08/24/2018|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292018CF011899000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2018|CLOSED|08/27/2020|M|2406 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|12/04/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2020|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|442.00
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292023CF007158000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/14/2023|CLOSED|06/21/2023|M|1001 CELTIC CT ||Brandon|FL|33511|Black|12/04/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/12/2023|NTLOR|NT - LETTER OF RELEASE|06/21/2023|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|
Circuit Court||DANIELS|ALBERT|LEE|III|Defendant|292023CF007158000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/14/2023|CLOSED|06/21/2023|M|1001 CELTIC CT ||Brandon|FL|33511|Black|12/04/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2023|NTLOR|NT - LETTER OF RELEASE|06/21/2023|||D542032844440|FL|N||||||N|N|N|N|||||DANIELS, ALBERT L; DANIELS, ALBERT L, III; DANIELS, ALBERT LEE; DANIELS, ALBERT, III|
Circuit Court||DANIELS|ALLEN|CLYDE||Defendant|291991CF003832000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1991|CLOSED|08/30/1993|M|8605 CARROLL OAKS DR||TAMPA|FL|33614|White|02/17/1956|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1990|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||D542003560570|FL|N||||||N|N|N|N|||||DANIELS, ALLEN CLYDE; DAWKINS, ALLEN|377.00
Circuit Court||DANIELS|ALLEN|CLYDE||Defendant|291994CF004469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/1994|CLOSED|07/22/2010|M|8605 CARROLL OAKS DR||TAMPA|FL|33614|White|02/17/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/10/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D542003560570|FL|N||||||N|N|N|N|||||DANIELS, ALLEN CLYDE; DAWKINS, ALLEN|
Circuit Court||DANIELS|ALLEN|||Defendant|291995CF015344000AHC||FELONY CRIMES AGAINST A PERSON|A||11/10/1995|CLOSED|05/02/1996|M|3302 E 12TH AVE||TAMPA|FL|33605|Black|09/12/1927|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1995|NJNG|NJT - NOT GUILTY VERDICT|05/02/1996|||D5420002772120|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|AMANDA|LYNN||Defendant|292015CF007314000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/20/2015|CLOSED|10/28/2015|F|4213 SANDALWOOD CR N E||TAMPA|FL|33617|White|06/06/1995|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|04/13/2015|NTAW|NT - ADJUDICATION WITHHELD|10/28/2015|||D542012957060|FL|N||||981.00|06/19/2018|N|N|N|N||||||
Circuit Court||DANIELS|AMARI|JOHNKIS||Defendant|292022CF008994000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2022|CLOSED|07/26/2022|M|8415 N ARMENIA AVE APT 817||TAMPA|FL|33604|Black|06/28/1997|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|07/07/2022|NTLOR|NT - LETTER OF RELEASE|07/26/2022|||D237076880000|FL|N||||||N|N|N|N|||||DANIELS, AMARI J|
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292000CF005906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2000|CLOSED|05/09/2000|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/08/2000|REDU|REDUCED TO COUNTY COURT|05/09/2000|||D592013819280|FL|N||||||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292001CF011173000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/24/2001|CLOSED|01/22/2002|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2001|NOLP|NOLLE PROSSED|01/22/2002|||D592013819280|FL|N||||||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292003CF008935000BHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|05/27/2003|Close of ReOpen|02/06/2007|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/27/2003|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||D592013819280|FL|N||||||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|1202.37
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292003CF008935000BHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|05/27/2003|Close of ReOpen|02/06/2007|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/27/2003|NTNINF|NT - NO INFORMATION FILED|06/23/2003|||D592013819280|FL|N||||||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|1202.37
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292003CF009039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2003|CLOSED|06/30/2003|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/27/2003|CONS|CONSOLIDATED CASE|06/23/2003|||D592013819280|FL|N||||||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292003CF009039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2003|CLOSED|06/30/2003|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/27/2003|CONS|CONSOLIDATED CASE|06/23/2003|||D592013819280|FL|N||||||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292004CF019989000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/25/2004|Close of ReOpen|02/06/2007|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/15/2003|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||D592013819280|FL|N||||||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|643.50
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292012CF003459000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/01/2012|Close of ReOpen|06/04/2014|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|03/01/2012|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||D592013819280|FL|N||||177.88||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|349.12
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292012CF003459000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/01/2012|Close of ReOpen|06/04/2014|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/01/2012|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||D592013819280|FL|N||||177.88||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|349.12
Circuit Court||DANIELS|AMY|MICHELLE||Defendant|292012CF003459000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/01/2012|Close of ReOpen|06/04/2014|F|8803 N BROOKS ST||TAMPA|FL|33604|Black|11/28/1981|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/01/2012|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||D592013819280|FL|N||||177.88||N|N|N|N|||||DANIELS, AMY M; DANIELS, AMY MICHELE; DANIELS, LATOYA; DANIELS, TOMIKA|349.12
Circuit Court||DANIELS|AMY|MICHELE||Defendant|292023CF004779000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/02/2023|CLOSED|04/10/2023|F|3522 ALLANDALE DR||HOLIDAY|FL|34691|Black|11/28/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/31/2023|REDU|REDUCED TO COUNTY COURT|04/10/2023|||D542013819280|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ANDERSON|JEROME||Defendant|292006CF009899000AHC||FELONY OTHER FELONY||Behnke, Debra|05/19/2006|CLOSED|05/16/2007|M|203 HERCULES AV S||CLEARWATER|FL|33765-|Black|07/10/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/18/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||D52120102500|FL|N||||||N|N|N|N|||||DANIELS, ANDERSON JERMAINE|370.00
Circuit Court||DANIELS|ANDRE|PIERRE||Defendant|291989CF017679000AHC||FELONY OTHER FELONY|A||10/28/1989|CLOSED|08/05/1991|M|1111 SAGAMORE DR||SEFFNER|FL|33584|Black|01/02/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||D54201561002|FL|N||||||N|N|N|N|||||DANIELS, ANDRE; DANIELS, ANDRE P|
Circuit Court||DANIELS|ANDRE|PIERRE||Defendant|291989CF017679000AHC||FELONY OTHER FELONY|A||10/28/1989|CLOSED|08/05/1991|M|1111 SAGAMORE DR||SEFFNER|FL|33584|Black|01/02/1961|1|F3|893131A|893131A DELIVERY|10/26/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||D54201561002|FL|N||||||N|N|N|N|||||DANIELS, ANDRE; DANIELS, ANDRE P|
Circuit Court||DANIELS|ANDRE|PIERRE||Defendant|291991CF007273000AHC||FELONY THEFT FORGERY FRAUD|A||05/22/1991|CLOSED|08/05/1991|M|1111 SAGAMORE DR||SEFFNER|FL|33584|Black|01/02/1961|1|M2|812014|812014 PETIT THEFT|04/01/1991|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||D54201561002|FL|N||||||N|N|N|N|||||DANIELS, ANDRE; DANIELS, ANDRE P|
Circuit Court||DANIELS|ANDREW|BRUCE||Defendant|292025CF001003000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/20/2025|CLOSED|01/24/2025|M|4814 RED WILLOW AVE||ORLANDO|FL|32808|White|02/01/1981|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2025|NTLOR|NT - LETTER OF RELEASE|01/24/2025|||D542002810410|FL|N||||||N|N|N|N|||||DANIELS, ANDREW B|
Circuit Court||DANIELS|ANGELA|||Defendant|291986CF009966000AHC||FELONY THEFT FORGERY FRAUD|||07/17/1986|CLOSED|06/03/1988|F|NI||UNKNOWN|FL|NI|Black|05/22/1958|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291983CF000628000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|1|F3|893131A2|893131A DELIVERY OF CANNABIS|01/14/1983|ADJG|NT - ADJUDGED GUILTY|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000064000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|1|F3|893131A2|893131A DELIVERY OF CANNABIS|12/27/1983|ADJG|NT - ADJUDGED GUILTY|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000064000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1983|NTAW|NT - ADJUDICATION WITHHELD|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000081000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|1|F3|893131A2|893131A DELIVERY OF CANNABIS|12/27/1983|ADJG|NT - ADJUDGED GUILTY|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000081000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1983|NTAW|NT - ADJUDICATION WITHHELD|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000284000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1983|NTAW|NT - ADJUDICATION WITHHELD|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000284000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|1|F3|893131A2|893131A DELIVERY OF CANNABIS|12/08/1983|ADJG|NT - ADJUDGED GUILTY|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000285000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1983|NTAW|NT - ADJUDICATION WITHHELD|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291984CF000285000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/15/1991|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|1|F3|893131A2|893131A DELIVERY OF CANNABIS|12/08/1983|ADJG|NT - ADJUDGED GUILTY|03/30/1984|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY|||Defendant|291985CF004020000AHC||FELONY DRUG OFFENSE|E||11/27/1989|CLOSED|12/01/1989|M|411 E HUGH ST||TAMPA|FL|33603|Black|12/10/1966|1|F3|893131A2F|893131A DELIVERY OF CANNABIS|04/19/1985|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||D542000664500|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291988CF006642000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/08/1988|CLOSED|03/30/2020|M|1612 LACUONA CT||TAMPA|FL|33602|Black|10/22/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ANTHONY|MARK||Defendant|291989CF001837000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/05/1989|CLOSED|02/19/2020|M||||||Black|10/22/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291990CF000003000AHC||FELONY BURGLARY|A||01/01/1990|CLOSED|03/24/1992|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|12/31/1989|NTAW|NT - ADJUDICATION WITHHELD|01/25/1990|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291990CF000003000AHC||FELONY BURGLARY|A||01/01/1990|CLOSED|03/24/1992|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|1|F2|81002|81002 BURGLARY RESIDENCE|12/31/1989|ADJG|NT - ADJUDGED GUILTY|02/13/1991|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291990CF000003000AHC||FELONY BURGLARY|A||01/01/1990|CLOSED|03/24/1992|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|3|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1989|NTNINF|NT - NO INFORMATION FILED|01/19/1990|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291991CF001047000AHC||FELONY THEFT FORGERY FRAUD|A||01/21/1991|CLOSED|03/24/1992|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/20/1991|ADJG|NT - ADJUDGED GUILTY|02/13/1991|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|112.00
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291992CF011247000AHC||FELONY BURGLARY|C||08/15/1992|CLOSED|12/10/1992|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|2|F2|8121312C|8121312C ROBBERY|08/14/1992|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291992CF011247000AHC||FELONY BURGLARY|C||08/15/1992|CLOSED|12/10/1992|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/14/1992|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291995CF000945000AHC||FELONY DRUG OFFENSE|F||01/21/1995|CLOSED|07/19/1995|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|2|F3|893136A|893136A POSSESSION|01/20/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291995CF000945000AHC||FELONY DRUG OFFENSE|F||01/21/1995|CLOSED|07/19/1995|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NTNINF|NT - NO INFORMATION FILED|02/06/1995|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|291995CF000945000AHC||FELONY DRUG OFFENSE|F||01/21/1995|CLOSED|07/19/1995|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|1|F2|893131A|893131A DELIVERY|01/20/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291995CF000982000AHC||FELONY THEFT FORGERY FRAUD|D||01/22/1995|CLOSED|04/10/1996|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NOLP|NOLLE PROSSED|04/10/1996|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291995CF000982000AHC||FELONY THEFT FORGERY FRAUD|D||01/22/1995|CLOSED|04/10/1996|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NOLP|NOLLE PROSSED|04/10/1996|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|291995CF000982000AHC||FELONY THEFT FORGERY FRAUD|D||01/22/1995|CLOSED|04/10/1996|M|4111 RIVERSIDE DR 201||TAMPA|FL|33603|Black|12/10/1967|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NOLP|NOLLE PROSSED|04/10/1996|||||N||||||N|N|N|N|||||CUMMINGS, JOHN; CUMMINGS, JOHN WILLIE|
Circuit Court||DANIELS|ANTHONY|M||Defendant|292001AP004337000AHC||CONVAPPEALS|E|Fuente, William|03/20/2001|CLOSED|04/29/2005|M|P O BOX 816||TAMPA|FL|33601|Black|10/22/1951|1|NN|0001|0001 NOTICE OF APPEAL|03/20/2001|CMANA|CONVMANDATE AFFIRMED|02/05/2002|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|292006CF026087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2006|CLOSED|01/12/2007|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|1|F3|893131A|893131A SOLICITATION TO DELIVER CANNABIS|12/22/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|292012CF018363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2012|CLOSED|01/16/2013|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/02/2012|NTNINF|NT - NO INFORMATION FILED|01/16/2013|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|292012CF018363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2012|CLOSED|01/16/2013|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2012|REDU|REDUCED TO COUNTY COURT|01/16/2013|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY|PAUL||Defendant|292012CF018363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2012|CLOSED|01/16/2013|M|9411 N MULBERRY STREET APT C||TAMPA|FL|33612|Black|10/22/1968|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/02/2012|NTNINF|NT - NO INFORMATION FILED|01/16/2013|||D542015683820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY P; DANIELS, TONY|
Circuit Court||DANIELS|ANTHONY||JR|Defendant|292020CF002756000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2020|CLOSED|03/06/2020|M|2022 ESKIMO AV E||Tampa|FL|33604|Black|10/22/1993|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/29/2020|REDU|REDUCED TO COUNTY COURT|03/06/2020|||D542000933820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY|
Circuit Court||DANIELS|ANTHONY||JR|Defendant|292020CF002756000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2020|CLOSED|03/06/2020|M|2022 ESKIMO AV E||Tampa|FL|33604|Black|10/22/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/29/2020|NTNINF|NT - NO INFORMATION FILED|03/06/2020|||D542000933820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY|
Circuit Court||DANIELS|ANTHONY||JR|Defendant|292020CF002756000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2020|CLOSED|03/06/2020|M|2022 ESKIMO AV E||Tampa|FL|33604|Black|10/22/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/29/2020|NTNINF|NT - NO INFORMATION FILED|03/06/2020|||D542000933820|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY|
Circuit Court||DANIELS|ANTHONY||JR|Defendant|292021CF003731000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/30/2021|CLOSED|05/20/2021|M|8807 VAN FLEET RD||RIVERVIEW|FL|33578|White|08/21/1980|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/29/2021|NTAW|NT - ADJUDICATION WITHHELD|05/20/2021|||D542000803010|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; DANIELS, ANTHONY  J|684.00
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|292024CF008258000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2024|CLOSED|07/10/2024|M|11740 RHODINE RD||RIVERVIEW|FL|33579|White|08/21/1980|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/23/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||D542000803010|FL|N||||||N|N|N|N||||||694.00
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|292024CF008258000AHC|AJBJL6E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2024|CLOSED|07/10/2024|M|11740 RHODINE RD||RIVERVIEW|FL|33579|White|08/21/1980|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|05/23/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|Hillsborough County Sheriff's Office|HAUGSTAD, LARISSA|D542000803010|FL|N||||||N|N|N|N|U275IQ|FL||||694.00
Circuit Court||DANIELS|ANTHONY||Jr|Defendant|292024CF008258000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2024|CLOSED|07/10/2024|M|11740 RHODINE RD||RIVERVIEW|FL|33579|White|08/21/1980|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||D542000803010|FL|N||||||N|N|N|N||||||694.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|291993CF014650000BHC||FELONY THEFT FORGERY FRAUD|A||11/17/1993|CLOSED|12/12/1994|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/28/1993|NOLP|NOLLE PROSSED|05/23/1994|||D542012654650|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|242.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|291993CF014650000BHC||FELONY THEFT FORGERY FRAUD|A||11/17/1993|CLOSED|12/12/1994|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/28/1993|ADJG|NT - ADJUDGED GUILTY|12/12/1994|||D542012654650|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|242.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|291994CF012272000AHC||FELONY ROBBERY|A||09/27/1994|CLOSED|12/12/1994|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/12/1994|ADJG|NT - ADJUDGED GUILTY|12/12/1994|||D542012654650|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|291994CF012272000AHC||FELONY ROBBERY|A||09/27/1994|CLOSED|12/12/1994|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1994|NTNINF|NT - NO INFORMATION FILED|10/17/1994|||D542012654650|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|
Circuit Court||DANIELS|ANTONIO|L||Defendant|292004CF013911000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/25/2004|Close of ReOpen|03/29/2007|M|15420 LIVINGSTON AVE|APT # 2406|LUTZ|FL|33559|Black|10/20/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|07/25/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2005|||D542012793800|FL|N||||427.00||N|N|N|N|||||DANIELS, ANTONIO LEN|493.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|292006CF024565000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2006|CLOSED|05/01/2007|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/02/2006|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||D542012654650|FL|N||||382.00||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|55.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|292006CF024565000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2006|CLOSED|05/01/2007|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/02/2006|NOLP|NOLLE PROSSED|05/01/2007|||D542012654650|FL|N||||382.00||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|55.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|292006CF024565000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2006|CLOSED|05/01/2007|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|3|F3|538233B|538233B FALSE INFORMATION ON SECONDARY METALS RECYCLER|12/02/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||D542012654650|FL|N||||382.00||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|55.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|292006CF024565000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2006|CLOSED|05/01/2007|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2006|NOLP|NOLLE PROSSED|05/01/2007|||D542012654650|FL|N||||382.00||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|55.00
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|292012CF003755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/06/2012|Close of ReOpen|02/07/2013|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2011|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||D542012654650|FL|N||||25.48||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|868.62
Circuit Court||DANIELS|ANTONIO|LAVELL||Defendant|292012CF003755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/06/2012|Close of ReOpen|02/07/2013|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/25/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/11/2011|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||D542012654650|FL|N||||25.48||N|N|N|N|||||DANIELS, ANTONIO LAVEAL; DANIELS, ANTONIO LAVELL; DANIELS, ANTONIO LUVELLE; DANIELS, TONY|868.62
Circuit Court||DANIELS|ANTONIO|ARMAIN||Defendant|292017CF000036000AHC|A7UIA5E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2017|Close of ReOpen|01/17/2019|M|123 CASCADE BEND DR||RUSKIN|FL|33570|Black|01/14/1982|1|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/01/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|Tampa Police Department|CAMPBELL, JESSICA|D542001820140|FL|N||||849.20|07/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|ANTONIO|ARMAIN||Defendant|292017CF000036000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2017|Close of ReOpen|01/17/2019|M|123 CASCADE BEND DR||RUSKIN|FL|33570|Black|01/14/1982|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/01/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||D542001820140|FL|N||||849.20|07/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|ANTONIO|ARMAIN||Defendant|292017CF000036000AHC|A7UIA3E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2017|Close of ReOpen|01/17/2019|M|123 CASCADE BEND DR||RUSKIN|FL|33570|Black|01/14/1982|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/01/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|Tampa Police Department|CAMPBELL, JESSICA|D542001820140|FL|N||||849.20|07/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|ANTONIO|ARMAIN||Defendant|292017CF000036000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2017|Close of ReOpen|01/17/2019|M|123 CASCADE BEND DR||RUSKIN|FL|33570|Black|01/14/1982|4|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||D542001820140|FL|N||||849.20|07/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|ANTONIO|ARMAIN||Defendant|292017CF018530000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/25/2017|CLOSED|01/09/2018|M|123 CASCADE BEND DR||RUSKIN|FL|33570|Black|01/14/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/25/2017|REDU|REDUCED TO COUNTY COURT|01/09/2018|||D542001820140|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ANTONIO|L||Defendant|292021CF010758000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/03/2021|CLOSED|10/06/2021|M|3103 CHIPCO ST E||TAMPA|FL|33605|Black|10/20/1979|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/02/2021|REDU|REDUCED TO COUNTY COURT|10/06/2021|||D542012793800|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO LEN|
Circuit Court||DANIELS|ANTONIO|L||Defendant|292021CF010758000AHC|AEND58E|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/03/2021|CLOSED|10/06/2021|M|3103 CHIPCO ST E||TAMPA|FL|33605|Black|10/20/1979|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/02/2021|NTNINF|NT - NO INFORMATION FILED|10/06/2021|Tampa Police Department|CICCARONE, MARISSA|D542012793800|FL|N||||||N|N|N|N|GEKUT87|FL|||DANIELS, ANTONIO LEN|
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291996CF000083000AHC||FELONY DRUG OFFENSE|E||01/03/1996|CLOSED|10/09/1996|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893136A|893136A POSSESSION|01/01/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291996CF000083000AHC||FELONY DRUG OFFENSE|E||01/03/1996|CLOSED|10/09/1996|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/01/1996|JUNG|JT - NOT GUILTY VERDICT|04/17/1996|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291996CF000083000AHC||FELONY DRUG OFFENSE|E||01/03/1996|CLOSED|10/09/1996|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1996|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF012074000AHC||FELONY DRUG OFFENSE|D||07/12/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893136A|893136A POSSESSION|07/11/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|313.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF012074000AHC||FELONY DRUG OFFENSE|D||07/12/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M1|893136A|893136A POSSESSION|07/11/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|313.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF012074000AHC||FELONY DRUG OFFENSE|D||07/12/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTNINF|NT - NO INFORMATION FILED|08/11/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|313.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF012074000AHC||FELONY DRUG OFFENSE|D||07/12/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTNINF|NT - NO INFORMATION FILED|08/11/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|313.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF017035000AHC||FELONY DRUG OFFENSE|D||10/02/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|273.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF017035000AHC||FELONY DRUG OFFENSE|D||10/02/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|5|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|273.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF017035000AHC||FELONY DRUG OFFENSE|D||10/02/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|273.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF017035000AHC||FELONY DRUG OFFENSE|D||10/02/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|09/30/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|273.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF017035000AHC||FELONY DRUG OFFENSE|D||10/02/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M1|893136B|893136B POSSESSION|09/30/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|273.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291998CF017035000AHC||FELONY DRUG OFFENSE|D||10/02/1998|CLOSED|12/17/1998|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893136A|893136A POSSESSION|09/30/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|273.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291999CF018083000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/1999|CLOSED|03/29/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M1|893136B|893136B POSSESSION|10/14/1999|ADJG|NT - ADJUDGED GUILTY|02/24/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|111.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291999CF018083000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/1999|CLOSED|03/29/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893131A|893131A DELIVERY|10/14/1999|NOLP|NOLLE PROSSED|02/24/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|111.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291999CF022620000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/30/1999|CLOSED|02/24/2000|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893136A|893136A POSSESSION|12/28/1999|NOLP|NOLLE PROSSED|02/24/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|111.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291999CF022620000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/30/1999|CLOSED|02/24/2000|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M2|87703|87703 DISORDERLY CONDUCT|12/28/1999|NOLP|NOLLE PROSSED|02/24/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|111.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|291999CF022620000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/30/1999|CLOSED|02/24/2000|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/28/1999|ADJG|NT - ADJUDGED GUILTY|02/24/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|111.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292000CF016296000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/26/2000|CLOSED|04/16/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|259.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292000CF016296000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/26/2000|CLOSED|04/16/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/14/2000|NTNINF|NT - NO INFORMATION FILED|10/20/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|259.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292000CF016296000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/26/2000|CLOSED|04/16/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|09/14/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|259.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292000CF018638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2000|CLOSED|11/21/2000|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|11/04/2000|CONS|CONSOLIDATED CASE|11/21/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292000CF018638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2000|CLOSED|11/21/2000|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|F2|893131A|893131A SALE OF COCAINE|11/04/2000|CONS|CONSOLIDATED CASE|11/21/2000|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292000CF018640000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/04/2000|CLOSED|04/16/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|11/04/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|261.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292000CF018640000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/04/2000|CLOSED|04/16/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|261.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292001CF004710000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2001|CLOSED|04/16/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|11/08/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|259.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292001CF004710000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2001|CLOSED|04/16/2001|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|259.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292004CF001241000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/21/2004|CLOSED|05/25/2004|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|01/21/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|809.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292004CF001241000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/21/2004|CLOSED|05/25/2004|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|809.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292004CF001241000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/21/2004|CLOSED|05/25/2004|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/21/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|809.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292004CF002434000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/06/2004|CLOSED|05/25/2004|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/06/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|689.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292004CF002434000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/06/2004|CLOSED|05/25/2004|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|4|F3|893131F|893131F POSSESSION OF CANNABIS SATIVA RESIN|02/06/2004|NTNINF|NT - NO INFORMATION FILED|03/02/2004|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|689.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292004CF002434000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/06/2004|CLOSED|05/25/2004|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/06/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|689.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292004CF002434000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/06/2004|CLOSED|05/25/2004|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|689.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292005CF007188000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/13/2005|CLOSED|01/09/2006|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||D542013764580|FL|N||||702.00||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|150.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292007CF017556000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/25/2007|CLOSED|11/25/2008|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/25/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|495.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292007CF017556000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/25/2007|CLOSED|11/25/2008|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|495.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292008CF002576000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/06/2008|CLOSED|11/25/2008|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/04/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|1240.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292008CF002576000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/06/2008|CLOSED|11/25/2008|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|12/04/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|1240.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292008CF005642000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/21/2008|CLOSED|11/25/2008|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/18/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|645.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292008CF006402000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/31/2008|CLOSED|11/25/2008|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|645.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292012CF008813000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|06/11/2012|CLOSED|04/23/2013|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/11/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|665.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292012CF008813000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|06/11/2012|CLOSED|04/23/2013|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/11/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|665.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292012CF008813000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|06/11/2012|CLOSED|04/23/2013|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2012|NTNINF|NT - NO INFORMATION FILED|06/27/2012|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|665.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292012CF018695000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/27/2012|CLOSED|04/23/2013|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/27/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|615.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292012CF018695000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/27/2012|CLOSED|04/23/2013|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/27/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|615.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292012CF018695000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/27/2012|CLOSED|04/23/2013|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/27/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|615.00
Circuit Court||DANIELS|ANTWONN|MONDRAE||Defendant|292012CF018695000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/27/2012|CLOSED|04/23/2013|M|4502 N 38TH ST||TAMPA|FL|33610|Black|12/18/1976|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/27/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||D542013764580|FL|N||||||N|N|N|N|||||DANIELS, ANTWAN; DANIELS, ANTWONN; DANIELS, ANTWONN M; DANIELS, ANTWONN MONDRE; DANIELS, ANTWONN MONDREE; DANIELS, ANTWONN MONRAE; DANIELS, JAURICE JAY; MUNN, HERMAN|615.00
Circuit Court||DANIELS|ARIAN|SHANELL||Defendant|292008CF018851000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2008|CLOSED|11/19/2008|F|7019 SAN RAMON PLACE #101||TAMPA|FL|33617|Black|07/17/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/23/2008|NTLOR|NT - LETTER OF RELEASE|11/19/2008|||D542017887570|FL|N||||||N|N|N|N|||||SMITH, LAUREN 7/18/1988|
Circuit Court||DANIELS|ARIAN|SHANELL||Defendant|292008CF018851000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2008|CLOSED|11/19/2008|F|7019 SAN RAMON PLACE #101||TAMPA|FL|33617|Black|07/17/1988|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/23/2008|NTLOR|NT - LETTER OF RELEASE|11/19/2008|||D542017887570|FL|N||||||N|N|N|N|||||SMITH, LAUREN 7/18/1988|
Circuit Court||DANIELS|ARIAN|SHANELL||Defendant|292008CF018852000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/2008|Close of ReOpen|04/19/2010|F|7019 SAN RAMON PLACE #101||TAMPA|FL|33617|Black|07/17/1988|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/23/2008|NOLP|NOLLE PROSSED|09/24/2010|||D542017887570|FL|N||||342.00|12/10/2010|N|N|N|N|||||SMITH, LAUREN 7/18/1988|
Circuit Court||DANIELS|ARIAN|SHANELL||Defendant|292008CF018852000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/2008|Close of ReOpen|04/19/2010|F|7019 SAN RAMON PLACE #101||TAMPA|FL|33617|Black|07/17/1988|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/23/2008|NOLP|NOLLE PROSSED|09/24/2010|||D542017887570|FL|N||||342.00|12/10/2010|N|N|N|N|||||SMITH, LAUREN 7/18/1988|
Circuit Court||DANIELS|ARLENE|R||Defendant|292006CF013067000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|06/30/2006|CLOSED|10/24/2006|F|4112 TARTAN PL||TAMPA|FL|33624|White|09/14/1947|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/28/2005|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||D542016478340|FL|N||||||N|N|N|N||||||405.00
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292015CF018706000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|12/30/2015|Close of ReOpen|03/14/2022|M|1610 E 122ND AVE||TAMPA|FL|33612|Black|10/21/1996|1|FP|8121312A|8121312A-ROBB1053    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|12/30/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|1063.00
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292018CF003458000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/09/2018|CLOSED|08/20/2018|M|1610 122ND AV E|APT 203 A|TAMPA|FL|33613|Black|10/21/1996|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|03/09/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|746.00
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292018CF003458000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/09/2018|CLOSED|08/20/2018|M|1610 122ND AV E|APT 203 A|TAMPA|FL|33613|Black|10/21/1996|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/09/2018|NTNOLP|NT - NOLLE PROSSED|08/20/2018|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|746.00
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292019CF016840000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|12/05/2019|Close of ReOpen|03/14/2022|M|1610 E 122ND AVE||TAMPA|FL|33612|Black|10/21/1996|1|F2|8121312B|812131&2B-ROBB2000    (FF)    ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/07/2019|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|660.00
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292022CF013919000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/14/2022|CLOSED|11/01/2022|M|1610 E 122ND AVE||TAMPA|FL|33612|Black|10/21/1996|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/13/2022|NTLOR|NT - LETTER OF RELEASE|11/01/2022|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292024CF011364000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2024|CLOSED|07/24/2024|M|HOMLESS||LUTZ|FL|33549|Black|10/21/1996|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/16/2024|NTLOR|NT - LETTER OF RELEASE|07/24/2024|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292024CF011364000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2024|CLOSED|07/24/2024|M|HOMLESS||LUTZ|FL|33549|Black|10/21/1996|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2024|NTLOR|NT - LETTER OF RELEASE|07/24/2024|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292024CF015941000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/17/2024|CLOSED|03/06/2025|M|1610 E 122ND AVE||TAMPA|FL|33612|Black|10/21/1996|2|F1|893.13(1)(e)1|893131E1 - DRUG1831 (FF) DELIVERY OF A CONTROLLED SUBSTANCE W/I 1000 FT OF A CONV STORE (SCHEDULE II|08/29/2024|ADJG|NT - ADJUDGED GUILTY|03/06/2025|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|698.00
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292024CF015941000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/17/2024|CLOSED|03/06/2025|M|1610 E 122ND AVE||TAMPA|FL|33612|Black|10/21/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/29/2024|ADJG|NT - ADJUDGED GUILTY|03/06/2025|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|698.00
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292024CF015943000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/02/2024|CLOSED|10/17/2024|M|AT LARGE||TAMPA|FL|33605|Black|10/21/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/29/2024|CONS|CONSOLIDATED CASE|10/17/2024|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292024CF015943000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/02/2024|CLOSED|10/17/2024|M|AT LARGE||TAMPA|FL|33605|Black|10/21/1996|2|F2|893.13(1)(e)2|893131E2-DRUG1791 (FS) DELIVERY OF A CONTR SUBST W/IN 1000 FEET OF A CONVENIENCE STORE (SCHEDULE II)|08/29/2024|CONS|CONSOLIDATED CASE|10/17/2024|||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|
Circuit Court||DANIELS|ARTHUR|NATHANAL||Defendant|292026CF000689000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/13/2026|Open|01/13/2026|M|7007 N NEBRASKA AVE||TAMPA|FL|33604|Black|10/21/1996|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/05/2026||||||D542054963810|FL|N||||||N|N|N|N|||||DANIELS, ARTHUR N|
Circuit Court||DANIELS|ATLAS|ALIOTO||Defendant|292007CF026407000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2007|Close of ReOpen|03/02/2011|M|3202 25TH AV E||TAMPA|FL|33605-|Black|06/15/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/20/2007|NGRI|NOT GUILTY BY REASON INSANITY|01/08/2009|||D542001732150|FL|N||||||N|N|N|N|||||DANIELS, ATLAS A|40.00
Circuit Court||DANIELS|ATLAS|ALIOTO||Defendant|292007CF026507000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/21/2007|Close of ReOpen|04/01/2011|M|3202 25TH AV E||TAMPA|FL|33605-|Black|06/15/1973|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/21/2007|NGRI|NOT GUILTY BY REASON INSANITY|01/08/2009|||D542001732150|FL|N||||||N|N|N|N|||||DANIELS, ATLAS A|40.00
Circuit Court||DANIELS|BELINDA|||Defendant|291989CF008281000BHC||FELONY DRUG OFFENSE|E||05/25/1989|CLOSED|11/06/1989|F|4001 N 30TH ST||TAMPA|FL|33605|Black|12/26/1958|1|F2|893131A|893131A DELIVERY|05/25/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||||N||||||N|N|N|N|||||DANIELS, BELINDA; HENRY, CHERYL; MONTGOMERY, LINDA|
Circuit Court||DANIELS|BELINDA|||Defendant|291990CF012330000BHC||FELONY DRUG OFFENSE|B||08/10/1990|CLOSED|02/26/1993|F|4001 N 30TH ST||TAMPA|FL|33605|Black|12/26/1958|2|M2|79802|79802 LEWD AND LASCIVIOUS BEHAVIOUR|08/09/1990|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||||N||||||N|N|N|N|||||DANIELS, BELINDA; HENRY, CHERYL; MONTGOMERY, LINDA|
Circuit Court||DANIELS|BELINDA|||Defendant|291990CF012330000BHC||FELONY DRUG OFFENSE|B||08/10/1990|CLOSED|02/26/1993|F|4001 N 30TH ST||TAMPA|FL|33605|Black|12/26/1958|1|F3|893131F|893131F POSSESSION|08/09/1990|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||||N||||||N|N|N|N|||||DANIELS, BELINDA; HENRY, CHERYL; MONTGOMERY, LINDA|
Circuit Court||DANIELS|BELINDA|||Defendant|291990CF012330000BHC||FELONY DRUG OFFENSE|B||08/10/1990|CLOSED|02/26/1993|F|4001 N 30TH ST||TAMPA|FL|33605|Black|12/26/1958|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |08/09/1990|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||||N||||||N|N|N|N|||||DANIELS, BELINDA; HENRY, CHERYL; MONTGOMERY, LINDA|
Circuit Court||DANIELS|BELINDA|||Defendant|291996CF011722000AHC||FELONY DRUG OFFENSE|C||08/04/1996|CLOSED|09/03/1996|F|4001 N 30TH ST||TAMPA|FL|33605|Black|12/26/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||||N||||||N|N|N|N|||||DANIELS, BELINDA; HENRY, CHERYL; MONTGOMERY, LINDA|271.00
Circuit Court||DANIELS|BELINDA|||Defendant|291996CF011722000AHC||FELONY DRUG OFFENSE|C||08/04/1996|CLOSED|09/03/1996|F|4001 N 30TH ST||TAMPA|FL|33605|Black|12/26/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||||N||||||N|N|N|N|||||DANIELS, BELINDA; HENRY, CHERYL; MONTGOMERY, LINDA|271.00
Circuit Court||DANIELS|BELINDA|||Defendant|291996CF011722000AHC||FELONY DRUG OFFENSE|C||08/04/1996|CLOSED|09/03/1996|F|4001 N 30TH ST||TAMPA|FL|33605|Black|12/26/1958|1|F3|893136A|893136A POSSESSION|08/03/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||||N||||||N|N|N|N|||||DANIELS, BELINDA; HENRY, CHERYL; MONTGOMERY, LINDA|271.00
Circuit Court||DANIELS|BENJAMIN|F||Defendant|291984CF010399000AHC||FELONY OTHER FELONY|||05/24/2007|Open|05/24/2007|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|BENNIE|E||Defendant|291996CF010871000AHC||FELONY DRUG OFFENSE|W||07/21/1996|CLOSED|11/04/1997|M|14412 N 19TH ST. C||TAMPA|FL|33613|Black|09/11/1959|2|M1|893136B|893136B POSSESSION|07/19/1996|NOLP|NOLLE PROSSED|02/20/1998|||D542065593310|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|BENNIE|E||Defendant|291996CF010871000AHC||FELONY DRUG OFFENSE|W||07/21/1996|CLOSED|11/04/1997|M|14412 N 19TH ST. C||TAMPA|FL|33613|Black|09/11/1959|1|F3|893132A|893132A PURCHASE|07/19/1996|NOLP|NOLLE PROSSED|02/20/1998|||D542065593310|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|BILLIE|JO||Defendant|292009CF019354000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2009|CLOSED|11/25/2009|F|16507 FORESTLAKE DR||TAMPA|FL|33624-|White|08/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||D542060758080|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|BOBBY|LEE||Defendant|292014CF003878000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/17/2014|CLOSED|04/01/2014|M|AT LARGE||XX|FL|00000|Black|06/19/1946|1|NN|941.02|941.02 FUGITIVE|03/14/2014|NTDISM|NT - DISMISSED|04/01/2014|||D540072462190|FL|N||||||N|N|N|N|||||DANIELS, BOBBY L; GILLMORE, RONNIE|
Circuit Court||DANIELS|BOBBY|LEE||Defendant|292022CF005334000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/28/2022|CLOSED|09/17/2024|M|3016 SANCHEZ STREET||TAMPA|FL|33605|Black|06/19/1946|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/27/2022|JTADJG|JT - ADJUDICATED GUILTY|12/14/2022|||D540072462190|FL|N||||||N|N|N|N|||||DANIELS, BOBBY L; GILLMORE, RONNIE|689.00
Circuit Court||DANIELS|BOBBY|LEE||Defendant|292022CF005334000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/28/2022|CLOSED|09/17/2024|M|3016 SANCHEZ STREET||TAMPA|FL|33605|Black|06/19/1946|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/16/2022|||D540072462190|FL|N||||||N|N|N|N|||||DANIELS, BOBBY L; GILLMORE, RONNIE|689.00
Circuit Court||DANIELS|BOBBY|LEE||Defendant|292022CF005451000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|04/29/2022|CLOSED|06/22/2022|M|AT LARGE||XX|FL|00000|Black|06/19/1946|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|04/27/2022||||||D540072462190|FL|N||||||N|N|N|N|||||DANIELS, BOBBY L; GILLMORE, RONNIE|50.00
Circuit Court||DANIELS|BRAD|CHRISTOPHER||Defendant|291997CF004894000AHC||FELONY OTHER FELONY|A||11/18/1997|CLOSED|01/12/1998|M|1340 W MAIN ST #B-760||TAMPA|FL|33607|Black|02/02/1975|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||D542063750420|FL|N||||||N|N|N|N|||||DANIELS, BRAD C|271.00
Circuit Court||DANIELS|BRAD|CHRISTOPHER||Defendant|291997CF004894000AHC||FELONY OTHER FELONY|A||11/18/1997|CLOSED|01/12/1998|M|1340 W MAIN ST #B-760||TAMPA|FL|33607|Black|02/02/1975|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|03/29/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||D542063750420|FL|N||||||N|N|N|N|||||DANIELS, BRAD C|271.00
Circuit Court||DANIELS|BRAD|CHRISTOPHER||Defendant|291997CF004894000AHC||FELONY OTHER FELONY|A||11/18/1997|CLOSED|01/12/1998|M|1340 W MAIN ST #B-760||TAMPA|FL|33607|Black|02/02/1975|1|F3|320261A|320261A POSS/COUNTERFEIT LICENSE PLAT|03/29/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||D542063750420|FL|N||||||N|N|N|N|||||DANIELS, BRAD C|271.00
Circuit Court||DANIELS|BRAD|CHRISTOPHER||Defendant|291997CF013221000AHC||FELONY CRIMES AGAINST A PERSON|A||06/18/1997|CLOSED|01/12/1998|M|1340 W MAIN ST #B-760||TAMPA|FL|33607|Black|02/02/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1997|NOLP|NOLLE PROSSED|01/12/1998|||D542063750420|FL|N||||||N|N|N|N|||||DANIELS, BRAD C|
Circuit Court||DANIELS|BRANDI|TRENECE||Defendant|292023CF000880000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/18/2023|CLOSED|05/22/2023|F|9506 E COLUMBUS DR||TAMPA|FL|33619|Black|04/22/2005|1|F3|784.075|784075-BATT3000    (FT)    BATTERY ON DETENTION FACILITY STAFF|12/06/2022|ADJG|NT - ADJUDGED GUILTY|05/22/2023|||D542078056420|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292006CF019705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2006|CLOSED|10/16/2006|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2006|CONS|CONSOLIDATED CASE|10/13/2006|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292006CF019705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2006|CLOSED|10/16/2006|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/25/2006|CONS|CONSOLIDATED CASE|10/13/2006|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292006CF019705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2006|CLOSED|10/16/2006|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/25/2006|CONS|CONSOLIDATED CASE|10/13/2006|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292006CF019706000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/25/2006|CLOSED|02/19/2007|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/25/2006|NTNINF|NT - NO INFORMATION FILED|10/13/2006|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292006CF019706000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/25/2006|CLOSED|02/19/2007|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/25/2006|NOLP|NOLLE PROSSED|02/19/2007|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292006CF019706000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/25/2006|CLOSED|02/19/2007|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2006|NOLP|NOLLE PROSSED|02/19/2007|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292007CF014106000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/10/2007|CLOSED|07/29/2008|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|3|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|06/29/2007|JUNG|JT - NOT GUILTY VERDICT|07/29/2008|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292007CF014106000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/10/2007|CLOSED|07/29/2008|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|06/29/2007|JUNG|JT - NOT GUILTY VERDICT|07/29/2008|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292007CF014106000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/10/2007|CLOSED|07/29/2008|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|06/29/2007|JUNG|JT - NOT GUILTY VERDICT|07/29/2008|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292008CF024071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|12/24/2008|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/10/2008|NTLOR|NT - LETTER OF RELEASE|12/24/2008|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292008CF024071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|12/24/2008|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/10/2008|NTLOR|NT - LETTER OF RELEASE|12/24/2008|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292008CF024071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|12/24/2008|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2008|NTLOR|NT - LETTER OF RELEASE|12/24/2008|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292008CF024071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|12/24/2008|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/10/2008|NTLOR|NT - LETTER OF RELEASE|12/24/2008|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006956000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2009|CLOSED|06/28/2019|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/06/2009|NTNINF|NT - NO INFORMATION FILED|05/14/2009|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1576.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006956000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2009|CLOSED|06/28/2019|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/06/2009|NTNINF|NT - NO INFORMATION FILED|05/14/2009|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1576.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006956000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2009|CLOSED|06/28/2019|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 100 FEET OF A PUBL|02/06/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1576.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006957000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2009|CLOSED|06/28/2019|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 100 FEET OF A PUBL|03/27/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1588.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006957000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2009|CLOSED|06/28/2019|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/27/2009|NTNINF|NT - NO INFORMATION FILED|05/14/2009|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1588.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006957000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2009|CLOSED|06/28/2019|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/27/2009|NTNINF|NT - NO INFORMATION FILED|05/14/2009|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1588.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006960000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/21/2009|Close of ReOpen|03/10/2011|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/09/2009|NTNINF|NT - NO INFORMATION FILED|05/14/2009|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1438.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006960000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/21/2009|Close of ReOpen|03/10/2011|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/09/2009|NTNINF|NT - NO INFORMATION FILED|05/14/2009|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1438.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF006960000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/21/2009|Close of ReOpen|03/10/2011|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|04/09/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|1438.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF007134000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/23/2009|Close of ReOpen|03/10/2011|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/23/2009|NTNINF|NT - NO INFORMATION FILED|05/14/2009|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|943.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292009CF007134000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/23/2009|Close of ReOpen|03/10/2011|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/23/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|943.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292012CF004430000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/21/2012|CLOSED|09/15/2021|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|M1|784031|784031 BATTERY|03/21/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|846.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292012CF004430000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/21/2012|CLOSED|09/15/2021|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/21/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|846.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292012CF010076000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2012|CLOSED|07/24/2012|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/06/2012|REDU|REDUCED TO COUNTY COURT|07/24/2012|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292012CF010076000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2012|CLOSED|07/24/2012|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2012|REDU|REDUCED TO COUNTY COURT|07/24/2012|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292014CF012630000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/28/2014|CLOSED|11/18/2014|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|08/14/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292014CF012630000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/28/2014|CLOSED|11/18/2014|M|4427 BASS STREET||TAMPA|FL|33617|Black|09/20/1986|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|08/14/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292015CF016115000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2015|CLOSED|02/15/2016|M|1552 W SPRUCE TERRACE A||Tampa|FL|33607|Black|09/20/1986|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/07/2015|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292015CF016115000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2015|CLOSED|02/15/2016|M|1552 W SPRUCE TERRACE A||Tampa|FL|33607|Black|09/20/1986|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/07/2015|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292016CF000311000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/07/2016|CLOSED|06/06/2016|M|1552 W SPRUCE TERRACE|APT A|Tampa|FL|33617|Black|09/20/1986|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2016|NTAW|NT - ADJUDICATION WITHHELD|06/06/2016|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|385.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292016CF000311000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/07/2016|CLOSED|06/06/2016|M|1552 W SPRUCE TERRACE|APT A|Tampa|FL|33617|Black|09/20/1986|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/07/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2016|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|385.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292016CF018180000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/28/2016|CLOSED|03/09/2017|M|3006 E ELM ST||Tampa|FL|33617|Black|09/20/1986|1|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|12/18/2016|NTLOR|NT - LETTER OF RELEASE|03/09/2017|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292017CF016522000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/11/2017|CLOSED|01/25/2018|M|3006 E ELM ST||Tampa|FL|33617|Black|09/20/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/11/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2018|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|615.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292017CF016522000AHC|A95DYPE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/11/2017|CLOSED|01/25/2018|M|3006 E ELM ST||Tampa|FL|33617|Black|09/20/1986|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/11/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2018|Hillsborough County Sheriff's Office|LOCKWOOD, JOSHUA|D542064863400|FL|N||||||N|N|N|N|BYY1823|FL|||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|615.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292018CF002020000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/11/2018|CLOSED|02/23/2018|M|3006 E ELM ST||Tampa|FL|33617|Black|09/20/1986|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/10/2018|REDU|REDUCED TO COUNTY COURT|02/23/2018|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292018CF012756000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/01/2018|CLOSED|02/11/2019|M|8412 16TH ST N||TAMPA|FL|33604|Black|09/20/1986|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/31/2018|NTNOLP|NT - NOLLE PROSSED|02/11/2019|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292018CF019050000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|12/31/2018|CLOSED|09/17/2020|M|8412 16TH ST N||TAMPA|FL|33604|Black|09/20/1986|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/30/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/23/2019|||D542064863400|FL|N||||177.89||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|606.11
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292018CF019050000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|12/31/2018|CLOSED|09/17/2020|M|8412 16TH ST N||TAMPA|FL|33604|Black|09/20/1986|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/30/2018|REFILED|CHARGE REFILED|01/18/2019|||D542064863400|FL|N||||177.89||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|606.11
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292018CF019050000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|12/31/2018|CLOSED|09/17/2020|M|8412 16TH ST N||TAMPA|FL|33604|Black|09/20/1986|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/30/2018|JTADJG|JT - ADJUDICATED GUILTY|04/23/2019|||D542064863400|FL|N||||177.89||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|606.11
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292018CF019050000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|12/31/2018|CLOSED|09/17/2020|M|8412 16TH ST N||TAMPA|FL|33604|Black|09/20/1986|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/30/2018|NTNINF|NT - NO INFORMATION FILED|01/18/2019|||D542064863400|FL|N||||177.89||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|606.11
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292019CF000984000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/22/2019|CLOSED|04/23/2019|M|1201 ORIENT RD||TAMPA|FL|33619-3325|Black|09/20/1986|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/30/2018|NTDISM|NT - DISMISSED|04/23/2019|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292020CF007310000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|06/18/2020|CLOSED|09/17/2020|M|1201 ORIENT RD||TAMPA|FL|33619-3325|Black|09/20/1986|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/17/2020|ADJG|NT - ADJUDGED GUILTY|09/17/2020|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|598.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292020CF007310000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|06/18/2020|CLOSED|09/17/2020|M|1201 ORIENT RD||TAMPA|FL|33619-3325|Black|09/20/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2020|ADJG|NT - ADJUDGED GUILTY|09/17/2020|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|598.00
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292020CF008262000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/16/2020|CLOSED|08/05/2020|M|1201 ORIENT RD||TAMPA|FL|33619-3325|Black|09/20/1986|6|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|05/30/2020|REDU|REDUCED TO COUNTY COURT|08/05/2020|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292020CF008262000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/16/2020|CLOSED|08/05/2020|M|1201 ORIENT RD||TAMPA|FL|33619-3325|Black|09/20/1986|5|M2|870.02|87002-MISC0033    (MS)    UNLAWFUL ASSEMBLY|05/30/2020|NTNINF|NT - NO INFORMATION FILED|08/05/2020|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRANDON|DANTAE||Defendant|292020CF008262000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/16/2020|CLOSED|08/05/2020|M|1201 ORIENT RD||TAMPA|FL|33619-3325|Black|09/20/1986|4|F3|870.01(2)|870012-MISC0021    (FT)    RIOTING  INCITING TO RIOT|05/30/2020|NTNINF|NT - NO INFORMATION FILED|08/05/2020|||D542064863400|FL|N||||||N|N|N|N|||||DANIELS, BRANDON D; DANIELS, BRANDON DEANTAE; DANIELS, BRANDON DEONTAE; DANIELS, LIL B|
Circuit Court||DANIELS|BRENDA|||Defendant|291983CF004202000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/19/1983|CLOSED|12/12/2025|F|NI||UNKNOWN|FL|NI|Unavailable||1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1983|NTNOLP|NT - NOLLE PROSSED|12/12/2025|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|BRENDA|||Defendant|291987CF001095000AHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|01/27/1987|CLOSED|04/13/2000|F|7221 PALIFOX CIRCLE||TAMPA|FL|33610|Black|09/22/1958|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|01/27/1987|NTDISM|NT - DISMISSED|04/13/2000|||D542077588420|FL|N||||||N|N|N|N|||||DANIELS, BRENDA SUE|
Circuit Court||DANIELS|BRENDA|LYNN||Defendant|291991CF002812000AHC||FELONY THEFT FORGERY FRAUD|O||02/21/1991|CLOSED|04/25/1991|F|2707 CONRAD STREET||TAMPA|FL|33607|White|01/31/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||D54206062531|FL|N||||||N|N|N|N|||||DANIELS, BRENDA|
Circuit Court||DANIELS|BRENDA|LYNN||Defendant|291991CF008964000BHC||FELONY DRUG OFFENSE|B||06/27/1991|CLOSED|02/16/1995|F|2707 CONRAD STREET||TAMPA|FL|33607|White|01/31/1962|1|F3|893131F|893131F POSSESSION|06/25/1991|ADJG|NT - ADJUDGED GUILTY|05/26/1992|||D54206062531|FL|N||||||N|N|N|N|||||DANIELS, BRENDA|
Circuit Court||DANIELS|BRENDA|LYNN||Defendant|291991CF009925000AHC||FELONY DRUG OFFENSE|B||07/18/1991|CLOSED|02/16/1995|F|2707 CONRAD STREET||TAMPA|FL|33607|White|01/31/1962|1|F1|8931351B1|8931351B1 TRAFFICKING|04/05/1991|ADJG|NT - ADJUDGED GUILTY|05/26/1992|||D54206062531|FL|N||||||N|N|N|N|||||DANIELS, BRENDA|52512.00
Circuit Court||DANIELS|BRIAN|JACOB||Defendant|291997CF003360000BHC||FELONY ROBBERY|C|Ward, Samantha L|03/04/1997|Close of ReOpen|11/21/2000|M|9903 STARLITE DR||RIVERVIEW|FL|33578|White|10/24/1976|5|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |01/30/1997|NOLP|NOLLE PROSSED|07/11/1997|||D542070763840|FL|N||||||N|N|N|N|||||DANIELS, BRIAN|
Circuit Court||DANIELS|BRIAN|JACOB||Defendant|291997CF003360000BHC||FELONY ROBBERY|C|Ward, Samantha L|03/04/1997|Close of ReOpen|11/21/2000|M|9903 STARLITE DR||RIVERVIEW|FL|33578|White|10/24/1976|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/30/1997|NTAW|NT - ADJUDICATION WITHHELD|07/11/1997|||D542070763840|FL|N||||||N|N|N|N|||||DANIELS, BRIAN|
Circuit Court||DANIELS|BRIAN|JACOB||Defendant|291997CF003360000BHC||FELONY ROBBERY|C|Ward, Samantha L|03/04/1997|Close of ReOpen|11/21/2000|M|9903 STARLITE DR||RIVERVIEW|FL|33578|White|10/24/1976|1|F3|78702|78702 FALSE IMPRISONMENT|01/30/1997|NOLP|NOLLE PROSSED|07/11/1997|||D542070763840|FL|N||||||N|N|N|N|||||DANIELS, BRIAN|
Circuit Court||DANIELS|BRIANA|KATRICE||Defendant|292012CF009680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/28/2012|CLOSED|06/25/2014|F|405 EVERGREEN PL ||WINTERHAVEN|FL|33880|Black|10/17/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2012|SCFD|STATE CLOSED FILE DIVERSION|06/25/2014|||D542071878770|FL|N||||262.00|10/17/2014|N|N|N|N||||||
Circuit Court||DANIELS|BRIANA|KATRICE||Defendant|292012CF009680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/28/2012|CLOSED|06/25/2014|F|405 EVERGREEN PL ||WINTERHAVEN|FL|33880|Black|10/17/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2012|SCFD|STATE CLOSED FILE DIVERSION|10/19/2012|||D542071878770|FL|N||||262.00|10/17/2014|N|N|N|N||||||
Circuit Court||DANIELS|BRIANA|KATRICE||Defendant|292012CF009680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/28/2012|CLOSED|06/25/2014|F|405 EVERGREEN PL ||WINTERHAVEN|FL|33880|Black|10/17/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/22/2012|SCFD|STATE CLOSED FILE DIVERSION|06/25/2014|||D542071878770|FL|N||||262.00|10/17/2014|N|N|N|N||||||
Circuit Court||DANIELS|BRIANA|KATRICE||Defendant|292012CF009680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/28/2012|CLOSED|06/25/2014|F|405 EVERGREEN PL ||WINTERHAVEN|FL|33880|Black|10/17/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/22/2012|SCFD|STATE CLOSED FILE DIVERSION|10/19/2012|||D542071878770|FL|N||||262.00|10/17/2014|N|N|N|N||||||
Circuit Court||DANIELS|BRITTNEY|ELAINE||Defendant|292022CF007870000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/14/2022|CLOSED|08/16/2022|F|3801 TOWER RD||TAMPA|FL|33614|Black|08/20/1991|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/12/2022|REDU|REDUCED TO COUNTY COURT|08/16/2022|||D542065918000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|BRITTNEY|ELAINE||Defendant|292023CF007157000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/14/2023|CLOSED|05/23/2023|F|14551 NORTH 46TH STREET APT 3408||TAMPA|FL|33610|Black|08/20/1991|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|05/13/2023|REDU|REDUCED TO COUNTY COURT|05/23/2023|||D542065918000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|BRITTNEY|ELAINE||Defendant|292023CF007157000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/14/2023|CLOSED|05/23/2023|F|14551 NORTH 46TH STREET APT 3408||TAMPA|FL|33610|Black|08/20/1991|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/13/2023|REDU|REDUCED TO COUNTY COURT|05/23/2023|||D542065918000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|BRUCE|ANTHONY||Defendant|292006CF024912000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/07/2006|Close of ReOpen|06/20/2007|M|2003 RIVERPARK CT||VALRICO|FL|33594|White|08/21/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/31/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||D542061833010|FL|N||||||N|N|N|N|||||DANIEL, BRUCE ANTHONY; DANIELS, BRUCE A; DANIELS, BRUCE ANTHON|587.00
Circuit Court||DANIELS|BRUCE|ANTHONY||Defendant|292006CF024912000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/07/2006|Close of ReOpen|06/20/2007|M|2003 RIVERPARK CT||VALRICO|FL|33594|White|08/21/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/31/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||D542061833010|FL|N||||||N|N|N|N|||||DANIEL, BRUCE ANTHONY; DANIELS, BRUCE A; DANIELS, BRUCE ANTHON|587.00
Circuit Court||DANIELS|BRUCE|ANTHONY||Defendant|292006CF024914000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/07/2006|Close of ReOpen|06/20/2007|M|2003 RIVERPARK CT||VALRICO|FL|33594|White|08/21/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||D542061833010|FL|N||||125.00||N|N|N|N|||||DANIEL, BRUCE ANTHONY; DANIELS, BRUCE A; DANIELS, BRUCE ANTHON|467.00
Circuit Court||DANIELS|BRUCE|ANTHONY||Defendant|292006CF024914000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/07/2006|Close of ReOpen|06/20/2007|M|2003 RIVERPARK CT||VALRICO|FL|33594|White|08/21/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/02/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||D542061833010|FL|N||||125.00||N|N|N|N|||||DANIEL, BRUCE ANTHONY; DANIELS, BRUCE A; DANIELS, BRUCE ANTHON|467.00
Circuit Court||DANIELS|CALVIN|||Defendant|291992CF012681000BHC||FELONY CRIMES AGAINST A PERSON|D||09/14/1992|CLOSED|05/16/1995|M|2202 E 32ND AVE 368||TAMPA|FL|33610|Black|07/06/1975|1|F3|78702|78702 FALSE IMPRISONMENT|09/14/1992||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|CAREY|V||Defendant|291994CF016683000AHC||FELONY THEFT FORGERY FRAUD|O||12/29/1994|CLOSED|02/15/1995|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1994|REDU|REDUCED TO COUNTY COURT|02/15/1995|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|
Circuit Court||DANIELS|CAREY|V||Defendant|291999CF004102000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/09/1999|Close of ReOpen|10/24/2000|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1999|NTNINF|NT - NO INFORMATION FILED|03/23/1999|||D542118724660|FL|N||||59.46||N|N|N|N|||||DANIELS, CAREY VERNARD|398.54
Circuit Court||DANIELS|CAREY|V||Defendant|291999CF004102000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/09/1999|Close of ReOpen|10/24/2000|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|1|F3|893136A|893136A POSSESSION|03/08/1999|NTAW|NT - ADJUDICATION WITHHELD|05/05/1999|||D542118724660|FL|N||||59.46||N|N|N|N|||||DANIELS, CAREY VERNARD|398.54
Circuit Court||DANIELS|CAREY|V||Defendant|291999CF006244000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/13/1999|Close of ReOpen|10/24/2000|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1999|NTAW|NT - ADJUDICATION WITHHELD|05/05/1999|||D542118724660|FL|N||||36.70||N|N|N|N|||||DANIELS, CAREY VERNARD|231.30
Circuit Court||DANIELS|CAREY|V||Defendant|292006CF009510000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/13/2006|Close of ReOpen|08/08/2007|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|422.00
Circuit Court||DANIELS|CAREY|V||Defendant|292006CF009510000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/13/2006|Close of ReOpen|08/08/2007|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|422.00
Circuit Court||DANIELS|CAREY|V||Defendant|292006CF009510000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/13/2006|Close of ReOpen|08/08/2007|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|422.00
Circuit Court||DANIELS|CAREY|V||Defendant|292006CF009511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2006|CLOSED|06/30/2006|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|
Circuit Court||DANIELS|CAREY|V||Defendant|292006CF009511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2006|CLOSED|06/30/2006|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|
Circuit Court||DANIELS|CAREY|V||Defendant|292006CF009511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2006|CLOSED|06/30/2006|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|
Circuit Court||DANIELS|CAREY|V||Defendant|292006CF009512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2006|CLOSED|05/31/2006|M|1309 WATERS AVE E APT A||TAMPA|FL|33604|Black|12/26/1972|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/13/2006|NTLOR|NT - LETTER OF RELEASE|05/31/2006|||D542118724660|FL|N||||||N|N|N|N|||||DANIELS, CAREY VERNARD|
Circuit Court||DANIELS|CARLTON|EUGENE||Defendant|292000CF018545000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/02/2000|CLOSED|07/23/2001|M|3350 HILLSBOROUGH AV W||TAMPA|FL|33614-|Black|01/24/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|10/19/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||D542105700240|FL|N||||||N|N|N|N||||||541.00
Circuit Court||DANIELS|CARLTON|EUGENE||Defendant|292000CF018545000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/02/2000|CLOSED|07/23/2001|M|3350 HILLSBOROUGH AV W||TAMPA|FL|33614-|Black|01/24/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||D542105700240|FL|N||||||N|N|N|N||||||541.00
Circuit Court||DANIELS|CARLTON|EUGENE||Defendant|292000CF019134000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/13/2000|CLOSED|07/23/2001|M|3350 HILLSBOROUGH AV W||TAMPA|FL|33614-|Black|01/24/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/01/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||D542105700240|FL|N||||||N|N|N|N||||||581.00
Circuit Court||DANIELS|CARLTON|EUGENE||Defendant|292000CF019134000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/13/2000|CLOSED|07/23/2001|M|3350 HILLSBOROUGH AV W||TAMPA|FL|33614-|Black|01/24/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/01/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||D542105700240|FL|N||||||N|N|N|N||||||581.00
Circuit Court||DANIELS|CARNEL|LAVONTAY||Defendant|292022CF004023000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2022|CLOSED|12/12/2022|M|1209 E 142ND AVE  APT B||TAMPA|FL|33613|Black|03/16/2001|1|FP|810021B2B|810021B2B-BURG0007    (FP)    ARMED BURGLARY OF CONVEYANCE|02/28/2022|NTNINF|NT - NO INFORMATION FILED|04/13/2022|||D542112010960|FL|N||||||N|N|N|N|||||DANIELS, CARNEL; DANIELS, CARNEL L|394.00
Circuit Court||DANIELS|CARNEL|LAVONTAY||Defendant|292022CF004023000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2022|CLOSED|12/12/2022|M|1209 E 142ND AVE  APT B||TAMPA|FL|33613|Black|03/16/2001|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/28/2022|DFIN|DEFENDANT INCOMPETENT|08/24/2022|||D542112010960|FL|N||||||N|N|N|N|||||DANIELS, CARNEL; DANIELS, CARNEL L|394.00
Circuit Court||DANIELS|CARNEL|LAVONTAY||Defendant|292022CF004023000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2022|CLOSED|12/12/2022|M|1209 E 142ND AVE  APT B||TAMPA|FL|33613|Black|03/16/2001|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/28/2022|NONE|NONE|11/30/2022|||D542112010960|FL|N||||||N|N|N|N|||||DANIELS, CARNEL; DANIELS, CARNEL L|394.00
Circuit Court||DANIELS|CARNEL|LAVONTAY||Defendant|292022CF004023000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2022|CLOSED|12/12/2022|M|1209 E 142ND AVE  APT B||TAMPA|FL|33613|Black|03/16/2001|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/28/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2022|||D542112010960|FL|N||||||N|N|N|N|||||DANIELS, CARNEL; DANIELS, CARNEL L|394.00
Circuit Court||DANIELS|CARNEL|LAVONTAY||Defendant|292024CF011215000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2024|CLOSED|07/18/2024|M|3508 JEFFERSON COMMONS DR||TAMPA|FL|33618|Black|03/16/2001|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/14/2024|REDU|REDUCED TO COUNTY COURT|07/18/2024|||D542112010960|FL|N||||||N|N|N|N|||||DANIELS, CARNEL; DANIELS, CARNEL L|
Circuit Court||DANIELS|CARNEL|LAVONTAY||Defendant|292024CF020053000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2024|CLOSED|01/09/2025|M|3504 JEFFERSON COMMONS DR||TAMPA|FL|33613|Black|03/16/2001|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/20/2024|NTNINF|NT - NO INFORMATION FILED|01/09/2025|||D542112010960|FL|N||||||N|N|N|N|||||DANIELS, CARNEL; DANIELS, CARNEL L|
Circuit Court||DANIELS|CARNEL|LAVONTAY||Defendant|292024CF020053000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2024|CLOSED|01/09/2025|M|3504 JEFFERSON COMMONS DR||TAMPA|FL|33613|Black|03/16/2001|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/20/2024|REDU|REDUCED TO COUNTY COURT|01/09/2025|||D542112010960|FL|N||||||N|N|N|N|||||DANIELS, CARNEL; DANIELS, CARNEL L|
Circuit Court||DANIELS|CAROLINE|||Defendant|292007CF000603000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|01/05/2007|CLOSED|04/16/2007|F|5133 CORVETTE DR||TAMPA|FL|33624|White|05/31/1976|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/31/2006|NOLP|NOLLE PROSSED|04/16/2007|||D542102766910|FL|N||||270.00|02/20/2007|N|N|N|N||||||
Circuit Court||DANIELS|CARTHELL|||Defendant|291990CF012920000AHC||FELONY CRIMES AGAINST A PERSON|C||08/20/1990|CLOSED|10/12/1993|M|10121 N LANTANA AVE||TAMPA|FL|33612|Black|01/03/1941|3|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||D542100410030ID|FL|N||||105.00||N|N|N|N|||||CARTHEL, DANIEL; DANIELS, CARTHEL|507.00
Circuit Court||DANIELS|CARTHELL|||Defendant|291990CF012920000AHC||FELONY CRIMES AGAINST A PERSON|C||08/20/1990|CLOSED|10/12/1993|M|10121 N LANTANA AVE||TAMPA|FL|33612|Black|01/03/1941|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||D542100410030ID|FL|N||||105.00||N|N|N|N|||||CARTHEL, DANIEL; DANIELS, CARTHEL|507.00
Circuit Court||DANIELS|CARTHELL|||Defendant|291990CF012920000AHC||FELONY CRIMES AGAINST A PERSON|C||08/20/1990|CLOSED|10/12/1993|M|10121 N LANTANA AVE||TAMPA|FL|33612|Black|01/03/1941|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/19/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||D542100410030ID|FL|N||||105.00||N|N|N|N|||||CARTHEL, DANIEL; DANIELS, CARTHEL|507.00
Circuit Court||DANIELS|CARTHELL|||Defendant|291995CF011581000AHC||FELONY DRUG OFFENSE|O||08/29/1995|CLOSED|11/03/1995|M|10121 N LANTANA AVE||TAMPA|FL|33612|Black|01/03/1941|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1995|REDU|REDUCED TO COUNTY COURT|11/03/1995|||D542100410030ID|FL|N||||||N|N|N|N|||||CARTHEL, DANIEL; DANIELS, CARTHEL|
Circuit Court||DANIELS|CARTHELL|||Defendant|291995CF011581000AHC||FELONY DRUG OFFENSE|O||08/29/1995|CLOSED|11/03/1995|M|10121 N LANTANA AVE||TAMPA|FL|33612|Black|01/03/1941|1|F1|89313|89313 CULTIVATION OF MARIJUANA|08/28/1995|REDU|REDUCED TO COUNTY COURT|11/03/1995|||D542100410030ID|FL|N||||||N|N|N|N|||||CARTHEL, DANIEL; DANIELS, CARTHEL|
Circuit Court||DANIELS|CECILIA|OMEGA||Defendant|291990CF004860000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1990|CLOSED|04/30/1990|F|P.O BOX 280274||TAMPA|FL|33682|Black|10/14/1960|3|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||D542114608740|FL|N||||||N|N|N|N|||||DANIELS, CECELIA OMEGA; DANIELS, CECELIA TRUSS|
Circuit Court||DANIELS|CECILIA|OMEGA||Defendant|291990CF004860000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1990|CLOSED|04/30/1990|F|P.O BOX 280274||TAMPA|FL|33682|Black|10/14/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||D542114608740|FL|N||||||N|N|N|N|||||DANIELS, CECELIA OMEGA; DANIELS, CECELIA TRUSS|
Circuit Court||DANIELS|CECILIA|OMEGA||Defendant|291990CF004860000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1990|CLOSED|04/30/1990|F|P.O BOX 280274||TAMPA|FL|33682|Black|10/14/1960|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||D542114608740|FL|N||||||N|N|N|N|||||DANIELS, CECELIA OMEGA; DANIELS, CECELIA TRUSS|
Circuit Court||DANIELS|CHANDRA|||Defendant|291990CF012161000AHC||FELONY WORTHLESS CHECK|F||08/07/1990|CLOSED|02/05/1993|F|3002 E 28TH AVE||TAMPA|FL|33605|Black|02/24/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|ADJG|NT - ADJUDGED GUILTY|01/15/1991|||L52011369564|FL|N||||||N|N|N|N|||||DANIELS, CHANDRA MICHELLE; LANE, CHANDRA MICHELLE; LANG, CHANDRA; LANGDANIELS, CHANDRA; LONG, CHANDRA MICHELLE|
Circuit Court||DANIELS|CHANDRA|||Defendant|291990CF016980000AHC||FELONY THEFT FORGERY FRAUD|F||11/06/1990|CLOSED|02/05/1993|F|3002 E 28TH AVE||TAMPA|FL|33605|Black|02/24/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/05/1990|ADJG|NT - ADJUDGED GUILTY|01/15/1991|||L52011369564|FL|N||||||N|N|N|N|||||DANIELS, CHANDRA MICHELLE; LANE, CHANDRA MICHELLE; LANG, CHANDRA; LANGDANIELS, CHANDRA; LONG, CHANDRA MICHELLE|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|291999CF000966000AHC||FELONY BURGLARY|O||01/20/1999|CLOSED|02/09/1999|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1999|REDU|REDUCED TO COUNTY COURT|02/09/1999|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|291999CF000966000AHC||FELONY BURGLARY|O||01/20/1999|CLOSED|02/09/1999|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1999|REDU|REDUCED TO COUNTY COURT|02/09/1999|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292005CF016606000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2005|CLOSED|06/05/2006|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/24/2005|NTAW|NT - ADJUDICATION WITHHELD|06/05/2006|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|185.00
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292005CF016606000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2005|CLOSED|06/05/2006|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2005|NOLP|NOLLE PROSSED|06/05/2006|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|185.00
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292005CF016606000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2005|CLOSED|06/05/2006|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/24/2005|NTNINF|NT - NO INFORMATION FILED|09/14/2005|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|185.00
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292005CF016607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2005|CLOSED|09/16/2005|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/24/2005|CONS|CONSOLIDATED CASE|09/14/2005|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292005CF016607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2005|CLOSED|09/16/2005|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/24/2005|CONS|CONSOLIDATED CASE|09/14/2005|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292005CF016607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2005|CLOSED|09/16/2005|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2005|CONS|CONSOLIDATED CASE|09/14/2005|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292010CF004471000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/23/2010|CLOSED|07/26/2010|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/22/2010|NOLP|NOLLE PROSSED|07/26/2010|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292010CF004471000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/23/2010|CLOSED|07/26/2010|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/22/2010|NOLP|NOLLE PROSSED|07/26/2010|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292012CF011711000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/06/2012|CLOSED|06/17/2020|F|1610 NUCCIO PKWY APT D-192||TAMPA|FL|33605|Black|08/17/1977|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/21/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||D364375800000|FL|N||||473.00||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|363.55
Circuit Court||DANIELS|CHANEL|CAMMAY||Defendant|292024CF017046000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/28/2024|CLOSED|03/18/2025|F|5042 BROOK ACRES CIR||TAMPA|FL|33610|Black|08/17/1977|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/17/2024|NTAW|NT - ADJUDICATION WITHHELD|03/18/2025|||D364375800000|FL|N||||||N|N|N|N|||||DANIELS, CHANEL; DANIELS, CHANEL C; DANIELS, CHANNEL; HOLLOWAY, CHANNEL CAMMAY|1045.00
Circuit Court||DANIELS|CHARISTOPHER|MARTIN||Defendant|291993CF001276000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/29/1993|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/29/1993||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHARLENE|||Defendant|292010CF005622000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/12/2010|CLOSED|09/21/2010|F|12711 N 19TH ST||TAMPA|FL|33612-|Black|11/08/1968|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/11/2010|NTNINF|NT - NO INFORMATION FILED|04/29/2010|||D542105689080|CT|N||||||N|N|N|N|||||DANIELS, CHARLENE EVETTE|
Circuit Court||DANIELS|CHARLENE|||Defendant|292010CF005622000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/12/2010|CLOSED|09/21/2010|F|12711 N 19TH ST||TAMPA|FL|33612-|Black|11/08/1968|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/11/2010|NTDISM|NT - DISMISSED|09/21/2010|||D542105689080|CT|N||||||N|N|N|N|||||DANIELS, CHARLENE EVETTE|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291991CF009122000AHC||FELONY OTHER FELONY|G||06/30/1991|CLOSED|09/26/1991|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/28/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291991CF009122000AHC||FELONY OTHER FELONY|G||06/30/1991|CLOSED|09/26/1991|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291991CF012323000AHC||FELONY DRUG OFFENSE|G||09/02/1991|CLOSED|09/26/1991|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F3|893131F|893131F POSSESSION|09/01/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291992CF009592000BHC||FELONY DRUG OFFENSE|B||07/10/1992|CLOSED|03/10/1993|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|1|F2|893131A|893131A DELIVERY|07/09/1992|NTDISM|NT - DISMISSED|03/10/1993|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291993CF003610000AHC||FELONY CRIMES AGAINST A PERSON|G||03/21/1993|CLOSED|04/03/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||D542140720260|FL|N||||104.86||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|307.14
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291993CF003610000AHC||FELONY CRIMES AGAINST A PERSON|G||03/21/1993|CLOSED|04/03/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||D542140720260|FL|N||||104.86||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|307.14
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291993CF003610000AHC||FELONY CRIMES AGAINST A PERSON|G||03/21/1993|CLOSED|04/03/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/20/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||D542140720260|FL|N||||104.86||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|307.14
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291994CF002304000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1994|CLOSED|04/12/1994|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291994CF002304000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1994|CLOSED|04/12/1994|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF010293000AHC||FELONY DRUG OFFENSE|B||08/13/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|2|F3|893136A|893136A POSSESSION|08/03/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|477.00
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF010293000AHC||FELONY DRUG OFFENSE|B||08/13/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|3|F3|893136A|893136A POSSESSION|08/03/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|477.00
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF010293000AHC||FELONY DRUG OFFENSE|B||08/13/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|477.00
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF010293000AHC||FELONY DRUG OFFENSE|B||08/13/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|477.00
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF010293000AHC||FELONY DRUG OFFENSE|B||08/13/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|1|F2|893131A|893131A DELIVERY|08/03/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|477.00
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF013476000AHC||FELONY DRUG OFFENSE|B||10/20/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|1|F3|893136A|893136A POSSESSION|10/20/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF013476000AHC||FELONY DRUG OFFENSE|B||10/20/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|2|M1|893136B|893136B POSSESSION|10/20/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291994CF013476000AHC||FELONY DRUG OFFENSE|B||10/20/1994|CLOSED|03/16/1998|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1994|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291994CF014798000AHC||FELONY CRIMES AGAINST A PERSON|G||11/18/1994|CLOSED|04/03/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291994CF014798000AHC||FELONY CRIMES AGAINST A PERSON|G||11/18/1994|CLOSED|04/03/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291994CF014798000AHC||FELONY CRIMES AGAINST A PERSON|G||11/18/1994|CLOSED|04/03/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|M2|784011|784011 ASSAULT|08/11/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291994CF016075000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1994|CLOSED|01/09/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|REDU|REDUCED TO COUNTY COURT|01/09/1995|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES||Jr|Defendant|291994CF016515000AHC||FELONY THEFT FORGERY FRAUD|O||12/23/1994|CLOSED|01/19/1995|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|9|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|8|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|7|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|10|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|6|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|5|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|CLINTON||Defendant|291997CF017438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/1997|CLOSED|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|White|11/01/1928|4|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/21/1997||||||D54214328401|FL|N||||||N|N|N|N|||||DANIEL, CHARLES C|
Circuit Court||DANIELS|CHARLES|EDWARDS||Defendant|292001CF002914000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/23/2001|CLOSED|06/06/2002|M|2104 FRENCH ST||FT MYERS|FL|33916-|Black|04/12/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/28/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||D542145781320|FL|N||||||N|N|N|N|||||DANIELS, CHARLES EDWARDS|261.00
Circuit Court||DANIELS|CHARLES|EDWARDS||Defendant|292001CF002914000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/23/2001|CLOSED|06/06/2002|M|2104 FRENCH ST||FT MYERS|FL|33916-|Black|04/12/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/28/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||D542145781320|FL|N||||||N|N|N|N|||||DANIELS, CHARLES EDWARDS|261.00
Circuit Court||DANIELS|CHARLES||Jr|Defendant|292005CF002434000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/05/2005|CLOSED|09/01/2005|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|53170.00
Circuit Court||DANIELS|CHARLES||Jr|Defendant|292005CF002434000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/05/2005|CLOSED|09/01/2005|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|02/03/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|53170.00
Circuit Court||DANIELS|CHARLES|WALLACE||Defendant|292005CF006315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2005|CLOSED|04/15/2005|M| AT LARGE||TAMPA|FL|99999|White|02/10/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2005|NTNINF|NT - NO INFORMATION FILED|04/15/2005|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHARLES|WALLACE||Defendant|292005CF006315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2005|CLOSED|04/15/2005|M| AT LARGE||TAMPA|FL|99999|White|02/10/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHARLES||Jr|Defendant|292005CF014900000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/31/2005|CLOSED|09/01/2005|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/31/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|690.00
Circuit Court||DANIELS|CHARLES||Jr|Defendant|292005CF014900000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/31/2005|CLOSED|09/01/2005|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2005|NTNINF|NT - NO INFORMATION FILED|08/15/2005|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|690.00
Circuit Court||DANIELS|CHARLES||Jr|Defendant|292005CF014900000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/31/2005|CLOSED|09/01/2005|M|303 OAKROSE LANE 1||TAMPA|FL|33612|Black|01/26/1972|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/31/2005|NTNINF|NT - NO INFORMATION FILED|08/15/2005|||D542140720260|FL|N||||||N|N|N|N|||||DANIELS, CHARLES; DANIELS, CHARLES JR|690.00
Circuit Court||DANIELS|CHARLES|III||Defendant|292008CF021604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/18/2008|M|5801 HAMMON DR||TAMPA|FL|33619-|Black|07/24/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/04/2008|REDU|REDUCED TO COUNTY COURT|11/18/2008|||D542140542640|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHARLES|||Defendant|292013CF013446000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/23/2013|CLOSED|01/14/2014|M|APT A|1801 E 139TH AVE|TAMPA|FL|33613|Black|11/20/1974|1|M1|784031|784031 BATTERY|09/21/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||D542140744200|FL|N||||||N|N|N|N||||||722.00
Circuit Court||DANIELS|CHARLES|||Defendant|292013CF016803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2013|CLOSED|12/11/2013|M|2605 E 122ND AV||TAMPA|FL|33612|Black|07/29/1995|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/23/2013|NTNINF|NT - NO INFORMATION FILED|12/11/2013|||D542140952690|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHARLES|||Defendant|292013CF016803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2013|CLOSED|12/11/2013|M|2605 E 122ND AV||TAMPA|FL|33612|Black|07/29/1995|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/23/2013|REDU|REDUCED TO COUNTY COURT|12/11/2013|||D542140952690|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHARLES|J||Defendant|292024CF013244000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/18/2024|CLOSED|11/04/2024|M|2003 RIVER PARK CT      ||VALRICO|FL|33594|White|08/21/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/17/2024|NTLOR|NT - LETTER OF RELEASE|11/04/2024|||D542150833010|FL|N||||||N|N|N|N|||||DANIELS, CHARLES J, IV; DANIELS, CHARLES JOSEPH|
Circuit Court||DANIELS|CHARLIE|DAVID||Defendant|291992CF003531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/1992|CLOSED|05/22/1992|M|APT A|1207 143RD AVE|TAMPA|FL|33613|White|02/09/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1992|REDU|REDUCED TO COUNTY COURT|05/22/1992|||D54214461049|FL|N||||||N|N|N|N|||||DANIELS, CHARLES DAVID|
Circuit Court||DANIELS|CHARLIE|DAVID||Defendant|291996CF001806000AHC||FELONY BURGLARY|O||02/06/1996|CLOSED|02/29/1996|M|APT A|1207 143RD AVE|TAMPA|FL|33613|White|02/09/1961|3|M2|74130|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1996|REDU|REDUCED TO COUNTY COURT|02/29/1996|||D54214461049|FL|N||||||N|N|N|N|||||DANIELS, CHARLES DAVID|
Circuit Court||DANIELS|CHARLIE|DAVID||Defendant|291996CF001806000AHC||FELONY BURGLARY|O||02/06/1996|CLOSED|02/29/1996|M|APT A|1207 143RD AVE|TAMPA|FL|33613|White|02/09/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1996|REDU|REDUCED TO COUNTY COURT|02/29/1996|||D54214461049|FL|N||||||N|N|N|N|||||DANIELS, CHARLES DAVID|
Circuit Court||DANIELS|CHARLIE|DAVID||Defendant|291996CF001806000AHC||FELONY BURGLARY|O||02/06/1996|CLOSED|02/29/1996|M|APT A|1207 143RD AVE|TAMPA|FL|33613|White|02/09/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1996|REDU|REDUCED TO COUNTY COURT|02/29/1996|||D54214461049|FL|N||||||N|N|N|N|||||DANIELS, CHARLES DAVID|
Circuit Court||DANIELS|CHARNIQUA|||Defendant|292014CF004362000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/26/2014|CLOSED|07/03/2017|F|2605 E. 122ND AVE||TAMPA|FL|33612|Black|02/24/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2017|||D542112935640|FL|N||||392.00|06/29/2017|N|N|N|N|||||DANIELS, CHARNIQUA L|
Circuit Court||DANIELS|CHARNIQUA|||Defendant|292014CF004362000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/26/2014|CLOSED|07/03/2017|F|2605 E. 122ND AVE||TAMPA|FL|33612|Black|02/24/1993|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/05/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2017|||D542112935640|FL|N||||392.00|06/29/2017|N|N|N|N|||||DANIELS, CHARNIQUA L|
Circuit Court||DANIELS|CHAZ|JADEN||Defendant|292024CF020141000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/23/2024|CLOSED|09/09/2025|M|11420 BAY GARDENS LOOP||RIVERVIEW|FL|33569|Black|11/30/2006|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2024|NTNINF|NT - NO INFORMATION FILED|01/09/2025|||D542110064300|FL|N||||||N|N|N|N|||||DANIELS, CHAZ; DANIELS, CHAZ J|
Circuit Court||DANIELS|CHAZ|JADEN||Defendant|292024CF020141000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/23/2024|CLOSED|09/09/2025|M|11420 BAY GARDENS LOOP||RIVERVIEW|FL|33569|Black|11/30/2006|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/22/2024|NTNOLP|NT - NOLLE PROSSED|09/09/2025|||D542110064300|FL|N||||||N|N|N|N|||||DANIELS, CHAZ; DANIELS, CHAZ J|
Circuit Court||DANIELS|CHAZ|JADEN||Defendant|292025CF010558000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2025|CLOSED|07/18/2025|M|11420 BAY GARDENS LOOP||RIVERVIEW|FL|33569|Black|11/30/2006|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/22/2025|NTLOR|NT - LETTER OF RELEASE|07/18/2025|||D542110064300|FL|N||||||N|N|N|N|||||DANIELS, CHAZ; DANIELS, CHAZ J|
Circuit Court||DANIELS|CHAZ|JADEN||Defendant|292025CF010558000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2025|CLOSED|07/18/2025|M|11420 BAY GARDENS LOOP||RIVERVIEW|FL|33569|Black|11/30/2006|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/22/2025|NTLOR|NT - LETTER OF RELEASE|07/18/2025|||D542110064300|FL|N||||||N|N|N|N|||||DANIELS, CHAZ; DANIELS, CHAZ J|
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF008216000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/16/2025|CLOSED|06/25/2025|F|1315 WARRINGTON WAY||TAMPA|FL|33619|White|01/20/2004|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/14/2025|NTNOLP|NT - NOLLE PROSSED|06/25/2025|||D542114045200|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF008216000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/16/2025|CLOSED|06/25/2025|F|1315 WARRINGTON WAY||TAMPA|FL|33619|White|01/20/2004|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/14/2025|NTNOLP|NT - NOLLE PROSSED|06/25/2025|||D542114045200|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF021534000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/10/2025|CLOSED|01/12/2026|F|NO ADDRESS||TAMPA|FL|00000|White|01/20/2004|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2025|NTNINF|NT - NO INFORMATION FILED|12/16/2025|||D542114045200|FL|N||||||N|N|N|N||||||593.00
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF021534000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/10/2025|CLOSED|01/12/2026|F|NO ADDRESS||TAMPA|FL|00000|White|01/20/2004|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/09/2025|NTAW|NT - ADJUDICATION WITHHELD|01/12/2026|||D542114045200|FL|N||||||N|N|N|N||||||593.00
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF021534000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/10/2025|CLOSED|01/12/2026|F|NO ADDRESS||TAMPA|FL|00000|White|01/20/2004|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2025|NTAW|NT - ADJUDICATION WITHHELD|01/12/2026|||D542114045200|FL|N||||||N|N|N|N||||||593.00
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF022163000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/21/2025|Open|12/20/2025|F|4606 SLEEPY HOLLOW LN||PLANT CITY|FL|33565|White|01/20/2004|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/20/2025|NTNINF|NT - NO INFORMATION FILED|12/31/2025|||D542114045200|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF022163000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/21/2025|Open|12/20/2025|F|4606 SLEEPY HOLLOW LN||PLANT CITY|FL|33565|White|01/20/2004|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2025||||||D542114045200|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|CHEYENNE|NICOLE||Defendant|292025CF022163000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/21/2025|Open|12/20/2025|F|4606 SLEEPY HOLLOW LN||PLANT CITY|FL|33565|White|01/20/2004|3|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|12/20/2025||||||D542114045200|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291991CF002724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/1991|CLOSED|03/28/1991|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|REDU|REDUCED TO COUNTY COURT|03/28/1991|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291991CF002724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/1991|CLOSED|03/28/1991|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|REDU|REDUCED TO COUNTY COURT|03/28/1991|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291991CF017556000AHC||FELONY OTHER FELONY|A||12/22/1991|CLOSED|09/23/1993|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|3|M2|87703|87703 DISORDERLY CONDUCT|12/21/1991|NJNG|NJT - NOT GUILTY VERDICT|04/13/1992|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|297.00
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291991CF017556000AHC||FELONY OTHER FELONY|A||12/22/1991|CLOSED|09/23/1993|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/21/1991|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|297.00
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291991CF017556000AHC||FELONY OTHER FELONY|A||12/22/1991|CLOSED|09/23/1993|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/21/1991|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|297.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|291993CF013566000AHC||FELONY BURGLARY|F||10/04/1993|CLOSED|06/29/1994|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||D214624944000|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|482.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|291993CF013566000AHC||FELONY BURGLARY|F||10/04/1993|CLOSED|06/29/1994|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|3|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||D214624944000|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|482.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|291993CF013566000AHC||FELONY BURGLARY|F||10/04/1993|CLOSED|06/29/1994|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||D214624944000|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|482.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|291993CF013566000AHC||FELONY BURGLARY|F||10/04/1993|CLOSED|06/29/1994|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||D214624944000|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|482.00
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291996CF008312000AHC||FELONY THEFT FORGERY FRAUD|O||06/03/1996|CLOSED|09/10/1996|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1996|NTLOR|NT - LETTER OF RELEASE|08/10/1996|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291996CF008313000AHC||FELONY CRIMES AGAINST A PERSON|D||06/04/1996|CLOSED|11/18/1998|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|3|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1996|JUNG|JT - NOT GUILTY VERDICT|12/19/1996|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|271.00
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291996CF008313000AHC||FELONY CRIMES AGAINST A PERSON|D||06/04/1996|CLOSED|11/18/1998|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/03/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/19/1996|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|271.00
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|291996CF008313000AHC||FELONY CRIMES AGAINST A PERSON|D||06/04/1996|CLOSED|11/18/1998|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/03/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|271.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|02/20/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|02/20/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|02/20/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|02/20/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|02/20/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|02/20/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF000493000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|11/23/1998|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|8|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|02/20/1997|||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|273.00
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF005201000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/04/1997|CLOSED|01/23/2000|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/04/1997||||||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|M|Sr|Defendant|291997CF005202000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/04/1997|CLOSED|01/23/2000|M|3412 N. 35TH ST||TAMPA|FL|33605|Black|03/08/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/04/1997||||||D54211365088|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|292002CF001728000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2002|CLOSED|03/09/2002|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|292002CF001728000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2002|CLOSED|03/09/2002|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/31/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|292006CF014781000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/25/2006|CLOSED|12/11/2006|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|1452.00
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|292006CF014781000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/25/2006|CLOSED|12/11/2006|M|8609 FISH LAKE RD||TAMPA|FL|33619-|Black|04/04/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/25/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|1452.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF008539000BHC||FELONY BURGLARY|D|Barber, Thomas P|04/26/2007|Close of ReOpen|07/02/2009|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|04/10/2007|NOLP|NOLLE PROSSED|01/22/2008|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|407.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF008539000BHC||FELONY BURGLARY|D|Barber, Thomas P|04/26/2007|Close of ReOpen|07/02/2009|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|407.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF008539000BHC||FELONY BURGLARY|D|Barber, Thomas P|04/26/2007|Close of ReOpen|07/02/2009|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|407.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF008539000BHC||FELONY BURGLARY|D|Barber, Thomas P|04/26/2007|Close of ReOpen|07/02/2009|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|407.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF009699000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2007|CLOSED|06/21/2007|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2007|CONS|CONSOLIDATED CASE|06/21/2007|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF009699000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2007|CLOSED|06/21/2007|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|04/10/2007|CONS|CONSOLIDATED CASE|06/21/2007|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF009699000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2007|CLOSED|06/21/2007|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2007|CONS|CONSOLIDATED CASE|06/21/2007|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292007CF009699000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2007|CLOSED|06/21/2007|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/10/2007|CONS|CONSOLIDATED CASE|06/21/2007|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292008CF009315000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/14/2008|Close of ReOpen|07/01/2009|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|697.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292008CF009315000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/14/2008|Close of ReOpen|07/01/2009|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|04/17/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|697.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292008CF009317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|04/17/2008|CONS|CONSOLIDATED CASE|06/02/2008|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292008CF009317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2008|CONS|CONSOLIDATED CASE|06/02/2008|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292009CF003799000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/28/2009|CLOSED|08/03/2009|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|02/28/2009|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||D214624944000|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|280.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292010CF000400000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2010|Close of ReOpen|08/28/2013|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2010|NOLP|NOLLE PROSSED|03/24/2010|||D214624944000|FL|N||||293.27||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|425.73
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292010CF000400000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2010|Close of ReOpen|08/28/2013|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/08/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||D214624944000|FL|N||||293.27||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|425.73
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292010CF000400000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2010|Close of ReOpen|08/28/2013|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||D214624944000|FL|N||||293.27||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|425.73
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292010CF004662000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/25/2010|Close of ReOpen|08/28/2013|M|12708 N 19TH ST|APT 704|TAMPA|FL|33612|Black|05/07/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||D214624944000|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|557.00
Circuit Court||DANIELS|CHRISTOPHER|RYAN||Defendant|292011CF003136000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2011|CLOSED|06/22/2011|M|3056 RUE DE ORLEANS APT 139||SAN DIEGO|CA|92110|White|11/20/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/28/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||D4836572|CA|N||||687.00|04/30/2012|N|N|N|N||||||
Circuit Court||DANIELS|CHRISTOPHER|RYAN||Defendant|292011CF003136000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2011|CLOSED|06/22/2011|M|3056 RUE DE ORLEANS APT 139||SAN DIEGO|CA|92110|White|11/20/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2011|NTAW|NT - ADJUDICATION WITHHELD|06/22/2011|||D4836572|CA|N||||687.00|04/30/2012|N|N|N|N||||||
Circuit Court||DANIELS|CHRISTOPHER|MICHAEL||Defendant|292012CF016921000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/25/2012|Close of ReOpen|10/01/2013|M|910 SILVER RIDGE WAY||VALRICO|FL|33594|White|09/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2012|NTAW|NT - ADJUDICATION WITHHELD|03/27/2013|||D542113853290|FL|N||||522.00|08/26/2013|N|N|N|N|||||DANIELS, CHRIS|
Circuit Court||DANIELS|CHRISTOPHER|MICHAEL||Defendant|292012CF016921000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/25/2012|Close of ReOpen|10/01/2013|M|910 SILVER RIDGE WAY||VALRICO|FL|33594|White|09/09/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/24/2012|NTAW|NT - ADJUDICATION WITHHELD|03/27/2013|||D542113853290|FL|N||||522.00|08/26/2013|N|N|N|N|||||DANIELS, CHRIS|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292012CF017653000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2012|Close of ReOpen|02/04/2014|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/07/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|789.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292012CF017653000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2012|Close of ReOpen|02/04/2014|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/07/2012|NTDISM|NT - DISMISSED|09/18/2013|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|789.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292012CF017653000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2012|Close of ReOpen|02/04/2014|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2012|NTNINF|NT - NO INFORMATION FILED|01/24/2013|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|789.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292012CF017653000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2012|Close of ReOpen|02/04/2014|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/07/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|789.00
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292013CF004383000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|03/27/2013|CLOSED|06/10/2013|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/27/2013|BDEST|BOND ESTREATURE|06/10/2013|||D542113874110|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292014CF005038000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2014|Close of ReOpen|01/26/2021|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|1|F2|8175682B|8175682B FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/01/2012|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||D542113874110|FL|N||||510.60||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|452.40
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292014CF005038000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2014|Close of ReOpen|01/26/2021|M|4908 S 82ND ST||TAMPA|FL|33619|Black|11/11/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/01/2012|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||D542113874110|FL|N||||510.60||N|N|N|N|||||DANIELS, CHRISTOPHER M; DANIELS, CHRISTOPHER MARTIN, II; DANIELS, II, CHRISTOPHER MARTIN|452.40
Circuit Court||DANIELS|CHRISTOPHER|||Defendant|292017CF001180000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2017|CLOSED|02/16/2017|M|13011 LEEDS CT APT D6||TAMPA|FL|33612|Black|05/07/1977|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2017|REDU|REDUCED TO COUNTY COURT|02/16/2017|||D214624944000|FL|N||||||N|N|N|N|||||DANIELS, CHRISTOPHER RACHE; DANIELS, KIRBY|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|292018CF008330000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/08/2018|CLOSED|06/18/2018|M|8609 FISHLAKE DR||TAMPA|FL|33619|Black|04/04/1971|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/07/2018|NTNINF|NT - NO INFORMATION FILED|06/18/2018|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|292018CF008330000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/08/2018|CLOSED|06/18/2018|M|8609 FISHLAKE DR||TAMPA|FL|33619|Black|04/04/1971|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/07/2018|REDU|REDUCED TO COUNTY COURT|06/18/2018|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PATRICK||Defendant|292018CF008330000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/08/2018|CLOSED|06/18/2018|M|8609 FISHLAKE DR||TAMPA|FL|33619|Black|04/04/1971|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/07/2018|NTNINF|NT - NO INFORMATION FILED|06/18/2018|||D542115711240|FL|N||||||N|N|N|N|||||DANIELS, CHRIS; DANIELS, CHRIS PATRICK; DANIELS, CHRISTOPHER; DANIELS, CHRISTOPHER P; NEWSOME, STEPHEN|
Circuit Court||DANIELS|CHRISTOPHER|PRESTON||Defendant|292025CF017137000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/27/2025|CLOSED|10/14/2025|M|305 S MYRTLE APT# B||CLEARWATER|FL|34472|Black|08/19/1994|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|09/27/2025|NTLOR|NT - LETTER OF RELEASE|10/14/2025|||D542115942990|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHRISTOPHER|PRESTON||Defendant|292025CF017137000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/27/2025|CLOSED|10/14/2025|M|305 S MYRTLE APT# B||CLEARWATER|FL|34472|Black|08/19/1994|2|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|09/27/2025|NTLOR|NT - LETTER OF RELEASE|10/14/2025|||D542115942990|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CHRISTOPHER|PRESTON||Defendant|292025CF017137000AHC|AM4MLRE|FELONY OTHER FELONY|O|Murphy, J. Logan|09/27/2025|CLOSED|10/14/2025|M|305 S MYRTLE APT# B||CLEARWATER|FL|34472|Black|08/19/1994|3|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|09/27/2025|NTLOR|NT - LETTER OF RELEASE|10/14/2025|Hillsborough County Sheriff's Office|Reed, Stephan|D542115942990|FL|N||||||N|N|N|N|52DWKV|FL||||
Circuit Court||DANIELS|CLIFFORD|||Defendant|291986CF011946000AHC||CONVEVIDENCE|||11/14/2000|CLOSED|11/14/2000|M|4409 N 41ST ST||TAMPA|FL|33610|Black|03/10/1959|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/14/2000||||||D542100592100|FL|N||||||N|N|N|N|||||WILLIAMS, CLIFFORD|
Circuit Court||DANIELS|CLIFFORD|||Defendant|291996CF018358000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1996|CLOSED|12/27/1996|M|4409 N 41ST ST||TAMPA|FL|33610|Black|03/10/1959|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1996||||||D542100592100|FL|N||||||N|N|N|N|||||WILLIAMS, CLIFFORD|
Circuit Court||DANIELS|CLIFFORD|||Defendant|291996CF018358000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1996|CLOSED|12/27/1996|M|4409 N 41ST ST||TAMPA|FL|33610|Black|03/10/1959|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||D542100592100|FL|N||||||N|N|N|N|||||WILLIAMS, CLIFFORD|
Circuit Court||DANIELS|CLIFFORD|||Defendant|291997CF003971000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1997|CLOSED|04/03/1997|M|4409 N 41ST ST||TAMPA|FL|33610|Black|03/10/1959|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|NTNINF|NT - NO INFORMATION FILED|04/03/1997|||D542100592100|FL|N||||||N|N|N|N|||||WILLIAMS, CLIFFORD|
Circuit Court||DANIELS|CLIFFORD|||Defendant|291997CF003971000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1997|CLOSED|04/03/1997|M|4409 N 41ST ST||TAMPA|FL|33610|Black|03/10/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|REDU|REDUCED TO COUNTY COURT|04/03/1997|||D542100592100|FL|N||||||N|N|N|N|||||WILLIAMS, CLIFFORD|
Circuit Court||DANIELS|CLIFFORD|||Defendant|292009CF004661000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/15/2009|Close of ReOpen|07/27/2010|M|4409 N 41ST ST||TAMPA|FL|33610|Black|03/10/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/15/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||D542100592100|FL|N||||||N|N|N|N|||||WILLIAMS, CLIFFORD|694.00
Circuit Court||DANIELS|CLIFFORD|||Defendant|292011CF018430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/06/2011|CLOSED|12/21/2011|M|4409 N 41ST ST||TAMPA|FL|33610|Black|03/10/1959|1|F3|828122|828122 CRUELTY TO ANIMALS|12/06/2011|REDU|REDUCED TO COUNTY COURT|12/21/2011|||D542100592100|FL|N||||||N|N|N|N|||||WILLIAMS, CLIFFORD|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292003CF015722000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/10/2003|CLOSED|03/29/2004|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/10/2003|NOLP|NOLLE PROSSED|03/29/2004|||D542116780090|FL|N||||40.00|03/28/2022|N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292003CF015722000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/10/2003|CLOSED|03/29/2004|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|09/10/2003|NOLP|NOLLE PROSSED|03/29/2004|||D542116780090|FL|N||||40.00|03/28/2022|N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006239000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|03/28/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||236.45||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|173.55
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006239000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|03/28/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||236.45||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|173.55
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006239000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|3|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|03/28/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||236.45||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|173.55
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006239000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|4|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|03/28/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||236.45||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|173.55
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006284000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||204.92||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|205.08
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006284000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|5|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|02/25/2005|NOLP|NOLLE PROSSED|06/05/2006|||D542116780090|FL|N||||204.92||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|205.08
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006284000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|3|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|02/25/2005|NOLP|NOLLE PROSSED|06/05/2006|||D542116780090|FL|N||||204.92||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|205.08
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006284000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|4|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|02/25/2005|NOLP|NOLLE PROSSED|06/05/2006|||D542116780090|FL|N||||204.92||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|205.08
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006284000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/31/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||204.92||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|205.08
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006351000AHC||FELONY ROBBERY|B|Pomponio, Denise A|04/01/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|03/18/2005|NTNINF|NT - NO INFORMATION FILED|04/20/2005|||D542116780090|FL|N||||182.32||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|260.68
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006351000AHC||FELONY ROBBERY|B|Pomponio, Denise A|04/01/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/18/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.32||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|260.68
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006505000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/04/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FP|8121312A|8121312A ROBBERY  FIREARM    DEADLY WEAPON    $300 OR M|03/04/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.33||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|187.67
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006505000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/04/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE|03/04/2005|NOLP|NOLLE PROSSED|07/03/2006|||D542116780090|FL|N||||182.33||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|187.67
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006873000CHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/08/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FP|8121312A|8121312A ROBBERY  FIREARM    DEADLY WEAPON    $300 OR M|03/15/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|267.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006873000CHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/08/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|03/15/2005|NTNINF|NT - NO INFORMATION FILED|04/27/2005|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|267.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006874000BHC||FELONY ROBBERY|B|Pomponio, Denise A|04/08/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/15/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|267.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006874000BHC||FELONY ROBBERY|B|Pomponio, Denise A|04/08/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|03/15/2005|NOLP|NOLLE PROSSED|06/05/2006|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|267.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF006884000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/08/2005|CLOSED|05/03/2005|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/15/2005|CONS|CONSOLIDATED CASE|04/27/2005|||D542116780090|FL|N||||||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007025000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/11/2005|CLOSED|05/03/2005|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|03/15/2005|CONS|CONSOLIDATED CASE|04/27/2005|||D542116780090|FL|N||||||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007025000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/11/2005|CLOSED|05/03/2005|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/15/2005|CONS|CONSOLIDATED CASE|04/27/2005|||D542116780090|FL|N||||||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007026000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/11/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/25/2004|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|227.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007051000CHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/11/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|03/29/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|267.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007051000CHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/11/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|3|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|03/29/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|267.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007051000CHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/11/2005|CLOSED|07/03/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|03/29/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2006|||D542116780090|FL|N||||182.34||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|267.66
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007083000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/12/2005|CLOSED|05/03/2005|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|2|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|03/29/2005|CONS|CONSOLIDATED CASE|05/02/2005|||D542116780090|FL|N||||||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF007083000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/12/2005|CLOSED|05/03/2005|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/29/2005|CONS|CONSOLIDATED CASE|05/02/2005|||D542116780090|FL|N||||||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|CONTAVIOUS|ROGER||Defendant|292005CF010642000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/24/2005|CLOSED|06/05/2006|M|12202 22ND ST N||TAMPA|FL|NI|Black|01/09/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2004|NOLP|NOLLE PROSSED|06/05/2006|||D542116780090|FL|N||||||N|N|N|N|||||DANIELS, CONTAVIOUS; DANIELS, CONTAVIOUS R; DANIELS, TAY|
Circuit Court||DANIELS|COREY|JEROME||Defendant|292020CF005770000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/14/2020|CLOSED|03/24/2021|M|3215 BAIRED AVE # D28||LAKELAND|FL|33805|Black|09/09/1987|2|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/05/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||D542110873290|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIELS|COREY|JEROME||Defendant|292020CF005770000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/14/2020|CLOSED|03/24/2021|M|3215 BAIRED AVE # D28||LAKELAND|FL|33805|Black|09/09/1987|1|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|04/05/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||D542110873290|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIELS|COREY|JEROME||Defendant|292022CF002667000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/06/2022|CLOSED|03/14/2022|M|3520 CLEVELAND HEIGHTS BLVD||LAKELAND|FL|33805|Black|09/09/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/05/2022|REDU|REDUCED TO COUNTY COURT|03/14/2022|||D542110873290|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|CORY|D||Defendant|292013CF015821000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/06/2013|CLOSED|02/27/2014|M|3509 EL CECIL CT 2605||TAMPA|FL|33614|Black|01/24/1979|1|M1|784031|784031 BATTERY|11/06/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||D542104790240|FL|N||||288.80|10/17/2020|N|N|N|N|||||CORY, MARLI; DANIELS, CORY; DANIELS, CORY DIANTE; MARLY, CORY|
Circuit Court||DANIELS|COURTNEY|DONTARIOUS||Defendant|292021CF001445000AHC|ADLZ5SE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/06/2021|CLOSED|08/19/2021|M|4200 TARPON DR SE||ST PETERSBURG|FL|33705|Black|03/01/1989|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/06/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|Tampa Police Department|RYAN, MATT|D542104890810|FL|N||||||N|N|N|N|PVKE04|FL|||DANIELS, COURTNEY D|610.00
Circuit Court||DANIELS|CURTIS|MICHAEL||Defendant|292003CF003674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2003|CLOSED|04/23/2003|M|3606 PATINA DR||TAMPA|FL|33619|Black|12/12/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/05/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||D542113804525|FL|N||||||N|N|N|N|||||DANIELS, CURTIS M|
Circuit Court||DANIELS|CURTIS|MICHAEL||Defendant|292003CF003674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2003|CLOSED|04/23/2003|M|3606 PATINA DR||TAMPA|FL|33619|Black|12/12/1980|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|03/05/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||D542113804525|FL|N||||||N|N|N|N|||||DANIELS, CURTIS M|
Circuit Court||DANIELS|CURTIS|M||Defendant|292014CF018828000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/30/2014|CLOSED|02/18/2016|M|1702 IDELL ST E APT B||Tampa|FL|33604|Black|08/06/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2014|NTAW|NT - ADJUDICATION WITHHELD|04/06/2015|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|827.00
Circuit Court||DANIELS|CURTIS|M||Defendant|292014CF018828000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/30/2014|CLOSED|02/18/2016|M|1702 IDELL ST E APT B||Tampa|FL|33604|Black|08/06/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|827.00
Circuit Court||DANIELS|CURTIS|M||Defendant|292015CF004758000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/02/2015|CLOSED|04/14/2015|M|4011 E COLUMBUS DR||Tampa|FL|33605|Black|08/06/1996|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|03/29/2015|NTLOR|NT - LETTER OF RELEASE|04/14/2015|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292015CF004758000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/02/2015|CLOSED|04/14/2015|M|4011 E COLUMBUS DR||Tampa|FL|33605|Black|08/06/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/29/2015|NTLOR|NT - LETTER OF RELEASE|04/14/2015|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292015CF004758000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/02/2015|CLOSED|04/14/2015|M|4011 E COLUMBUS DR||Tampa|FL|33605|Black|08/06/1996|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2015|NTLOR|NT - LETTER OF RELEASE|04/14/2015|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292015CF005694000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/20/2015|CLOSED|04/29/2015|M|3008 CORD ST.||TAMPA|FL|33605|Black|08/06/1996|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|03/25/2015|REDU|REDUCED TO COUNTY COURT|04/29/2015|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292015CF015886000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2015|CLOSED|02/18/2016|M|1702 IDELL ST E APT B||Tampa|FL|33604|Black|08/06/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|370.00
Circuit Court||DANIELS|CURTIS|M||Defendant|292015CF015886000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2015|CLOSED|02/18/2016|M|1702 IDELL ST E APT B||Tampa|FL|33604|Black|08/06/1996|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/03/2015|NTNOLP|NT - NOLLE PROSSED|02/18/2016|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|370.00
Circuit Court||DANIELS|CURTIS|M||Defendant|292015CF015886000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2015|CLOSED|02/18/2016|M|1702 IDELL ST E APT B||Tampa|FL|33604|Black|08/06/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/03/2015|NTNOLP|NT - NOLLE PROSSED|02/18/2016|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|370.00
Circuit Court||DANIELS|CURTIS|M||Defendant|292016CF009620000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/01/2016|Close of ReOpen|09/15/2020|M|2219 6TH ST||COLUMBUS|GA|31906|Black|08/06/1996|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/01/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||D542100962860|FL|N||||420.60|07/30/2021|N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292016CF009620000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/01/2016|Close of ReOpen|09/15/2020|M|2219 6TH ST||COLUMBUS|GA|31906|Black|08/06/1996|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/01/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||D542100962860|FL|N||||420.60|07/30/2021|N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292016CF009620000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/01/2016|Close of ReOpen|09/15/2020|M|2219 6TH ST||COLUMBUS|GA|31906|Black|08/06/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/01/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||D542100962860|FL|N||||420.60|07/30/2021|N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292016CF009620000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/01/2016|Close of ReOpen|09/15/2020|M|2219 6TH ST||COLUMBUS|GA|31906|Black|08/06/1996|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|07/01/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||D542100962860|FL|N||||420.60|07/30/2021|N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|M||Defendant|292020CF010790000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/19/2020|CLOSED|10/01/2020|M|3008 CORD ST.||TAMPA|FL|33605|Black|08/06/1996|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/18/2020|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||D542100962860|FL|N||||||N|N|N|N|||||DANIELS, CURTIS; DANIELS, CURTIS MICHAEL; DANIELS, CURTIS MICHAEL, JR|
Circuit Court||DANIELS|CURTIS|MICHAEL||Defendant|292021CF012995000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/25/2021|CLOSED|11/16/2021|M|3606 PATINA DR||TAMPA|FL|33619|Black|12/12/1980|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/23/2021|NTLOR|NT - LETTER OF RELEASE|11/16/2021|||D542113804525|FL|N||||||N|N|N|N|||||DANIELS, CURTIS M|
Circuit Court||DANIELS|CURTIS|MICHAEL||Defendant|292025CF004936000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2025|CLOSED|11/18/2025|M|3606 PATINA DR||TAMPA|FL|33619|Black|12/12/1980|4|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|03/28/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||D542113804525|FL|N||||||N|N|N|N|||||DANIELS, CURTIS M|1553.00
Circuit Court||DANIELS|CURTIS|MICHAEL||Defendant|292025CF004936000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2025|CLOSED|11/18/2025|M|3606 PATINA DR||TAMPA|FL|33619|Black|12/12/1980|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|03/28/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||D542113804525|FL|N||||||N|N|N|N|||||DANIELS, CURTIS M|1553.00
Circuit Court||DANIELS|CURTIS|MICHAEL||Defendant|292025CF004936000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2025|CLOSED|11/18/2025|M|3606 PATINA DR||TAMPA|FL|33619|Black|12/12/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/28/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||D542113804525|FL|N||||||N|N|N|N|||||DANIELS, CURTIS M|1553.00
Circuit Court||DANIELS|CURTIS|MICHAEL||Defendant|292025CF004936000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2025|CLOSED|11/18/2025|M|3606 PATINA DR||TAMPA|FL|33619|Black|12/12/1980|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/28/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||D542113804525|FL|N||||||N|N|N|N|||||DANIELS, CURTIS M|1553.00
Circuit Court||DANIELS|CYNTHIA|MARIAT||Defendant|291995CF006677000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1995|CLOSED|01/23/2000|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|03/09/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/23/1994||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292020CF006264000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2020|CLOSED|06/04/2020|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|04/10/1975|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/24/2020|REDU|REDUCED TO COUNTY COURT|06/04/2020|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292020CF006264000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2020|CLOSED|06/04/2020|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|04/10/1975|3|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/24/2020|REDU|REDUCED TO COUNTY COURT|06/04/2020|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292020CF006264000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2020|CLOSED|06/04/2020|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|04/10/1975|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/24/2020|REDU|REDUCED TO COUNTY COURT|06/04/2020|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292020CF006264000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2020|CLOSED|06/04/2020|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|04/10/1975|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/04/2020|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292021CF008246000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/2021|CLOSED|09/14/2021|M|2219 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/23/2021|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|684.00
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292021CF008247000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/08/2021|CLOSED|07/21/2021|M|2219 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2021|REDU|REDUCED TO COUNTY COURT|07/21/2021|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292021CF008247000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/08/2021|CLOSED|07/21/2021|M|2219 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/07/2021|NTNINF|NT - NO INFORMATION FILED|07/21/2021|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF000625000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/17/2022|CLOSED|02/03/2022|M|2214 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|01/16/2022|NTLOR|NT - LETTER OF RELEASE|02/03/2022|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF002382000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2022|CLOSED|03/03/2022|M|2214 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/23/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF002383000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2022|CLOSED|04/19/2022|M|2214 E 19TH AVENUE||TAMPA|FL|33605|Black|04/10/1975|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/26/2022|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|689.00
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF002383000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2022|CLOSED|04/19/2022|M|2214 E 19TH AVENUE||TAMPA|FL|33605|Black|04/10/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|NTNINF|NT - NO INFORMATION FILED|03/03/2022|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|689.00
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF005239000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/27/2022|CLOSED|05/16/2022|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|04/10/1975|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/26/2022|NTLOR|NT - LETTER OF RELEASE|05/16/2022|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF006933000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2022|CLOSED|06/17/2022|M|2214 E 19TH AVENUE||TAMPA|FL|33605|Black|04/10/1975|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/27/2022|REDU|REDUCED TO COUNTY COURT|06/17/2022|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF010346000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|08/04/2022|CLOSED|02/17/2025|M|2219 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|1|F1|782.07(1)|782071-MURD7005  (FF)  MANSLAUGTER WITH A WEAPON|08/03/2022|ADJG|NT - ADJUDGED GUILTY|02/17/2025|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|1050.00
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF010346000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|08/04/2022|CLOSED|02/17/2025|M|2219 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|4|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/03/2022|NTNOLP|NT - NOLLE PROSSED|02/17/2025|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|1050.00
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF010346000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|08/04/2022|CLOSED|02/17/2025|M|2219 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|3|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|08/03/2022|NTNOLP|NT - NOLLE PROSSED|02/17/2025|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|1050.00
Circuit Court||DANIELS|DARIAN|LAMONT||Defendant|292022CF010346000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|08/04/2022|CLOSED|02/17/2025|M|2219 E 19TH AVE||TAMPA|FL|33605|Black|04/10/1975|2|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|08/03/2022|ADJG|NT - ADJUDGED GUILTY|02/17/2025|||D542172751300|FL|N||||||N|N|N|N|||||DANIELS, DARIAN L; FULTON, DARIAN|1050.00
Circuit Court||DANIELS|DASHEN|TYRONE||Defendant|292010CF004480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2010|CLOSED|04/14/2010|M|1300 RED JOHN DR||DAYTONA BEACH|FL|32124|Black|10/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2010|CONS|CONSOLIDATED CASE|04/12/2010|||D542178913860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DASHEN|TYRONE||Defendant|292010CF004480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2010|CLOSED|04/14/2010|M|1300 RED JOHN DR||DAYTONA BEACH|FL|32124|Black|10/26/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/22/2010|CONS|CONSOLIDATED CASE|04/12/2010|||D542178913860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DASHEN|TYRONE||Defendant|292010CF004481000BHC||FELONY BURGLARY||Sleet, Daniel H|03/23/2010|Close of ReOpen|08/24/2011|M|1300 RED JOHN DR||DAYTONA BEACH|FL|32124|Black|10/26/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2010|NTAW|NT - ADJUDICATION WITHHELD|05/17/2011|||D542178913860|FL|N||||522.00||N|N|N|N||||||50.00
Circuit Court||DANIELS|DASHEN|TYRONE||Defendant|292010CF004481000BHC||FELONY BURGLARY||Sleet, Daniel H|03/23/2010|Close of ReOpen|08/24/2011|M|1300 RED JOHN DR||DAYTONA BEACH|FL|32124|Black|10/26/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/22/2010|NTAW|NT - ADJUDICATION WITHHELD|05/17/2011|||D542178913860|FL|N||||522.00||N|N|N|N||||||50.00
Circuit Court||DANIELS|DAUNTE|EMMANUEL||Defendant|292023CF019474000CHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/09/2024|CLOSED|01/22/2025|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/11/1998|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2023|SCFD|STATE CLOSED FILE DIVERSION|06/06/2024|||D234506932000|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DANIELS|DAUNTE|EMMANUEL||Defendant|292023CF019474000CHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/09/2024|CLOSED|01/22/2025|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/11/1998|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2023|NONE|NONE|11/26/2024|||D234506932000|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DANIELS|DAUNTE|EMMANUEL||Defendant|292023CF019474000CHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/09/2024|CLOSED|01/22/2025|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/11/1998|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2023|NTAW|NT - ADJUDICATION WITHHELD|01/22/2025|||D234506932000|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DANIELS|DAUNTE|EMMANUEL||Defendant|292023CF019559000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/28/2023|CLOSED|01/09/2024|M|3606 PATINA DR||TAMPA|FL|33619|Black|01/11/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/26/2023|CONS|CONSOLIDATED CASE|01/09/2024|||D234506932000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DAVID|LEE||Defendant|291988CF002932000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|DAVID|MICHAEL||Defendant|292007CF017401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2007|CLOSED|10/26/2007|M|923 ARLINGTON ROAD||PALMETTO|FL|34221|White|04/09/1957|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/23/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||D542173571290|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DAVID|MICHAEL||Defendant|292007CF017401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2007|CLOSED|10/26/2007|M|923 ARLINGTON ROAD||PALMETTO|FL|34221|White|04/09/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||D542173571290|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DAVID|JAMES||Defendant|292022CF003508000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2022|CLOSED|06/01/2023|M|1275 CHARLIE B WAY||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/22/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||D542170831090|FL|N||||||N|N|N|N|||||DANIELS, DAVID J|
Circuit Court||DANIELS|DAVID|JAMES||Defendant|292022CF003508000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2022|CLOSED|06/01/2023|M|1275 CHARLIE B WAY||THONOTOSASSA|FL|33592|White|03/29/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/22/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||D542170831090|FL|N||||||N|N|N|N|||||DANIELS, DAVID J|
Circuit Court||DANIELS|DAVID|JAMES||Defendant|292022CF003508000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2022|CLOSED|06/01/2023|M|1275 CHARLIE B WAY||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/22/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||D542170831090|FL|N||||||N|N|N|N|||||DANIELS, DAVID J|
Circuit Court||DANIELS|DAVID|JAMES||Defendant|292022CF003508000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2022|CLOSED|06/01/2023|M|1275 CHARLIE B WAY||THONOTOSASSA|FL|33592|White|03/29/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/22/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||D542170831090|FL|N||||||N|N|N|N|||||DANIELS, DAVID J|
Circuit Court||DANIELS|DAVID|MATTHEW||Defendant|292022CF007733000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2022|Close of ReOpen|11/14/2024|M|812 CENTERBROOK DR||BRANDON|FL|33511|White|04/17/1985|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/12/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||D542173851370|FL|N||||5603.39|10/21/2025|N|N|N|N||||||
Circuit Court||DANIELS|DAVID|MATTHEW||Defendant|292022CF007733000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2022|Close of ReOpen|11/14/2024|M|812 CENTERBROOK DR||BRANDON|FL|33511|White|04/17/1985|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/12/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||D542173851370|FL|N||||5603.39|10/21/2025|N|N|N|N||||||
Circuit Court||DANIELS|DAVID|MATTHEW||Defendant|292022CF007733000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2022|Close of ReOpen|11/14/2024|M|812 CENTERBROOK DR||BRANDON|FL|33511|White|04/17/1985|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/12/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||D542173851370|FL|N||||5603.39|10/21/2025|N|N|N|N||||||
Circuit Court||DANIELS|DAVID|MATTHEW||Defendant|292022CF007733000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2022|Close of ReOpen|11/14/2024|M|812 CENTERBROOK DR||BRANDON|FL|33511|White|04/17/1985|4|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/12/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||D542173851370|FL|N||||5603.39|10/21/2025|N|N|N|N||||||
Circuit Court||DANIELS|DAVID|MATTHEW||Defendant|292024CF007899000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/19/2024|Close of ReOpen|11/14/2024|M|812 CENTERBROOK DR||BRANDON|FL|33511|White|04/17/1985|5|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|05/17/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2024|||D542173851370|FL|N||||1094.00|11/04/2025|N|N|N|N||||||
Circuit Court||DANIELS|DAWAYNE|TODD||Defendant|292001CF004114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2001|CLOSED|05/07/2001|M|5146 BONITA VISTA WAY||TAMPA|FL|33617|Black|03/31/1969|3|F2|810023|810023 BURGLARY OF A DWELLING|03/13/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||D542178691110|FL|N||||||N|N|N|N|||||DANIELS, DWAYNE T; DANIELS, DWAYNE TODD|
Circuit Court||DANIELS|DAWAYNE|TODD||Defendant|292001CF004114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2001|CLOSED|05/07/2001|M|5146 BONITA VISTA WAY||TAMPA|FL|33617|Black|03/31/1969|2|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC       CO|03/13/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||D542178691110|FL|N||||||N|N|N|N|||||DANIELS, DWAYNE T; DANIELS, DWAYNE TODD|
Circuit Court||DANIELS|DAWAYNE|TODD||Defendant|292001CF004114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2001|CLOSED|05/07/2001|M|5146 BONITA VISTA WAY||TAMPA|FL|33617|Black|03/31/1969|1|F2|7840483|7840483 AGGRAVATED STALKING (POSSESS)|03/13/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||D542178691110|FL|N||||||N|N|N|N|||||DANIELS, DWAYNE T; DANIELS, DWAYNE TODD|
Circuit Court||DANIELS|DAYMON|XAVIER||Defendant|292015CF007849000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/19/2015|CLOSED|11/13/2015|M|1610 122ND AV E APT 203A||TAMPA|FL|33612|Black|08/17/1997|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|05/30/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||||N||||||N|N|N|N||||||770.00
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF006664000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2010|CLOSED|06/24/2010|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2010|NTLOR|NT - LETTER OF RELEASE|06/24/2010|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2010|NTNINF|NT - NO INFORMATION FILED|09/24/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|8|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2010|NTNINF|NT - NO INFORMATION FILED|09/24/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2010|NTNINF|NT - NO INFORMATION FILED|09/24/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2010|NTNINF|NT - NO INFORMATION FILED|09/24/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2010|NTNINF|NT - NO INFORMATION FILED|09/24/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/12/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011083000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2010|NTDISM|NT - DISMISSED|12/13/2010|||D542172870830|FL|N||||739.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011085000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/07/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||D542172870830|FL|N||||689.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011085000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/07/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||D542172870830|FL|N||||689.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011085000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2010|NTDISM|NT - DISMISSED|12/13/2010|||D542172870830|FL|N||||689.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF011085000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/07/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||D542172870830|FL|N||||689.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF017661000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/16/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||D542172870830|FL|N||||704.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF017661000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/16/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||D542172870830|FL|N||||704.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF017661000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2010|NOLP|NOLLE PROSSED|12/13/2010|||D542172870830|FL|N||||704.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF017661000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||D542172870830|FL|N||||704.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292010CF017661000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2010|Close of ReOpen|02/21/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|5|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|11/16/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||D542172870830|FL|N||||704.00|03/15/2012|N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292012CF001779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2012|CLOSED|02/13/2012|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2012|REDU|REDUCED TO COUNTY COURT|02/13/2012|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292012CF018685000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|12/27/2012|CLOSED|08/24/2021|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/27/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|1875.00
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292012CF018685000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|12/27/2012|CLOSED|08/24/2021|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|12/27/2012|NTNINF|NT - NO INFORMATION FILED|01/17/2013|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|1875.00
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292012CF018685000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|12/27/2012|CLOSED|08/24/2021|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2012|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|1875.00
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292012CF018685000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|12/27/2012|CLOSED|08/24/2021|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2012|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|1875.00
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292012CF018685000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|12/27/2012|CLOSED|08/24/2021|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2012|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|1875.00
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292013CF014251000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2013|CLOSED|10/10/2013|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/27/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292013CF014251000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2013|CLOSED|10/10/2013|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/27/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292013CF014389000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/09/2013|Open|10/09/2013|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/27/2013||||||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292013CF014389000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/09/2013|Open|10/09/2013|M|1912 EMMA ST||TAMPA|FL|33610|Black|03/03/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/27/2013||||||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292015CF000650000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|01/14/2015|CLOSED|02/19/2015|M|8511 SEMMES ST||TAMPA|FL|33604|Black|03/03/1987|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|01/14/2015||||||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292016CF014344000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/11/2016|CLOSED|11/03/2016|M|12425 N 58TH|APT A|TAMPA|FL|33617|Black|03/03/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/10/2016|REDU|REDUCED TO COUNTY COURT|11/03/2016|||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEANDRE|LEE||Defendant|292025CF005917000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|04/10/2025|CLOSED|04/23/2025|M|3914 E GENE ST||TAMPA|FL|33612|Black|03/03/1987|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|04/09/2025||||||D542172870830|FL|N||||||N|N|N|N|||||DANIELS, DEANDRE L; DANIELS, LEE DEANDRE|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007177000AHC||FELONY WORTHLESS CHECK|G||06/04/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007177000AHC||FELONY WORTHLESS CHECK|G||06/04/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007301000AHC||FELONY WORTHLESS CHECK|G||06/07/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007303000AHC||FELONY WORTHLESS CHECK|G||06/07/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007303000AHC||FELONY WORTHLESS CHECK|G||06/07/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007303000AHC||FELONY WORTHLESS CHECK|G||06/07/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007303000AHC||FELONY WORTHLESS CHECK|G||06/07/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF007303000AHC||FELONY WORTHLESS CHECK|G||06/07/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF015479000AHC||FELONY WORTHLESS CHECK|G||12/06/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF015479000AHC||FELONY WORTHLESS CHECK|G||12/06/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF015479000AHC||FELONY WORTHLESS CHECK|G||12/06/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291993CF015479000AHC||FELONY WORTHLESS CHECK|G||12/06/1993|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1992|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291994CF005494000AHC||FELONY WORTHLESS CHECK|G||04/29/1994|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291994CF005494000AHC||FELONY WORTHLESS CHECK|G||04/29/1994|CLOSED|04/23/1997|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NOLP|NOLLE PROSSED|04/23/1997|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRIC|L||Defendant|291999CF001353000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1999|Close of ReOpen|09/28/2000|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/21/1999|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|308.00
Circuit Court||DANIELS|DEDRIC|L||Defendant|291999CF001353000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1999|Close of ReOpen|09/28/2000|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|2|M1|893136B|893136B POSSESSION|01/21/1999|ADJG|NT - ADJUDGED GUILTY|02/24/1999|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|308.00
Circuit Court||DANIELS|DEDRIC|L||Defendant|291999CF001353000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1999|Close of ReOpen|09/28/2000|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/1999|ADJG|NT - ADJUDGED GUILTY|02/24/1999|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|308.00
Circuit Court||DANIELS|DEDRIC|L||Defendant|292000CF014745000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/30/2000|CLOSED|09/28/2000|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/29/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|261.00
Circuit Court||DANIELS|DEDRIC|L||Defendant|292000CF014745000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/30/2000|CLOSED|09/28/2000|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|261.00
Circuit Court||DANIELS|DEDRIC|L||Defendant|292000CF014745000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/30/2000|CLOSED|09/28/2000|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/29/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|261.00
Circuit Court||DANIELS|DEDRIC|L||Defendant|292000CF014745000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/30/2000|CLOSED|09/28/2000|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/29/2000|NTNINF|NT - NO INFORMATION FILED|09/18/2000|||D542172724275|FL|N||||||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|261.00
Circuit Court||DANIELS|DEDRIC|L||Defendant|292003CF000957000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/18/2003|Close of ReOpen|11/06/2003|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/18/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2003|||D542172724275|FL|N||||48.08||N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|794.92
Circuit Court||DANIELS|DEDRIC|L||Defendant|292007CF006400000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/29/2007|CLOSED|07/14/2008|M|8512 N TAMPA ST APT A||TAMPA|FL|33604|Black|11/27/1972|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/28/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||D542172724275|FL|N||||342.00|05/14/2009|N|N|N|N|||||DANIELS, DEDRIC; DANIELS, DEDRIC LANORIS; HARRIS, HARRY SOLOMON; KEGLER, ADRIAN CURTIS|
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292003CF000147000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/03/2003|Close of ReOpen|06/07/2005|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|1|F3|784041|784041 FELONY BATTERY|12/28/2002|NTAW|NT - ADJUDICATION WITHHELD|06/07/2005|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|931.00
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292003CF000147000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/03/2003|Close of ReOpen|06/07/2005|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/28/2002|NTAW|NT - ADJUDICATION WITHHELD|06/07/2005|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|931.00
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292004CF022011000EHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/23/2004|CLOSED|06/07/2005|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/08/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|230.00
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292004CF022011000EHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/23/2004|CLOSED|06/07/2005|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/08/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|230.00
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292004CF022076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2004|CLOSED|03/04/2005|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2004|CONS|CONSOLIDATED CASE|02/02/2005|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292004CF022076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2004|CLOSED|03/04/2005|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/08/2004|CONS|CONSOLIDATED CASE|02/02/2005|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292011CF014312000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/16/2011|Close of ReOpen|04/25/2013|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|09/16/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|551.00
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292011CF014312000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/16/2011|Close of ReOpen|04/25/2013|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/16/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|551.00
Circuit Court||DANIELS|DEDRICK|ANDREW||Defendant|292011CF014312000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/16/2011|Close of ReOpen|04/25/2013|M|709 RED RIVER CT APT 3||BRANDON|FL|33511|Black|08/09/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/16/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||D542161842890|FL|N||||||N|N|N|N|||||DANIELS, DEDRICK A|551.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2012|NTAW|NT - ADJUDICATION WITHHELD|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2012|NTAW|NT - ADJUDICATION WITHHELD|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2012|NTAW|NT - ADJUDICATION WITHHELD|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2012|NTAW|NT - ADJUDICATION WITHHELD|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/03/2012|NTAW|NT - ADJUDICATION WITHHELD|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/24/2012|NTAW|NT - ADJUDICATION WITHHELD|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2012|NTDISM|NT - DISMISSED|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEJANEIRU|IGNATIOUS||Defendant|292012CF014544000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2012|Close of ReOpen|01/07/2015|M|9712 N 14TH ST||TAMPA|FL|33612|Black|11/29/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|02/18/2013|||D542169874290|FL|N||||574.55||N|N|N|N|||||DANIELS, DEJANEIRO I; DANIELS, DEJANEIRO IGNATIOUS|374.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292021CF001082000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2021|CLOSED|02/17/2021|M|11113 WAYLON LEE LN||SEFFNER|FL|33584|Black|08/13/1979|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|01/26/2021|NTLOR|NT - LETTER OF RELEASE|02/17/2021|||D340463140000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|9|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/13/2025|NTNINF|NT - NO INFORMATION FILED|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|8|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|02/13/2025|NTNOLP|NT - NOLLE PROSSED|05/08/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|5|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|02/13/2025|NTNOLP|NT - NOLLE PROSSED|05/08/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|6|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/13/2025|NTNINF|NT - NO INFORMATION FILED|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|7|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/13/2025|NTNINF|NT - NO INFORMATION FILED|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|4|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|02/13/2025|NTNOLP|NT - NOLLE PROSSED|05/08/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|3|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|12/13/2024|NTNOLP|NT - NOLLE PROSSED|05/08/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|2|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|12/13/2024|NTNINF|NT - NO INFORMATION FILED|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292024CF019750000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/16/2024|CLOSED|05/08/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/13/1979|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|12/13/2024|ADJG|NT - ADJUDGED GUILTY|05/08/2025|||D340463140000|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292025CF002381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2025|CLOSED|02/24/2025|M|11113 WAYLON LEE LN||SEFFNER|FL|33584|Black|08/13/1979|1|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|02/13/2025|CONS|CONSOLIDATED CASE|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292025CF002381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2025|CLOSED|02/24/2025|M|11113 WAYLON LEE LN||SEFFNER|FL|33584|Black|08/13/1979|2|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|02/13/2025|CONS|CONSOLIDATED CASE|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292025CF002381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2025|CLOSED|02/24/2025|M|11113 WAYLON LEE LN||SEFFNER|FL|33584|Black|08/13/1979|3|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/13/2025|CONS|CONSOLIDATED CASE|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292025CF002381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2025|CLOSED|02/24/2025|M|11113 WAYLON LEE LN||SEFFNER|FL|33584|Black|08/13/1979|4|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/13/2025|CONS|CONSOLIDATED CASE|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292025CF002381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2025|CLOSED|02/24/2025|M|11113 WAYLON LEE LN||SEFFNER|FL|33584|Black|08/13/1979|5|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|02/13/2025|CONS|CONSOLIDATED CASE|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292025CF002381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2025|CLOSED|02/24/2025|M|11113 WAYLON LEE LN||SEFFNER|FL|33584|Black|08/13/1979|6|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/13/2025|CONS|CONSOLIDATED CASE|02/24/2025|||D340463140000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEMETRICS|LAMONT||Defendant|292025CF015525000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2025|CLOSED|12/15/2025|M|10507 MAIN ST||THONOTOSASSA|FL|33592|Black|08/13/1979|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|09/02/2025|ADJG|NT - ADJUDGED GUILTY|12/15/2025|||D340463140000|FL|N||||||N|N|N|N||||||899.00
Circuit Court||DANIELS|DEMMAR|||Defendant|292021CF003567000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/27/2021|CLOSED|11/16/2021|M|10200 N ARMENIA AVE APT 107||TAMPA|FL|33612|Black|03/13/1991|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/26/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2021|||D542164910930|FL|N||||667.00|11/17/2022|N|N|N|N|||||DANIELS, DEMMAR D; DANIELS, DEMMAR DAVID|
Circuit Court||DANIELS|DEMMAR|||Defendant|292021CF009965000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/16/2021|CLOSED|09/28/2021|M|3927 DUNAIRE DR # 107||VALRICO|FL|33596|Black|03/13/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/13/2021|REDU|REDUCED TO COUNTY COURT|09/28/2021|||D542164910930|FL|N||||||N|N|N|N|||||DANIELS, DEMMAR D; DANIELS, DEMMAR DAVID|
Circuit Court||DANIELS|DEMMAR|||Defendant|292021CF009965000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/16/2021|CLOSED|09/28/2021|M|3927 DUNAIRE DR # 107||VALRICO|FL|33596|Black|03/13/1991|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|08/13/2021|NTNINF|NT - NO INFORMATION FILED|09/28/2021|||D542164910930|FL|N||||||N|N|N|N|||||DANIELS, DEMMAR D; DANIELS, DEMMAR DAVID|
Circuit Court||DANIELS|DEMMAR|||Defendant|292021CF009965000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/16/2021|CLOSED|09/28/2021|M|3927 DUNAIRE DR # 107||VALRICO|FL|33596|Black|03/13/1991|3|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|08/13/2021|NTNINF|NT - NO INFORMATION FILED|09/28/2021|||D542164910930|FL|N||||||N|N|N|N|||||DANIELS, DEMMAR D; DANIELS, DEMMAR DAVID|
Circuit Court||DANIELS|DEON|DURRELL||Defendant|292024CF006702000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2024|CLOSED|05/07/2024|M|AT LARGE||TAMPA|FL|33612|Black|09/27/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2024|NTNINF|NT - NO INFORMATION FILED|05/07/2024|||D542164823470|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEON|DURRELL||Defendant|292024CF006702000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2024|CLOSED|05/07/2024|M|AT LARGE||TAMPA|FL|33612|Black|09/27/1982|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/28/2024|NTNINF|NT - NO INFORMATION FILED|05/07/2024|||D542164823470|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEON|DURRELL||Defendant|292024CF006702000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2024|CLOSED|05/07/2024|M|AT LARGE||TAMPA|FL|33612|Black|09/27/1982|3|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/28/2024|REDU|REDUCED TO COUNTY COURT|05/07/2024|||D542164823470|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DESSIE|L||Defendant|291995CF014786000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/30/1995|CLOSED|04/28/2008|F|10109 MARONDA DR||RIVERVIEW|FL|33578|Black|09/13/1967|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|06/01/1993|NOLP|NOLLE PROSSED|04/28/2008|||D54217267833|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DEVANTE|||Defendant|292011CF005482000AHC||FELONY BURGLARY|D|Green, G Gregory|04/11/2011|CLOSED|05/06/2019|M|2018 FARIBANK ST E||TAMPA|FL|33610|Black|07/15/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/02/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|1101.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292011CF005482000AHC||FELONY BURGLARY|D|Green, G Gregory|04/11/2011|CLOSED|05/06/2019|M|2018 FARIBANK ST E||TAMPA|FL|33610|Black|07/15/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/02/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|1101.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292015CF014456000AHC|A16IBHP|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/05/2015|CLOSED|02/16/2016|M|3607 GARRISON ST||TAMPA|FL|33619|Black|07/15/1992|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|Tampa Police Department|JOHNSON, DERREK|D542161922550|FL|N||||||N|N|N|N|7495PG|FL|||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|663.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292015CF014456000AHC|A16IBGP|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/05/2015|CLOSED|02/16/2016|M|3607 GARRISON ST||TAMPA|FL|33619|Black|07/15/1992|1|F3|316027(1)A|3160271A-TRAF2012    (FT)    LEAVING SCENE OF A CRASH WITH INJURY|10/05/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|Tampa Police Department|JOHNSON, DERREK|D542161922550|FL|N||||||N|N|N|N|7495PG|FL|||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|663.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292017CF004455000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/24/2017|CLOSED|10/09/2017|M|3607 GARRISON ST||TAMPA|FL|33619|Black|07/15/1992|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/21/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|1017.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292017CF004455000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/24/2017|CLOSED|10/09/2017|M|3607 GARRISON ST||TAMPA|FL|33619|Black|07/15/1992|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/21/2017|NTNOLP|NT - NOLLE PROSSED|10/09/2017|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|1017.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292017CF006329000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/27/2017|CLOSED|06/19/2017|M|3607 GARRISON ST||TAMPA|FL|33619|Black|07/15/1992|3|F1|827032|827032-CHAB1502    (FF)    AGGRAVATED CHILD ABUSE|04/26/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|
Circuit Court||DANIELS|DEVANTE|||Defendant|292017CF006329000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/27/2017|CLOSED|06/19/2017|M|3607 GARRISON ST||TAMPA|FL|33619|Black|07/15/1992|2|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|04/26/2017|REDU|REDUCED TO COUNTY COURT|06/19/2017|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|
Circuit Court||DANIELS|DEVANTE|||Defendant|292017CF006329000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/27/2017|CLOSED|06/19/2017|M|3607 GARRISON ST||TAMPA|FL|33619|Black|07/15/1992|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|04/26/2017|REDU|REDUCED TO COUNTY COURT|06/19/2017|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|
Circuit Court||DANIELS|DEVANTE|||Defendant|292017CF016184000AHC||FELONY ROBBERY|O|Murphy, J. Logan|11/03/2017|CLOSED|12/06/2017|M|3607 N GARRISON ST||Tampa|FL|33619|Black|07/15/1992|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|11/03/2017|NTLOR|NT - LETTER OF RELEASE|12/06/2017|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|
Circuit Court||DANIELS|DEVANTE|||Defendant|292020CF007174000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/15/2020|CLOSED|08/31/2021|M|6700 N ROME AVE # 529B||Tampa|FL|33604|Black|07/15/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/10/2020|NTNOLP|NT - NOLLE PROSSED|08/31/2021|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|
Circuit Court||DANIELS|DEVANTE|||Defendant|292022CF010126000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|10/03/2022|M|3607 GARRISON ST N||TAMPA|FL|33619|Black|07/15/1992|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/30/2022|ADJG|NT - ADJUDGED GUILTY|10/03/2022|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|689.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292022CF010126000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|10/03/2022|M|3607 GARRISON ST N||TAMPA|FL|33619|Black|07/15/1992|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/30/2022|ADJG|NT - ADJUDGED GUILTY|10/03/2022|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|689.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292022CF013171000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/30/2022|CLOSED|06/20/2023|M|1712 N ALBANY AVE||TAMPA|FL|33602|Black|07/15/1992|2|M1|784031A|784031A-BATT1000    (MF)    BATTERY|09/27/2022|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|746.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292022CF013171000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/30/2022|CLOSED|06/20/2023|M|1712 N ALBANY AVE||TAMPA|FL|33602|Black|07/15/1992|1|M1|784.048(2)|7840482-ASSA6000    (MF)    STALKING|09/27/2022|NTNOLP|NT - NOLLE PROSSED|06/20/2023|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|746.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292023CF001975000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/09/2023|Close of ReOpen|12/12/2024|M|2603 E 27TH AVE||TAMPA|FL|33610|Black|07/15/1992|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/08/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||D542161922550|FL|N||||701.00||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|200.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292024CF011560000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/20/2024|CLOSED|12/12/2024|M|2603 E 27TH AVE||TAMPA|FL|33610|Black|07/15/1992|3|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|07/18/2024|ADJG|NT - ADJUDGED GUILTY|12/12/2024|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|1012.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292024CF011560000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/20/2024|CLOSED|12/12/2024|M|2603 E 27TH AVE||TAMPA|FL|33610|Black|07/15/1992|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/18/2024|ADJG|NT - ADJUDGED GUILTY|12/12/2024|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|1012.00
Circuit Court||DANIELS|DEVANTE|||Defendant|292024CF011560000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/20/2024|CLOSED|12/12/2024|M|2603 E 27TH AVE||TAMPA|FL|33610|Black|07/15/1992|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|07/18/2024|ADJG|NT - ADJUDGED GUILTY|12/12/2024|||D542161922550|FL|N||||||N|N|N|N|||||DANIELS, DEVANTE A; DANIELS, DEVANTE ANTONIO|1012.00
Circuit Court||DANIELS|DEYNELL|ANDRE||Defendant|291997CF018667000AHC||FELONY THEFT FORGERY FRAUD|G||11/17/1997|CLOSED|12/18/1997|M|3702 E PARIS ST||TAMPA|FL|33610|Black|03/15/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/11/1997|NOLP|NOLLE PROSSED|12/18/1997|||D542161740950|FL|N||||||N|N|N|N|||||DANIELS, DEYNELL ANDIE|
Circuit Court||DANIELS|DEYNELL|ANDRE||Defendant|291997CF018667000AHC||FELONY THEFT FORGERY FRAUD|G||11/17/1997|CLOSED|12/18/1997|M|3702 E PARIS ST||TAMPA|FL|33610|Black|03/15/1974|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NOLP|NOLLE PROSSED|12/18/1997|||D542161740950|FL|N||||||N|N|N|N|||||DANIELS, DEYNELL ANDIE|
Circuit Court||DANIELS|DEYNELL|ANDRE||Defendant|291999CF001917000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/03/1999|Close of ReOpen|08/20/2007|M|3702 E PARIS ST||TAMPA|FL|33610|Black|03/15/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/1999|NTDISM|NT - DISMISSED|03/22/1999|||D542161740950|FL|N||||38.46||N|N|N|N|||||DANIELS, DEYNELL ANDIE|379.54
Circuit Court||DANIELS|DEYNELL|ANDRE||Defendant|291999CF001917000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/03/1999|Close of ReOpen|08/20/2007|M|3702 E PARIS ST||TAMPA|FL|33610|Black|03/15/1974|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/01/1999|NTAW|NT - ADJUDICATION WITHHELD|03/22/1999|||D542161740950|FL|N||||38.46||N|N|N|N|||||DANIELS, DEYNELL ANDIE|379.54
Circuit Court||DANIELS|DEYNELL|ANDRE||Defendant|292005CF015453000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/08/2005|Close of ReOpen|07/13/2006|M|3702 E PARIS ST||TAMPA|FL|33610|Black|03/15/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||D542161740950|FL|N||||277.10|10/20/2020|N|N|N|N|||||DANIELS, DEYNELL ANDIE|
Circuit Court||DANIELS|DEYNELL|ANDRE||Defendant|292006CF012068000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/18/2006|CLOSED|07/13/2006|M|3702 E PARIS ST||TAMPA|FL|33610|Black|03/15/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||D542161740950|FL|N||||184.00|10/20/2020|N|N|N|N|||||DANIELS, DEYNELL ANDIE|
Circuit Court||DANIELS|DEYNELL|ANDRE||Defendant|292020CF004064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/01/2020|CLOSED|08/24/2020|M|3405 E PARIS ST               ||TAMPA               |FL|33610|Black|03/15/1974|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/13/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2020|||D542161740950|FL|N||||560.00|03/04/2024|N|N|N|N||||||
Circuit Court||DANIELS|DIANE|MARGARET||Defendant|291990CF014773000AHC||FELONY BURGLARY|F||09/24/1990|CLOSED|03/25/1991|F|14403 22ND ST 122||TAMPA|FL|33617|White|05/18/1971|2|M2|8120142D|8120142D FS/PETIT THEFT|09/22/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|DIANE|MARGARET||Defendant|291990CF014773000AHC||FELONY BURGLARY|F||09/24/1990|CLOSED|03/25/1991|F|14403 22ND ST 122||TAMPA|FL|33617|White|05/18/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|09/22/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|DOMINIQUE|PATRICE||Defendant|292009CF000868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2009|CLOSED|02/10/2009|F|2310 DUNDEE CT APT H-21||TAMPA|FL|33612|Black|03/06/1990|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/14/2009|NTNINF|NT - NO INFORMATION FILED|02/10/2009|||D542175905860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DOMINIQUE|PATRICE||Defendant|292009CF000868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2009|CLOSED|02/10/2009|F|2310 DUNDEE CT APT H-21||TAMPA|FL|33612|Black|03/06/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||D542175905860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|DOMINIQUE|BERNARD||Defendant|292014CF011536000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2014|CLOSED|08/22/2014|M|3761 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|06/20/1988|1|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/06/2014|REDU|REDUCED TO COUNTY COURT|08/22/2014|||D542162882200|FL|N||||||N|N|N|N|||||DANIELS, DOMINIQUE|
Circuit Court||DANIELS|DONALD|EUGENE||Defendant|291993CF011670000AHC||FELONY THEFT FORGERY FRAUD|O||09/10/1993|CLOSED|12/14/1993|M|4316 W MAIN ST||TAMPA|FL|33607|Black|12/16/1962|2|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|DONALD|EUGENE||Defendant|291993CF011670000AHC||FELONY THEFT FORGERY FRAUD|O||09/10/1993|CLOSED|12/14/1993|M|4316 W MAIN ST||TAMPA|FL|33607|Black|12/16/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291994CF006525000AHC||FELONY OTHER FELONY|G||05/20/1994|CLOSED|05/16/1995|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/19/1994|NTAW|NT - ADJUDICATION WITHHELD|08/01/1994|||D542161753360|FL|N||||||N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291994CF006525000AHC||FELONY OTHER FELONY|G||05/20/1994|CLOSED|05/16/1995|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTNINF|NT - NO INFORMATION FILED|07/07/1994|||D542161753360|FL|N||||||N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291995CF002684000AHC||FELONY DRUG OFFENSE|G||02/28/1995|CLOSED|05/16/1995|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|1|F3|893136A|893136A POSSESSION|02/27/1995|NTAW|NT - ADJUDICATION WITHHELD|05/16/1995|||D542161753360|FL|N||||||N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291995CF002684000AHC||FELONY DRUG OFFENSE|G||02/28/1995|CLOSED|05/16/1995|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|NTNINF|NT - NO INFORMATION FILED|03/24/1995|||D542161753360|FL|N||||||N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291998CF012584000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/19/1998|CLOSED|02/22/1999|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|1|F3|893136A|893136A POSSESSION|07/18/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542161753360|FL|N||||759.00|08/13/2001|N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291998CF012584000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/19/1998|CLOSED|02/22/1999|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|2|F3|893131A|893131A DELIVERY|07/18/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542161753360|FL|N||||759.00|08/13/2001|N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291998CF012584000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/19/1998|CLOSED|02/22/1999|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542161753360|FL|N||||759.00|08/13/2001|N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|291998CF012584000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/19/1998|CLOSED|02/22/1999|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|4|F3|893131C|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1998|NTNINF|NT - NO INFORMATION FILED|08/28/1998|||D542161753360|FL|N||||759.00|08/13/2001|N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|292006CF015701000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2006|CLOSED|08/18/2006|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/05/2006|REDU|REDUCED TO COUNTY COURT|08/18/2006|||D542161753360|FL|N||||||N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DONTHEL|ANTWAN||Defendant|292006CF015701000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2006|CLOSED|08/18/2006|M|3405 E PARKS ST||TAMPA|FL|33610|Black|09/16/1975|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/06/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||D542161753360|FL|N||||||N|N|N|N|||||DANIELS, DONTHEL ANTWON|
Circuit Court||DANIELS|DOROTHY|DEANNE||Defendant|291991CF000223000AHC||FELONY THEFT FORGERY FRAUD|D||01/04/1991|CLOSED|09/17/1998|F|4103 W FIELDER ST||TAMPA|FL|33611|White|12/27/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|NTDISM|NT - DISMISSED|09/17/1998|||D542184619670|FL|N||||||N|N|N|N||||||52.00
Circuit Court||DANIELS|DOROTHY|DEANNE||Defendant|291991CF000223000AHC||FELONY THEFT FORGERY FRAUD|D||01/04/1991|CLOSED|09/17/1998|F|4103 W FIELDER ST||TAMPA|FL|33611|White|12/27/1961|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|NTDISM|NT - DISMISSED|09/17/1998|||D542184619670|FL|N||||||N|N|N|N||||||52.00
Circuit Court||DANIELS|DOROTHY|DEANNE||Defendant|291991CF000223000AHC||FELONY THEFT FORGERY FRAUD|D||01/04/1991|CLOSED|09/17/1998|F|4103 W FIELDER ST||TAMPA|FL|33611|White|12/27/1961|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|NTDISM|NT - DISMISSED|09/17/1998|||D542184619670|FL|N||||||N|N|N|N||||||52.00
Circuit Court||DANIELS|DOROTHY|DEANNE||Defendant|291991CF000223000AHC||FELONY THEFT FORGERY FRAUD|D||01/04/1991|CLOSED|09/17/1998|F|4103 W FIELDER ST||TAMPA|FL|33611|White|12/27/1961|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|NTDISM|NT - DISMISSED|09/17/1998|||D542184619670|FL|N||||||N|N|N|N||||||52.00
Circuit Court||DANIELS|EDDIE|ROY||Defendant|291988CF003155000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/05/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|EDDIE|ROY||Defendant|291989CF005248000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/06/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291990CF004152000AHC||FELONY DRUG OFFENSE|E||03/14/1990|CLOSED|01/07/1992|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F3|893131F|893131F POSSESSION|01/31/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|J||Defendant|291991CF000271000AHC||FELONY NON CAPITAL MURDER|G||01/06/1991|CLOSED|03/26/1991|M|APT 101|14637 BANYAN BLUFF DR|TAMPA|FL|33613|Black|09/01/1959|1|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|01/05/1991|NOLP|NOLLE PROSSED|03/26/1991|||D540210593210|FL|N||||||N|N|N|N|||||DANIEL, ED; DANIEL, EDDIE; DANIEL, EDDIE J; DANIEL, EDDIE JAMES; DANIELS, EDDIE JAMES|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291991CF017265000AHC||FELONY DRUG OFFENSE|E||12/14/1991|CLOSED|01/07/1992|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|6|LN|14|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1991|NTNINF|NT - NO INFORMATION FILED|01/02/1992|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291991CF017265000AHC||FELONY DRUG OFFENSE|E||12/14/1991|CLOSED|01/07/1992|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F2|893131A|893131A DELIVERY|12/13/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291991CF017265000AHC||FELONY DRUG OFFENSE|E||12/14/1991|CLOSED|01/07/1992|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1991|NTNINF|NT - NO INFORMATION FILED|01/02/1992|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291991CF017265000AHC||FELONY DRUG OFFENSE|E||12/14/1991|CLOSED|01/07/1992|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1991|NTNINF|NT - NO INFORMATION FILED|01/02/1992|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291991CF017265000AHC||FELONY DRUG OFFENSE|E||12/14/1991|CLOSED|01/07/1992|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1991|NTNINF|NT - NO INFORMATION FILED|01/02/1992|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291991CF017265000AHC||FELONY DRUG OFFENSE|E||12/14/1991|CLOSED|01/07/1992|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1991|NTNINF|NT - NO INFORMATION FILED|01/02/1992|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291994CF000022000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1994|CLOSED|01/27/1994|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1993|NTLOR|NT - LETTER OF RELEASE|01/27/1994|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|J||Defendant|291996CF001248000AHC||FELONY OTHER FELONY|O||01/25/1996|CLOSED|02/14/1996|M|APT 101|14637 BANYAN BLUFF DR|TAMPA|FL|33613|Black|09/01/1959|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|NTNINF|NT - NO INFORMATION FILED|02/14/1996|||D540210593210|FL|N||||||N|N|N|N|||||DANIEL, ED; DANIEL, EDDIE; DANIEL, EDDIE J; DANIEL, EDDIE JAMES; DANIELS, EDDIE JAMES|
Circuit Court||DANIELS|EDDIE|J||Defendant|291996CF001248000AHC||FELONY OTHER FELONY|O||01/25/1996|CLOSED|02/14/1996|M|APT 101|14637 BANYAN BLUFF DR|TAMPA|FL|33613|Black|09/01/1959|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|REDU|REDUCED TO COUNTY COURT|02/14/1996|||D540210593210|FL|N||||||N|N|N|N|||||DANIEL, ED; DANIEL, EDDIE; DANIEL, EDDIE J; DANIEL, EDDIE JAMES; DANIELS, EDDIE JAMES|
Circuit Court||DANIELS|EDDIE|J||Defendant|291996CF001248000AHC||FELONY OTHER FELONY|O||01/25/1996|CLOSED|02/14/1996|M|APT 101|14637 BANYAN BLUFF DR|TAMPA|FL|33613|Black|09/01/1959|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|REDU|REDUCED TO COUNTY COURT|02/14/1996|||D540210593210|FL|N||||||N|N|N|N|||||DANIEL, ED; DANIEL, EDDIE; DANIEL, EDDIE J; DANIEL, EDDIE JAMES; DANIELS, EDDIE JAMES|
Circuit Court||DANIELS|EDDIE|J||Defendant|291996CF018277000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1994|CLOSED|01/23/1997|M|APT 101|14637 BANYAN BLUFF DR|TAMPA|FL|33613|Black|09/01/1959|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTAW|NT - ADJUDICATION WITHHELD|01/23/1997|||D540210593210|FL|N||||||N|N|N|N|||||DANIEL, ED; DANIEL, EDDIE; DANIEL, EDDIE J; DANIEL, EDDIE JAMES; DANIELS, EDDIE JAMES|418.00
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291997CF009099000AHC||FELONY DRUG OFFENSE|||06/11/1997|Close of ReOpen|04/20/2000|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|3|M1|893136B|893136B POSSESSION|06/10/1997|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291997CF009099000AHC||FELONY DRUG OFFENSE|||06/11/1997|Close of ReOpen|04/20/2000|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|F3|893136A|893136A POSSESSION|06/10/1997|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291997CF009099000AHC||FELONY DRUG OFFENSE|||06/11/1997|Close of ReOpen|04/20/2000|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|06/10/1997|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||D542216732088|FL|N||||||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291999CF016810000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/25/1999|CLOSED|04/20/2000|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/24/1999|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||D542216732088|FL|N||||5500.00||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|261.00
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291999CF016810000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/25/1999|CLOSED|04/20/2000|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|M1|893136B|893136B POSSESSION|09/24/1999|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||D542216732088|FL|N||||5500.00||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|261.00
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|291999CF016810000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/25/1999|CLOSED|04/20/2000|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1999|NTNINF|NT - NO INFORMATION FILED|10/22/1999|||D542216732088|FL|N||||5500.00||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|261.00
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292003CF004290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/14/2003|CLOSED|01/13/2004|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||D542216732088|FL|N||||83.97||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|795.03
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292003CF004290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/14/2003|CLOSED|01/13/2004|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||D542216732088|FL|N||||83.97||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|795.03
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292003CF005821000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/09/2003|CLOSED|01/13/2004|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|F3|893131F|893131F POSSESSION OF COCAINE|04/09/2003|NTNINF|NT - NO INFORMATION FILED|04/24/2003|||D542216732088|FL|N||||77.81||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|801.19
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292003CF005821000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/09/2003|CLOSED|01/13/2004|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/09/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||D542216732088|FL|N||||77.81||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|801.19
Circuit Court||DANIELS|EDDIE|ALBERT||Defendant|292006CF008308000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/28/2006|CLOSED|05/18/2006|M|2011 WATERS AV E||TAMPA|FL|33604-|Black|08/10/1968|1|NN|941.02|941.02 FUGITIVE|04/28/2006|NTDISM|NT - DISMISSED|05/18/2006|||D542201692900|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292007CF001053000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/11/2007|CLOSED|06/25/2007|M|1907 E 25TH AVE APT A||TAMPA|FL|33605|Black|01/19/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/19/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|405.00
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292007CF001053000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/11/2007|CLOSED|06/25/2007|M|1907 E 25TH AVE APT A||TAMPA|FL|33605|Black|01/19/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|405.00
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292007CF001053000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/11/2007|CLOSED|06/25/2007|M|1907 E 25TH AVE APT A||TAMPA|FL|33605|Black|01/19/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/19/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|405.00
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292007CF004948000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/08/2007|CLOSED|06/25/2007|M|1907 E 25TH AVE APT A||TAMPA|FL|33605|Black|01/19/1990|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|03/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|757.00
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292007CF023975000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/16/2007|CLOSED|02/06/2008|M|1907 E 25TH AVE APT A||TAMPA|FL|33605|Black|01/19/1990|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|09/23/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|712.00
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292008CF014128000AHC||FELONY ROBBERY|C|Foster, Robert A|07/22/2008|Close of ReOpen|12/23/2008|M|1907 E 25TH AVE APT A||TAMPA|FL|33605|Black|01/19/1990|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|07/22/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|695.00
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF006970000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/21/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF006970000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/21/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF006970000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/21/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|04/21/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF006970000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/21/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/21/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF006970000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/21/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF007220000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/24/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF007220000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/24/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/07/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292009CF007220000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/24/2009|CLOSED|09/01/2009|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|3|F2|893131A|893131A SALE OF COCAINE|04/07/2009|NTNINF|NT - NO INFORMATION FILED|05/13/2009|||D542216732088|FL|N||||124.13||N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|1165.87
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292014CF004035000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/20/2014|CLOSED|08/11/2014|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/13/2013|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||D542216732088|FL|N||||627.00|07/14/2015|N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|R|Jr|Defendant|292014CF004035000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/20/2014|CLOSED|08/11/2014|M|3109 N WOODROW AVE||TAMPA|FL|33605|Black|06/08/1973|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/13/2013|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||D542216732088|FL|N||||627.00|07/14/2015|N|N|N|N|||||DANIELS, EDDIE RAY; DANIELS, EDDIE ROY|
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292016CF013107000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/14/2016|CLOSED|11/07/2016|M|3009 YBOR ST||TAMPA|FL|33605|Black|01/19/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/23/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|1190.00
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292016CF013107000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/14/2016|CLOSED|11/07/2016|M|3009 YBOR ST||TAMPA|FL|33605|Black|01/19/1990|1|F1|893.13(1)e(1)|893131E1-DRUG9759    (FF)    DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/23/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|1190.00
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292016CF013188000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/16/2016|CLOSED|11/07/2016|M|3009 YBOR ST||TAMPA|FL|33605|Black|01/19/1990|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||D542216900190|FL|N||||399.00|09/10/2020|N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292016CF013188000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/16/2016|CLOSED|11/07/2016|M|3009 YBOR ST||TAMPA|FL|33605|Black|01/19/1990|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/15/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||D542216900190|FL|N||||399.00|09/10/2020|N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292018CF010957000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2018|Close of ReOpen|08/22/2019|M|2110 ELLICOTT ST E||TAMPA|FL|33610|Black|01/19/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/25/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||D542216900190|FL|N||||14.42||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|736.58
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292018CF010957000AHC|A9TKGIE|FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2018|Close of ReOpen|08/22/2019|M|2110 ELLICOTT ST E||TAMPA|FL|33610|Black|01/19/1990|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|07/25/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|Tampa Police Department|JACKSON, JOSHUA|D542216900190|FL|N||||14.42||N|N|N|N|EWXY80|FL|||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|736.58
Circuit Court||DANIELS|EDDIE|ROY 3||Defendant|292024CF004065000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/16/2024|CLOSED|03/21/2024|M|1903 PLANTATION PALMS DR 101||BRANDON|FL|33511|Black|01/19/1990|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/14/2024|REDU|REDUCED TO COUNTY COURT|03/21/2024|||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE R; DANIELS, EDDIE ROY; DANIELS, EDDIE ROY, III|
Circuit Court||DANIELS|EDDIE|ROY|III|Defendant|292025CF012346000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2025|Open|07/15/2025|M|2917 N 12TH ST||TAMPA|FL|33605|Black|01/19/1990|2|F1|893131C1|893131C1-DRUG1714    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/18/2025||||||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE; DANIELS, EDDIE ROY|50.00
Circuit Court||DANIELS|EDDIE|ROY|III|Defendant|292025CF012346000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2025|Open|07/15/2025|M|2917 N 12TH ST||TAMPA|FL|33605|Black|01/19/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2025||||||D542216900190|FL|N||||||N|N|N|N|||||DANIELS, EDDIE; DANIELS, EDDIE ROY|50.00
Circuit Court||DANIELS|EDNIQUA|ROY YANNA||Defendant|292023CF003536000AHC|AHLAB9E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/09/2023|CLOSED|06/15/2023|F|2902 KNOWLWAY CT APT 304||TAMPA|FL|33607|Black|06/08/1994|1|M2|322.03(1)|32203(1) - 623 NO DL - NEVER HAD ONE ISSUED|03/09/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|Hillsborough County Sheriff's Office|Gutierrez, Steve|D542216947080|FL|N||||573.00|10/20/2023|N|N|N|N|DHD9760|FL|||DANIELS, EDNIQUA; DANIELS, EDNIQUA ROY-YANNA; DANIELS, EDNIQUA ROYYANNA|
Circuit Court||DANIELS|EDNIQUA|ROY YANNA||Defendant|292023CF003536000AHC|AHLABAE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/09/2023|CLOSED|06/15/2023|F|2902 KNOWLWAY CT APT 304||TAMPA|FL|33607|Black|06/08/1994|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|03/09/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|Hillsborough County Sheriff's Office|Gutierrez, Steve|D542216947080|FL|N||||573.00|10/20/2023|N|N|N|N|DHD9760|FL|||DANIELS, EDNIQUA; DANIELS, EDNIQUA ROY-YANNA; DANIELS, EDNIQUA ROYYANNA|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291989CF021015000AHC||FELONY DRUG OFFENSE|D||12/25/1989|CLOSED|04/05/1995|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|1|F3|893131F|893131F POSSESSION|12/24/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291989CF021015000AHC||FELONY DRUG OFFENSE|D||12/25/1989|CLOSED|04/05/1995|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|2|M1|893131G|893131G POSSESSION|12/24/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291989CF021015000AHC||FELONY DRUG OFFENSE|D||12/25/1989|CLOSED|04/05/1995|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291990CF003779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/1990|CLOSED|03/19/1990|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|REDU|REDUCED TO COUNTY COURT|03/19/1990|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291990CF003779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/1990|CLOSED|03/19/1990|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|REDU|REDUCED TO COUNTY COURT|03/19/1990|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291990CF013445000AHC||FELONY DRUG OFFENSE|D||08/29/1990|CLOSED|04/05/1995|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|4|F2|893131A|893131A DELIVERY|08/23/1990|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291990CF013445000AHC||FELONY DRUG OFFENSE|D||08/29/1990|CLOSED|04/05/1995|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|1|F2|893131A|893131A DELIVERY|08/23/1990|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291990CF013445000AHC||FELONY DRUG OFFENSE|D||08/29/1990|CLOSED|04/05/1995|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|3|M1|893131G|893131G POSSESSION|08/23/1990|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291990CF013445000AHC||FELONY DRUG OFFENSE|D||08/29/1990|CLOSED|04/05/1995|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|2|F3|893131A|893131A DELIVERY OF CANNABIS|08/23/1990|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|A||Defendant|291991CF013287000AHC||FELONY DRUG OFFENSE|F||09/21/1991|CLOSED|02/06/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|04/23/1948|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1991|NTNINF|NT - NO INFORMATION FILED|10/09/1991|||Q636220561430|FL|N||||||N|N|N|N|||||DANIELS, EDWARDS A; JOHNSON, JAMES; QUARTERMAN, BUD; QUARTERMAN, EDWARD A; WILSON, EDWARD|
Circuit Court||DANIELS|EDWARD|A||Defendant|291991CF013287000AHC||FELONY DRUG OFFENSE|F||09/21/1991|CLOSED|02/06/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|04/23/1948|2|F3|893131A|893131A DELIVERY OF CANNABIS|09/20/1991|NTNINF|NT - NO INFORMATION FILED|10/09/1991|||Q636220561430|FL|N||||||N|N|N|N|||||DANIELS, EDWARDS A; JOHNSON, JAMES; QUARTERMAN, BUD; QUARTERMAN, EDWARD A; WILSON, EDWARD|
Circuit Court||DANIELS|EDWARD|A||Defendant|291991CF013287000AHC||FELONY DRUG OFFENSE|F||09/21/1991|CLOSED|02/06/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|04/23/1948|1|F2|893131I|893131I POSSESSION|09/20/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||Q636220561430|FL|N||||||N|N|N|N|||||DANIELS, EDWARDS A; JOHNSON, JAMES; QUARTERMAN, BUD; QUARTERMAN, EDWARD A; WILSON, EDWARD|
Circuit Court||DANIELS|EDWARD|A||Defendant|291991CF013941000AHC||FELONY DRUG OFFENSE|F||10/05/1991|CLOSED|02/06/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|04/23/1948|1|F2|893131A|893131A DELIVERY|10/03/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||Q636220561430|FL|N||||||N|N|N|N|||||DANIELS, EDWARDS A; JOHNSON, JAMES; QUARTERMAN, BUD; QUARTERMAN, EDWARD A; WILSON, EDWARD|
Circuit Court||DANIELS|EDWARD|A||Defendant|291991CF013941000AHC||FELONY DRUG OFFENSE|F||10/05/1991|CLOSED|02/06/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|04/23/1948|2|F3|893131F|893131F POSSESSION|10/03/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||Q636220561430|FL|N||||||N|N|N|N|||||DANIELS, EDWARDS A; JOHNSON, JAMES; QUARTERMAN, BUD; QUARTERMAN, EDWARD A; WILSON, EDWARD|
Circuit Court||DANIELS|EDWARD|A||Defendant|291991CF016993000AHC||FELONY DRUG OFFENSE|F||12/08/1991|CLOSED|02/06/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|04/23/1948|1|F3|893131F|893131F POSSESSION|12/07/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||Q636220561430|FL|N||||||N|N|N|N|||||DANIELS, EDWARDS A; JOHNSON, JAMES; QUARTERMAN, BUD; QUARTERMAN, EDWARD A; WILSON, EDWARD|
Circuit Court||DANIELS|EDWARD|A||Defendant|291991CF016993000AHC||FELONY DRUG OFFENSE|F||12/08/1991|CLOSED|02/06/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|04/23/1948|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|12/07/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||Q636220561430|FL|N||||||N|N|N|N|||||DANIELS, EDWARDS A; JOHNSON, JAMES; QUARTERMAN, BUD; QUARTERMAN, EDWARD A; WILSON, EDWARD|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291992CF005894000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/1992|CLOSED|05/28/1992|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1992|REDU|REDUCED TO COUNTY COURT|05/28/1992|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291992CF012791000AHC||FELONY ROBBERY|F||09/12/1992|CLOSED|09/15/1994|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F2|784045|784045 AGGRAVATED BATTERY|09/12/1992|ADJG|NT - ADJUDGED GUILTY|03/24/1993|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291994CF004188000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1994|CLOSED|04/21/1994|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1994|REDU|REDUCED TO COUNTY COURT|04/21/1994|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291994CF004188000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1994|CLOSED|04/21/1994|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1994|REDU|REDUCED TO COUNTY COURT|04/21/1994|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291994CF011211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/1994|Closed|12/02/1994|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1994|REDU|REDUCED TO COUNTY COURT|09/27/1994|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291995CF008944000AHC||FELONY ROBBERY|E||07/04/1995|CLOSED|04/03/1996|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|2|M2|812014|812014 PETIT THEFT|07/04/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|192.00
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291995CF008944000AHC||FELONY ROBBERY|E||07/04/1995|CLOSED|04/03/1996|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|M2|784011|784011 ASSAULT|07/04/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|192.00
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291996CF008048000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1996|CLOSED|06/27/1996|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291996CF009275000AHC||FELONY ROBBERY|O||06/21/1996|CLOSED|07/10/1996|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|REDU|REDUCED TO COUNTY COURT|07/10/1996|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291996CF009275000AHC||FELONY ROBBERY|O||06/21/1996|CLOSED|07/10/1996|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|NTNINF|NT - NO INFORMATION FILED|07/10/1996|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|
Circuit Court||DANIELS|EDWARD|LEE||Defendant|291997CF003857000AHC||FELONY DRUG OFFENSE|E||03/13/1997|CLOSED|02/12/1998|M|2907 WOODROW  2||TAMPA|FL|33602|Black|11/11/1958|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/01/1997|||D542232584110|FL|N||||||N|N|N|N||||||368.00
Circuit Court||DANIELS|EDWARD|LEE||Defendant|291997CF003857000AHC||FELONY DRUG OFFENSE|E||03/13/1997|CLOSED|02/12/1998|M|2907 WOODROW  2||TAMPA|FL|33602|Black|11/11/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||D542232584110|FL|N||||||N|N|N|N||||||368.00
Circuit Court||DANIELS|EDWARD|LEE||Defendant|291997CF003857000AHC||FELONY DRUG OFFENSE|E||03/13/1997|CLOSED|02/12/1998|M|2907 WOODROW  2||TAMPA|FL|33602|Black|11/11/1958|2|M1|893136B|893136B POSSESSION|03/11/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||D542232584110|FL|N||||||N|N|N|N||||||368.00
Circuit Court||DANIELS|EDWARD|LEE||Defendant|291997CF003857000AHC||FELONY DRUG OFFENSE|E||03/13/1997|CLOSED|02/12/1998|M|2907 WOODROW  2||TAMPA|FL|33602|Black|11/11/1958|1|F3|893136A|893136A POSSESSION|03/11/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||D542232584110|FL|N||||||N|N|N|N||||||368.00
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291997CF012531000AHC||FELONY BURGLARY|F||08/06/1997|CLOSED|07/14/1999|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|1|F2|81002|81002 BURGLARY RESIDENCE|08/04/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|463.00
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291997CF012531000AHC||FELONY BURGLARY|F||08/06/1997|CLOSED|07/14/1999|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/04/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|463.00
Circuit Court||DANIELS|EDWARD|EUGENE||Defendant|291997CF012531000AHC||FELONY BURGLARY|F||08/06/1997|CLOSED|07/14/1999|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|01/06/1965|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/04/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||D542225650060|FL|N||||||N|N|N|N|||||DANIEL, EDWARD E; DANIEL, EDWARD EUGENE; DANIEL, EDYARD; DANIELS, EDWARD E; DANIELS, EDWARD EUGENE|463.00
Circuit Court||DANIELS|EDWARD|LEE||Defendant|291997CF019022000AHC||FELONY ROBBERY|E||11/24/1997|CLOSED|02/12/1998|M|2907 WOODROW  2||TAMPA|FL|33602|Black|11/11/1958|1|F2|8121312C|8121312C ROBBERY|11/21/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||D542232584110|FL|N||||||N|N|N|N||||||311.00
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291999CF012326000AHC||FELONY SEXUAL OFFENSES|O||07/16/1999|CLOSED|09/15/1999|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|1|F3|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|291999CF012326000AHC||FELONY SEXUAL OFFENSES|O||07/16/1999|CLOSED|09/15/1999|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|
Circuit Court||DANIELS|EDWARD|LEON||Defendant|292005CF022271000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|11/11/2005|Close of ReOpen|06/20/2007|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|567.00
Circuit Court||DANIELS|EDWARD|LEON||Defendant|292005CF022271000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|11/11/2005|Close of ReOpen|06/20/2007|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||D542232661650|FL|N||||||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|567.00
Circuit Court||DANIELS|EDWARD|LEON||Defendant|292006CF017685000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/31/2006|Close of ReOpen|05/29/2013|M|3410 HANNA AVE E||TAMPA|FL|33610|Black|05/05/1966|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2006|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||D542232661650|FL|N||||13.00||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|3347.90
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292011CF005782000BHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|04/16/2011|Close of ReOpen|09/30/2013|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||D542232930180|FL|N||||19.23||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|857.77
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292011CF005782000BHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|04/16/2011|Close of ReOpen|09/30/2013|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2011|NTNINF|NT - NO INFORMATION FILED|04/26/2011|||D542232930180|FL|N||||19.23||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|857.77
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292011CF005804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2011|CLOSED|05/02/2011|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2011|CONS|CONSOLIDATED CASE|04/26/2011|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292011CF005804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2011|CLOSED|05/02/2011|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/04/2011|CONS|CONSOLIDATED CASE|04/26/2011|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292011CF006352000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/26/2011|Close of ReOpen|09/30/2013|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/15/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||D542232930180|FL|N||||19.23||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|857.77
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292011CF006352000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/26/2011|Close of ReOpen|09/30/2013|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||D542232930180|FL|N||||19.23||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|857.77
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292011CF006352000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/26/2011|Close of ReOpen|09/30/2013|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2011|NTNINF|NT - NO INFORMATION FILED|05/04/2011|||D542232930180|FL|N||||19.23||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|857.77
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292012CF002691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2012|CLOSED|03/08/2012|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/16/2012|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292012CF002691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2012|CLOSED|03/08/2012|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|2|F3|827031|827031 CHILD ABUSE|02/16/2012|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292014CF009969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/09/2014|CLOSED|07/25/2014|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/08/2014|NTNINF|NT - NO INFORMATION FILED|07/25/2014|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292014CF009969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/09/2014|CLOSED|07/25/2014|M|2102 W LA SALLE ST||TAMPA|FL|33607|Black|01/18/1993|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/25/2014|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292015CF011161000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/04/2015|Close of ReOpen|06/23/2016|M|205 INDIANA RD||TAMPA|FL|33612|Black|01/18/1993|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/30/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2016|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|884.00
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292015CF011161000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/04/2015|Close of ReOpen|06/23/2016|M|205 INDIANA RD||TAMPA|FL|33612|Black|01/18/1993|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/30/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|884.00
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292015CF011161000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/04/2015|Close of ReOpen|06/23/2016|M|205 INDIANA RD||TAMPA|FL|33612|Black|01/18/1993|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/30/2015|NTNINF|NT - NO INFORMATION FILED|08/26/2015|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|884.00
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292015CF011161000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/04/2015|Close of ReOpen|06/23/2016|M|205 INDIANA RD||TAMPA|FL|33612|Black|01/18/1993|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/30/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2016|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|884.00
Circuit Court||DANIELS|EDWARD|LAVON||Defendant|292015CF011161000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/04/2015|Close of ReOpen|06/23/2016|M|205 INDIANA RD||TAMPA|FL|33612|Black|01/18/1993|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/30/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||D542232930180|FL|N||||||N|N|N|N|||||DANIELS, DUKE DUKE; DANIELS, EDWARD L; DANIELS, EDWARD LAVON, JR|884.00
Circuit Court||DANIELS|EDWARD|LEON||Defendant|292016CF011485000AHC|A4GBFHE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/10/2016|Close of ReOpen|12/20/2019|M|7402 N 56TH ST # 702||TAMPA|FL|33617|Black|05/05/1966|1|F3|322212(5)C|3222125C-TRAF6029    (FT)    POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|08/10/2016|JUGV|JT - GUILTY VERDICT|02/02/2017|Hillsborough County Sheriff's Office|STEELE, CHRISTOPHER|D542232661650|FL|N||||3.00||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|1063.00
Circuit Court||DANIELS|EDWARD|LEON||Defendant|292016CF011485000AHC|A4GBFHE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/10/2016|Close of ReOpen|12/20/2019|M|7402 N 56TH ST # 702||TAMPA|FL|33617|Black|05/05/1966|1|F3|322212(5)C|3222125C-TRAF6029    (FT)    POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|08/10/2016|JTADJG|JT - ADJUDICATED GUILTY|03/02/2017|Hillsborough County Sheriff's Office|STEELE, CHRISTOPHER|D542232661650|FL|N||||3.00||N|N|N|N|||||DANIELS, EDWARD; DANIELS, EDWARD L; DANIELS, LEON EDWARD|1063.00
Circuit Court||DANIELS|ELIZABETH|NISSEY||Defendant|291995CF016669000AHC||FELONY OTHER FELONY|F||12/09/1995|CLOSED|02/13/1996|F|63 ROSE MOUNT CRESENT||MONTEGO BAY|FL|NI|Black|08/26/1976|2|F3|893136A|893136A POSSESSION|12/09/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||||N||||58.20||N|N|N|N||||||105206.80
Circuit Court||DANIELS|ELIZABETH|NISSEY||Defendant|291995CF016669000AHC||FELONY OTHER FELONY|F||12/09/1995|CLOSED|02/13/1996|F|63 ROSE MOUNT CRESENT||MONTEGO BAY|FL|NI|Black|08/26/1976|3|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|12/09/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||||N||||58.20||N|N|N|N||||||105206.80
Circuit Court||DANIELS|ELIZABETH|NISSEY||Defendant|291995CF016669000AHC||FELONY OTHER FELONY|F||12/09/1995|CLOSED|02/13/1996|F|63 ROSE MOUNT CRESENT||MONTEGO BAY|FL|NI|Black|08/26/1976|1|F1|8931351B2|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||||N||||58.20||N|N|N|N||||||105206.80
Circuit Court||DANIELS|ELIZABETH|MARY||Defendant|292005CF006298000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/01/2005|CLOSED|04/07/2005|F|2709 KENNEDY BL W #12||TAMPA|FL|33609-|White|02/12/1945|1|NN|941.02|941.02 FUGITIVE|04/01/2005|NTDISM|NT - DISMISSED|04/07/2005|||D542233455520|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|EMELIA|||Defendant|292005CF005739000AHC||FELONY OTHER FELONY|E|Fuente, William|03/24/2005|Close of ReOpen|10/09/2006|F|2916 12TH ST N||TAMPA|FL|33605-|Black|12/10/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/23/2005|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||D542200679500|FL|N||||507.00|02/11/2009|N|N|N|N|||||DANIELS, EMELIA; KITCHEN, EMELIA D; ROBINSON, MATTIE L|
Circuit Court||DANIELS|EMELIA|||Defendant|292006CF018985000AHC||FELONY OTHER FELONY|E|Fuente, William|09/16/2006|CLOSED|11/27/2006|F|2916 12TH ST N||TAMPA|FL|33605-|Black|12/10/1967|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/16/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||D542200679500|FL|N||||472.00|02/11/2009|N|N|N|N|||||DANIELS, EMELIA; KITCHEN, EMELIA D; ROBINSON, MATTIE L|
Circuit Court||DANIELS|EMELIA|||Defendant|292006CF018985000AHC||FELONY OTHER FELONY|E|Fuente, William|09/16/2006|CLOSED|11/27/2006|F|2916 12TH ST N||TAMPA|FL|33605-|Black|12/10/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||D542200679500|FL|N||||472.00|02/11/2009|N|N|N|N|||||DANIELS, EMELIA; KITCHEN, EMELIA D; ROBINSON, MATTIE L|
Circuit Court||DANIELS|EMELIA|||Defendant|292014CF008860000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|06/18/2014|CLOSED|07/16/2014|F|2916 12TH ST N||TAMPA|FL|33605-|Black|12/10/1967|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|12/13/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/17/2014|||D542200679500|FL|N||||219.90|07/07/2014|N|N|N|N|||||DANIELS, EMELIA; KITCHEN, EMELIA D; ROBINSON, MATTIE L|
Circuit Court||DANIELS|ETTA|MAE||Defendant|291983CF006457000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/31/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|EVA|MARIE||Defendant|292009CF012642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2009|CLOSED|08/14/2009|F|1610 HWY 60 E APT B||VALRICO|FL|33594|White|10/23/1986|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/21/2009|CONS|CONSOLIDATED CASE|08/12/2009|||D542213868830|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|EVA|MARIE||Defendant|292009CF012642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2009|CLOSED|08/14/2009|F|1610 HWY 60 E APT B||VALRICO|FL|33594|White|10/23/1986|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/21/2009|CONS|CONSOLIDATED CASE|08/12/2009|||D542213868830|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|EVA|MARIE||Defendant|292009CF012642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2009|CLOSED|08/14/2009|F|1610 HWY 60 E APT B||VALRICO|FL|33594|White|10/23/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2009|CONS|CONSOLIDATED CASE|08/12/2009|||D542213868830|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|EVA|MARIE||Defendant|292009CF012644000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2009|CLOSED|01/05/2010|F|1610 HWY 60 E APT B||VALRICO|FL|33594|White|10/23/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2009|NTNINF|NT - NO INFORMATION FILED|08/12/2009|||D542213868830|FL|N||||20.65||N|N|N|N||||||53244.35
Circuit Court||DANIELS|EVA|MARIE||Defendant|292009CF012644000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2009|CLOSED|01/05/2010|F|1610 HWY 60 E APT B||VALRICO|FL|33594|White|10/23/1986|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/21/2009|NTNINF|NT - NO INFORMATION FILED|08/12/2009|||D542213868830|FL|N||||20.65||N|N|N|N||||||53244.35
Circuit Court||DANIELS|EVA|MARIE||Defendant|292009CF012644000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2009|CLOSED|01/05/2010|F|1610 HWY 60 E APT B||VALRICO|FL|33594|White|10/23/1986|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/21/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||D542213868830|FL|N||||20.65||N|N|N|N||||||53244.35
Circuit Court||DANIELS|EZEKIEL|BERNARD||Defendant|291988CF013680000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/24/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|EZEKIEL|||Defendant|291988CF014320000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/06/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|EZEKIEL|||Defendant|292005CF024854000BHC||FELONY BURGLARY|D|Battles, Emmett L|12/21/2005|Close of ReOpen|04/11/2012|M|7125 N 50TH STREET||TAMPA|FL|33617|Black|07/07/1988|2|F2|810023|810023 BURGLARY OF A DWELLING|12/21/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||D542206882470|FL|N||||||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|532.00
Circuit Court||DANIELS|EZEKIEL|||Defendant|292005CF024854000BHC||FELONY BURGLARY|D|Battles, Emmett L|12/21/2005|Close of ReOpen|04/11/2012|M|7125 N 50TH STREET||TAMPA|FL|33617|Black|07/07/1988|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/21/2005|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||D542206882470|FL|N||||||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|532.00
Circuit Court||DANIELS|EZEKIEL|||Defendant|292005CF024854000BHC||FELONY BURGLARY|D|Battles, Emmett L|12/21/2005|Close of ReOpen|04/11/2012|M|7125 N 50TH STREET||TAMPA|FL|33617|Black|07/07/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||D542206882470|FL|N||||||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|532.00
Circuit Court||DANIELS|EZEKIEL|||Defendant|292006CF015200000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/11/2012|M|7125 N 50TH STREET||TAMPA|FL|33617|Black|07/07/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||D542206882470|FL|N||||||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|587.00
Circuit Court||DANIELS|EZEKIEL|||Defendant|292006CF015200000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/11/2012|M|7125 N 50TH STREET||TAMPA|FL|33617|Black|07/07/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/30/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||D542206882470|FL|N||||||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|587.00
Circuit Court||DANIELS|EZEKIEL|||Defendant|292006CF015200000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/11/2012|M|7125 N 50TH STREET||TAMPA|FL|33617|Black|07/07/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||D542206882470|FL|N||||||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|587.00
Circuit Court||DANIELS|EZEKIEL|||Defendant|292019CF002778000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2019|CLOSED|06/06/2023|M|4806 WILKERSON WAY||TAMPA|FL|33610|Black|07/07/1988|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|02/24/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2021|||D542206882470|FL|N||||62.02||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|961.98
Circuit Court||DANIELS|EZEKIEL|||Defendant|292019CF002778000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2019|CLOSED|06/06/2023|M|4806 WILKERSON WAY||TAMPA|FL|33610|Black|07/07/1988|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/24/2019|REFILED|CHARGE REFILED|03/21/2019|||D542206882470|FL|N||||62.02||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|961.98
Circuit Court||DANIELS|EZEKIEL|||Defendant|292019CF003909000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/21/2019|CLOSED|06/06/2023|M|3753 FAIRVIEW COVE LN APT 302||TAMPA|FL|33619|Black|07/07/1988|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|02/24/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2021|||D542206882470|FL|N||||31.71||N|N|N|N|||||DANIELS, EZEKIEL F; DANIELS, EZEKIEL FUNDEL; DANIELS, EZEKIEL FURDEL; DANIELS, ISAISH|628.29
Circuit Court||DANIELS|EZEKIEL|FURDEL||Defendant|292023CF007141000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/13/2023|CLOSED|05/18/2023|M|3753 FAIRVIEW COVE LANE  APT   302||TAMPA|FL|33619|Black|07/07/1988|3|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/11/2023|REDU|REDUCED TO COUNTY COURT|05/18/2023|||D542206882470|FL|N||||||N|N|N|N|||||DANIELS, EZEKIEL|
Circuit Court||DANIELS|GALVESTER|DAVID||Defendant|291994CF010552000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1994|CLOSED|10/14/1994|M|2010 N FLA AVE||TAMPA|FL|33615|Black|09/07/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||D542284663270|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|GALVESTER|DAVID||Defendant|291994CF010552000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1994|CLOSED|10/14/1994|M|2010 N FLA AVE||TAMPA|FL|33615|Black|09/07/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||D542284663270|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|GALVESTER|DAVID||Defendant|291995CF001149000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1995|CLOSED|02/28/1995|M|2010 N FLA AVE||TAMPA|FL|33615|Black|09/07/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1995|NTLOR|NT - LETTER OF RELEASE|02/28/1995|||D542284663270|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|291989CF018465000AHC||FELONY CRIMES AGAINST PROPERTY|E||11/10/1989|CLOSED|02/16/1990|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|1|M2|84301T|84301T FS/RESIST ARST/WITHOUT VIOLEN|11/09/1989||||||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|291989CF018465000AHC||FELONY CRIMES AGAINST PROPERTY|E||11/10/1989|CLOSED|02/16/1990|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|11/09/1989||||||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|291990CF000128000AHC||FELONY OTHER FELONY|A||01/04/1990|CLOSED|03/20/1990|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/04/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/20/1990|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|291993CF008921000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1993|CLOSED|11/04/1996|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/20/1993|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|192.00
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|291993CF008921000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1993|CLOSED|11/04/1996|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/20/1993|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|192.00
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|291993CF008921000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1993|CLOSED|11/04/1996|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|3|M2|784011|784011 ASSAULT|07/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/20/1993|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|192.00
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|291993CF008921000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1993|CLOSED|11/04/1996|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|4|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/20/1993|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|192.00
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|292001CF010116000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/03/2001|CLOSED|05/13/2002|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|2|F3|7840312|7840312 BATTERY (3RD OFFENSE)|07/03/2001|NOLP|NOLLE PROSSED|05/13/2002|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|292001CF010116000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/03/2001|CLOSED|05/13/2002|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|1|F3|784041|784041 FELONY BATTERY|07/03/2001|NOLP|NOLLE PROSSED|05/13/2002|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|
Circuit Court||DANIELS|GEORGE|TYRONE||Defendant|292007CF007020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2007|CLOSED|07/06/2007|M|1038 JOED COURT||TAMPA|FL|33602-|Black|08/18/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/06/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||D54231864298|FL|N||||||N|N|N|N|||||DANIELS, JENSEN TYRONE; DANIELS, TYRONE JEROME|
Circuit Court||DANIELS|GERALD|WAYNE||Defendant|291987CF002336000AHC||FELONY BURGLARY|A||05/28/1987|CLOSED|06/17/1993|M|5914 SUSSEX DRIVE||TAMPA|FL|33615|White|10/13/1963|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1987|ADJG|NT - ADJUDGED GUILTY|05/28/1987|||D542280633730|FL|N||||||N|N|N|N|||||DANIELS, GERALD|
Circuit Court||DANIELS|GERALD|WAYNE||Defendant|291987CF002336000AHC||FELONY BURGLARY|A||05/28/1987|CLOSED|06/17/1993|M|5914 SUSSEX DRIVE||TAMPA|FL|33615|White|10/13/1963|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1987||||||D542280633730|FL|N||||||N|N|N|N|||||DANIELS, GERALD|
Circuit Court||DANIELS|GERALD|WAYNE||Defendant|291987CF002336000AHC||FELONY BURGLARY|A||05/28/1987|CLOSED|06/17/1993|M|5914 SUSSEX DRIVE||TAMPA|FL|33615|White|10/13/1963|1|F2|81002|81002 BURGLARY RESIDENCE|02/17/1987|ADJG|NT - ADJUDGED GUILTY|05/28/1987|||D542280633730|FL|N||||||N|N|N|N|||||DANIELS, GERALD|
Circuit Court||DANIELS|GERALD|WAYNE||Defendant|291995CF013897000AHC||FELONY CRIMES AGAINST PROPERTY|E||10/12/1995|CLOSED|06/12/1997|M|5914 SUSSEX DRIVE||TAMPA|FL|33615|White|10/13/1963|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||D542280633730|FL|N||||||N|N|N|N|||||DANIELS, GERALD|
Circuit Court||DANIELS|GERTHA|MARIE||Defendant|291988CF009911000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291988CF011809000AHC||FELONY OTHER FELONY|E||06/21/1989|CLOSED|01/24/1990|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|1|F2|79119|79119 THROW DEADLY MISSLE AT W IN B|08/13/1988|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D542293587060|FL|N||||||N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291989CF002207000AHC||FELONY BURGLARY|E||02/10/1989|CLOSED|01/30/1990|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|1|F2|81002|81002 BURGLARY RESIDENCE|02/10/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D542293587060|FL|N||||12.00|02/21/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291989CF002207000AHC||FELONY BURGLARY|E||02/10/1989|CLOSED|01/30/1990|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/10/1989|ADJG|NT - ADJUDGED GUILTY|01/30/1990|||D542293587060|FL|N||||12.00|02/21/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291989CF002207000AHC||FELONY BURGLARY|E||02/10/1989|CLOSED|01/30/1990|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/10/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||D542293587060|FL|N||||12.00|02/21/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291989CF009513000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/14/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291994CF002334000AHC||FELONY THEFT FORGERY FRAUD|A||02/22/1994|CLOSED|07/15/1996|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1992|NOLP|NOLLE PROSSED|07/15/1996|||D542293587060|FL|N||||||N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291994CF002334000AHC||FELONY THEFT FORGERY FRAUD|A||02/22/1994|CLOSED|07/15/1996|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1992|NOLP|NOLLE PROSSED|07/15/1996|||D542293587060|FL|N||||||N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291994CF002334000AHC||FELONY THEFT FORGERY FRAUD|A||02/22/1994|CLOSED|07/15/1996|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1992|NOLP|NOLLE PROSSED|07/15/1996|||D542293587060|FL|N||||||N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291994CF002334000AHC||FELONY THEFT FORGERY FRAUD|A||02/22/1994|CLOSED|07/15/1996|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1992|NOLP|NOLLE PROSSED|07/15/1996|||D542293587060|FL|N||||||N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291998CF006628000AHC||FELONY OTHER FELONY|D||04/21/1998|CLOSED|09/08/1998|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/08/1998|||D542293587060|FL|N||||52.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291998CF006628000AHC||FELONY OTHER FELONY|D||04/21/1998|CLOSED|09/08/1998|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/08/1998|||D542293587060|FL|N||||52.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|3|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|4|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|5|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|6|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|7|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|2|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|8|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|18|M2|8120143A|8120143A PETIT THEFT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|17|M2|8120143A|8120143A PETIT THEFT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|9|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|16|M2|8120143A|8120143A PETIT THEFT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF020151000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/1999|Close of ReOpen|02/16/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||313.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GERTHA|MAE||Defendant|291999CF021563000BHC||FELONY THEFT FORGERY FRAUD|D||12/10/1999|Close of ReOpen|02/28/2005|F|APT 15|4115 CARNEGIE CT|TAMPA|FL|33610|Black|06/06/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/09/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2000|||D542293587060|FL|N||||273.00|04/22/2019|N|N|N|N|||||DANIELS, GERTA MAE; DANIELS, GERTHA; DANIELS, GRETHA; DANIELS, GRETHRA; DANIELS, GRETHRA MAE|
Circuit Court||DANIELS|GLORIA|JEAN||Defendant|291997CF016517000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1997|CLOSED|12/10/1997|F|4214 E CURTIS A||TAMPA|FL|33610|Black|03/06/1963|1|F1|82703|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTLOR|NT - LETTER OF RELEASE|12/10/1997|||D54229063586|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|GLORIA|||Defendant|291998CF008816000AHC||FELONY OTHER FELONY|D||05/20/1998|CLOSED|11/12/1998|F|8309  N MARKS ST APT A||TAMPA|FL|33604-|Black|01/27/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/19/1998|NTAW|NT - ADJUDICATION WITHHELD|11/12/1998|||D542290685270|FL|N||||||N|N|N|N|||||DANIELS, GLORIA J; DANIELS, GLORIA JEAN|
Circuit Court||DANIELS|GLORIA|||Defendant|291998CF008816000AHC||FELONY OTHER FELONY|D||05/20/1998|CLOSED|11/12/1998|F|8309  N MARKS ST APT A||TAMPA|FL|33604-|Black|01/27/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/19/1998|NTAW|NT - ADJUDICATION WITHHELD|11/12/1998|||D542290685270|FL|N||||||N|N|N|N|||||DANIELS, GLORIA J; DANIELS, GLORIA JEAN|
Circuit Court||DANIELS|GLORIA|||Defendant|292007CF000011000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/01/2007|Close of ReOpen|01/26/2009|F|8309  N MARKS ST APT A||TAMPA|FL|33604-|Black|01/27/1968|1|F3|784041|784041 FELONY BATTERY|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||D542290685270|FL|N||||382.00||N|N|N|N|||||DANIELS, GLORIA J; DANIELS, GLORIA JEAN|392.00
Circuit Court||DANIELS|GLORIA|||Defendant|292007CF000011000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/01/2007|Close of ReOpen|01/26/2009|F|8309  N MARKS ST APT A||TAMPA|FL|33604-|Black|01/27/1968|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||D542290685270|FL|N||||382.00||N|N|N|N|||||DANIELS, GLORIA J; DANIELS, GLORIA JEAN|392.00
Circuit Court||DANIELS|GONNIE|GEROME||Defendant|292017CF001708000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/10/2017|CLOSED|05/28/2020|M|415 SW 8TH AVE||HOMESTEAD|FL|33030|Black|09/16/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2016|NTDISM|NT - DISMISSED|05/28/2020|||D542287973360|FL|N||||||N|N|N|N|||||DANIELS, GIONNIE GEROME|
Circuit Court||DANIELS|GONNIE|GEROME||Defendant|292017CF001709000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/02/2017|CLOSED|05/28/2020|M|415 SW 8TH AVE||HOMESTEAD|FL|33030|Black|09/16/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2016|NTDISM|NT - DISMISSED|05/28/2020|||D542287973360|FL|N||||||N|N|N|N|||||DANIELS, GIONNIE GEROME|
Circuit Court||DANIELS|GONNIE|GEROME||Defendant|292017CF001710000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/02/2017|CLOSED|02/10/2017|M|600 NW 13TH STREET, APT. 2||HOMESTEAD|FL|33030|Black|09/16/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2016|CONS|CONSOLIDATED CASE|02/10/2017|||D542287973360|FL|N||||||N|N|N|N|||||DANIELS, GIONNIE GEROME|
Circuit Court||DANIELS|GONNIE|GEROME||Defendant|292017CF010019000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|07/03/2017|CLOSED|03/01/2021|M|415 SW 8TH AVE ||HOMESTEAD|FL|33030|Black|09/16/1997|1|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|12/01/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2021|||D542287973360|FL|N||||||N|N|N|N|||||DANIELS, GIONNIE GEROME|1192.00
Circuit Court||DANIELS|GONNIE|GEROME||Defendant|292017CF010019000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|07/03/2017|CLOSED|03/01/2021|M|415 SW 8TH AVE ||HOMESTEAD|FL|33030|Black|09/16/1997|2|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|12/01/2016|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||D542287973360|FL|N||||||N|N|N|N|||||DANIELS, GIONNIE GEROME|1192.00
Circuit Court||DANIELS|GORDIE|LEE||Defendant|291992CF013991000AHC||FELONY THEFT FORGERY FRAUD|D||10/12/1992|CLOSED|07/09/1993|M|4204 W GREEN ST||TAMPA|FL|33607|Black|12/14/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/19/2014|||M54229273454|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|GORDIE|LEE||Defendant|291992CF013991000AHC||FELONY THEFT FORGERY FRAUD|D||10/12/1992|CLOSED|07/09/1993|M|4204 W GREEN ST||TAMPA|FL|33607|Black|12/14/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/09/1993|||M54229273454|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|GRACE|||Defendant|291995CF014433000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1995|CLOSED|12/12/1995|F|11120 US 92 EAST||TAMPA|FL|33610|White|06/06/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||||N||||||N|N|N|N|||||BERLEJUNG, LAURA|
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF001187000AHC||FELONY DRUG OFFENSE|C||01/28/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F1|893131C|893131C POSSESSION/DELIVERY|01/28/1994|ADJG|NT - ADJUDGED GUILTY|09/21/1994|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|342.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF001187000AHC||FELONY DRUG OFFENSE|C||01/28/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|3|F3|893136A|893136A POSSESSION|01/28/1994|NOLP|NOLLE PROSSED|09/21/1994|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|342.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF001187000AHC||FELONY DRUG OFFENSE|C||01/28/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|F3|893136A|893136A POSSESSION|01/28/1994|ADJG|NT - ADJUDGED GUILTY|09/21/1994|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|342.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF005554000AHC||FELONY DRUG OFFENSE|C||05/01/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|3|F3|810023|810023 BURGLARY OF CONVEYANCE|04/30/1994|NTNINF|NT - NO INFORMATION FILED|05/20/1994|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF005554000AHC||FELONY DRUG OFFENSE|C||05/01/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|F3|893136A|893136A POSSESSION|04/30/1994|ADJG|NT - ADJUDGED GUILTY|09/21/1994|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF005554000AHC||FELONY DRUG OFFENSE|C||05/01/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/30/1994|NOLP|NOLLE PROSSED|09/21/1994|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF012713000AHC||FELONY DRUG OFFENSE|C||10/04/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F2|893131A|893131A DELIVERY|10/04/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF012713000AHC||FELONY DRUG OFFENSE|C||10/04/1994|CLOSED|03/01/1995|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|F3|893136A|893136A POSSESSION|10/04/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291994CF016289000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/20/1994|Close of ReOpen|01/18/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F3|893136A|893136A POSSESSION|12/17/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291995CF016515000AHC||FELONY CRIMES AGAINST A PERSON|C||12/07/1995|CLOSED|05/12/1998|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|M1|784031A|784031A BATTERY|07/14/1995|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|211.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF007411000AHC||FELONY DRUG OFFENSE|D||05/02/1998|CLOSED|03/10/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|3|F1|89313|89313 POSSESSION|05/01/1998|NTNINF|NT - NO INFORMATION FILED|05/21/1998|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF007411000AHC||FELONY DRUG OFFENSE|D||05/02/1998|CLOSED|03/10/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/1998|NTNINF|NT - NO INFORMATION FILED|05/21/1998|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF007411000AHC||FELONY DRUG OFFENSE|D||05/02/1998|CLOSED|03/10/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF007411000AHC||FELONY DRUG OFFENSE|D||05/02/1998|CLOSED|03/10/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F2|893131A|893131A DELIVERY|05/01/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF012073000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/12/1998|Close of ReOpen|03/11/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|F1|89313|89313 POSSESSION|07/11/1998|NTNINF|NT - NO INFORMATION FILED|07/24/1998|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF012073000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/12/1998|Close of ReOpen|03/11/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|07/11/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF014527000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/19/1998|Close of ReOpen|03/11/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F3|893136A|893136A POSSESSION|08/18/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF014527000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/19/1998|Close of ReOpen|03/11/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF014527000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/19/1998|Close of ReOpen|03/11/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|08/18/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291998CF014527000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/19/1998|Close of ReOpen|03/11/1999|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|4|M1|81009|81009 TRESPASS OF STRUCTURE|08/18/1998|NTNINF|NT - NO INFORMATION FILED|09/04/1998|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|273.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF012329000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/15/1999|Close of ReOpen|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F3|893136A|893136A POSSESSION|07/15/1999|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|637.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF012329000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/15/1999|Close of ReOpen|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/1999|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|637.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF015131000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/26/1999|Close of ReOpen|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|4|M1|81009|81009 TRESPASS OF STRUCTURE|08/26/1999|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF015131000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/26/1999|Close of ReOpen|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|08/26/1999|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF015131000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/26/1999|Close of ReOpen|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/1999|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF015131000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/26/1999|Close of ReOpen|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|08/26/1999|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF019372000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/05/1999|CLOSED|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F3|893136A|893136A POSSESSION|11/03/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|261.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF019372000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/05/1999|CLOSED|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|261.00
Circuit Court||DANIELS|GREGORY|A||Defendant|291999CF019372000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/05/1999|CLOSED|02/16/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|11/03/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|261.00
Circuit Court||DANIELS|GREGORY|A||Defendant|292000CF004897000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/23/2000|CLOSED|07/20/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2000|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|261.00
Circuit Court||DANIELS|GREGORY|A||Defendant|292000CF004897000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/23/2000|CLOSED|07/20/2000|M|7806 WEXFORD PARK DR APT 201||TAMPA|FL|33610|Black|07/18/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2000|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|261.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292003CF004148000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/12/2003|CLOSED|04/17/2003|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/12/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|831.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292003CF004148000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/12/2003|CLOSED|04/17/2003|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|831.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292003CF004148000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/12/2003|CLOSED|04/17/2003|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|831.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292005CF008903000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2005|CLOSED|09/07/2005|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/07/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|475.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292005CF008903000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2005|CLOSED|09/07/2005|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2005|NOLP|NOLLE PROSSED|09/07/2005|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|475.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292005CF008903000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2005|CLOSED|09/07/2005|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/07/2005|NOLP|NOLLE PROSSED|09/07/2005|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|475.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292005CF008903000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2005|CLOSED|09/07/2005|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|475.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292005CF014537000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/26/2005|CLOSED|09/07/2005|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/26/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|460.00
Circuit Court||DANIELS|GREGORY|ANTONIO||Defendant|292005CF014537000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/26/2005|CLOSED|09/07/2005|M|1718 NUCCIO PW||TAMPA|FL|33605-|Black|07/18/1976|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/26/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY; DANIELS, TONY|460.00
Circuit Court||DANIELS|GREGORY|A||Defendant|292018CF000381000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2018|CLOSED|11/15/2019|M|2235 WHISPERING PINES DR # C||TAMPA|FL|33604|Black|07/18/1975|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|10/30/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|813.00
Circuit Court||DANIELS|GREGORY|A||Defendant|292018CF000381000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2018|CLOSED|11/15/2019|M|2235 WHISPERING PINES DR # C||TAMPA|FL|33604|Black|07/18/1975|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|813.00
Circuit Court||DANIELS|GREGORY|A||Defendant|292022CF010554000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/08/2022|CLOSED|09/19/2023|M|2235 WHISPERING PINES DR # C||TAMPA|FL|33604|Black|07/18/1975|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|07/20/2022|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||D542281752586|FL|N||||||N|N|N|N|||||DANIELS, GREGORY ANTONIO; JACKSON, MONTRE A; JONES, GREGORY ANTONIO; JONES, RODNEY; JONES, RODNEY CURTIS; JONES, RODNEY CURTIS JR; RUSSELL, ANDRE|689.00
Circuit Court||DANIELS|HAROLD|BRYAN||Defendant|291991CF006680000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1991|CLOSED|02/26/1992|M|4351 HOOPER ST||ZEPHYRHILLS|FL|33540|White|04/21/1964|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1990|NTAW|NT - ADJUDICATION WITHHELD|06/26/1991|||D54234264141|FL|N||||4.00|12/20/2021|N|N|N|N|||||DANIELS, HAROLD|
Circuit Court||DANIELS|HAROLD|BRYAN||Defendant|291991CF006680000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1991|CLOSED|02/26/1992|M|4351 HOOPER ST||ZEPHYRHILLS|FL|33540|White|04/21/1964|2|M2|8120142D|8120142D PETIT THEFT|11/20/1990|NTAW|NT - ADJUDICATION WITHHELD|06/26/1991|||D54234264141|FL|N||||4.00|12/20/2021|N|N|N|N|||||DANIELS, HAROLD|
Circuit Court||DANIELS|HENRY|KENNETH||Defendant|292010CF016359000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/22/2010|CLOSED|01/25/2011|M|5021 SNELLING AV||BOWLING GREEN|FL|33384-|Black|07/15/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||D542380822550|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DANIELS|HENRY|KENNETH||Defendant|292010CF016359000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/22/2010|CLOSED|01/25/2011|M|5021 SNELLING AV||BOWLING GREEN|FL|33384-|Black|07/15/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||D542380822550|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DANIELS|HERBERT|LEE||Defendant|292014CF014551000AHC|A39SSEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/06/2014|Close of ReOpen|09/20/2023|M|1585 LINWOOD DR||CLEARWATER|FL|33755|Black|07/09/1995|1|F2|31619353A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|10/06/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|Tampa Police Department|MPO R E  NEWBERRY-31794 , UNK|D542332952490|FL|N||||895.80||N|N|N|N|830YTA|NV||||100.00
Circuit Court||DANIELS|HERBERT|LEE||Defendant|292014CF014551000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/06/2014|Close of ReOpen|09/20/2023|M|1585 LINWOOD DR||CLEARWATER|FL|33755|Black|07/09/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/06/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||D542332952490|FL|N||||895.80||N|N|N|N||||||100.00
Circuit Court||DANIELS|HERBERT|LEE||Defendant|292014CF014551000AHC|A16E0UP|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/06/2014|Close of ReOpen|09/20/2023|M|1585 LINWOOD DR||CLEARWATER|FL|33755|Black|07/09/1995|3|M2|316.193(1)|3161931-TRAF1012    (MS)    DRIVING UNDER THE INFLUENCE|10/06/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|Tampa Police Department|BRABAND, MICHAEL|D542332952490|FL|N||||895.80||N|N|N|N|830YTA|NV||||100.00
Circuit Court||DANIELS|HERBERT|LEE|JR|Defendant|292022CF008631000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/29/2022|CLOSED|03/09/2023|M|1767 LEO LN S # 105||CLEARWATER|FL|33755|Black|01/09/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/19/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||D542332920090|FL|N||||560.00|03/17/2023|N|N|N|N||||||
Circuit Court||DANIELS|HERBERT|LEE||Defendant|292023CF007133000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/14/2023|CLOSED|09/19/2023|M|1585 LINWOOD DR||CLEARWATER|FL|33755|Black|07/09/1995|4|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/13/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||D542332952490|FL|N||||||N|N|N|N||||||648.00
Circuit Court||DANIELS|HERBERT|LEE||Defendant|292023CF007133000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/14/2023|CLOSED|09/19/2023|M|1585 LINWOOD DR||CLEARWATER|FL|33755|Black|07/09/1995|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/13/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||D542332952490|FL|N||||||N|N|N|N||||||648.00
Circuit Court||DANIELS|HERBERT|LEE||Defendant|292023CF007133000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/14/2023|CLOSED|09/19/2023|M|1585 LINWOOD DR||CLEARWATER|FL|33755|Black|07/09/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/13/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||D542332952490|FL|N||||||N|N|N|N||||||648.00
Circuit Court||DANIELS|HERBERT|LEE||Defendant|292023CF007133000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/14/2023|CLOSED|09/19/2023|M|1585 LINWOOD DR||CLEARWATER|FL|33755|Black|07/09/1995|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|05/13/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||D542332952490|FL|N||||||N|N|N|N||||||648.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291987CF013579000AHC||RECREATED CRIMINAL CASE|A|BERGMANN, CHARLES E|02/07/2020|CLOSED|02/07/2020|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1987||||||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291987CF013876000AHC||RECREATED CRIMINAL CASE|A|BAUMANN, HERBERT|02/07/2020|CLOSED|02/07/2020|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/27/1987||||||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291988CF000416000AHC||RECREATED CRIMINAL CASE|A|BAUMANN, HERBERT|02/07/2020|CLOSED|02/07/2020|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1988||||||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291990CF018983000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1990|CLOSED|01/08/1991|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|12/16/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291993CF012938000AHC||FELONY ROBBERY|G||10/08/1993|CLOSED|02/16/1994|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/21/1993|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291993CF012938000AHC||FELONY ROBBERY|G||10/08/1993|CLOSED|02/16/1994|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|09/21/1993|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291993CF015547000AHC||FELONY BURGLARY|G||10/01/1993|CLOSED|02/16/1994|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1993|NOLP|NOLLE PROSSED|02/16/1994|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291993CF015547000AHC||FELONY BURGLARY|G||10/01/1993|CLOSED|02/16/1994|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1993|NOLP|NOLLE PROSSED|02/16/1994|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291995CF016802000AHC||FELONY OTHER FELONY|B||12/14/1995|CLOSED|03/07/1996|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|6|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|NTNINF|NT - NO INFORMATION FILED|12/29/1995|||D542332611310|FL|N||||217.94||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|394.06
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291995CF016802000AHC||FELONY OTHER FELONY|B||12/14/1995|CLOSED|03/07/1996|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|5|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|NTNINF|NT - NO INFORMATION FILED|12/29/1995|||D542332611310|FL|N||||217.94||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|394.06
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291995CF016802000AHC||FELONY OTHER FELONY|B||12/14/1995|CLOSED|03/07/1996|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1996|||D542332611310|FL|N||||217.94||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|394.06
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291995CF016802000AHC||FELONY OTHER FELONY|B||12/14/1995|CLOSED|03/07/1996|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|3|F3|893136A|893136A POSSESSION|12/13/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1996|||D542332611310|FL|N||||217.94||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|394.06
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291995CF016802000AHC||FELONY OTHER FELONY|B||12/14/1995|CLOSED|03/07/1996|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|2|M2|8120143A|8120143A PETIT THEFT|12/13/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1996|||D542332611310|FL|N||||217.94||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|394.06
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291995CF016802000AHC||FELONY OTHER FELONY|B||12/14/1995|CLOSED|03/07/1996|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/13/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1996|||D542332611310|FL|N||||217.94||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|394.06
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291998CF011338000AHC||FELONY DRUG OFFENSE|D||06/30/1998|CLOSED|12/30/1998|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|5|F2|893131A|893131A DELIVERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|273.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291998CF011338000AHC||FELONY DRUG OFFENSE|D||06/30/1998|CLOSED|12/30/1998|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|6|F3|893136A|893136A POSSESSION|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|273.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291998CF011338000AHC||FELONY DRUG OFFENSE|D||06/30/1998|CLOSED|12/30/1998|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|4|F3|893136A|893136A POSSESSION|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|273.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291998CF011338000AHC||FELONY DRUG OFFENSE|D||06/30/1998|CLOSED|12/30/1998|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|3|F2|893131A|893131A DELIVERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|273.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291998CF011338000AHC||FELONY DRUG OFFENSE|D||06/30/1998|CLOSED|12/30/1998|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|2|F2|893131A|893131A DELIVERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|273.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|291998CF011338000AHC||FELONY DRUG OFFENSE|D||06/30/1998|CLOSED|12/30/1998|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F3|893136A|893136A POSSESSION|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/30/1998|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|273.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292002CF014663000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/07/2002|Close of ReOpen|04/21/2003|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|491.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292002CF014664000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2002|CLOSED|09/27/2002|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/07/2002|CONS|CONSOLIDATED CASE|09/27/2002|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292005CF017295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2005|CLOSED|09/16/2005|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/02/2005|REDU|REDUCED TO COUNTY COURT|09/16/2005|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292005CF017295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2005|CLOSED|09/16/2005|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2005|REDU|REDUCED TO COUNTY COURT|09/16/2005|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292005CF017295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2005|CLOSED|09/16/2005|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2005|NTNINF|NT - NO INFORMATION FILED|09/16/2005|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292006CF025491000AHC||FELONY ROBBERY|A|Sleet, Daniel H|12/14/2006|Close of ReOpen|03/03/2009|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|11/19/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|360.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292007CF012267000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2007|Close of ReOpen|11/05/2008|M|102 VICKI ANN DR||PLANT CITY|FL|33563|Black|06/29/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2007|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|807.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292007CF012267000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2007|Close of ReOpen|11/05/2008|M|102 VICKI ANN DR||PLANT CITY|FL|33563|Black|06/29/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2007|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|807.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292007CF012267000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2007|Close of ReOpen|11/05/2008|M|102 VICKI ANN DR||PLANT CITY|FL|33563|Black|06/29/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2007|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|807.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292008CF014295000DHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/24/2008|CLOSED|11/05/2008|M|102 VICKI ANN DR||PLANT CITY|FL|33563|Black|06/29/1984|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/09/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|595.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292008CF015519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2008|CLOSED|08/22/2008|M|102 VICKI ANN DR||PLANT CITY|FL|33563|Black|06/29/1984|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/09/2008|CONS|CONSOLIDATED CASE|08/18/2008|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292010CF010113000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/28/2010|CLOSED|11/22/2010|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/27/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|747.00
Circuit Court||DANIELS|HERMAN|LEE||Defendant|292010CF010113000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/28/2010|CLOSED|11/22/2010|M|2902 RAMADA DR APT 253||TAMPA|FL|33613|Black|04/11/1961|2|F3|78702|78702 FALSE IMPRISONMENT|06/27/2010|NOLP|NOLLE PROSSED|11/22/2010|||D542332611310|FL|N||||||N|N|N|N|||||AL-AMEEN, HANSAN A; AL-AMEEN, HASAN AHMAD; ALAMEEN, HANSAN A; ALAMEEN, HASAN AHMAD; HASAN ASHMAND, AI-AMEN|747.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292011CF013221000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/29/2011|Close of ReOpen|08/23/2012|M|102 VICKI ANN DR||PLANT CITY|FL|33563|Black|06/29/1984|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|08/13/2011|ADJG|NT - ADJUDGED GUILTY|01/09/2012|||D542330842290|FL|N||||129.81||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|871.19
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292011CF013221000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/29/2011|Close of ReOpen|08/23/2012|M|102 VICKI ANN DR||PLANT CITY|FL|33563|Black|06/29/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/13/2011|ADJG|NT - ADJUDGED GUILTY|01/09/2012|||D542330842290|FL|N||||129.81||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|871.19
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292016CF010646000AHC||FELONY BURGLARY|D|Green, G Gregory|07/25/2016|CLOSED|09/14/2017|M|707 PENNSYLVANIA AV N||PLANT CITY|FL|33563|Black|06/29/1984|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/13/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|665.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292016CF010646000AHC||FELONY BURGLARY|D|Green, G Gregory|07/25/2016|CLOSED|09/14/2017|M|707 PENNSYLVANIA AV N||PLANT CITY|FL|33563|Black|06/29/1984|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|665.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292017CF005443000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2017|CLOSED|09/14/2017|M|707 PENNSYLVANIA AV N||PLANT CITY|FL|33563|Black|06/29/1984|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/11/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|1017.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292017CF005443000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2017|CLOSED|09/14/2017|M|707 PENNSYLVANIA AV N||PLANT CITY|FL|33563|Black|06/29/1984|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2017|NTNINF|NT - NO INFORMATION FILED|05/01/2017|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|1017.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292017CF005443000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2017|CLOSED|09/14/2017|M|707 PENNSYLVANIA AV N||PLANT CITY|FL|33563|Black|06/29/1984|2|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|04/11/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|1017.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292017CF005443000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2017|CLOSED|09/14/2017|M|707 PENNSYLVANIA AV N||PLANT CITY|FL|33563|Black|06/29/1984|3|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|04/11/2017|NTNINF|NT - NO INFORMATION FILED|05/01/2017|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|1017.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292017CF005443000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2017|CLOSED|09/14/2017|M|707 PENNSYLVANIA AV N||PLANT CITY|FL|33563|Black|06/29/1984|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/11/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|1017.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292019CF010418000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/26/2019|CLOSED|08/19/2019|M|905 N GORDON ST||PLANT CITY|FL|33563|Black|06/29/1984|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/25/2019|NTLOR|NT - LETTER OF RELEASE|08/19/2019|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292020CF002821000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/02/2020|CLOSED|11/04/2020|M|905 N GORDON ST||PLANT CITY|FL|33563|Black|06/29/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/01/2020|ADJG|NT - ADJUDGED GUILTY|11/04/2020|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|689.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292020CF002821000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/02/2020|CLOSED|11/04/2020|M|905 N GORDON ST||PLANT CITY|FL|33563|Black|06/29/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/01/2020|ADJG|NT - ADJUDGED GUILTY|11/04/2020|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|689.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292020CF002821000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/02/2020|CLOSED|11/04/2020|M|905 N GORDON ST||PLANT CITY|FL|33563|Black|06/29/1984|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/01/2020|ADJG|NT - ADJUDGED GUILTY|11/04/2020|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|689.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292020CF012314000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|08/10/2021|M|905 N GORDON ST||PLANT CITY|FL|33563|Black|06/29/1984|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|10/23/2020|NTDISM|NT - DISMISSED|08/10/2021|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|50.00
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292022CF003289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/19/2022|CLOSED|04/06/2022|M|905 N GORDON ST||PLANT CITY|FL|33566|Black|06/29/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/18/2022|NTLOR|NT - LETTER OF RELEASE|04/06/2022|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292022CF003289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/19/2022|CLOSED|04/06/2022|M|905 N GORDON ST||PLANT CITY|FL|33566|Black|06/29/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/18/2022|NTLOR|NT - LETTER OF RELEASE|04/06/2022|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292023CF014002000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2023|CLOSED|10/03/2023|M|905 N GORDON ST||PLANT CITY|FL|33563|Black|06/29/1984|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|09/12/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|
Circuit Court||DANIELS|HERMAN|JAMES||Defendant|292023CF014002000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2023|CLOSED|10/03/2023|M|905 N GORDON ST||PLANT CITY|FL|33563|Black|06/29/1984|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/12/2023|REDU|REDUCED TO COUNTY COURT|10/03/2023|||D542330842290|FL|N||||||N|N|N|N|||||DANIELS II, HERMAN JAMES; DANIELS, HERMAN J; DANIELS, HERMAN J, II; DANIELS, HERMAN JAMES, II; DANIELS, HERMAN JAMES, III; DANIELS, HERMAN JAMES, JR; DANIELS, JAMIE|
Circuit Court||DANIELS|HIRAM|RAY|Jr|Defendant|292006CF017974000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/04/2006|Close of ReOpen|02/11/2008|M|3306 KORINA LN||TAMPA|FL|33618|White|10/29/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/04/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||D542336823890|FL|N||||377.00||N|N|N|N|||||DANIELS, HIRAM; DANIELS, HIRAM RAY, JR; DANIELS, HIRIAM RAY|40.00
Circuit Court||DANIELS|HIRAM|RAY|Jr|Defendant|292006CF017974000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/04/2006|Close of ReOpen|02/11/2008|M|3306 KORINA LN||TAMPA|FL|33618|White|10/29/1982|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/04/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||D542336823890|FL|N||||377.00||N|N|N|N|||||DANIELS, HIRAM; DANIELS, HIRAM RAY, JR; DANIELS, HIRIAM RAY|40.00
Circuit Court||DANIELS|HIRAM|RAY|Jr|Defendant|292006CF017974000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/04/2006|Close of ReOpen|02/11/2008|M|3306 KORINA LN||TAMPA|FL|33618|White|10/29/1982|4|M2|322571|322571 MOTORCYCLE DRIVERS LICENSE|09/04/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||D542336823890|FL|N||||377.00||N|N|N|N|||||DANIELS, HIRAM; DANIELS, HIRAM RAY, JR; DANIELS, HIRIAM RAY|40.00
Circuit Court||DANIELS|HIRAM|RAY|Jr|Defendant|292006CF017974000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/04/2006|Close of ReOpen|02/11/2008|M|3306 KORINA LN||TAMPA|FL|33618|White|10/29/1982|3|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|09/04/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||D542336823890|FL|N||||377.00||N|N|N|N|||||DANIELS, HIRAM; DANIELS, HIRAM RAY, JR; DANIELS, HIRIAM RAY|40.00
Circuit Court||DANIELS|HIRAM|RAY|Jr|Defendant|292009CF015115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2009|CLOSED|10/01/2009|M|3306 KORINA LN||TAMPA|FL|33618|White|10/29/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||D542336823890|FL|N||||||N|N|N|N|||||DANIELS, HIRAM; DANIELS, HIRAM RAY, JR; DANIELS, HIRIAM RAY|
Circuit Court||DANIELS|HIRAM|RAY|Jr|Defendant|292009CF015115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2009|CLOSED|10/01/2009|M|3306 KORINA LN||TAMPA|FL|33618|White|10/29/1982|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|09/02/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||D542336823890|FL|N||||||N|N|N|N|||||DANIELS, HIRAM; DANIELS, HIRAM RAY, JR; DANIELS, HIRIAM RAY|
Circuit Court||DANIELS|HIRAM|RAY|Jr|Defendant|292009CF015115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2009|CLOSED|10/01/2009|M|3306 KORINA LN||TAMPA|FL|33618|White|10/29/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/02/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||D542336823890|FL|N||||||N|N|N|N|||||DANIELS, HIRAM; DANIELS, HIRAM RAY, JR; DANIELS, HIRIAM RAY|
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|291995CF010853000AHC||FELONY DRUG OFFENSE|||08/14/1995|Close of ReOpen|03/06/2000|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/1995|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||D542330750150|FL|N||||74.00||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|434.00
Circuit Court||DANIELS|HORACE|J||Defendant|291997CF004014000AHC||FELONY DRUG OFFENSE|||03/15/1997|CLOSED|04/02/1997|M|1710 N SIMON CT||TAMPA|FL|33605|Black|10/19/1953|1|F3|893136A|893136A POSSESSION|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||D54233053379|FL|N||||||N|N|N|N|||||DANIELS, HORACE JAMES; JAMES, WILLIE HOWARD|371.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292000CF014180000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/22/2000|Close of ReOpen|12/12/2001|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||D542330750150|FL|N||||78.33||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|1073.67
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292000CF014180000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/22/2000|Close of ReOpen|12/12/2001|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/21/2000|NTAW|NT - ADJUDICATION WITHHELD|02/08/2001|||D542330750150|FL|N||||78.33||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|1073.67
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292000CF014180000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/22/2000|Close of ReOpen|12/12/2001|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/21/2000|NTNINF|NT - NO INFORMATION FILED|10/25/2000|||D542330750150|FL|N||||78.33||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|1073.67
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292000CF014180000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/22/2000|Close of ReOpen|12/12/2001|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2000|NTNINF|NT - NO INFORMATION FILED|10/25/2000|||D542330750150|FL|N||||78.33||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|1073.67
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292004CF009830000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/22/2004|Close of ReOpen|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/22/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||D542330750150|FL|N||||245.19||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|646.81
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292004CF009830000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/22/2004|Close of ReOpen|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/22/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||D542330750150|FL|N||||245.19||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|646.81
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292005CF013649000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/13/2005|CLOSED|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/2005|NTNINF|NT - NO INFORMATION FILED|08/03/2005|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|855.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292005CF013649000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/13/2005|CLOSED|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|07/13/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|855.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292005CF013649000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/13/2005|CLOSED|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2005|NTNINF|NT - NO INFORMATION FILED|08/03/2005|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|855.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292005CF013649000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/13/2005|CLOSED|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/13/2005|NTNINF|NT - NO INFORMATION FILED|08/03/2005|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|855.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292005CF013649000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/13/2005|CLOSED|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/13/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|855.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292005CF013649000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/13/2005|CLOSED|08/31/2005|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/13/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|855.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292009CF005984000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/05/2009|Close of ReOpen|04/26/2010|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2009|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|645.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292009CF005984000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/05/2009|Close of ReOpen|04/26/2010|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/05/2009|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|645.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292009CF005984000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/05/2009|Close of ReOpen|04/26/2010|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2009|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|645.00
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292009CF005985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2009|CLOSED|05/08/2009|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|04/05/2009|CONS|CONSOLIDATED CASE|05/06/2009|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292009CF005985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2009|CLOSED|05/08/2009|M|NORTH OAKS APTS|12211 N 59TH ST APT J|TAMPA|FL|33617|Black|01/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/05/2009|CONS|CONSOLIDATED CASE|05/06/2009|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|
Circuit Court||DANIELS|HORACE|JAMES|III|Defendant|292016CF001729000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/05/2016|CLOSED|03/17/2016|M|2110 W PINE ST||Tampa|FL|33607|Black|01/15/1975|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/05/2016|REDU|REDUCED TO COUNTY COURT|03/17/2016|||D542330750150|FL|N||||||N|N|N|N|||||DANIELS, HORACE; DANIELS, HORACE JAME; DANIELS, HORACE JAMES|
Circuit Court||DANIELS|HOSEY|FALIMTEZ||Defendant|292016CF008107000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/06/2016|CLOSED|07/06/2016|M|14408 HENSEL LN APT 203||TAMPA|FL|33613|Black|05/22/1989|1|F1|812132C|812132C    (FF)    STRONG ARM ROBBERY|05/29/2016|REDU|REDUCED TO COUNTY COURT|07/06/2016|||D542326891820|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|HOSEY|F||Defendant|292018CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/07/2018|CLOSED|04/03/2019|M|315 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/22/1989|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/06/2018|NTLOR|NT - LETTER OF RELEASE|04/03/2019|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|
Circuit Court||DANIELS|HOSEY|F||Defendant|292018CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/07/2018|CLOSED|04/03/2019|M|315 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/22/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/06/2018|NTLOR|NT - LETTER OF RELEASE|04/03/2019|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|
Circuit Court||DANIELS|HOSEY|F||Defendant|292018CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/07/2018|CLOSED|04/03/2019|M|315 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/22/1989|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/06/2018|NTLOR|NT - LETTER OF RELEASE|04/03/2019|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|
Circuit Court||DANIELS|HOSEY|F||Defendant|292020CF003432000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/15/2020|CLOSED|08/10/2020|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/14/2020|NTNOLP|NT - NOLLE PROSSED|08/10/2020|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|
Circuit Court||DANIELS|HOSEY|F||Defendant|292021CF010774000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2021|Close of ReOpen|11/02/2021|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/02/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|689.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292021CF010774000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2021|Close of ReOpen|11/02/2021|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/02/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|689.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292021CF010774000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2021|Close of ReOpen|11/02/2021|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/02/2021|NTNINF|NT - NO INFORMATION FILED|09/22/2021|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|689.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292021CF010774000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2021|Close of ReOpen|11/02/2021|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/02/2021|NTNOLP|NT - NOLLE PROSSED|11/02/2021|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|689.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292022CF006633000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/23/2022|CLOSED|01/23/2023|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|4|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|05/22/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|801.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292022CF006633000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/23/2022|CLOSED|01/23/2023|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/22/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|801.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292022CF006633000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/23/2022|CLOSED|01/23/2023|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|05/22/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|801.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292022CF006633000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/23/2022|CLOSED|01/23/2023|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/22/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|801.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292025CF000718000AHC||FELONY BURGLARY|D|Green, G Gregory|01/14/2025|CLOSED|02/20/2025|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/13/2025|NTNINF|NT - NO INFORMATION FILED|01/21/2025|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|403.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292025CF000718000AHC||FELONY BURGLARY|D|Green, G Gregory|01/14/2025|CLOSED|02/20/2025|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/13/2025|ADJG|NT - ADJUDGED GUILTY|02/20/2025|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|403.00
Circuit Court||DANIELS|HOSEY|F||Defendant|292025CF014576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2025|CLOSED|08/27/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|05/22/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/19/2025|NTLOR|NT - LETTER OF RELEASE|08/27/2025|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|
Circuit Court||DANIELS|HOSEY|F||Defendant|292025CF014576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2025|CLOSED|08/27/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|05/22/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2025|NTLOR|NT - LETTER OF RELEASE|08/27/2025|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|
Circuit Court||DANIELS|HOSEY|F||Defendant|292025CF014577000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/20/2025|CLOSED|09/04/2025|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|05/22/1989|3|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/17/2025|NTLOR|NT - LETTER OF RELEASE|09/04/2025|||D542326891820|FL|N||||||N|N|N|N|||||DANIELS, HOSEY; DANIELS, HOSEY FALIMTEZ|
Circuit Court||DANIELS|ISABELLA|GAINES||Defendant|291993CF007501000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/11/1993|CLOSED|11/18/1996|F|6501 CHOCKTAW CT  98||TAMPA|FL|33610|Black|11/01/1940|2|F3|893131F|893131F POSSESSION|06/10/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||D340481760000|FL|N||||||N|N|N|N|||||DANIEL, ISABELLA GAINES|
Circuit Court||DANIELS|ISABELLA|GAINES||Defendant|291993CF007501000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/11/1993|CLOSED|11/18/1996|F|6501 CHOCKTAW CT  98||TAMPA|FL|33610|Black|11/01/1940|2|F3|893131F|893131F POSSESSION|06/10/1993|NONE|NONE|05/11/2001|||D340481760000|FL|N||||||N|N|N|N|||||DANIEL, ISABELLA GAINES|
Circuit Court||DANIELS|ISABELLA|GAINES||Defendant|291993CF007501000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/11/1993|CLOSED|11/18/1996|F|6501 CHOCKTAW CT  98||TAMPA|FL|33610|Black|11/01/1940|1|F2|893131A|893131A DELIVERY|06/10/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||D340481760000|FL|N||||||N|N|N|N|||||DANIEL, ISABELLA GAINES|
Circuit Court||DANIELS|JA'METRIUS|JEROME||Defendant|292019CF000164000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/28/2021|M|10608 AZALEA DR||PORT RICHEY|FL|34668|Black|06/07/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/04/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||D542430902070|FL|N||||333.20|05/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|JA'METRIUS|JEROME||Defendant|292019CF000164000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/28/2021|M|10608 AZALEA DR||PORT RICHEY|FL|34668|Black|06/07/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2019|||D542430902070|FL|N||||333.20|05/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|JA'METRIUS|JEROME||Defendant|292019CF000164000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/28/2021|M|10608 AZALEA DR||PORT RICHEY|FL|34668|Black|06/07/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/04/2019|SCFD|STATE CLOSED FILE DIVERSION|04/22/2019|||D542430902070|FL|N||||333.20|05/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|JA'METRIUS|JEROME||Defendant|292019CF000164000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/28/2021|M|10608 AZALEA DR||PORT RICHEY|FL|34668|Black|06/07/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||D542430902070|FL|N||||333.20|05/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|JA'METRIUS|JEROME||Defendant|292019CF000164000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/28/2021|M|10608 AZALEA DR||PORT RICHEY|FL|34668|Black|06/07/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2019|||D542430902070|FL|N||||333.20|05/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|JA'METRIUS|JEROME||Defendant|292019CF000164000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/28/2021|M|10608 AZALEA DR||PORT RICHEY|FL|34668|Black|06/07/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2019|SCFD|STATE CLOSED FILE DIVERSION|04/22/2019|||D542430902070|FL|N||||333.20|05/28/2021|N|N|N|N||||||
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292004CF023422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|12/25/2004|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/13/2004|NTNINF|NT - NO INFORMATION FILED|12/23/2004|||D542436842181|FL|N||||40.00|11/18/2011|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292004CF023422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|12/25/2004|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/13/2004|REDU|REDUCED TO COUNTY COURT|12/23/2004|||D542436842181|FL|N||||40.00|11/18/2011|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292005CF022496000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/15/2005|CLOSED|04/06/2006|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/15/2005|NTAW|NT - ADJUDICATION WITHHELD|04/06/2006|||D542436842181|FL|N||||152.62||N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|224.38
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292005CF022496000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/15/2005|CLOSED|04/06/2006|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2005|NTAW|NT - ADJUDICATION WITHHELD|04/06/2006|||D542436842181|FL|N||||152.62||N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|224.38
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292008CF007097000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2008|CLOSED|10/02/2008|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/11/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||D542436842181|FL|N||||||N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|230.00
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292008CF016647000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2008|CLOSED|09/25/2008|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/26/2008|REDU|REDUCED TO COUNTY COURT|09/25/2008|||D542436842181|FL|N||||||N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292010CF013956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2010|Close of ReOpen|11/08/2011|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/05/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2011|||D542436842181|FL|N||||372.00|11/18/2011|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292010CF013956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2010|Close of ReOpen|11/08/2011|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2010|NOLP|NOLLE PROSSED|05/12/2011|||D542436842181|FL|N||||372.00|11/18/2011|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292010CF013956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2010|Close of ReOpen|11/08/2011|M|3721 LOWRY CT.  APT 11||TAMPA|FL|33610|Black|06/18/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2010|NOLP|NOLLE PROSSED|05/12/2011|||D542436842181|FL|N||||372.00|11/18/2011|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292015CF013178000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/11/2015|CLOSED|09/19/2016|M|1515 139TH AV E|APT G|Tampa|FL|33613|Black|06/18/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/11/2015|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||D542436842181|FL|N||||310.00|04/27/2022|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292015CF013178000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/11/2015|CLOSED|09/19/2016|M|1515 139TH AV E|APT G|Tampa|FL|33613|Black|06/18/1984|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/11/2015|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||D542436842181|FL|N||||310.00|04/27/2022|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292015CF013178000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/11/2015|CLOSED|09/19/2016|M|1515 139TH AV E|APT G|Tampa|FL|33613|Black|06/18/1984|4|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/11/2015|NTNINF|NT - NO INFORMATION FILED|12/07/2015|||D542436842181|FL|N||||310.00|04/27/2022|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUE|RAMONE||Defendant|292015CF013178000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/11/2015|CLOSED|09/19/2016|M|1515 139TH AV E|APT G|Tampa|FL|33613|Black|06/18/1984|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|09/11/2015|NTNOLP|NT - NOLLE PROSSED|09/13/2016|||D542436842181|FL|N||||310.00|04/27/2022|N|N|N|N|||||DANIELS, JACQUE; DANIELS, JACQUE R; DANIELS, JACQUE RAMON; DANIELS, PISTOL|
Circuit Court||DANIELS|JACQUELINE|||Defendant|292011CF009706000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2011|CLOSED|07/01/2011|F|6404 N 23RD ST||TAMPA|FL|33610|White|02/11/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/23/2011|REDU|REDUCED TO COUNTY COURT|07/01/2011|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|
Circuit Court||DANIELS|JACQUELINE|||Defendant|292016CF007046000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/17/2016|Close of ReOpen|11/20/2017|F|6404 23RD ST N||TAMPA|FL|33610|White|02/11/1967|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|04/17/2016|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|1451.00
Circuit Court||DANIELS|JACQUELINE|||Defendant|292016CF007046000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/17/2016|Close of ReOpen|11/20/2017|F|6404 23RD ST N||TAMPA|FL|33610|White|02/11/1967|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|04/17/2016|ADJG|NT - ADJUDGED GUILTY|09/22/2016|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|1451.00
Circuit Court||DANIELS|JACQUELINE|||Defendant|292022CF011576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2022|CLOSED|09/06/2022|F|6404 23RD ST N||TAMPA|FL|33610|White|02/11/1967|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/26/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|
Circuit Court||DANIELS|JACQUELINE|||Defendant|292022CF011576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2022|CLOSED|09/06/2022|F|6404 23RD ST N||TAMPA|FL|33610|White|02/11/1967|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/26/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|
Circuit Court||DANIELS|JACQUELINE|||Defendant|292024CF003180000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|06/26/2025|F|5809 N. NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1967|1|LN|01480|01480-TPOR0088    (LN)    UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|02/29/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|418.00
Circuit Court||DANIELS|JACQUELINE|||Defendant|292024CF003180000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|06/26/2025|F|5809 N. NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1967|1|LN|01480|01480-TPOR0088    (LN)    UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|02/29/2024|NONE|NONE|03/11/2024|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|418.00
Circuit Court||DANIELS|JACQUELINE|||Defendant|292024CF003180000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|06/26/2025|F|5809 N. NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1967|1|LN|01480|01480-TPOR0088    (LN)    UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|02/29/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|418.00
Circuit Court||DANIELS|JACQUELINE|||Defendant|292024CF003180000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|06/26/2025|F|5809 N. NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1967|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/29/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|418.00
Circuit Court||DANIELS|JACQUELINE|||Defendant|292024CF003180000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|06/26/2025|F|5809 N. NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1967|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/29/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|418.00
Circuit Court||DANIELS|JACQUELINE|||Defendant|292024CF003180000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|06/26/2025|F|5809 N. NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1967|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/29/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||D542437675510|FL|N||||||N|N|N|N|||||BURKETT, JACQUELINE SUE; BURNETT, JACKIE; DANIELS, JACKQUELINE SUE; DANIELS, JACQUELINE SUE|418.00
Circuit Court||DANIELS|JALIA|MARVANNA||Defendant|292023CF019260000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/20/2023|CLOSED|09/12/2024|F|400 E BEARS AVE 113||TAMPA|FL|33613|Black|08/21/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/13/2024|||D542433988010|FL|N||||||N|N|N|N||||||962.00
Circuit Court||DANIELS|JALIA|MARVANNA||Defendant|292023CF019260000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/20/2023|CLOSED|09/12/2024|F|400 E BEARS AVE 113||TAMPA|FL|33613|Black|08/21/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2023|SCFD|STATE CLOSED FILE DIVERSION|03/11/2024|||D542433988010|FL|N||||||N|N|N|N||||||962.00
Circuit Court||DANIELS|JALIA|MARVANNA||Defendant|292023CF019260000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/20/2023|CLOSED|09/12/2024|F|400 E BEARS AVE 113||TAMPA|FL|33613|Black|08/21/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2023|NONE|NONE|06/24/2024|||D542433988010|FL|N||||||N|N|N|N||||||962.00
Circuit Court||DANIELS|JALIA|MARVANNA||Defendant|292023CF019260000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/20/2023|CLOSED|09/12/2024|F|400 E BEARS AVE 113||TAMPA|FL|33613|Black|08/21/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2023|SCFD|STATE CLOSED FILE DIVERSION|07/29/2024|||D542433988010|FL|N||||||N|N|N|N||||||962.00
Circuit Court||DANIELS|JALIA|MARVANNA||Defendant|292023CF019260000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/20/2023|CLOSED|09/12/2024|F|400 E BEARS AVE 113||TAMPA|FL|33613|Black|08/21/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2023|NONE|NONE|08/12/2024|||D542433988010|FL|N||||||N|N|N|N||||||962.00
Circuit Court||DANIELS|JALIA|MARVANNA||Defendant|292023CF019260000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/20/2023|CLOSED|09/12/2024|F|400 E BEARS AVE 113||TAMPA|FL|33613|Black|08/21/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2024|||D542433988010|FL|N||||||N|N|N|N||||||962.00
Circuit Court||DANIELS|JAMEL|RASHEEM||Defendant|292025CF013038000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/27/2025|CLOSED|09/05/2025|M|11248 PADDOCK MANOR AVE||RIVERVIEW|FL|33569|Black|07/09/1990|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|07/25/2025|NTNINF|NT - NO INFORMATION FILED|09/05/2025|||D542436902490|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMEL|RASHEEM||Defendant|292025CF013038000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/27/2025|CLOSED|09/05/2025|M|11248 PADDOCK MANOR AVE||RIVERVIEW|FL|33569|Black|07/09/1990|1|M2|843.31.2a1|84331-MISC1415 (MS) UNLAWFULLY IMPEDE, THREATEN, OR HARASS FIRST REPONDER|07/25/2025|REDU|REDUCED TO COUNTY COURT|09/05/2025|||D542436902490|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|EDWARDS||Defendant|291987CF012763000AHC||FELONY DRUG OFFENSE|||10/02/1987|CLOSED|12/28/1987|M|NI||UNKNOWN|FL|NI|Black|03/22/1941|3|F|790221|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|EDWARDS||Defendant|291987CF012763000AHC||FELONY DRUG OFFENSE|||10/02/1987|CLOSED|12/28/1987|M|NI||UNKNOWN|FL|NI|Black|03/22/1941|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|EDWARDS||Defendant|291987CF012763000AHC||FELONY DRUG OFFENSE|||10/02/1987|CLOSED|12/28/1987|M|NI||UNKNOWN|FL|NI|Black|03/22/1941|1|F|893131A1F|893131A1F PURCHASE|10/02/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|||Defendant|291990CF017908000AHC||FELONY OTHER FELONY|O||11/28/1990|CLOSED|01/02/1991|M|145 PALMETTO RIDGE DR||WAHNETA|FL|33880|Black|06/21/1971|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|||Defendant|291990CF017908000AHC||FELONY OTHER FELONY|O||11/28/1990|CLOSED|01/02/1991|M|145 PALMETTO RIDGE DR||WAHNETA|FL|33880|Black|06/21/1971|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|||Defendant|291990CF017908000AHC||FELONY OTHER FELONY|O||11/28/1990|CLOSED|01/02/1991|M|145 PALMETTO RIDGE DR||WAHNETA|FL|33880|Black|06/21/1971|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291990CF018849000AHC||FELONY DRUG OFFENSE|B||12/13/1990|CLOSED|06/20/1991|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|1|F3|893131F|893131F POSSESSION|12/13/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291996CF010965000AHC||FELONY DRUG OFFENSE|G||07/22/1996|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|1|F3|893136A|893136A POSSESSION|07/21/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|411.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291997CF002029000AHC||FELONY DRUG OFFENSE|G||02/08/1997|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|411.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291997CF002029000AHC||FELONY DRUG OFFENSE|G||02/08/1997|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|1|F3|893136A|893136A POSSESSION|02/07/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|411.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291998CF004452000AHC||FELONY DRUG OFFENSE|G||03/17/1998|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|1|F3|893136A|893136A POSSESSION|03/16/1998|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|411.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291998CF004452000AHC||FELONY DRUG OFFENSE|G||03/17/1998|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|411.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291998CF004452000AHC||FELONY DRUG OFFENSE|G||03/17/1998|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|411.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291999CF007285000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/29/1999|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|1|F3|893136A|893136A POSSESSION|04/28/1999|NOLP|NOLLE PROSSED|06/29/1999|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|161.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|291999CF007285000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/29/1999|CLOSED|06/29/1999|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1999|ADJG|NT - ADJUDGED GUILTY|06/29/1999|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|161.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|292002CF003258000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/01/2002|Close of ReOpen|09/04/2003|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2002|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|460.00
Circuit Court||DANIELS|JAMES|LOUIS|Jr|Defendant|292002CF003258000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/01/2002|Close of ReOpen|09/04/2003|M|1836 3RD ST S||ST PETE|FL|33712-|Black|03/16/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||D542452490960|FL|N||||||N|N|N|N|||||DANIELS, JAMES; DANIELS, JAMES L; DANIELS, JAMES LOUIS|460.00
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292002CF011632000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|07/20/2002|Close of ReOpen|05/15/2003|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||D542452841300|FL|N||||40.00||N|N|N|N||||||803.00
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292002CF011632000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|07/20/2002|Close of ReOpen|05/15/2003|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/13/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||D542452841300|FL|N||||40.00||N|N|N|N||||||803.00
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010713000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/25/2007|Close of ReOpen|03/27/2013|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/25/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||D542452841300|FL|N||||499.15||N|N|N|N||||||262617.85
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010713000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/25/2007|Close of ReOpen|03/27/2013|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/25/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||D542452841300|FL|N||||499.15||N|N|N|N||||||262617.85
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010713000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/25/2007|Close of ReOpen|03/27/2013|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/25/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||D542452841300|FL|N||||499.15||N|N|N|N||||||262617.85
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010713000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/25/2007|Close of ReOpen|03/27/2013|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|05/25/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||D542452841300|FL|N||||499.15||N|N|N|N||||||262617.85
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|06/07/2007|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|1|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE   200 TO 400 GRMS|05/25/2007|CONS|CONSOLIDATED CASE|06/05/2007|||D542452841300|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|06/07/2007|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/25/2007|CONS|CONSOLIDATED CASE|06/05/2007|||D542452841300|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|06/07/2007|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/25/2007|CONS|CONSOLIDATED CASE|06/05/2007|||D542452841300|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|LOUIS|III|Defendant|292007CF010715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|06/07/2007|M|4151 5TH ST N||ST PETERSBURG|FL|33703|Black|04/10/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/25/2007|CONS|CONSOLIDATED CASE|06/05/2007|||D542452841300|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JAMES|ROBERT|II|Defendant|292012CF000015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/01/2012|CLOSED|10/18/2012|M|1211 DOVER ST W||TALLAHASSEE|FL|32304-|Black|06/25/1978|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/01/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D542456782250|FL|N||||929.00|05/20/2013|N|N|N|N||||||
Circuit Court||DANIELS|JAMES|ROBERT|II|Defendant|292012CF000015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/01/2012|CLOSED|10/18/2012|M|1211 DOVER ST W||TALLAHASSEE|FL|32304-|Black|06/25/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D542456782250|FL|N||||929.00|05/20/2013|N|N|N|N||||||
Circuit Court||DANIELS|JAMES|ROBERT|II|Defendant|292012CF000015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/01/2012|CLOSED|10/18/2012|M|1211 DOVER ST W||TALLAHASSEE|FL|32304-|Black|06/25/1978|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/01/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D542456782250|FL|N||||929.00|05/20/2013|N|N|N|N||||||
Circuit Court||DANIELS|JAMES|ROBERT|II|Defendant|292012CF000015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/01/2012|CLOSED|10/18/2012|M|1211 DOVER ST W||TALLAHASSEE|FL|32304-|Black|06/25/1978|2|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|01/01/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D542456782250|FL|N||||929.00|05/20/2013|N|N|N|N||||||
Circuit Court||DANIELS|JAMES|ROBERT|II|Defendant|292012CF000015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/01/2012|CLOSED|10/18/2012|M|1211 DOVER ST W||TALLAHASSEE|FL|32304-|Black|06/25/1978|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|01/01/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D542456782250|FL|N||||929.00|05/20/2013|N|N|N|N||||||
Circuit Court||DANIELS|JAMES|CHRISTOPHER||Defendant|292014CF004740000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2014|CLOSED|04/11/2014|M|13133 N 20TH ST APT 106||TAMPA|FL|33612|Black|01/20/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2014|REDU|REDUCED TO COUNTY COURT|04/14/2014|||D542443880200|FL|N||||||N|N|N|N|||||DANIELS, JAMES CHRISTO|
Circuit Court||DANIELS|JAMILLA|CHANTE||Defendant|291999CF003647000AHC||FELONY THEFT FORGERY FRAUD|O||03/02/1999|CLOSED|03/26/1999|F|247 COURT B||TAMPA|FL|33604|Black|02/21/1979|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||D542423795610|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JASON|ANTHONY||Defendant|292003CF011928000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/15/2003|CLOSED|02/19/2004|M|16810 STANZA CT||TAMPA|FL|33624|Black|07/23/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/14/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||D542421792630|FL|N||||820.80|10/20/2020|N|N|N|N|||||DANIELS, JASON ANTHONY|
Circuit Court||DANIELS|JASON|ANTHONY||Defendant|292009CF018552000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/31/2009|CLOSED|06/11/2020|M|16810 STANZA CT||TAMPA|FL|33624|Black|07/23/1979|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2011|||D542421792630|FL|N||||426.80|10/20/2020|N|N|N|N|||||DANIELS, JASON ANTHONY|
Circuit Court||DANIELS|JASON|ANTHONY||Defendant|292009CF018552000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/31/2009|CLOSED|06/11/2020|M|16810 STANZA CT||TAMPA|FL|33624|Black|07/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2011|||D542421792630|FL|N||||426.80|10/20/2020|N|N|N|N|||||DANIELS, JASON ANTHONY|
Circuit Court||DANIELS|JAURICE|JAMAL||Defendant|292023CF013889000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/11/2023|CLOSED|05/28/2024|M|7910 N FREMONT AVE||TAMPA|FL|33607|Black|03/15/1983|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|08/25/2023|ADJG|NT - ADJUDGED GUILTY|05/28/2024|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, JAURICE JAMAL, SR; GREEN, JAMES TRAVIS; MUNN, HERMAN|694.00
Circuit Court||DANIELS|JAURICE|JAMAL||Defendant|292023CF013889000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/11/2023|CLOSED|05/28/2024|M|7910 N FREMONT AVE||TAMPA|FL|33607|Black|03/15/1983|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/25/2023|ADJG|NT - ADJUDGED GUILTY|05/28/2024|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, JAURICE JAMAL, SR; GREEN, JAMES TRAVIS; MUNN, HERMAN|694.00
Circuit Court||DANIELS|JAVONTE|LAMAR||Defendant|292016CF008497000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2016|CLOSED|11/01/2017|M|1213 WINDERMERE WAY||TAMPA|FL|33619|Black|08/09/1994|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|05/19/2016|NTAW|NT - ADJUDICATION WITHHELD|11/15/2016|||D542432942890|FL|N||||316.42||N|N|N|N|||||DANIELS, JAVONTE LAMST|250.00
Circuit Court||DANIELS|JAZMYN|RMONI||Defendant|292025CF009267000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/01/2025|CLOSED|06/04/2025|F|8905 BEACON LAKES DR APT 103||TAMPA|FL|33615|Black|09/29/2001|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/30/2025|REDU|REDUCED TO COUNTY COURT|06/04/2025|||D243743208000|FL|N||||||N|N|N|N|||||DANIELS, JAZMYN R'MONI|
Circuit Court||DANIELS|JAZZ|MONTANA||Defendant|292013CF013913000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/01/2013|Close of ReOpen|07/01/2015|M|109 PAUL REVERE ST||BARTOW|FL|33830|Black|10/26/1986|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/14/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||D542433863760|FL|N||||||N|N|N|N|||||DANIELS, LARRY|382.00
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|291995CF010087000AHC||FELONY CRIMES AGAINST A PERSON|G||07/27/1995|CLOSED|02/09/1996|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|291995CF010087000AHC||FELONY CRIMES AGAINST A PERSON|G||07/27/1995|CLOSED|02/09/1996|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|291995CF010087000AHC||FELONY CRIMES AGAINST A PERSON|G||07/27/1995|CLOSED|02/09/1996|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|3|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|10|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|11|M2|8120143A|8120143A PETIT THEFT|09/27/2000|NOLP|NOLLE PROSSED|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|12|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|13|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|14|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/11/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|17|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/11/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|5|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF016726000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/03/2000|CLOSED|11/20/2001|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||D542436804610|FL|N||||689.00|08/20/2020|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF018972000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2000|CLOSED|12/11/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE|09/27/2000|CONS|CONSOLIDATED CASE|12/11/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF018972000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2000|CLOSED|12/11/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2000|CONS|CONSOLIDATED CASE|12/11/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF018972000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2000|CLOSED|12/11/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/27/2000|CONS|CONSOLIDATED CASE|12/11/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF018974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2000|CLOSED|12/11/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/27/2000|CONS|CONSOLIDATED CASE|12/11/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF018974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2000|CLOSED|12/11/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|2|M2|8120143A|8120143A PETIT THEFT|09/27/2000|CONS|CONSOLIDATED CASE|12/11/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF018974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2000|CLOSED|12/11/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/27/2000|CONS|CONSOLIDATED CASE|12/11/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF020635000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2000|CLOSED|12/19/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/27/2000|CONS|CONSOLIDATED CASE|12/19/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF020635000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2000|CLOSED|12/19/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|09/27/2000|CONS|CONSOLIDATED CASE|12/19/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF020635000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2000|CLOSED|12/19/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/2000|CONS|CONSOLIDATED CASE|12/19/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF020635000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2000|CLOSED|12/19/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|4|F2|790231|790231 FELON IN POSSESSION|09/27/2000|CONS|CONSOLIDATED CASE|12/19/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF020637000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2000|CLOSED|12/19/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/27/2000|CONS|CONSOLIDATED CASE|12/19/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292000CF020638000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2000|CLOSED|12/19/2000|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/27/2000|CONS|CONSOLIDATED CASE|12/19/2000|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292007CF017551000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2007|CLOSED|01/25/2008|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/25/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2008|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|320.00
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292007CF017551000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2007|CLOSED|01/25/2008|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2008|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|320.00
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292007CF017551000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2007|CLOSED|01/25/2008|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/25/2007|NTNINF|NT - NO INFORMATION FILED|09/05/2007|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|320.00
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292012CF013098000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/08/2012|CLOSED|08/05/2013|M|APT 421|8700 N 50TH ST|TAMPA|FL|33617|Black|12/21/1980|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/08/2012|ADJG|NT - ADJUDGED GUILTY|08/05/2013|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|665.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/27/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/27/2018|DFIN|DEFENDANT INCOMPETENT|04/17/2019|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/27/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/27/2018|DFIN|DEFENDANT INCOMPETENT|04/17/2019|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|3|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|12/27/2018|DFIN|DEFENDANT INCOMPETENT|04/17/2019|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|3|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|12/27/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/27/2018|DFIN|DEFENDANT INCOMPETENT|04/17/2019|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF000735000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/27/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF002154000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F3|825.102(1)|8251021-AGAB3030    (FT)    ABUSE OF ELDERLY OR DISABLED ADULT|05/01/2018|DFIN|DEFENDANT INCOMPETENT|04/17/2019|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|1192.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF002154000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F3|825.102(1)|8251021-AGAB3030    (FT)    ABUSE OF ELDERLY OR DISABLED ADULT|05/01/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|1192.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF002154000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/01/2018|DFIN|DEFENDANT INCOMPETENT|04/17/2019|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|1192.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF002154000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/01/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|1192.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF002164000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2018|DFIN|DEFENDANT INCOMPETENT|04/17/2019|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF002164000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF006741000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF006741000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|DFIN|DEFENDANT INCOMPETENT|11/17/2020|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF006741000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/15/2019|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292019CF006741000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/13/2019|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/15/2019|DFIN|DEFENDANT INCOMPETENT|11/17/2020|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|689.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292020CF009297000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/22/2020|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|715.00
Circuit Court||DANIELS|JEDARIC|RASHARD|JR|Defendant|292020CF009297000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|Close of ReOpen|12/14/2021|M|3820 54TH ST N #B||Tampa|FL|33619|Black|05/08/2001|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/22/2020|DFIN|DEFENDANT INCOMPETENT|11/06/2020|||D542436011680|FL|N||||||N|N|N|N|||||DANIELS, JADERIC; DANIELS, JEDARIC; DANIELS, JEDARIC R; DANIELS, JEDARIC RASHAD; DANIELS, JEDARIC RASHARD|715.00
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292020CF013673000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/28/2020|Close of ReOpen|04/25/2023|M|3102 10TH AVE E||TAMPA|FL|33605|Black|12/21/1980|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/27/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||D542436804610|FL|N||||701.00|06/16/2022|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292020CF013673000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/28/2020|Close of ReOpen|04/25/2023|M|3102 10TH AVE E||TAMPA|FL|33605|Black|12/21/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/27/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||D542436804610|FL|N||||701.00|06/16/2022|N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292020CF013673000AHC|ADLWA6E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/28/2020|Close of ReOpen|04/25/2023|M|3102 10TH AVE E||TAMPA|FL|33605|Black|12/21/1980|3|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|11/27/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|Tampa Police Department|ENGEL, CASEY|D542436804610|FL|N||||701.00|06/16/2022|N|N|N|N|B8MQD|FL|||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292023CF004489000AHC|AHBX41E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/29/2023|CLOSED|04/25/2023|M|3102 10TH AVE E||TAMPA|FL|33605|Black|12/21/1980|2|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|03/27/2023|ADJG|NT - ADJUDGED GUILTY|04/25/2023|Hillsborough County Sheriff's Office|COTE, ROBERT|D542436804610|FL|N||||||N|N|N|N|DJB3640|FL|||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEDARIC|RASHARD||Defendant|292023CF004489000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/29/2023|CLOSED|04/25/2023|M|3102 10TH AVE E||TAMPA|FL|33605|Black|12/21/1980|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|03/27/2023|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||D542436804610|FL|N||||||N|N|N|N|||||DANIELS, JEDARC; DANIELS, JEDARIC R; DANIELS, PURPLE DE|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291988CF017116000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/01/1988|CLOSED|04/13/2020|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291989CF010115000AHC||FELONY DRUG OFFENSE|E||06/24/1989|CLOSED|10/05/1989|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|06/01/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291989CF010115000AHC||FELONY DRUG OFFENSE|E||06/24/1989|CLOSED|10/05/1989|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|2|F|893131A1F|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|||Defendant|291989CF010116000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/25/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/25/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291991CF003041000AHC||FELONY DRUG OFFENSE|C||02/26/1991|CLOSED|04/24/1991|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|2|F3|893131F|893131F POSSESSION|04/30/1990|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291991CF003041000AHC||FELONY DRUG OFFENSE|C||02/26/1991|CLOSED|04/24/1991|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|1|F2|893131A|893131A DELIVERY|04/30/1990|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291992CF005120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/1992|CLOSED|05/14/1992|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291992CF005120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/1992|CLOSED|05/14/1992|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291992CF005120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/1992|CLOSED|05/14/1992|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291992CF005120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/1992|CLOSED|05/14/1992|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|291992CF006172000AHC||FELONY OTHER FELONY|A||05/01/1992|CLOSED|05/31/1994|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|1|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||D542438750560|FL|N||||||N|N|N|N|||||DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|291992CF014362000AHC||FELONY BURGLARY|O||10/19/1992|CLOSED|12/15/1992|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||D542438750560|FL|N||||||N|N|N|N|||||DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|291992CF014362000AHC||FELONY BURGLARY|O||10/19/1992|CLOSED|12/15/1992|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||D542438750560|FL|N||||||N|N|N|N|||||DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291993CF012509000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/29/1993|Close of ReOpen|01/23/2000|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|2|F2|893131A|893131A DELIVERY|09/23/1993|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LEROY||Defendant|291993CF012509000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/29/1993|Close of ReOpen|01/23/2000|M|5032 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/06/1957|1|F3|893131F|893131F POSSESSION|09/23/1993|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||D42432573660|FL|N||||||N|N|N|N|||||AKINS, JEFFERY; DANIELS, JEFFERY L; DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|291997CF004922000AHC||FELONY OTHER FELONY|O||04/01/1997|CLOSED|04/24/1997|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||D542438750560|FL|N||||||N|N|N|N|||||DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|291997CF004922000AHC||FELONY OTHER FELONY|O||04/01/1997|CLOSED|04/24/1997|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1997|REDU|REDUCED TO COUNTY COURT|04/24/1997|||D542438750560|FL|N||||||N|N|N|N|||||DANIELS, JEFFREY|
Circuit Court||DANIELS|JEFFREY|LYNN||Defendant|292001CF019784000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|12/28/2001|CLOSED|04/17/2002|M|1330 WAIKIKI WAY||TAMPA|FL|33619|White|05/06/1969|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/10/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||D542432691660|FL|N||||111.00|05/15/2002|N|N|N|N|||||DANIELS, JEFF|
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|292003CF011811000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/13/2003|Close of ReOpen|10/12/2005|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/12/2003|NTAW|NT - ADJUDICATION WITHHELD|01/13/2004|||D542438750560|FL|N||||743.00||N|N|N|N|||||DANIELS, JEFFREY|350.00
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|292003CF011811000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/13/2003|Close of ReOpen|10/12/2005|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/12/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||D542438750560|FL|N||||743.00||N|N|N|N|||||DANIELS, JEFFREY|350.00
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|292003CF011811000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/13/2003|Close of ReOpen|10/12/2005|M|9907 N 20TH ST||TAMPA|FL|33612-|White|02/16/1975|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/12/2003|NTAW|NT - ADJUDICATION WITHHELD|01/13/2004|||D542438750560|FL|N||||743.00||N|N|N|N|||||DANIELS, JEFFREY|350.00
Circuit Court||DANIELS|JEFFREY|THOMAS||Defendant|292018CF009526000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/28/2018|CLOSED|12/11/2018|M|37055 OAK ARBOUR LN APT 102||DADE CITY|FL|33525|White|02/16/1975|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||D542438750560|FL|N||||610.00|09/24/2020|N|N|N|N|||||DANIELS, JEFFREY|
Circuit Court||DANIELS|JEHRI|J||Defendant|292002CF010636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|06/17/2005|M|8114 N 18TH ST||TAMPA|FL|33604|Black|02/29/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2002|NTDISM|NT - DISMISSED|10/28/2002|||D542430840690|FL|N||||||N|N|N|N|||||DANIELS, JEHRI JOVAN|553.00
Circuit Court||DANIELS|JEHRI|J||Defendant|292002CF010636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|06/17/2005|M|8114 N 18TH ST||TAMPA|FL|33604|Black|02/29/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||D542430840690|FL|N||||||N|N|N|N|||||DANIELS, JEHRI JOVAN|553.00
Circuit Court||DANIELS|JEHRI|J||Defendant|292002CF010636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|06/17/2005|M|8114 N 18TH ST||TAMPA|FL|33604|Black|02/29/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|07/01/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||D542430840690|FL|N||||||N|N|N|N|||||DANIELS, JEHRI JOVAN|553.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006449000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/15/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006449000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1996|NTDISM|NT - DISMISSED|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006449000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006449000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006449000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|5|F3|83101|83101 FORGERY|04/15/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006449000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|6|M2|8120143A|8120143A PETIT THEFT|04/15/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006449000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|7|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|NTNINF|NT - NO INFORMATION FILED|06/27/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|291996CF006569000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1996|CLOSED|08/06/1996|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|9|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||D542437729620|FL|N||||||N|N|N|N|||||DANIELS, JENNIFER|271.00
Circuit Court||DANIELS|JENNIFER|LEE||Defendant|292002AP000394000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|01/08/2002|CLOSED|05/28/2004|F|8701 CHRISTIE CT||TAMPA|FL|33637|White|12/04/1980|1|NN|0001|0001 NOTICE OF APPEAL|01/08/2002|CMANA|CONVMANDATE AFFIRMED|05/28/2004|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JENNIFER|S||Defendant|292002CF005537000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/08/2002|CLOSED|05/13/2002|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/26/2001|NTAW|NT - ADJUDICATION WITHHELD|05/13/2002|||D542437729620|FL|N||||227.13||N|N|N|N|||||DANIELS, JENNIFER|146.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|292004CF006205000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/31/2004|CLOSED|11/09/2004|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/19/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2004|||D542437729620|FL|N||||467.00||N|N|N|N|||||DANIELS, JENNIFER|5.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|292004CF006205000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/31/2004|CLOSED|11/09/2004|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/28/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2004|||D542437729620|FL|N||||467.00||N|N|N|N|||||DANIELS, JENNIFER|5.00
Circuit Court||DANIELS|JENNIFER|S||Defendant|292004CF006205000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/31/2004|CLOSED|11/09/2004|F|1330 WAIKIKI WAY||TAMPA|FL|33619|White|12/22/1972|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/27/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2004|||D542437729620|FL|N||||467.00||N|N|N|N|||||DANIELS, JENNIFER|5.00
Circuit Court||DANIELS|JENNIFER|ONEAIL||Defendant|292005CF008915000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/07/2005|Close of ReOpen|12/21/2007|F|10308 PALARDO DR  APT 2||RIVERVIEW|FL|33569|Black|11/22/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2005|NTAW|NT - ADJUDICATION WITHHELD|04/07/2006|||D542434829220|FL|N||||||N|N|N|N|||||BERNARD, JAICANDICE BERNARD; DANIELS, JENNIFER DAVIS; DANIELS, JENNIFER ONEAL|417.00
Circuit Court||DANIELS|JENNIFER|ONEAIL||Defendant|292005CF008915000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/07/2005|Close of ReOpen|12/21/2007|F|10308 PALARDO DR  APT 2||RIVERVIEW|FL|33569|Black|11/22/1982|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2005|NTAW|NT - ADJUDICATION WITHHELD|04/07/2006|||D542434829220|FL|N||||||N|N|N|N|||||BERNARD, JAICANDICE BERNARD; DANIELS, JENNIFER DAVIS; DANIELS, JENNIFER ONEAL|417.00
Circuit Court||DANIELS|JENNIFER|ONEAIL||Defendant|292005CF008915000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/07/2005|Close of ReOpen|12/21/2007|F|10308 PALARDO DR  APT 2||RIVERVIEW|FL|33569|Black|11/22/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/07/2005|NTAW|NT - ADJUDICATION WITHHELD|04/07/2006|||D542434829220|FL|N||||||N|N|N|N|||||BERNARD, JAICANDICE BERNARD; DANIELS, JENNIFER DAVIS; DANIELS, JENNIFER ONEAL|417.00
Circuit Court||DANIELS|JENNIFER|ANN||Defendant|292013CF007156000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/20/2013|Close of ReOpen|11/09/2015|F|717 W DEAR LAKE DR||LUTZ|FL|33548|White|01/18/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/01/2012|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||D542421755180|FL|N||||510.00|05/06/2014|N|N|N|N|||||DANIELS, JENNIFER A; DANIELS, JENNIFER ANN|
Circuit Court||DANIELS|JENNIFER|ANN||Defendant|292013CF007157000AHC||FELONY WORTHLESS CHECK|E|Tibbals, Wesley D|05/20/2013|Close of ReOpen|11/09/2015|F|717 W DEAR LAKE DR||LUTZ|FL|33548|White|01/18/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/01/2012|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||D542421755180|FL|N||||521.99||N|N|N|N|||||DANIELS, JENNIFER A; DANIELS, JENNIFER ANN|0.01
Circuit Court||DANIELS|JENNIFER|ANN||Defendant|292013CF009862000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/13/2013|Close of ReOpen|10/21/2015|F|717 W DEAR LAKE DR||LUTZ|FL|33548|White|01/18/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2013|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||D542421755180|FL|N||||522.00|02/27/2014|N|N|N|N|||||DANIELS, JENNIFER A; DANIELS, JENNIFER ANN|
Circuit Court||DANIELS|JENNIFER|ANN||Defendant|292013CF012221000AHC||FELONY WORTHLESS CHECK|E|Tibbals, Wesley D|08/27/2013|Close of ReOpen|10/21/2015|F|717 W DEAR LAKE DR||LUTZ|FL|33548|White|01/18/1975|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|12/28/2012|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||D542421755180|FL|N||||572.00|05/06/2014|N|N|N|N|||||DANIELS, JENNIFER A; DANIELS, JENNIFER ANN|
Circuit Court||DANIELS|JEREMY|||Defendant|292006CF005216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/14/2006|CLOSED|10/04/2006|M|1537 DEERTREE LN||BRANDON|FL|33510|White|10/25/1974|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|09/25/2004|NOLP|NOLLE PROSSED|09/23/2008|||D542430743850|FL|N||||112.00|09/05/2008|N|N|N|N||||||
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291994CF009781000AHC||FELONY OTHER FELONY|F||08/01/1994|CLOSED|02/23/1995|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F3|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1994|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|482.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291995CF006487000AHC||FELONY OTHER FELONY|F||05/15/1995|CLOSED|10/11/1995|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F3|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|265.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010531000AHC||FELONY CRIMES AGAINST A PERSON|D||07/03/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010531000AHC||FELONY CRIMES AGAINST A PERSON|D||07/03/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F2|784045|784045 AGGRAVATED BATTERY|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010531000AHC||FELONY CRIMES AGAINST A PERSON|D||07/03/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|2|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010532000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||07/03/1997|CLOSED|07/06/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1997|NTNINF|NT - NO INFORMATION FILED|07/31/1997|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010532000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||07/03/1997|CLOSED|07/06/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|2|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|06/16/1997|NOLP|NOLLE PROSSED|06/05/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010532000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||07/03/1997|CLOSED|07/06/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|06/16/1997|ADJG|NT - ADJUDGED GUILTY|07/06/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F3|893136A|893136A POSSESSION|07/10/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|2|LN|44|44 CONSUMING ON STREET|07/10/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|07/10/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|8|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|7|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|6|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF010941000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|5|LN|344|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF011134000AHC||FELONY OTHER FELONY|D||07/14/1997|Close of ReOpen|01/30/2003|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|2|M2|8120143A|8120143A PETIT THEFT|05/16/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF011134000AHC||FELONY OTHER FELONY|D||07/14/1997|Close of ReOpen|01/30/2003|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF011189000AHC||FELONY CRIMES AGAINST A PERSON|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF011189000AHC||FELONY CRIMES AGAINST A PERSON|D||07/11/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|2|F3|7840312|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|273.00
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF014934000AHC||FELONY SEXUAL OFFENSES|D||09/12/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|NOLP|NOLLE PROSSED|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF014934000AHC||FELONY SEXUAL OFFENSES|D||09/12/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|2|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|NOLP|NOLLE PROSSED|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|
Circuit Court||DANIELS|JEROME|JERMAIN||Defendant|291997CF014934000AHC||FELONY SEXUAL OFFENSES|D||09/12/1997|CLOSED|07/20/1998|M|1710 W WALNUT ST||TAMPA|FL|33607|Black|03/26/1976|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|NOLP|NOLLE PROSSED|07/20/1998|||D542430761060|FL|N||||||N|N|N|N|||||DANIELS, JEROME; DANIELS, JEROME J; DANIELS, JEROME JERMAIN|
Circuit Court||DANIELS|JEROME|JERMAINE||Defendant|292009CF006625000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|03/21/2012|M|1901 W CHESTNUT APT D||TAMPA|FL|33607|Black|12/29/1992|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/11/2009|NOLP|NOLLE PROSSED|04/18/2011|||D542430924690|FL|N||||983.23|09/12/2012|N|N|N|N|||||DANIELS, JEROME J; DANIELS, JEROME JERMAINE; DAVIS, ALEXANDER|
Circuit Court||DANIELS|JEROME|JERMAINE||Defendant|292009CF006625000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|03/21/2012|M|1901 W CHESTNUT APT D||TAMPA|FL|33607|Black|12/29/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2009|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||D542430924690|FL|N||||983.23|09/12/2012|N|N|N|N|||||DANIELS, JEROME J; DANIELS, JEROME JERMAINE; DAVIS, ALEXANDER|
Circuit Court||DANIELS|JEROME|JERMAINE||Defendant|292009CF006625000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|03/21/2012|M|1901 W CHESTNUT APT D||TAMPA|FL|33607|Black|12/29/1992|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/11/2009|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||D542430924690|FL|N||||983.23|09/12/2012|N|N|N|N|||||DANIELS, JEROME J; DANIELS, JEROME JERMAINE; DAVIS, ALEXANDER|
Circuit Court||DANIELS|JEROME|JERMAINE||Defendant|292010CF019153000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2010|CLOSED|01/14/2011|M|1901 W CHESTNUT APT D||TAMPA|FL|33607|Black|12/29/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/16/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||D542430924690|FL|N||||||N|N|N|N|||||DANIELS, JEROME J; DANIELS, JEROME JERMAINE; DAVIS, ALEXANDER|
Circuit Court||DANIELS|JEROME|JERMAINE||Defendant|292010CF019153000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2010|CLOSED|01/14/2011|M|1901 W CHESTNUT APT D||TAMPA|FL|33607|Black|12/29/1992|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|12/16/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||D542430924690|FL|N||||||N|N|N|N|||||DANIELS, JEROME J; DANIELS, JEROME JERMAINE; DAVIS, ALEXANDER|
Circuit Court||DANIELS|JEROME|JERMAINE||Defendant|292015CF010202000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2015|CLOSED|07/29/2015|M|1348 SPRUCE ST W||TAMPA|FL|33607|Black|12/29/1992|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/14/2015|REDU|REDUCED TO COUNTY COURT|07/29/2015|||D542430924690|FL|N||||||N|N|N|N|||||DANIELS, JEROME J; DANIELS, JEROME JERMAINE; DAVIS, ALEXANDER|
Circuit Court||DANIELS|JEROME|JERMAINE||Defendant|292018CF017768000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/06/2018|CLOSED|12/17/2018|M|3710 W CASS ST # 23||TAMPA|FL|33609|Black|12/29/1992|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/04/2018|REDU|REDUCED TO COUNTY COURT|12/17/2018|||D542430924690|FL|N||||||N|N|N|N|||||DANIELS, JEROME J; DANIELS, JEROME JERMAINE; DAVIS, ALEXANDER|
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292021CF012200000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/07/2021|CLOSED|12/07/2021|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/30/2021|REDU|REDUCED TO COUNTY COURT|12/07/2021|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292023CF001975000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2023|CLOSED|02/29/2024|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/08/2023|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|925.00
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292023CF001975000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2023|CLOSED|02/29/2024|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/08/2023|NONE|NONE|01/18/2024|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|925.00
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292023CF001975000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2023|CLOSED|02/29/2024|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/08/2023|NTAW|NT - ADJUDICATION WITHHELD|02/29/2024|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|925.00
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292023CF002187000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2023|CLOSED|02/21/2023|M|3607 N GARRISON STREET  ||TAMPA|FL|33619|Black|06/06/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/08/2023|CONS|CONSOLIDATED CASE|02/21/2023|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292024CF001284000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2024|CLOSED|02/29/2024|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/26/2024|NTAW|NT - ADJUDICATION WITHHELD|02/29/2024|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|693.00
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292024CF001284000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2024|CLOSED|02/29/2024|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/26/2024|NTNINF|NT - NO INFORMATION FILED|02/01/2024|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|693.00
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292025CF011086000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/27/2025|CLOSED|07/23/2025|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/26/2025|ADJG|NT - ADJUDGED GUILTY|07/23/2025|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|1050.00
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292025CF011086000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/27/2025|CLOSED|07/23/2025|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2025|ADJG|NT - ADJUDGED GUILTY|07/23/2025|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|1050.00
Circuit Court||DANIELS|JEROME|THEODORE||Defendant|292025CF011086000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/27/2025|CLOSED|07/23/2025|M|3607 N GARRISON ST||TAMPA|FL|33619|Black|06/06/1989|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2025|ADJG|NT - ADJUDGED GUILTY|07/23/2025|||D542438892060|FL|N||||||N|N|N|N|||||DANIELS, JEROME T|1050.00
Circuit Court||DANIELS|JERRY|MONROE||Defendant|291989CF006669000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/30/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1989||||||||N||||||N|N|N|N|||||LEWIS, CECIL; LYLES, RAY|
Circuit Court||DANIELS|JERRY|M.||Defendant|291989CF006888000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/04/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1989||||||||N||||||N|N|N|N|||||LEWIS, CECIL|
Circuit Court||DANIELS|JERRY|M||Defendant|291989CF007103000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/07/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1989||||||||N||||||N|N|N|N|||||LEWIS, CECIL|
Circuit Court||DANIELS|JERRY|LEVERN||Defendant|291997CF017383000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/26/1997|Close of ReOpen|10/09/2003|M|450 FAIRWOOD AVE|APT 125|CLEARWATER|FL|33759|Black|08/11/1978|1|F3|893136A|893136A POSSESSION|10/25/1997|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||D54243278291|FL|N||||91.70||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY LEVER|461.30
Circuit Court||DANIELS|JERRY|LEVERN||Defendant|291998CF006744000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/22/1998|Close of ReOpen|10/09/2003|M|450 FAIRWOOD AVE|APT 125|CLEARWATER|FL|33759|Black|08/11/1978|2|M1|893136B|893136B POSSESSION|04/21/1998|ADJG|NT - ADJUDGED GUILTY|05/14/1998|||D54243278291|FL|N||||88.92||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY LEVER|459.08
Circuit Court||DANIELS|JERRY|LEVERN||Defendant|291998CF006744000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/22/1998|Close of ReOpen|10/09/2003|M|450 FAIRWOOD AVE|APT 125|CLEARWATER|FL|33759|Black|08/11/1978|1|F3|893136A|893136A POSSESSION|04/21/1998|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||D54243278291|FL|N||||88.92||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY LEVER|459.08
Circuit Court||DANIELS|JERRY|J||Defendant|291999CF003626000AHC||FELONY CRIMES AGAINST A PERSON|D||03/02/1999|CLOSED|09/01/1999|M|PO BOX 953||WAUCHULA|FL|33873|Black|12/18/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1999|NOLP|NOLLE PROSSED|09/01/1999|||D542430744580|FL|N||||273.00|03/09/2000|N|N|N|N||||||
Circuit Court||DANIELS|JERRY|J||Defendant|291999CF003626000AHC||FELONY CRIMES AGAINST A PERSON|D||03/02/1999|CLOSED|09/01/1999|M|PO BOX 953||WAUCHULA|FL|33873|Black|12/18/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1999|ADJG|NT - ADJUDGED GUILTY|09/01/1999|||D542430744580|FL|N||||273.00|03/09/2000|N|N|N|N||||||
Circuit Court||DANIELS|JERRY|J||Defendant|291999CF003626000AHC||FELONY CRIMES AGAINST A PERSON|D||03/02/1999|CLOSED|09/01/1999|M|PO BOX 953||WAUCHULA|FL|33873|Black|12/18/1974|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|03/01/1999|ADJG|NT - ADJUDGED GUILTY|09/01/1999|||D542430744580|FL|N||||273.00|03/09/2000|N|N|N|N||||||
Circuit Court||DANIELS|JERRY|LEVERN||Defendant|292018CF018908000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/28/2018|Close of ReOpen|02/09/2021|M|418 LEVIS AV S||TARPON SPRINGS|FL|34689|Black|08/11/1978|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/20/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||D54243278291|FL|N||||76.92||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY LEVER|574.08
Circuit Court||DANIELS|JESSE|WAYNE||Defendant|292010CF006114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2010|CLOSED|05/17/2010|M|4303 HOLLOW HILL DR||TAMPA|FL|33624-|White|12/03/1987|1|FP|810021B2A|810021B2A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|04/19/2010|REDU|REDUCED TO COUNTY COURT|05/17/2010|||D542439874430|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JESSE|WAYNE||Defendant|292010CF006114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2010|CLOSED|05/17/2010|M|4303 HOLLOW HILL DR||TAMPA|FL|33624-|White|12/03/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/19/2010|REDU|REDUCED TO COUNTY COURT|05/17/2010|||D542439874430|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292011CF015110000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/03/2011|Close of ReOpen|01/10/2014|M|4207 DALE MABRY HW S #10210||TAMPA|FL|33611-|White|07/14/1988|2|M2|3161921A|3161921A RECKLESS DRIVING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|11/03/2011|||D229191074000|FL|N||||550.00|01/18/2013|N|N|N|N||||||
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292011CF015110000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/03/2011|Close of ReOpen|01/10/2014|M|4207 DALE MABRY HW S #10210||TAMPA|FL|33611-|White|07/14/1988|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/03/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||D229191074000|FL|N||||550.00|01/18/2013|N|N|N|N||||||
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292013CF013457000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/23/2013|Close of ReOpen|02/11/2015|M|4207 DALE MABRY HW S #10210||TAMPA|FL|33611-|White|07/14/1988|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/22/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||D229191074000|FL|N||||522.00||N|N|N|N||||||100.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292013CF013457000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/23/2013|Close of ReOpen|02/11/2015|M|4207 DALE MABRY HW S #10210||TAMPA|FL|33611-|White|07/14/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||D229191074000|FL|N||||522.00||N|N|N|N||||||100.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292013CF013457000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/23/2013|Close of ReOpen|02/11/2015|M|4207 DALE MABRY HW S #10210||TAMPA|FL|33611-|White|07/14/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||D229191074000|FL|N||||522.00||N|N|N|N||||||100.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013765000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/03/2024|CLOSED|06/25/2025|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/24/2024|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||D229191074000|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013765000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/03/2024|CLOSED|06/25/2025|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/24/2024|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||D229191074000|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013765000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/03/2024|CLOSED|06/25/2025|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/24/2024|NTNOLP|NT - NOLLE PROSSED|06/25/2025|||D229191074000|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013765000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/03/2024|CLOSED|06/25/2025|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2024|NTNOLP|NT - NOLLE PROSSED|06/25/2025|||D229191074000|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013773000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/27/2024|CLOSED|09/03/2024|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2024|CONS|CONSOLIDATED CASE|09/03/2024|||D229191074000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013773000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/27/2024|CLOSED|09/03/2024|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/24/2024|CONS|CONSOLIDATED CASE|09/03/2024|||D229191074000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013818000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/27/2024|CLOSED|06/25/2025|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/22/2024|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||D229191074000|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292024CF013818000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/27/2024|CLOSED|06/25/2025|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/22/2024|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||D229191074000|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JESSE|JAMES||Defendant|292025CF013669000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2025|CLOSED|08/08/2025|M|4720 W COACHMAN AVE||TAMPA|FL|33611|White|07/14/1988|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|08/04/2025|REDU|REDUCED TO COUNTY COURT|08/08/2025|||D229191074000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JIMMY|C||Defendant|291993CF008455000AHC||FELONY DRUG OFFENSE|A||07/01/1993|CLOSED|04/28/1994|M|2211 N 64TH ST||TAMPA|FL|33619|White|10/16/1954|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|06/18/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/28/1994|||D542423543760|FL|N||||||N|N|N|N|||||DANIELS, JAMES CARROLL; DANIELS, JIMMY|
Circuit Court||DANIELS|JIMMY|TYRONE||Defendant|292015CF018432000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/24/2015|CLOSED|02/24/2016|M|2307 E BUSCH BLVD|APT 247|Tampa|FL|33612|Black|04/23/1990|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/24/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||D542438901430|FL|N||||||N|N|N|N|||||DANIELS, JIMMY T; DANIELS, JIMMY TYRONE, II|
Circuit Court||DANIELS|JIMMY|TYRONE||Defendant|292015CF018432000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/24/2015|CLOSED|02/24/2016|M|2307 E BUSCH BLVD|APT 247|Tampa|FL|33612|Black|04/23/1990|1|F3|831.08|83108-FORG2050    (FT)    POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|12/24/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||D542438901430|FL|N||||||N|N|N|N|||||DANIELS, JIMMY T; DANIELS, JIMMY TYRONE, II|
Circuit Court||DANIELS|JIMMY|TYRONE||Defendant|292015CF018432000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/24/2015|CLOSED|02/24/2016|M|2307 E BUSCH BLVD|APT 247|Tampa|FL|33612|Black|04/23/1990|2|F3|831.18|83118-FORG2155    (FT)    MAKING OR POSSESS IMPLEMENT FOR FORGING BILLS|12/24/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||D542438901430|FL|N||||||N|N|N|N|||||DANIELS, JIMMY T; DANIELS, JIMMY TYRONE, II|
Circuit Court||DANIELS|JIMMY|TYRONE||Defendant|292015CF018432000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/24/2015|CLOSED|02/24/2016|M|2307 E BUSCH BLVD|APT 247|Tampa|FL|33612|Black|04/23/1990|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/24/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||D542438901430|FL|N||||||N|N|N|N|||||DANIELS, JIMMY T; DANIELS, JIMMY TYRONE, II|
Circuit Court||DANIELS|JIMMY|TYRONE S||Defendant|292021CF000329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2021|CLOSED|01/27/2021|M|4316 MAIN ST W||TAMPA|FL|33607|Black|04/18/1966|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/09/2021|REDU|REDUCED TO COUNTY COURT|01/27/2021|||D542438661380|FL|N||||||N|N|N|N|||||DANIELS, JAMES T; DANIELS, JIMMY J; DANIELS, JIMMY T; DANIELS, JIMMY TYRONE; DANIELS, JIMMY TYRONE, SR|
Circuit Court||DANIELS|JIMMY|TYRONE S||Defendant|292021CF000329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2021|CLOSED|01/27/2021|M|4316 MAIN ST W||TAMPA|FL|33607|Black|04/18/1966|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|01/09/2021|REDU|REDUCED TO COUNTY COURT|01/27/2021|||D542438661380|FL|N||||||N|N|N|N|||||DANIELS, JAMES T; DANIELS, JIMMY J; DANIELS, JIMMY T; DANIELS, JIMMY TYRONE; DANIELS, JIMMY TYRONE, SR|
Circuit Court||DANIELS|JIMMY|TYRONE S||Defendant|292021CF000329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2021|CLOSED|01/27/2021|M|4316 MAIN ST W||TAMPA|FL|33607|Black|04/18/1966|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|01/09/2021|REDU|REDUCED TO COUNTY COURT|01/27/2021|||D542438661380|FL|N||||||N|N|N|N|||||DANIELS, JAMES T; DANIELS, JIMMY J; DANIELS, JIMMY T; DANIELS, JIMMY TYRONE; DANIELS, JIMMY TYRONE, SR|
Circuit Court||DANIELS|JOETTA|BEATRIZ||Defendant|292015CF016717000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2015|CLOSED|12/02/2015|F|8119 N MULBERRY ST||Tampa|FL|33604|Black|11/15/1991|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|11/19/2015|REDU|REDUCED TO COUNTY COURT|12/02/2015|||D542422919150|FL|N||||||N|N|N|N|||||TILLMAN, KATHERINE|
Circuit Court||DANIELS|JOHN|C.||Defendant|291988CF005808000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/22/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOHN|CRAIG||Defendant|291988CF011454000AHC||FELONY ROBBERY|O|Judge, Presiding|08/09/1988|CLOSED|11/17/1988|M|1802 E 139TH AVE APT 2D||Tampa|FL|33613|Black|01/22/1969|1|F3|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|08/08/1988|ADJG|NT - ADJUDGED GUILTY|11/17/1988|||D54246369022|IL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOHN|CRAIG||Defendant|291988CF011455000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/10/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291989CF008718000AHC||FELONY DRUG OFFENSE|B||06/01/1989|CLOSED|06/25/1991|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|NTNINF|NT - NO INFORMATION FILED|06/28/1989|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291989CF008718000AHC||FELONY DRUG OFFENSE|B||06/01/1989|CLOSED|06/25/1991|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291990CF015535000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1990|CLOSED|11/20/1990|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291992CF005578000AHC||FELONY OTHER FELONY|F||04/20/1992|CLOSED|09/22/1995|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1992|NTNINF|NT - NO INFORMATION FILED|05/08/1992|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291992CF005578000AHC||FELONY OTHER FELONY|F||04/20/1992|CLOSED|09/22/1995|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F3|893131F|893131F POSSESSION|04/19/1992|ADJG|NT - ADJUDGED GUILTY|07/01/1992|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291992CF005578000AHC||FELONY OTHER FELONY|F||04/20/1992|CLOSED|09/22/1995|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|M2|32203|32203 NO VALID DRIVERS LICENSE|04/19/1992|ADJG|NT - ADJUDGED GUILTY|07/01/1992|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291992CF005578000AHC||FELONY OTHER FELONY|F||04/20/1992|CLOSED|09/22/1995|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1992|NTNINF|NT - NO INFORMATION FILED|05/08/1992|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291992CF005578000AHC||FELONY OTHER FELONY|F||04/20/1992|CLOSED|09/22/1995|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|5|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1992|NTNINF|NT - NO INFORMATION FILED|05/08/1992|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|WAYNE||Defendant|291995CF014616000AHC||FELONY THEFT FORGERY FRAUD|D||10/27/1995|Close of ReOpen|09/01/2000|M|1303 E SITKA ST||TAMPA|FL|33604|Black|06/20/1961|1|M1|8120142E|8120142E PETIT THEFT|06/10/1995|ADJG|NT - ADJUDGED GUILTY|09/01/2000|||D542479612200|FL|N||||||N|N|N|N|||||DANIELS, JOHN WAYNE|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291998CF006171000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1998|CLOSED|05/20/1998|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1998|NTLOR|NT - LETTER OF RELEASE|05/20/1998|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291999CF007248000AHC||FELONY THEFT FORGERY FRAUD|D||04/27/1999|Close of ReOpen|03/02/2000|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/29/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1999|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|273.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|291999CF007248000AHC||FELONY THEFT FORGERY FRAUD|D||04/27/1999|Close of ReOpen|03/02/2000|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1998|NTDISM|NT - DISMISSED|06/22/1999|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|273.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292000CF017481000AHC||FELONY BURGLARY|D|Black, Anthony K|10/16/2000|Close of ReOpen|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/19/2000|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||D542461673730|FL|N||||181.20||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|131.80
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292000CF017481000AHC||FELONY BURGLARY|D|Black, Anthony K|10/16/2000|Close of ReOpen|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2000|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||D542461673730|FL|N||||181.20||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|131.80
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003003000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/25/2002|Close of ReOpen|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2002|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|353.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003003000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/25/2002|Close of ReOpen|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|4|M2|322341A|322341A DRIVING WHILE LIC CAN, SUS OR REV (1ST OFFENSE|02/25/2002|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|353.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003003000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/25/2002|Close of ReOpen|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2002|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|353.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003003000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/25/2002|Close of ReOpen|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|02/25/2002|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|353.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2002|CLOSED|03/13/2002|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2002|CONS|CONSOLIDATED CASE|03/13/2002|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2002|CLOSED|03/13/2002|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/25/2002|CONS|CONSOLIDATED CASE|03/13/2002|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2002|CLOSED|03/13/2002|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/25/2002|CONS|CONSOLIDATED CASE|03/13/2002|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292002CF003004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2002|CLOSED|03/13/2002|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/25/2002|CONS|CONSOLIDATED CASE|03/13/2002|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|
Circuit Court||DANIELS|JOHN|WAYNE||Defendant|292002CF015989000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/30/2002|Close of ReOpen|05/16/2007|M|4421 2ND AVE N||ST PETERSBURG|FL|33713|White|02/03/1966|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/30/2002|NOLP|NOLLE PROSSED|05/16/2005|||D542479660430|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||DANIELS|JOHN|WAYNE||Defendant|292002CF015989000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/30/2002|Close of ReOpen|05/16/2007|M|4421 2ND AVE N||ST PETERSBURG|FL|33713|White|02/03/1966|1|F3|78702|78702 FALSE IMPRISONMENT|09/30/2002|NOLP|NOLLE PROSSED|05/16/2005|||D542479660430|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||DANIELS|JOHN|WAYNE||Defendant|292002CF015989000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/30/2002|Close of ReOpen|05/16/2007|M|4421 2ND AVE N||ST PETERSBURG|FL|33713|White|02/03/1966|3|F3|784041|784041 FELONY BATTERY|09/30/2002|NTAW|NT - ADJUDICATION WITHHELD|05/16/2005|||D542479660430|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||DANIELS|JOHN|WAYNE||Defendant|292002CF015989000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/30/2002|Close of ReOpen|05/16/2007|M|4421 2ND AVE N||ST PETERSBURG|FL|33713|White|02/03/1966|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2002|NOLP|NOLLE PROSSED|05/16/2005|||D542479660430|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292003CF008150000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/14/2003|CLOSED|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|05/14/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|299.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292003CF008150000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/14/2003|CLOSED|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|299.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292003CF008150000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/14/2003|CLOSED|06/23/2003|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/14/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|299.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292007CF011491000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/05/2007|CLOSED|07/03/2007|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|955.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292007CF011491000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/05/2007|CLOSED|07/03/2007|M|3723 E GROVE ST||TAMPA|FL|33610|Black|10/13/1967|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/05/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||D542461673730|FL|N||||||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|955.00
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292016CF016135000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/18/2016|CLOSED|12/04/2018|M|4903 85TH ST S||TAMPA|FL|33619|Black|10/13/1967|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/17/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||D542461673730|FL|N||||39.90||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|2113.10
Circuit Court||DANIELS|JOHN|ALBERT||Defendant|292016CF016135000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/18/2016|CLOSED|12/04/2018|M|4903 85TH ST S||TAMPA|FL|33619|Black|10/13/1967|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/17/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||D542461673730|FL|N||||39.90||N|N|N|N|||||DANIELS, JOHN A, JR; DANIESL JR., JOHN ALBERT|2113.10
Circuit Court||DANIELS|JOHNNIE|||Defendant|291997CF012127000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/07/1997|CLOSED|01/23/2000|F|8951 SE 88TH PLACE||OCALA|FL|34472|Black|09/28/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/07/1997||||||D542433718480|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOHNNY|||Defendant|291987CF016600000AHC||FELONY OTHER FELONY|E||12/22/1987|CLOSED|03/22/1990|M|2611 21ST AVE E||TAMPA|FL|33605|Black|02/11/1963|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1987|NTAW|NT - ADJUDICATION WITHHELD|03/21/1988|||D54243263051|FL|N||||||N|N|N|N|||||DANIELS, JOHNNY LEE|
Circuit Court||DANIELS|JOHNNY|MACK||Defendant|291996CF008778000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1996|CLOSED|12/17/1996|M|3817 LAKESHORE DR||TAMPA|FL|33604|White|12/07/1949|3|M2|316192|316192 RECKLESS DRIVING|06/08/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||D54243349447|FL|N||||248.00||N|N|N|N||||||23.00
Circuit Court||DANIELS|JOHNNY|MACK||Defendant|291996CF008778000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1996|CLOSED|12/17/1996|M|3817 LAKESHORE DR||TAMPA|FL|33604|White|12/07/1949|4|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|06/08/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||D54243349447|FL|N||||248.00||N|N|N|N||||||23.00
Circuit Court||DANIELS|JOHNNY|MACK||Defendant|291996CF008778000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1996|CLOSED|12/17/1996|M|3817 LAKESHORE DR||TAMPA|FL|33604|White|12/07/1949|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/08/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||D54243349447|FL|N||||248.00||N|N|N|N||||||23.00
Circuit Court||DANIELS|JOHNNY|MACK||Defendant|291996CF008778000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1996|CLOSED|12/17/1996|M|3817 LAKESHORE DR||TAMPA|FL|33604|White|12/07/1949|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|06/08/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||D54243349447|FL|N||||248.00||N|N|N|N||||||23.00
Circuit Court||DANIELS|JOHNNY|||Defendant|291997CF003650000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/09/1997|CLOSED|08/11/1997|M|2611 21ST AVE E||TAMPA|FL|33605|Black|02/11/1963|1|F1|806011A|806011A ARSON FIRST DEGREE (DWELLING)|03/08/1997|NTAW|NT - ADJUDICATION WITHHELD|08/11/1997|||D54243263051|FL|N||||||N|N|N|N|||||DANIELS, JOHNNY LEE|
Circuit Court||DANIELS|JOHNNY|||Defendant|291997CF003650000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/09/1997|CLOSED|08/11/1997|M|2611 21ST AVE E||TAMPA|FL|33605|Black|02/11/1963|4|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||D54243263051|FL|N||||||N|N|N|N|||||DANIELS, JOHNNY LEE|
Circuit Court||DANIELS|JOHNNY|||Defendant|291997CF003650000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/09/1997|CLOSED|08/11/1997|M|2611 21ST AVE E||TAMPA|FL|33605|Black|02/11/1963|3|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||D54243263051|FL|N||||||N|N|N|N|||||DANIELS, JOHNNY LEE|
Circuit Court||DANIELS|JOHNNY|||Defendant|291997CF003650000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/09/1997|CLOSED|08/11/1997|M|2611 21ST AVE E||TAMPA|FL|33605|Black|02/11/1963|2|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||D54243263051|FL|N||||||N|N|N|N|||||DANIELS, JOHNNY LEE|
Circuit Court||DANIELS|JOHNNY|HAROLD||Defendant|292013CF003522000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/09/2013|Close of ReOpen|03/29/2016|M|B-6802 THOMAS CR||TAMPA|FL|33619|Black|04/27/1966|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/09/2013|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||D542428661470|FL|N||||41.35|10/21/2020|N|N|N|N||||||
Circuit Court||DANIELS|JOHNNY|HAROLD||Defendant|292013CF003522000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/09/2013|Close of ReOpen|03/29/2016|M|B-6802 THOMAS CR||TAMPA|FL|33619|Black|04/27/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/09/2013|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||D542428661470|FL|N||||41.35|10/21/2020|N|N|N|N||||||
Circuit Court||DANIELS|JOHNNY|HAROLD||Defendant|292013CF003522000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/09/2013|Close of ReOpen|03/29/2016|M|B-6802 THOMAS CR||TAMPA|FL|33619|Black|04/27/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2013|NTDISM|NT - DISMISSED|04/25/2013|||D542428661470|FL|N||||41.35|10/21/2020|N|N|N|N||||||
Circuit Court||DANIELS|JONATHAN|MAURICE||Defendant|292011CF017533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2011|CLOSED|01/17/2012|M|4325 11TH AV S||ST PETE|FL|33711-|Black|10/12/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/18/2011|REDU|REDUCED TO COUNTY COURT|01/17/2012|||D542433783720|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JONATHAN|MAURICE||Defendant|292011CF017533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2011|CLOSED|01/17/2012|M|4325 11TH AV S||ST PETE|FL|33711-|Black|10/12/1978|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|11/18/2011|REDU|REDUCED TO COUNTY COURT|01/17/2012|||D542433783720|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292018CF000945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/21/2018|CLOSED|01/31/2018|M|AT LARGE||TAMPA|FL|33617|White|11/06/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/21/2018|REDU|REDUCED TO COUNTY COURT|01/31/2018|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292018CF000945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/21/2018|CLOSED|01/31/2018|M|AT LARGE||TAMPA|FL|33617|White|11/06/1977|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/21/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2018|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292018CF010508000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/03/2018|CLOSED|03/13/2019|M|210 E FOWLER AVE||TAMPA|FL|33612|White|11/06/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/23/2018|NTAW|NT - ADJUDICATION WITHHELD|03/13/2019|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|593.00
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292018CF010508000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/03/2018|CLOSED|03/13/2019|M|210 E FOWLER AVE||TAMPA|FL|33612|White|11/06/1977|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|05/23/2018|NTAW|NT - ADJUDICATION WITHHELD|03/13/2019|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|593.00
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292018CF010734000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/26/2018|CLOSED|08/03/2018|M|7051 BERRYWOOD LN # 319||JACKSONVILLE|FL|32277|White|11/06/1977|1|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|05/23/2018|CONS|CONSOLIDATED CASE|08/03/2018|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292018CF010735000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2018|CLOSED|03/13/2019|M|210 E FOWLER AVE||TAMPA|FL|33612|White|11/06/1977|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|06/25/2018|NTAW|NT - ADJUDICATION WITHHELD|03/13/2019|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|593.00
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292018CF010735000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2018|CLOSED|03/13/2019|M|210 E FOWLER AVE||TAMPA|FL|33612|White|11/06/1977|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/25/2018|NTAW|NT - ADJUDICATION WITHHELD|03/13/2019|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|593.00
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292019CF011377000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/14/2019|CLOSED|02/18/2020|M|210 E FOWLER AVE||TAMPA|FL|33612|White|11/06/1977|2|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|08/11/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|689.00
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292019CF011377000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/14/2019|CLOSED|02/18/2020|M|210 E FOWLER AVE||TAMPA|FL|33612|White|11/06/1977|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/13/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|689.00
Circuit Court||DANIELS|JONATHAN|JAMES||Defendant|292019CF011384000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/14/2019|CLOSED|08/19/2019|M|210 E FOWLER AVE||TAMPA|FL|33612|White|11/06/1977|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/11/2019|CONS|CONSOLIDATED CASE|08/19/2019|||D542430774060|FL|N||||||N|N|N|N|||||DANIELS, JONATHAN S|
Circuit Court||DANIELS|JONETTE|||Defendant|291991CF015691000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/10/1991|CLOSED|12/26/1991|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|REDU|REDUCED TO COUNTY COURT|12/26/1991|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|
Circuit Court||DANIELS|JONETTE|||Defendant|291992CF003735000AHC||FELONY THEFT FORGERY FRAUD|C||11/08/1991|CLOSED|05/19/1992|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|
Circuit Court||DANIELS|JONETTE|||Defendant|291992CF003735000AHC||FELONY THEFT FORGERY FRAUD|C||11/08/1991|CLOSED|05/19/1992|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|
Circuit Court||DANIELS|JONETTE|||Defendant|291992CF003736000AHC||FELONY THEFT FORGERY FRAUD|C||02/12/1992|CLOSED|05/19/1992|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|
Circuit Court||DANIELS|JONETTE|||Defendant|291993CF013243000AHC||FELONY ROBBERY|B|Behnke, Debra|10/15/1993|Close of ReOpen|01/09/1995|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|282.00
Circuit Court||DANIELS|JONETTE|||Defendant|291993CF013243000AHC||FELONY ROBBERY|B|Behnke, Debra|10/15/1993|Close of ReOpen|01/09/1995|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120142D|8120142D FELONY PETIT THEFT|09/22/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|282.00
Circuit Court||DANIELS|JONETTE|||Defendant|291994CF000212000AHC||FELONY THEFT FORGERY FRAUD|A||01/06/1994|CLOSED|02/24/1998|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1993|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|527.00
Circuit Court||DANIELS|JONETTE|||Defendant|291999CF016611000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/21/1999|Close of ReOpen|01/18/2002|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/1999|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||9944286|AL|N||||323.00|10/11/2005|N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|
Circuit Court||DANIELS|JONETTE|||Defendant|292002CF005195000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/02/2002|CLOSED|01/08/2003|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/23/2001|NTDISM|NT - DISMISSED|01/08/2003|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|
Circuit Court||DANIELS|JONETTE|||Defendant|292003CF002746000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/18/2003|Close of ReOpen|04/13/2005|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/08/2002|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|283.00
Circuit Court||DANIELS|JONETTE|||Defendant|292003CF002746000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/18/2003|Close of ReOpen|04/13/2005|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/08/2002|NOLP|NOLLE PROSSED|09/02/2003|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|283.00
Circuit Court||DANIELS|JONETTE|||Defendant|292004CF005590000AHC||FELONY ROBBERY|D|Battles, Emmett L|03/24/2004|Close of ReOpen|06/07/2005|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|382.00
Circuit Court||DANIELS|JONETTE|||Defendant|292004CF015321000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/15/2004|CLOSED|04/10/2006|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|M2|784.011|784.011 ASSAULT|08/15/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|542.00
Circuit Court||DANIELS|JONETTE|||Defendant|292004CF020504000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/28/2004|CLOSED|04/10/2006|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/15/2004|NOLP|NOLLE PROSSED|04/10/2006|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|
Circuit Court||DANIELS|JONETTE|||Defendant|292008CF008015000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/24/2008|CLOSED|04/16/2009|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|495.00
Circuit Court||DANIELS|JONETTE|||Defendant|292008CF008015000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/24/2008|CLOSED|04/16/2009|M|3407 MYRICA CT||TAMPA|FL|33619-|Black|02/18/1965|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/24/2008|NTNINF|NT - NO INFORMATION FILED|05/09/2008|||9944286|AL|N||||||N|N|N|N|||||ALLEN, JONETTEA; DANIELS, JOANETT; THOMAS, EVELYN D; THOMAS, LAURA; THOMAS, LAURA ANN|495.00
Circuit Court||DANIELS|JONTE|JOANN||Defendant|292013CF003715000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|08/08/2013|F|3723 E GROVE ST||TAMPA|FL|33610|Black|04/23/1995|8|M1|784031|784031 BATTERY|03/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2014|||D542430956430|FL|N||||262.00|10/21/2014|N|N|N|N|||||DANIELS, JONTE|
Circuit Court||DANIELS|JONTE|JOANN||Defendant|292013CF003715000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|08/08/2013|F|3723 E GROVE ST||TAMPA|FL|33610|Black|04/23/1995|7|M1|784031|784031 BATTERY|03/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2014|||D542430956430|FL|N||||262.00|10/21/2014|N|N|N|N|||||DANIELS, JONTE|
Circuit Court||DANIELS|JONTE|JOANN||Defendant|292013CF003715000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|08/08/2013|F|3723 E GROVE ST||TAMPA|FL|33610|Black|04/23/1995|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2014|||D542430956430|FL|N||||262.00|10/21/2014|N|N|N|N|||||DANIELS, JONTE|
Circuit Court||DANIELS|JONTE|JOANN||Defendant|292015CF006980000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/14/2015|CLOSED|06/08/2015|F|3723 E GROVE ST||TAMPA|FL|33610|Black|04/23/1995|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/13/2015|NTLOR|NT - LETTER OF RELEASE|06/08/2015|||D542430956430|FL|N||||7.00|02/14/2019|N|N|N|N|||||DANIELS, JONTE|
Circuit Court||DANIELS|JONTE|JOANN||Defendant|292016CF003677000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/14/2016|Close of ReOpen|05/23/2017|F|3723 GROVE ST E||TAMPA|FL|33610|Black|04/23/1995|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|03/13/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D542430956430|FL|N||||397.00|04/18/2017|N|N|N|N|||||DANIELS, JONTE|
Circuit Court||DANIELS|JONTE|JOANN||Defendant|292016CF003677000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/14/2016|Close of ReOpen|05/23/2017|F|3723 GROVE ST E||TAMPA|FL|33610|Black|04/23/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/13/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D542430956430|FL|N||||397.00|04/18/2017|N|N|N|N|||||DANIELS, JONTE|
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF001035000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/20/2010|Close of ReOpen|04/21/2011|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|931.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF001035000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/20/2010|Close of ReOpen|04/21/2011|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/20/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|931.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF001035000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/20/2010|Close of ReOpen|04/21/2011|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/20/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|931.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF001035000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/20/2010|Close of ReOpen|04/21/2011|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/20/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|931.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF016919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2010|CLOSED|11/12/2010|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/01/2010|REDU|REDUCED TO COUNTY COURT|11/12/2010|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF016919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2010|CLOSED|11/12/2010|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2010|REDU|REDUCED TO COUNTY COURT|11/12/2010|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF016919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2010|CLOSED|11/12/2010|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/01/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292010CF016919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2010|CLOSED|11/12/2010|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/01/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292013CF014860000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/18/2013|CLOSED|12/16/2013|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/18/2013|NOLP|NOLLE PROSSED|12/16/2013|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|335.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292013CF014860000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/18/2013|CLOSED|12/16/2013|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/18/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|335.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292013CF014860000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/18/2013|CLOSED|12/16/2013|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/18/2013|NTNINF|NT - NO INFORMATION FILED|10/24/2013|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|335.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292014CF003554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2014|CLOSED|05/01/2014|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/11/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292014CF003554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2014|CLOSED|05/01/2014|M|110 S WILLOW AVE||TAMPA|FL|33610|Black|12/24/1987|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|03/11/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292014CF008405000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/10/2014|CLOSED|07/16/2014|M|3610 42ND ST APT 511||ST PETERSBURG|FL|33711|Black|12/24/1987|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/10/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|50.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292015CF000072000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/02/2015|CLOSED|10/19/2015|M|109 S BLVD||TAMPA|FL|33610|Black|12/24/1987|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|1139.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292015CF000072000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/02/2015|CLOSED|10/19/2015|M|109 S BLVD||TAMPA|FL|33610|Black|12/24/1987|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|1139.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292015CF000072000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/02/2015|CLOSED|10/19/2015|M|109 S BLVD||TAMPA|FL|33610|Black|12/24/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|1139.00
Circuit Court||DANIELS|JOSEPH|ARVELL||Defendant|292015CF000072000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/02/2015|CLOSED|10/19/2015|M|109 S BLVD||TAMPA|FL|33610|Black|12/24/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||D542481874640|FL|N||||||N|N|N|N|||||DANIELS, JOSEPH A; DANIELS, JOSEPH ARNELL; DANIELS, JOSEPH ARNEZ|1139.00
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292010CF013372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2010|CLOSED|10/12/2010|M|13543 CHERRY TREE LN||THONOTOSASSA|FL|33592-|White|03/17/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/27/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||D542437880970|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292010CF014867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|13543 CHERRY TREE LN||THONOTOSASSA|FL|33592-|White|03/17/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||D542437880970|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOSHUA|WADE||Defendant|292011CF000332000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2011|CLOSED|01/25/2011|M|16602 PALM ROYAL DR APT 1326||TAMPA|FL|33647|Black|01/23/1981|1|NN|941.02|941.02 FUGITIVE|01/05/2011|NTDISM|NT - DISMISSED|01/25/2011|||800363420|MI|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292018CF001389000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/30/2018|CLOSED|10/09/2018|M|14016 301 HWY N||THONOTOSASSA|FL|33592|White|03/17/1988|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|01/29/2018|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||D542437880970|FL|N||||||N|N|N|N||||||946.00
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292018CF001389000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/30/2018|CLOSED|10/09/2018|M|14016 301 HWY N||THONOTOSASSA|FL|33592|White|03/17/1988|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|01/29/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||D542437880970|FL|N||||||N|N|N|N||||||946.00
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292022CF011379000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/24/2022|CLOSED|08/31/2022|M|13543 CHERRY TREE LN||THONOTOSASSA|FL|33592|White|03/17/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/23/2022|REDU|REDUCED TO COUNTY COURT|08/31/2022|||D542437880970|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292024CF008352000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/26/2024|CLOSED|10/28/2024|M|13543 CHERRY TREE LN||THONOTOSASSA|FL|33592|White|03/17/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/25/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||D542437880970|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292024CF008352000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/26/2024|CLOSED|10/28/2024|M|13543 CHERRY TREE LN||THONOTOSASSA|FL|33592|White|03/17/1988|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/25/2024|NTNINF|NT - NO INFORMATION FILED|06/03/2024|||D542437880970|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292024CF008352000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/26/2024|CLOSED|10/28/2024|M|13543 CHERRY TREE LN||THONOTOSASSA|FL|33592|White|03/17/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/25/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||D542437880970|FL|N||||||N|N|N|N||||||353.00
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292026CF000136000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2026|Open|01/04/2026|M|530 GOLDEN TREE PL||BRANDON|FL|33510|White|03/17/1988|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/03/2026||||||D542437880970|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|JOSHUA|SCOTT||Defendant|292026CF000136000AHC|AMDLKOE|FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2026|Open|01/04/2026|M|530 GOLDEN TREE PL||BRANDON|FL|33510|White|03/17/1988|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/03/2026||||Hillsborough County Sheriff's Office|DAVIS, KRISTEN|D542437880970|FL|N||||||N|N|N|N|SVA04|FL||||50.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292002CF006124000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/17/2002|Close of ReOpen|08/21/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/17/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|311.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292002CF006125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2002|CLOSED|05/06/2002|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F2|893131A|893131A SALE OF COCAINE|04/17/2002|CONS|CONSOLIDATED CASE|05/06/2002|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292002CF019825000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2002|CLOSED|02/05/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/05/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292002CF019825000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2002|CLOSED|02/05/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/05/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292003CF004189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/13/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|301.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292003CF004189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/13/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|301.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292003CF004189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|5|M2|32203|32203 NO VALID DRIVER|03/13/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|301.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292003CF004189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/13/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|301.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292003CF004189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/13/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|301.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292003CF004189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|6|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/13/2003|NTNINF|NT - NO INFORMATION FILED|03/27/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|301.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292003CF004300000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2003|CLOSED|04/02/2003|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/12/2003|CONS|CONSOLIDATED CASE|03/27/2003|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|01/13/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/13/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/13/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/13/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|8|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|01/13/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|4|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 POST ED|01/13/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF000807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/14/2004|CLOSED|06/15/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|7|F2|893131I|893131I POSS OF CANN WITH INTENT WITHIN 200 FT POST ED|01/13/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|341.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF008272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|05/12/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/29/2004|NTNINF|NT - NO INFORMATION FILED|05/12/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF008272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|05/12/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/29/2004|NTNINF|NT - NO INFORMATION FILED|05/12/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF008272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|05/12/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/29/2004|REDU|REDUCED TO COUNTY COURT|05/12/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF008272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|05/12/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/29/2004|REDU|REDUCED TO COUNTY COURT|05/12/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF008272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|05/12/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|5|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|04/29/2004|NTNINF|NT - NO INFORMATION FILED|05/12/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF008272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|05/12/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2004|REDU|REDUCED TO COUNTY COURT|05/12/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF017290000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2004|CLOSED|05/25/2005|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/15/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2005|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|380.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF017290000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2004|CLOSED|05/25/2005|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/15/2004|NOLP|NOLLE PROSSED|05/25/2005|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|380.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF017291000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2004|CLOSED|10/11/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/15/2004|CONS|CONSOLIDATED CASE|10/14/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292004CF017291000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2004|CLOSED|10/11/2004|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/15/2004|CONS|CONSOLIDATED CASE|10/14/2004|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292005CF003872000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/24/2005|CLOSED|05/25/2005|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2005|NTNINF|NT - NO INFORMATION FILED|03/10/2005|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292005CF003872000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/24/2005|CLOSED|05/25/2005|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2005|NOLP|NOLLE PROSSED|05/25/2005|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292005CF003872000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/24/2005|CLOSED|05/25/2005|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/24/2005|NTNINF|NT - NO INFORMATION FILED|03/10/2005|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292005CF003872000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/24/2005|CLOSED|05/25/2005|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/24/2005|NOLP|NOLLE PROSSED|05/25/2005|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292006CF010755000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/31/2006|CLOSED|08/29/2006|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/31/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|385.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292006CF010755000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/31/2006|CLOSED|08/29/2006|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|385.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292006CF011596000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/12/2006|CLOSED|08/29/2006|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|F3|893131F|893131F POSSESSION OF COCAINE|02/20/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|915.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292006CF011596000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/12/2006|CLOSED|08/29/2006|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|915.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292006CF011596000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/12/2006|CLOSED|08/29/2006|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|02/20/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|915.00
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF001338000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2009|CLOSED|02/10/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/21/2008|REDU|REDUCED TO COUNTY COURT|02/10/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF001339000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/23/2009|CLOSED|02/10/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/05/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|5|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|6|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012971000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012971000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|6|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012971000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012971000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012971000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUARICE|JAMALL||Defendant|292009CF012971000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|M|4502 N 38TH STREET||TAMPA|FL|33610|Black|03/15/1983|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542430830950|FL|N||||||N|N|N|N|||||DANIELS, ANTWONN MONDRAE; DANIELS, JAURICE J; DANIELS, JAURICE JAMAL; DANIELS, JAURICE JAMALL|
Circuit Court||DANIELS|JUDY|||Defendant|292005CF011676000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/14/2005|CLOSED|10/11/2005|F|2211 64TH ST N||TAMPA|FL|33619-|White|10/22/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||D542424598820|FL|N||||377.00|04/24/2006|N|N|N|N|||||DANIELS, JUDY DIANE|
Circuit Court||DANIELS|JUDY|||Defendant|292005CF011676000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/14/2005|CLOSED|10/11/2005|F|2211 64TH ST N||TAMPA|FL|33619-|White|10/22/1959|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/14/2005|NTAW|NT - ADJUDICATION WITHHELD|10/11/2005|||D542424598820|FL|N||||377.00|04/24/2006|N|N|N|N|||||DANIELS, JUDY DIANE|
Circuit Court||DANIELS|JUDY|||Defendant|292005CF011676000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/14/2005|CLOSED|10/11/2005|F|2211 64TH ST N||TAMPA|FL|33619-|White|10/22/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/14/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||D542424598820|FL|N||||377.00|04/24/2006|N|N|N|N|||||DANIELS, JUDY DIANE|
Circuit Court||DANIELS|JUDY|||Defendant|292005CF011676000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/14/2005|CLOSED|10/11/2005|F|2211 64TH ST N||TAMPA|FL|33619-|White|10/22/1959|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/14/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||D542424598820|FL|N||||377.00|04/24/2006|N|N|N|N|||||DANIELS, JUDY DIANE|
Circuit Court||DANIELS|JULIA|RENEE||Defendant|291992CF005524000AHC||FELONY CRIMES AGAINST A PERSON|C||04/19/1992|CLOSED|10/21/1992|F|3555 DEL LAGO 298||TAMPA|FL|33601|Black|03/04/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|PTAF|PRE-TRIAL ACCEPTANCE|10/21/1992|||||N||||||N|N|N|N|||||MARSHALL, JULIE|
Circuit Court||DANIELS|JULIA|RENEE||Defendant|291992CF005524000AHC||FELONY CRIMES AGAINST A PERSON|C||04/19/1992|CLOSED|10/21/1992|F|3555 DEL LAGO 298||TAMPA|FL|33601|Black|03/04/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|PTAF|PRE-TRIAL ACCEPTANCE|10/21/1992|||||N||||||N|N|N|N|||||MARSHALL, JULIE|
Circuit Court||DANIELS|JULITHA|CIERRA||Defendant|292010CF006898000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/03/2010|CLOSED|06/24/2010|F|5083 BROOK ACRES CR||TAMPA|FL|33610-|Black|02/02/1990|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/04/2010|NTLOR|NT - LETTER OF RELEASE|06/24/2010|||D542423905420|FL|N||||7.00|09/03/2021|N|N|N|N||||||
Circuit Court||DANIELS|JULITHA|CIERRA||Defendant|292010CF006898000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/03/2010|CLOSED|06/24/2010|F|5083 BROOK ACRES CR||TAMPA|FL|33610-|Black|02/02/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/04/2010|NTLOR|NT - LETTER OF RELEASE|06/24/2010|||D542423905420|FL|N||||7.00|09/03/2021|N|N|N|N||||||
Circuit Court||DANIELS|JULIUS|LEE||Defendant|291988CF002026000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/11/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291989CF009316000AHC||FELONY CRIMES AGAINST A PERSON|F||06/08/1989|CLOSED|07/08/1991|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F3|84301|84301 RESIST WITH VIOLENCE|06/08/1989|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291989CF009316000AHC||FELONY CRIMES AGAINST A PERSON|F||06/08/1989|CLOSED|07/08/1991|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|M1|893131G|893131G POSSESSION|06/08/1989|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291991CF006269000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/1991|CLOSED|05/21/1991|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|REDU|REDUCED TO COUNTY COURT|05/21/1991|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291991CF006269000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/1991|CLOSED|05/21/1991|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|REDU|REDUCED TO COUNTY COURT|05/21/1991|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291991CF006277000AHC||FELONY DRUG OFFENSE|F||05/03/1991|CLOSED|05/23/1994|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|05/01/1991|NOLP|NOLLE PROSSED|07/08/1991|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291991CF006277000AHC||FELONY DRUG OFFENSE|F||05/03/1991|CLOSED|05/23/1994|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|F2|89313F|89313F POSS CONTROLLED SUBST WIT SELL 200 FT PUBLIC H|05/01/1991|ADJG|NT - ADJUDGED GUILTY|07/08/1991|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291991CF006277000AHC||FELONY DRUG OFFENSE|F||05/03/1991|CLOSED|05/23/1994|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|05/21/1991|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291991CF006277000AHC||FELONY DRUG OFFENSE|F||05/03/1991|CLOSED|05/23/1994|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|05/21/1991|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291992CF016462000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/1992|CLOSED|01/25/1993|M|6624 WINDING OAK DR||TAMPA|FL|33625|Black||1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1992|REDU|REDUCED TO COUNTY COURT|01/25/1993|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291997CF013694000AHC||FELONY DRUG OFFENSE|O||08/29/1997|CLOSED|09/12/1997|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1997|NTNINF|NT - NO INFORMATION FILED|09/12/1997|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291997CF013694000AHC||FELONY DRUG OFFENSE|O||08/29/1997|CLOSED|09/12/1997|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1997|REDU|REDUCED TO COUNTY COURT|09/12/1997|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291997CF013694000AHC||FELONY DRUG OFFENSE|O||08/29/1997|CLOSED|09/12/1997|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1997|NTNINF|NT - NO INFORMATION FILED|09/12/1997|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291997CF017988000AHC||FELONY DRUG OFFENSE|D||11/04/1997|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1997|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|471.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF000941000AHC||FELONY DRUG OFFENSE|D||01/18/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F2|893131C|893131C DELIVERY|01/17/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF000941000AHC||FELONY DRUG OFFENSE|D||01/18/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF000941000AHC||FELONY DRUG OFFENSE|D||01/18/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF000941000AHC||FELONY DRUG OFFENSE|D||01/18/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF000941000AHC||FELONY DRUG OFFENSE|D||01/18/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF000941000AHC||FELONY DRUG OFFENSE|D||01/18/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|6|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF017898000AHC||FELONY DRUG OFFENSE|D||10/16/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|NTNINF|NT - NO INFORMATION FILED|11/03/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|313.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF017898000AHC||FELONY DRUG OFFENSE|D||10/16/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|NTNINF|NT - NO INFORMATION FILED|11/03/1998|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|313.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|291998CF017898000AHC||FELONY DRUG OFFENSE|D||10/16/1998|CLOSED|02/09/1999|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F3|893136A|893136A POSSESSION|10/14/1998|ADJG|NT - ADJUDGED GUILTY|02/09/1999|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|313.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|292001CF012090000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/08/2001|Close of ReOpen|07/17/2002|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2001|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|593.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|292005CF003692000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2005|CLOSED|09/26/2005|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|800.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|292005CF003692000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2005|CLOSED|09/26/2005|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|10/05/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|800.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|292005CF003695000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2005|CLOSED|09/26/2005|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|09/23/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|800.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|292005CF003695000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2005|CLOSED|09/26/2005|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|800.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|292005CF003699000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2005|CLOSED|09/26/2005|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/11/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|53320.00
Circuit Court||DANIELS|JULIUS|LEE|Jr|Defendant|292005CF007372000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/15/2005|CLOSED|09/26/2005|M|1700 IDELL ST E   APT B||TAMPA|FL|33604-|Black|11/25/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/26/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||D542432654250|FL|N||||||N|N|N|N|||||BOLTON, JAMES; DANIELS, JULIUS L; GRACE, HOSEA III|840.00
Circuit Court||DANIELS|KAMYLIA|||Defendant|292002CF016200000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/02/2002|CLOSED|11/23/2004|F|2218 E HANNA AVE||TAMPA|FL|33610|Black|01/19/1980|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/04/2002|NTAW|NT - ADJUDICATION WITHHELD|11/23/2004|||D542504805190|FL|N||||607.00||N|N|N|N|||||DANIELS, KAMILYA; DANIELS, KAMYLIA; MATHIEU, KAMYLIA DANA|275.00
Circuit Court||DANIELS|KARIN|A||Defendant|292005CF011618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/08/2005|Close of ReOpen|11/05/2014|F|AT LARGE||XX|FL|00000|Black|09/13/1976|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/04/2004|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||D542501768330|FL|N||||282.00|07/11/2014|N|N|N|N||||||
Circuit Court||DANIELS|KATHLEEN|ANNE||Defendant|292016CF008186000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2016|CLOSED|07/14/2016|F|7422 BAY DR||TAMPA|FL|33635|White|01/04/1970|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/07/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||D542501705040|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|KATINA|LACHELLE||Defendant|292009CF006242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2009|CLOSED|04/15/2009|N|6603 WEBB ROAD||TAMPA|FL|33615|Unavailable|02/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2008|NTLOR|NT - LETTER OF RELEASE|04/15/2009|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|KATRICE|D||Defendant|292019CF000395000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/09/2019|CLOSED|03/26/2024|F|4806 HEATHER LYN CT APT A||TAMPA|FL|33617|Black|12/11/1984|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/04/2014|NONE|NONE|10/17/2023|||D542504849510|FL|N||||||N|N|N|N|||||DANIELS, KATRICE DENICE; DANIELS, KATRICE DENISE|689.00
Circuit Court||DANIELS|KATRICE|D||Defendant|292019CF000395000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/09/2019|CLOSED|03/26/2024|F|4806 HEATHER LYN CT APT A||TAMPA|FL|33617|Black|12/11/1984|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/04/2014|SCFD|STATE CLOSED FILE DIVERSION|02/18/2021|||D542504849510|FL|N||||||N|N|N|N|||||DANIELS, KATRICE DENICE; DANIELS, KATRICE DENISE|689.00
Circuit Court||DANIELS|KATRICE|D||Defendant|292019CF000395000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/09/2019|CLOSED|03/26/2024|F|4806 HEATHER LYN CT APT A||TAMPA|FL|33617|Black|12/11/1984|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/04/2014|NTAW|NT - ADJUDICATION WITHHELD|03/26/2024|||D542504849510|FL|N||||||N|N|N|N|||||DANIELS, KATRICE DENICE; DANIELS, KATRICE DENISE|689.00
Circuit Court||DANIELS|KATRICE|D||Defendant|292019CF000395000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/09/2019|CLOSED|03/26/2024|F|4806 HEATHER LYN CT APT A||TAMPA|FL|33617|Black|12/11/1984|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/04/2014|NONE|NONE|04/27/2022|||D542504849510|FL|N||||||N|N|N|N|||||DANIELS, KATRICE DENICE; DANIELS, KATRICE DENISE|689.00
Circuit Court||DANIELS|KATRICE|D||Defendant|292019CF000395000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/09/2019|CLOSED|03/26/2024|F|4806 HEATHER LYN CT APT A||TAMPA|FL|33617|Black|12/11/1984|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/04/2014|SCFD|STATE CLOSED FILE DIVERSION|09/07/2022|||D542504849510|FL|N||||||N|N|N|N|||||DANIELS, KATRICE DENICE; DANIELS, KATRICE DENISE|689.00
Circuit Court||DANIELS|KATRICE|D||Defendant|292019CF000395000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/09/2019|CLOSED|03/26/2024|F|4806 HEATHER LYN CT APT A||TAMPA|FL|33617|Black|12/11/1984|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/04/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/22/2021|||D542504849510|FL|N||||||N|N|N|N|||||DANIELS, KATRICE DENICE; DANIELS, KATRICE DENISE|689.00
Circuit Court||DANIELS|KATRINA|L||Defendant|291995CF007621000AHC||FELONY CRIMES AGAINST A PERSON|C||06/08/1995|CLOSED|12/04/1995|F|14220 SHILOH WOODS CT||TAMPA|FL|33613|Black|02/09/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1995|NOLP|NOLLE PROSSED|10/12/1995|||M54251273549|FL|N||||||N|N|N|N|||||DANIELS, KATINA LACHELLE; DANIELS, KATRINA; MCALLISTER, KATINA; MCALLISTER, KATINA MICHELLE|
Circuit Court||DANIELS|KATRINA|L||Defendant|291995CF007621000AHC||FELONY CRIMES AGAINST A PERSON|C||06/08/1995|CLOSED|12/04/1995|F|14220 SHILOH WOODS CT||TAMPA|FL|33613|Black|02/09/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/07/1995|ADJG|NT - ADJUDGED GUILTY|12/04/1995|||M54251273549|FL|N||||||N|N|N|N|||||DANIELS, KATINA LACHELLE; DANIELS, KATRINA; MCALLISTER, KATINA; MCALLISTER, KATINA MICHELLE|
Circuit Court||DANIELS|KATRINA|L||Defendant|291996CF000930000AHC||FELONY CRIMES AGAINST A PERSON|C||01/17/1996|CLOSED|06/02/1997|F|14220 SHILOH WOODS CT||TAMPA|FL|33613|Black|02/09/1973|1|M2|784011|784011 ASSAULT|09/15/1995|ADJG|NT - ADJUDGED GUILTY|11/04/1996|||M54251273549|FL|N||||109.00||N|N|N|N|||||DANIELS, KATINA LACHELLE; DANIELS, KATRINA; MCALLISTER, KATINA; MCALLISTER, KATINA MICHELLE|52.00
Circuit Court||DANIELS|KATRINA|L||Defendant|292006CF019977000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/29/2006|CLOSED|07/30/2007|F|14220 SHILOH WOODS CT||TAMPA|FL|33613|Black|02/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2006|NOLP|NOLLE PROSSED|04/13/2007|||M54251273549|FL|N||||||N|N|N|N|||||DANIELS, KATINA LACHELLE; DANIELS, KATRINA; MCALLISTER, KATINA; MCALLISTER, KATINA MICHELLE|185.00
Circuit Court||DANIELS|KATRINA|L||Defendant|292006CF019977000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/29/2006|CLOSED|07/30/2007|F|14220 SHILOH WOODS CT||TAMPA|FL|33613|Black|02/09/1973|2|M1|832052|832052 WORTHLESS CHECK|07/20/2006|NTAW|NT - ADJUDICATION WITHHELD|04/13/2007|||M54251273549|FL|N||||||N|N|N|N|||||DANIELS, KATINA LACHELLE; DANIELS, KATRINA; MCALLISTER, KATINA; MCALLISTER, KATINA MICHELLE|185.00
Circuit Court||DANIELS|KATRINA|L||Defendant|292013CF017006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2013|CLOSED|02/03/2014|F|14220 SHILOH WOODS CT||TAMPA|FL|33613|Black|02/09/1973|1|F3|827031B2C|827031B2C CHILD ABUSE|12/01/2013|NTLOR|NT - LETTER OF RELEASE|02/03/2014|||M54251273549|FL|N||||||N|N|N|N|||||DANIELS, KATINA LACHELLE; DANIELS, KATRINA; MCALLISTER, KATINA; MCALLISTER, KATINA MICHELLE|
Circuit Court||DANIELS|KEITH|||Defendant|291981CF007042000AHC||FELONY THEFT FORGERY FRAUD|D||01/28/1995|CLOSED|02/20/1995|M|NI||UNKNOWN|FL|NI|White|11/19/1953|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1981|ADJG|NT - ADJUDGED GUILTY|04/13/1983|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|KEITH|LEON||Defendant|291983CF001165000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/20/1989|CLOSED|04/14/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1983||||||||N||||||N|N|N|N|||||DAVIS, KEITH LEON|
Circuit Court||DANIELS|KEITH|LEON||Defendant|291983CF001165000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/20/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1989||||||||N||||||N|N|N|N|||||DAVIS, KEITH LEON|
Circuit Court||DANIELS|KELDRIC|ANTHONY||Defendant|292019CF006641000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/16/2019|Close of ReOpen|12/21/2020|M|4311 S 26TH AVE||TAMPA|FL|33619|Black|01/06/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/14/2019|NTAW|NT - ADJUDICATION WITHHELD|08/13/2019|||D542501990060|FL|N||||||N|N|N|N|||||DANIELS, KEINDRICK A; DANIELS, KELDRIC A; DANIELS, KELDRICK ANTHONY|696.00
Circuit Court||DANIELS|KELLY|A||Defendant|292005CF008242000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2005|CLOSED|06/27/2005|F|4607 FRESHWIND AV||TAMPA|FL|33624-|Black|05/21/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/26/2005|NOLP|NOLLE PROSSED|02/21/2006|||D542501856810|FL|N||||131.95|08/02/2006|N|N|N|N||||||
Circuit Court||DANIELS|KELLY|A||Defendant|292005CF008244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2005|CLOSED|05/23/2005|F|4607 FRESHWIND AV||TAMPA|FL|33624-|Black|05/21/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2005|CONS|CONSOLIDATED CASE|05/18/2005|||D542501856810|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|KEN|DEMETRIUS||Defendant|292018CF011860000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/15/2018|CLOSED|12/10/2018|M|1114 124TH AVE # B||TAMPA|FL|33612|Black|12/02/1965|1|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|08/13/2018|ADJG|NT - ADJUDGED GUILTY|12/10/2018|||D340498710000|FL|N||||||N|N|N|N|||||DANIELS, KEN D|394.00
Circuit Court||DANIELS|KEN|DEMETRIUS||Defendant|292025CF019095000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/30/2025|Open|10/30/2025|M|1819 FRENCH CREEK RD #11||TAMPA|FL|33613|Black|12/02/1965|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/29/2025|NTNINF|NT - NO INFORMATION FILED|11/07/2025|||D340498710000|FL|N||||||N|N|N|N|||||DANIELS, KEN D|50.00
Circuit Court||DANIELS|KEN|DEMETRIUS||Defendant|292025CF019095000AHC|AM4MKTE|FELONY OTHER FELONY|D|Green, G Gregory|10/30/2025|Open|10/30/2025|M|1819 FRENCH CREEK RD #11||TAMPA|FL|33613|Black|12/02/1965|4|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/29/2025||||Hillsborough County Sheriff's Office|Heller, Daniel|D340498710000|FL|N||||||N|N|N|N|||||DANIELS, KEN D|50.00
Circuit Court||DANIELS|KEN|DEMETRIUS||Defendant|292025CF019095000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/30/2025|Open|10/30/2025|M|1819 FRENCH CREEK RD #11||TAMPA|FL|33613|Black|12/02/1965|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2025||||||D340498710000|FL|N||||||N|N|N|N|||||DANIELS, KEN D|50.00
Circuit Court||DANIELS|KEN|DEMETRIUS||Defendant|292025CF019095000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/30/2025|Open|10/30/2025|M|1819 FRENCH CREEK RD #11||TAMPA|FL|33613|Black|12/02/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2025|NTNINF|NT - NO INFORMATION FILED|11/07/2025|||D340498710000|FL|N||||||N|N|N|N|||||DANIELS, KEN D|50.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF003235000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/05/2016|CLOSED|06/15/2016|M|4311 26TH AVE||TAMPA|FL|33619|Black|12/24/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|03/05/2016|NTAW|NT - ADJUDICATION WITHHELD|06/15/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|665.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF003235000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/05/2016|CLOSED|06/15/2016|M|4311 26TH AVE||TAMPA|FL|33619|Black|12/24/1997|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/05/2016|NTAW|NT - ADJUDICATION WITHHELD|06/15/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|665.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF003235000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/05/2016|CLOSED|06/15/2016|M|4311 26TH AVE||TAMPA|FL|33619|Black|12/24/1997|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/05/2016|NTAW|NT - ADJUDICATION WITHHELD|06/15/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|665.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF003235000AHC|A5PT7IE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/05/2016|CLOSED|06/15/2016|M|4311 26TH AVE||TAMPA|FL|33619|Black|12/24/1997|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/05/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|06/15/2016|Tampa Police Department|WOEHLK, PATRICK|D542503974640|FL|N||||||N|N|N|N|1023QR|FL|||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|665.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF008817000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2016|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/16/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1334.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF008817000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2016|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1334.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF008817000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2016|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1334.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF008817000AHC|A6UGX6E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2016|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/16/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|Tampa Police Department|LTEIF, J|D542503974640|FL|N||||||N|N|N|N|GHZD68|FL|||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1334.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF008817000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2016|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/16/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1334.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF008817000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2016|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1334.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF008817000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2016|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1334.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF009352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/27/2016|CLOSED|07/25/2016|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|15|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF009352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/27/2016|CLOSED|07/25/2016|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|14|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF009352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/27/2016|CLOSED|07/25/2016|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|9|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF009352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/27/2016|CLOSED|07/25/2016|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF009352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/27/2016|CLOSED|07/25/2016|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|11|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF009352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/27/2016|CLOSED|07/25/2016|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|13|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF009352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/27/2016|CLOSED|07/25/2016|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|12|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|5|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|10/19/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|4|F3|831.08|83108-FORG2050    (FT)    POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/19/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|4|F3|831.08|83108-FORG2050    (FT)    POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/19/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|4|F3|831.08|83108-FORG2050    (FT)    POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/19/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|3|F3|322212(1)B|3222121B-TRAF6134    (FT)    FALSE DRIVER LICENSE|10/19/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|3|F3|322212(1)B|3222121B-TRAF6134    (FT)    FALSE DRIVER LICENSE|10/19/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|3|F3|322212(1)B|3222121B-TRAF6134    (FT)    FALSE DRIVER LICENSE|10/19/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|5|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|10/19/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292016CF014764000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/20/2016|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|5|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|10/19/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1072.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/15/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/15/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|3|F2|893131D2|893131D2-DRUG2313    (FS)    POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/15/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|02/26/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|02/26/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|6|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/26/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003073000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|Close of ReOpen|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|6|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/26/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|822.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003883000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/14/2017|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|02/26/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||523.20|07/24/2021|N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292017CF003883000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/14/2017|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|02/26/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||D233857584000|FL|N||||523.20|07/24/2021|N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292018CF008527000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/10/2018|Close of ReOpen|07/30/2019|M|4311 26TH AV S||TAMPA|FL|00000|Black|12/24/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/10/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|710.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292018CF008527000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/10/2018|Close of ReOpen|07/30/2019|M|4311 26TH AV S||TAMPA|FL|00000|Black|12/24/1997|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/10/2018|NTNOLP|NT - NOLLE PROSSED|09/18/2018|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|710.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292019CF001380000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/30/2019|CLOSED|07/30/2019|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/10/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|1649.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292019CF002932000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/01/2019|CLOSED|07/30/2019|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|4|F1|893131C1|893131C1-DRUG1321    (FF)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/28/2019|NTNINF|NT - NO INFORMATION FILED|03/07/2019|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|613.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292019CF002932000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/01/2019|CLOSED|07/30/2019|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/28/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|613.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292019CF002932000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/01/2019|CLOSED|07/30/2019|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/28/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|613.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292019CF002932000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/01/2019|CLOSED|07/30/2019|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/28/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|613.00
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292021CF014296000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2021|CLOSED|01/17/2023|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|08/16/2021|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||D233857584000|FL|N||||316.06||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|231.94
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292021CF014296000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2021|CLOSED|01/17/2023|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/16/2021|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||D233857584000|FL|N||||316.06||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|231.94
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292021CF014297000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2021|CLOSED|01/17/2023|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|08/31/2021|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||D233857584000|FL|N||||323.06||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|281.94
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292021CF014297000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2021|CLOSED|01/17/2023|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/31/2021|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||D233857584000|FL|N||||323.06||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|281.94
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292021CF014298000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2021|CLOSED|01/17/2023|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|09/20/2021|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||D233857584000|FL|N||||316.01||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|231.99
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292021CF014298000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2021|CLOSED|01/17/2023|M|4311 26TH AVE S||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/20/2021|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||D233857584000|FL|N||||316.01||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|231.99
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|1|F1|893.13(1)(a)1 & 775.087(1)|893131A1 - DRUG1627 (FF) ARMED POSS OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE II)|09/04/2024|NTNINF|NT - NO INFORMATION FILED|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|10|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|NTNINF|NT - NO INFORMATION FILED|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|11|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|NTNINF|NT - NO INFORMATION FILED|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|12|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/04/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/04/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|9|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|8|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|NTNINF|NT - NO INFORMATION FILED|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|2|FL|8931351B1B|8931351B1B-DRUG1915 (FL) ARMED TRAFFICKING IN COCAINE   200 TO 400 GRMS|09/04/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|NTNINF|NT - NO INFORMATION FILED|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|5|FL|8931351F1B|8931351F1B-DRUG7911    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/04/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|4|FL|893.135(1)(C)3A|8931351C3A-DRUG3950 (FL) ARMED TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|09/04/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014351000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2024|CLOSED|12/19/2024|M|4311  26TH AVE S||TAMPA|FL|33619-5143|Black|12/24/1997|3|FL|893.135(1)(c)4a and b(I)/775.087(1)|8931351C4ABI - DRUG3893 (FL) ARMED TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|09/04/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|2|FL|8931351B1B|8931351B1B-DRUG1915 (FL) ARMED TRAFFICKING IN COCAINE   200 TO 400 GRMS|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|11|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|4|FL|893.135(1)(C)3A|8931351C3A-DRUG3950 (FL) ARMED TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|10|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|9|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|8|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|3|FL|893.135(1)(c)4a and b(I)/775.087(1)|8931351C4ABI - DRUG3893 (FL) ARMED TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|1|F1|893.13(1)(a)1 & 775.087(1)|893131A1 - DRUG1627 (FF) ARMED POSS OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE II)|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014373000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|5|FL|8931351F1B|8931351F1B-DRUG7911    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENDRIC|CHARLES||Defendant|292024CF014374000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|4311 SOUTH  26TH AVE||TAMPA|FL|33619|Black|12/24/1997|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/04/2024|CONS|CONSOLIDATED CASE|09/13/2024|||D233857584000|FL|N||||||N|N|N|N|||||DAINELS, KENDRIC CHARLES; DANIELS, KENDRIC; DANIELS, KENDRIC C; DANIELS, KENDRICK CHARLES|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291987CF010426000AHC||FELONY DRUG OFFENSE|F||10/11/1990|CLOSED|10/23/1990|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1987|ADJG|NT - ADJUDGED GUILTY|05/04/1989|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291987CF015346000AHC||FELONY CRIMES AGAINST A PERSON|F||10/11/1990|CLOSED|10/23/1990|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987|ADJG|NT - ADJUDGED GUILTY|02/29/1988|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291987CF015346000AHC||FELONY CRIMES AGAINST A PERSON|F||10/11/1990|CLOSED|10/23/1990|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987|ADJG|NT - ADJUDGED GUILTY|02/29/1988|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|LEON||Defendant|291989CF003993000AHC||FELONY DRUG OFFENSE|A||07/24/1989|CLOSED|08/11/1989|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1989|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||D54251255370|FL|N||||||N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|LEON||Defendant|291989CF003993000AHC||FELONY DRUG OFFENSE|A||07/24/1989|CLOSED|08/11/1989|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1989|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||D54251255370|FL|N||||||N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|LEON||Defendant|291989CF006978000AHC||FELONY DRUG OFFENSE|A||07/24/1989|CLOSED|09/13/1990|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|1|F2|893131A|893131A DELIVERY|05/04/1989|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||D54251255370|FL|N||||||N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|LEON||Defendant|291989CF011928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/1989|CLOSED|08/09/1989|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1989|REDU|REDUCED TO COUNTY COURT|08/09/1989|||D54251255370|FL|N||||||N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|LEON||Defendant|291989CF011928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/1989|CLOSED|08/09/1989|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1989|REDU|REDUCED TO COUNTY COURT|08/09/1989|||D54251255370|FL|N||||||N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|LEON||Defendant|291989CF011928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/1989|CLOSED|08/09/1989|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1989|REDU|REDUCED TO COUNTY COURT|08/09/1989|||D54251255370|FL|N||||||N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|||Defendant|291990CF006247000AHC||FELONY THEFT FORGERY FRAUD|O||04/20/1990|CLOSED|05/08/1990|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1990|NTLOR|NT - LETTER OF RELEASE|05/08/1990|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|LEON||Defendant|291990CF013034000AHC||FELONY DRUG OFFENSE|A||08/21/1990|CLOSED|09/17/1990|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|1|F2|893131A|893131A DELIVERY|08/10/1989|ADJG|NT - ADJUDGED GUILTY|09/13/1990|||D54251255370|FL|N||||||N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|||Defendant|291994CF008851000AHC||FELONY BURGLARY|F||07/12/1994|CLOSED|10/22/1996|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|2|M2|8120142D|8120142D PETIT THEFT|07/11/1994|NTAW|NT - ADJUDICATION WITHHELD|07/28/1994|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|377.00
Circuit Court||DANIELS|KENNETH|||Defendant|291994CF008851000AHC||FELONY BURGLARY|F||07/12/1994|CLOSED|10/22/1996|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/11/1994|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|377.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1994|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|3|M1|893136B|893136B POSSESSION|02/18/1994|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|5|F2|89313|89313 POSSESSION|02/18/1994|NTNINF|NT - NO INFORMATION FILED|10/14/1994|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|6|F1|893135|893135 TRAFFICKING|02/18/1994|NTNINF|NT - NO INFORMATION FILED|10/14/1994|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|9|F3|89313|89313 POSSESSION|02/18/1994|NTNINF|NT - NO INFORMATION FILED|10/14/1994|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|2|F1|893135|893135 TRAFFICKING|02/18/1994|NOLP|NOLLE PROSSED|12/19/1994|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F1|8931351B1B|8931351B1B TRAFFICKING|02/18/1994|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|8|F3|89313|89313 POSSESSION|02/18/1994|NTNINF|NT - NO INFORMATION FILED|10/14/1994|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291994CF009472000BHC||FELONY DRUG OFFENSE|||10/14/1991|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|7|F2|89313|89313 POSSESSION|02/18/1994|NTNINF|NT - NO INFORMATION FILED|10/14/1994|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|50607.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291996CF002609000AHC||FELONY DRUG OFFENSE|O||12/14/1995|CLOSED|09/14/1999|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|2|F1|89313|89313 POSSESSION|12/14/1995||||||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291996CF002609000AHC||FELONY DRUG OFFENSE|O||12/14/1995|CLOSED|09/14/1999|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F1|89313|89313 POSSESSION|12/14/1995||||||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|||Defendant|291996CF004399000AHC||FELONY DRUG OFFENSE|O||03/28/1996|CLOSED|05/02/1996|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|291996CF004399000AHC||FELONY DRUG OFFENSE|O||03/28/1996|CLOSED|05/02/1996|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|291996CF004399000AHC||FELONY DRUG OFFENSE|O||03/28/1996|CLOSED|05/02/1996|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|291997CF014511000AHC||FELONY CRIMES AGAINST A PERSON|O||09/10/1997|CLOSED|10/06/1997|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1997|NTLOR|NT - LETTER OF RELEASE|10/06/1997|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|291997CF020184000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1997|CLOSED|02/25/1998|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1997|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291997CF020418000AHC||FELONY DRUG OFFENSE|||12/19/1997|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F1|8931351B1A|8931351B1A TRAFFICKING|12/17/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||D542503643850|FL|N||||523.00||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|52450.00
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291997CF020418000AHC||FELONY DRUG OFFENSE|||12/19/1997|Close of ReOpen|07/25/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|2|M1|893136B|893136B POSSESSION|12/17/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||D542503643850|FL|N||||523.00||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|52450.00
Circuit Court||DANIELS|KENNETH|||Defendant|291998CF004372000AHC||FELONY BURGLARY|D||03/16/1998|CLOSED|06/25/1998|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|M1|810081B|810081B TRESPASS OCCUPIED STRUCTURE|03/15/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|52.00
Circuit Court||DANIELS|KENNETH|||Defendant|291998CF004585000AHC||FELONY CRIMES AGAINST A PERSON|D||03/17/1998|CLOSED|06/25/1998|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F3|7840312|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|291998CF004585000AHC||FELONY CRIMES AGAINST A PERSON|D||03/17/1998|CLOSED|06/25/1998|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|2|F3|7840312|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|291998CF016817000AHC||FELONY DRUG OFFENSE|O||09/29/1998|CLOSED|10/15/1998|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1998|NTLOR|NT - LETTER OF RELEASE|10/15/1998|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|291998CF016817000AHC||FELONY DRUG OFFENSE|O||09/29/1998|CLOSED|10/15/1998|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F3|89313|893131 POSSESSION|09/28/1998|NTLOR|NT - LETTER OF RELEASE|10/15/1998|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291999CF000782000AHC||FELONY OTHER FELONY|||01/15/1999|CLOSED|08/18/1999|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291999CF000782000AHC||FELONY OTHER FELONY|||01/15/1999|CLOSED|08/18/1999|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291999CF000782000AHC||FELONY OTHER FELONY|||01/15/1999|CLOSED|08/18/1999|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|01/15/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291999CF000783000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/1999|CLOSED|01/23/2000|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|2|M1|89313|89313 POSSESSION|01/15/1999||||||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|291999CF000783000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/1999|CLOSED|01/23/2000|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F3|89313|89313 POSSESSION|01/15/1999||||||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|||Defendant|291999CF006350000AHC||FELONY DRUG OFFENSE|D||04/14/1999|CLOSED|10/25/1999|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F1|893131C|893131C POSSESSION/DELIVERY|01/13/1999|NOLP|NOLLE PROSSED|10/25/1999|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|273.00
Circuit Court||DANIELS|KENNETH|||Defendant|291999CF006350000AHC||FELONY DRUG OFFENSE|D||04/14/1999|CLOSED|10/25/1999|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|2|F3|893136A|893136A POSSESSION|01/13/1999|ADJG|NT - ADJUDGED GUILTY|10/25/1999|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|273.00
Circuit Court||DANIELS|KENNETH|LEON||Defendant|292000CF002630000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/16/2000|CLOSED|05/01/2000|M|9312 N 17TH ST.||TAMPA|FL|33612|Black|10/10/1955|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/14/2000|NTAW|NT - ADJUDICATION WITHHELD|05/01/2000|||D54251255370|FL|N||||553.00|12/28/2000|N|N|N|N|||||DANIEL, KENNETH LEON|
Circuit Court||DANIELS|KENNETH|||Defendant|292000CF009859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2000|CLOSED|06/30/2000|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2000|REDU|REDUCED TO COUNTY COURT|06/30/2000|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|292000CF009859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2000|CLOSED|06/30/2000|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|06/11/2000|REDU|REDUCED TO COUNTY COURT|06/30/2000|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|292000CF009859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2000|CLOSED|06/30/2000|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|06/11/2000|NTNINF|NT - NO INFORMATION FILED|06/30/2000|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|292000CF009859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2000|CLOSED|06/30/2000|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|06/11/2000|NTNINF|NT - NO INFORMATION FILED|06/30/2000|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|292000CF012454000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2000|CLOSED|08/11/2000|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/23/2000|REDU|REDUCED TO COUNTY COURT|08/11/2000|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|292001CF009216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2001|CLOSED|10/03/2001|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/16/2001|NTLOR|NT - LETTER OF RELEASE|10/03/2001|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|CHARLES||Defendant|292002CF000219000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2002|CLOSED|03/09/2002|M|1225 25TH AV E||TAMPA|FL|33605|Black|10/25/1964|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|01/04/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||D542503643850|FL|N||||||N|N|N|N|||||DANIELS, KENNETH; DANIELS, KENNETH C; DANIELS, KENT; DANIELS, REGGIE ANDRE; DANIELS, TERRY; MACK, KENNETH; PATTERSON, KENNY|
Circuit Court||DANIELS|KENNETH|||Defendant|292002CF000863000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2002|Close of ReOpen|11/20/2002|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2002|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|733.00
Circuit Court||DANIELS|KENNETH|||Defendant|292002CF000863000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2002|Close of ReOpen|11/20/2002|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|3|F2|893131A|893131A SALE OF COCAINE|01/16/2002|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|733.00
Circuit Court||DANIELS|KENNETH|||Defendant|292002CF000863000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2002|Close of ReOpen|11/20/2002|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F2|893131A|893131A DELIVERY OF COCAINE|01/16/2002|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|733.00
Circuit Court||DANIELS|KENNETH|||Defendant|292005CF016036000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2005|CLOSED|09/02/2005|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/16/2005|ADJG|NT - ADJUDGED GUILTY|09/02/2005|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|280.00
Circuit Court||DANIELS|KENNETH|||Defendant|292006CF009187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2006|CLOSED|05/31/2006|M|2802 TAMPA ST  APT B||TAMPA|FL|33602|Black|12/02/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/09/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|40.00
Circuit Court||DANIELS|KENNETH|||Defendant|292016CF012587000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/02/2016|Close of ReOpen|02/20/2017|M|417 E FORREST AVE||Tampa|FL|33602|Black|12/02/1964|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/01/2016|NTNOLP|NT - NOLLE PROSSED|02/20/2017|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|
Circuit Court||DANIELS|KENNETH|||Defendant|292018CF003346000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/07/2018|CLOSED|05/10/2018|M|1114 E 124TH AVE |APT        B|TAMPA|FL|33612|Black|12/02/1964|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|1017.00
Circuit Court||DANIELS|KENNETH|||Defendant|292018CF003346000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/07/2018|CLOSED|05/10/2018|M|1114 E 124TH AVE |APT        B|TAMPA|FL|33612|Black|12/02/1964|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|1017.00
Circuit Court||DANIELS|KENNETH|||Defendant|292018CF003346000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/07/2018|CLOSED|05/10/2018|M|1114 E 124TH AVE |APT        B|TAMPA|FL|33612|Black|12/02/1964|2|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|03/07/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||D542504654420|FL|N||||||N|N|N|N|||||DANIEL, KENNNY DEMETRIS; DANIELS, KEN; DANIELS, KEN D; DANIELS, KEN DEMETRIUS; DANIELS, KEN DEMUTRIUS; DANIELS, KENNETH D; DANIELS, KENNETH DEMETRIOUS; DANIELS, KENNETH DEMETRIUS; DANIELS, KENNETH DEMETRUIS; DANIELS, KENNY D; DANIELS, KENNY DEMETRIS; JEFFERYS, KENNY; JEFFERYS, MICHAEL; MICHAELS, KENNY; MICHAELS, TONY; TURNER, MICHAEL|1017.00
Circuit Court||DANIELS|KEON|DIVON||Defendant|292017CF005229000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/08/2017|Close of ReOpen|04/17/2018|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||D542504910911|FL|N||||69.24|11/16/2017|N|N|N|N||||||
Circuit Court||DANIELS|KEON|DIVON||Defendant|292017CF005229000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/08/2017|Close of ReOpen|04/17/2018|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|2|F3|893131F|893131F-DRUG2100    (FT)    POSSESSION OF CANNABIS|04/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||D542504910911|FL|N||||69.24|11/16/2017|N|N|N|N||||||
Circuit Court||DANIELS|KEON|DIVON||Defendant|292017CF005229000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/08/2017|Close of ReOpen|04/17/2018|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/07/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||D542504910911|FL|N||||69.24|11/16/2017|N|N|N|N||||||
Circuit Court||DANIELS|KEON|DIVON||Defendant|292020CF000268000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/08/2020|Close of ReOpen|04/14/2021|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/06/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||D542504910911|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|KEON|DIVON||Defendant|292020CF000268000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/08/2020|Close of ReOpen|04/14/2021|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|4|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/06/2020|NTNINF|NT - NO INFORMATION FILED|01/31/2020|||D542504910911|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|KEON|DIVON||Defendant|292020CF000268000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/08/2020|Close of ReOpen|04/14/2021|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/06/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||D542504910911|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|KEON|DIVON||Defendant|292020CF000268000AHC|ACAUQ4E|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/08/2020|Close of ReOpen|04/14/2021|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|2|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|01/06/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|Tampa Police Department|SACKRIDER, NICOLE|D542504910911|FL|N||||||N|N|N|N|T30EB|FL||||50.00
Circuit Court||DANIELS|KEON|DIVON||Defendant|292020CF000268000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/08/2020|Close of ReOpen|04/14/2021|M|3823 N AVON||Tampa|FL|33605|Black|03/11/1991|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/06/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||D542504910911|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|KEON|DEVONTA||Defendant|292025CF004350000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/18/2025|CLOSED|07/02/2025|M|9403 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|05/29/1994|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2025|SCFD|STATE CLOSED FILE DIVERSION|07/02/2025|||D607443021000|FL|N||||220.00|12/30/2025|N|N|N|N||||||
Circuit Court||DANIELS|KEVIAS|DION||Defendant|292013CF011615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2013|CLOSED|09/03/2013|M|1741 BUSH AVE||LAKELAND|FL|33805|Black|11/27/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2013|REDU|REDUCED TO COUNTY COURT|09/03/2013|||D542504874270|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|KEVIAS|DION||Defendant|292014CF000680000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|01/14/2014|CLOSED|02/27/2014|M|1741 BUSH AVE||LAKELAND|FL|33805|Black|11/27/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/14/2014|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/27/2014|||D542504874270|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|291991CF002620000AHC||FELONY BURGLARY|O||02/19/1991|CLOSED|09/05/1991|M|13547 CHERRY TREE LANE||THONOTOSASSA|FL|33592|White|09/03/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|291991CF002620000AHC||FELONY BURGLARY|O||02/19/1991|CLOSED|09/05/1991|M|13547 CHERRY TREE LANE||THONOTOSASSA|FL|33592|White|09/03/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291996CF008672000AHC||FELONY DRUG OFFENSE|A||06/10/1996|CLOSED|12/16/1996|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|F3|84301|84301 RESIST WITH VIOLENCE|06/08/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|512.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291996CF008672000AHC||FELONY DRUG OFFENSE|A||06/10/1996|CLOSED|12/16/1996|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|893136A|893136A POSSESSION|06/08/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|512.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291996CF017588000AHC||FELONY CRIMES AGAINST A PERSON|A||11/18/1996|CLOSED|12/16/1996|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/16/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|271.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291997CF000733000AHC||FELONY BURGLARY|A||01/15/1997|CLOSED|04/07/1998|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1997|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|311.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291997CF000733000AHC||FELONY BURGLARY|A||01/15/1997|CLOSED|04/07/1998|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|M2|8120143A|8120143A PETIT THEFT|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1997|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|311.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291997CF003216000AHC||FELONY BURGLARY|O||03/03/1997|CLOSED|03/20/1997|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|REDU|REDUCED TO COUNTY COURT|03/20/1997|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291997CF003216000AHC||FELONY BURGLARY|O||03/03/1997|CLOSED|03/20/1997|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|M1|893131|893131 POSSESSION|02/28/1997|REDU|REDUCED TO COUNTY COURT|03/20/1997|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|291997CF015450000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|09/24/1997|Close of ReOpen|07/16/2007|M|13547 CHERRY TREE LANE||THONOTOSASSA|FL|33592|White|09/03/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||D542516723230|FL|N||||522.68||N|N|N|N|||||DANIELS, KEVIN R|598.66
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|291997CF015450000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|09/24/1997|Close of ReOpen|07/16/2007|M|13547 CHERRY TREE LANE||THONOTOSASSA|FL|33592|White|09/03/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/23/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||D542516723230|FL|N||||522.68||N|N|N|N|||||DANIELS, KEVIN R|598.66
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291998CF000393000AHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1998|CLOSED|04/07/1998|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|52.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291998CF000393000AHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1998|CLOSED|04/07/1998|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/09/1998|NOLP|NOLLE PROSSED|04/07/1998|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|52.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|291998CF000393000AHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1998|CLOSED|04/07/1998|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|52.00
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|291999CF007869000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/08/1999|Close of ReOpen|07/19/2007|M|13547 CHERRY TREE LANE||THONOTOSASSA|FL|33592|White|09/03/1972|1|F3|893131A|893131A DELIVERY|05/06/1999|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|513.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292000CF006028000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2000|CLOSED|05/30/2000|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/10/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292000CF012663000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2000|CLOSED|08/31/2000|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/30/2000|NTLOR|NT - LETTER OF RELEASE|08/31/2000|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292002CF007532000AHC||FELONY CRIMES AGAINST A PERSON|D|Fleischer, Barbara|05/08/2002|Close of ReOpen|01/23/2003|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|562.01
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292002CF018828000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/16/2002|CLOSED|01/23/2003|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|259.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292004CF002967000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/14/2004|CLOSED|12/13/2004|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|02/14/2004|NOLP|NOLLE PROSSED|12/13/2004|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|565.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292004CF002967000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/14/2004|CLOSED|12/13/2004|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|565.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292004CF002967000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/14/2004|CLOSED|12/13/2004|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/14/2004|NOLP|NOLLE PROSSED|12/13/2004|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|565.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292004CF016876000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/09/2004|CLOSED|12/13/2004|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|485.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292004CF016876000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/09/2004|CLOSED|12/13/2004|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|485.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292004CF016876000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/09/2004|CLOSED|12/13/2004|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|485.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292006CF025936000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/21/2006|Close of ReOpen|08/07/2007|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/21/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|462.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292006CF025936000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/21/2006|Close of ReOpen|08/07/2007|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/21/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|462.00
Circuit Court||DANIELS|KEVIN|MICHAEL||Defendant|292007CF004956000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2007|Close of ReOpen|09/05/2007|M|733 HOLLY TERRACE DR||BRANDON|FL|33511|White|03/19/1980|1|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS  FORGED PRES|02/20/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||D542513800990|FL|N||||||N|N|N|N|||||DANIELS, KEVIN M|507.00
Circuit Court||DANIELS|KEVIN|MICHAEL||Defendant|292007CF014954000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/21/2007|CLOSED|09/05/2007|M|733 HOLLY TERRACE DR||BRANDON|FL|33511|White|03/19/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/20/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||D542513800990|FL|N||||||N|N|N|N|||||DANIELS, KEVIN M|360.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292008CF019100000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/27/2008|CLOSED|01/20/2009|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|695.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292008CF019100000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/27/2008|CLOSED|01/20/2009|M|3606 PATINA DRIVE||TAMPA|FL|33619|Black|09/03/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|695.00
Circuit Court||DANIELS|KEVIN|MICHAEL||Defendant|292013CF003967000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/19/2013|Close of ReOpen|06/22/2016|M|733 HOLLY TERRACE DR||BRANDON|FL|33511|White|03/19/1980|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/18/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||D542513800990|FL|N||||0.03||N|N|N|N|||||DANIELS, KEVIN M|1150.97
Circuit Court||DANIELS|KEVIN|MICHAEL||Defendant|292013CF003967000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/19/2013|Close of ReOpen|06/22/2016|M|733 HOLLY TERRACE DR||BRANDON|FL|33511|White|03/19/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||D542513800990|FL|N||||0.03||N|N|N|N|||||DANIELS, KEVIN M|1150.97
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292015CF002990000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/28/2015|Close of ReOpen|11/15/2016|M|8910 22ND ST||VERO BEACH|FL|32966|Black|09/03/1977|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/28/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|||D542510773230|FL|N||||||N|N|N|N|||||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|100.00
Circuit Court||DANIELS|KEVIN|JERMAINE||Defendant|292015CF002990000AHC|A45XODE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/28/2015|Close of ReOpen|11/15/2016|M|8910 22ND ST||VERO BEACH|FL|32966|Black|09/03/1977|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/28/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|Tampa Police Department|CHRISTON, ALEXANDER|D542510773230|FL|N||||||N|N|N|N|BQEV42|FL|||DANIELS, KAPON; DANIELS, KEVIN; DANIELS, KEVIN J|100.00
Circuit Court||DANIELS|KEVIN|MICHAEL||Defendant|292018CF006365000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/01/2018|Close of ReOpen|08/26/2019|M|733 HOLLY TERRACE DR||Brandon|FL|33511|White|03/19/1980|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/28/2018|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||D542513800990|FL|N||||1408.60|02/13/2025|N|N|N|N|||||DANIELS, KEVIN M|
Circuit Court||DANIELS|KEVIN|MICHAEL||Defendant|292018CF006365000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/01/2018|Close of ReOpen|08/26/2019|M|733 HOLLY TERRACE DR||Brandon|FL|33511|White|03/19/1980|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/28/2018|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||D542513800990|FL|N||||1408.60|02/13/2025|N|N|N|N|||||DANIELS, KEVIN M|
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|292025CF017758000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/08/2025|CLOSED|11/04/2025|M|13115 LEWIS GALLAGHER RD||DOVER|FL|33527|White|09/03/1972|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|698.00
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|292025CF017758000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/08/2025|CLOSED|11/04/2025|M|13115 LEWIS GALLAGHER RD||DOVER|FL|33527|White|09/03/1972|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/07/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|698.00
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|292025CF017758000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/08/2025|CLOSED|11/04/2025|M|13115 LEWIS GALLAGHER RD||DOVER|FL|33527|White|09/03/1972|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|698.00
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|292025CF017758000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/08/2025|CLOSED|11/04/2025|M|13115 LEWIS GALLAGHER RD||DOVER|FL|33527|White|09/03/1972|4|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/07/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|698.00
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|292025CF017758000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/08/2025|CLOSED|11/04/2025|M|13115 LEWIS GALLAGHER RD||DOVER|FL|33527|White|09/03/1972|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/07/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|698.00
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|292025CF017758000AHC|AMDLKHE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/08/2025|CLOSED|11/04/2025|M|13115 LEWIS GALLAGHER RD||DOVER|FL|33527|White|09/03/1972|7|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/07/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|Hillsborough County Sheriff's Office|DAVIS, KRISTEN|D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|698.00
Circuit Court||DANIELS|KEVIN|RUSSELL||Defendant|292025CF017758000AHC|AMDLKIE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/08/2025|CLOSED|11/04/2025|M|13115 LEWIS GALLAGHER RD||DOVER|FL|33527|White|09/03/1972|6|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/07/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|Hillsborough County Sheriff's Office|DAVIS, KRISTEN|D542516723230|FL|N||||||N|N|N|N|||||DANIELS, KEVIN R|698.00
Circuit Court||DANIELS|KIM|DENISE||Defendant|292008CF018455000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/17/2008|Close of ReOpen|11/12/2009|F|4240 CURTIS ST E||TAMPA|FL|33610|Black|05/17/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||D542504716770|FL|N||||183.80|10/22/2020|N|N|N|N||||||
Circuit Court||DANIELS|KIM|DENISE||Defendant|292008CF018455000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/17/2008|Close of ReOpen|11/12/2009|F|4240 CURTIS ST E||TAMPA|FL|33610|Black|05/17/1971|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|09/13/2008|NOLP|NOLLE PROSSED|11/13/2008|||D542504716770|FL|N||||183.80|10/22/2020|N|N|N|N||||||
Circuit Court||DANIELS|KIMBERLY|LYNN||Defendant|291989CF007329000AHC||FELONY THEFT FORGERY FRAUD|D||05/10/1989|CLOSED|01/31/1990|F|2214 E 132ND AVE APT 1||TAMPA|FL|33612|White|12/17/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|KIMBERLY|ANN||Defendant|292010CF007945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2010|CLOSED|11/12/2010|F|1311 MCGEE RD||PLANT CITY|FL|33565|White|11/09/1971|1|F3|827031|827031 CHILD ABUSE|05/20/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||D542501719090|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LAMONTE|DION||Defendant|292019CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2019|CLOSED|05/31/2019|M|3205 E EMMA ST                ||TAMPA               |FL|33610|Black|07/10/1992|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/11/2019|NTLOR|NT - LETTER OF RELEASE|05/31/2019|||D542524922500|FL|N||||||N|N|N|N|||||DANIELS, LAMONTE D|
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292005CF007579000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/19/2005|Close of ReOpen|07/13/2009|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D20475823100|FL|N||||172.26||N|N|N|N||||||690.74
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292007CF001280000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/19/2007|Close of ReOpen|07/13/2009|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/18/2007|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D20475823100|FL|N||||141.58||N|N|N|N||||||432.42
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292007CF001280000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/19/2007|Close of ReOpen|07/13/2009|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/18/2007|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D20475823100|FL|N||||141.58||N|N|N|N||||||432.42
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292007CF003706000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/21/2007|Close of ReOpen|07/13/2009|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/05/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D20475823100|FL|N||||146.29||N|N|N|N||||||427.71
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292007CF003707000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/21/2007|Close of ReOpen|07/13/2009|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/01/2007|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D20475823100|FL|N||||141.58||N|N|N|N||||||432.42
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292008CF006429000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/01/2008|Close of ReOpen|07/13/2009|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/01/2008|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||D20475823100|FL|N||||71.37||N|N|N|N||||||700.63
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292012CF009532000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2012|CLOSED|07/09/2012|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2012|REDU|REDUCED TO COUNTY COURT|07/09/2012|||D20475823100|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292013CF002827000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2013|CLOSED|03/25/2013|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/23/2013|REDU|REDUCED TO COUNTY COURT|03/25/2013|||D20475823100|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292013CF002827000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2013|CLOSED|03/25/2013|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/23/2013|REDU|REDUCED TO COUNTY COURT|03/25/2013|||D20475823100|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF000434000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/09/2014|CLOSED|06/03/2014|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|01/09/2014|NTNINF|NT - NO INFORMATION FILED|02/14/2014|||D20475823100|FL|N||||||N|N|N|N||||||515.00
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF000434000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/09/2014|CLOSED|06/03/2014|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/09/2014|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||D20475823100|FL|N||||||N|N|N|N||||||515.00
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF000434000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/09/2014|CLOSED|06/03/2014|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/09/2014|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||D20475823100|FL|N||||||N|N|N|N||||||515.00
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF000694000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/14/2014|CLOSED|02/05/2014|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2014|REDU|REDUCED TO COUNTY COURT|02/05/2014|||D20475823100|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF013523000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/15/2014|Close of ReOpen|09/29/2016|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|09/15/2014|NTNINF|NT - NO INFORMATION FILED|10/07/2014|||D20475823100|FL|N||||766.12|09/12/2016|N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF013523000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/15/2014|Close of ReOpen|09/29/2016|M|3703 IDA STREET EAST APT 302||TAMPA|FL|33610|Black|08/16/1984|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/19/2015|||D20475823100|FL|N||||766.12|09/12/2016|N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF013559000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/16/2014|CLOSED|09/29/2014|M|3703 IDA STREET EAST||TAMPA|FL|33610-|Black|08/16/1984|1|F3|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|09/15/2014|REDU|REDUCED TO COUNTY COURT|09/29/2014|||D20475823100|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292014CF013559000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/16/2014|CLOSED|09/29/2014|M|3703 IDA STREET EAST||TAMPA|FL|33610-|Black|08/16/1984|2|F3|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|09/15/2014|REDU|REDUCED TO COUNTY COURT|09/29/2014|||D20475823100|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LARRY|DANTE||Defendant|292020CF004326000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/08/2020|CLOSED|12/02/2021|M|3703 E IDA ST||Tampa|FL|33610|Black|08/16/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/03/2020|ADJG|NT - ADJUDGED GUILTY|12/02/2021|||D542524842960|FL|N||||||N|N|N|N||||||746.00
Circuit Court||DANIELS|LATOSHA|ANN||Defendant|292008CF010429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2008|CLOSED|06/11/2008|F|2257 BLUE SPRUCE WY||TAMPA|FL|33604-|Black|03/03/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/30/2008|NTLOR|NT - LETTER OF RELEASE|06/11/2008|||D542521835830|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF001655000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|03/04/2016|SCFD|STATE CLOSED FILE DIVERSION|04/18/2017|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF001655000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|03/04/2016|NONE|NONE|04/02/2020|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF001655000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|03/04/2016|NTNOLP|NT - NOLLE PROSSED|08/03/2020|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF002134000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/09/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|11/17/2015|SCFD|STATE CLOSED FILE DIVERSION|04/18/2017|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF002134000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/09/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|11/17/2015|NONE|NONE|04/02/2020|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF002134000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/09/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|11/17/2015|NTNOLP|NT - NOLLE PROSSED|08/03/2020|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF002135000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/09/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|03/04/2016|SCFD|STATE CLOSED FILE DIVERSION|04/18/2017|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF002135000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/09/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|03/04/2016|NONE|NONE|04/02/2020|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LATRINA|||Defendant|292017CF002135000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/09/2017|Close of ReOpen|08/03/2020|N|1903 E CARACAS ST||TAMPA|FL|33610|Unavailable||1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|03/04/2016|NTNOLP|NT - NOLLE PROSSED|08/03/2020|||||N||||||N|N|N|N|||||ROBINSON, LATRINA; ROBINSON, LATRINA DESHAWN|
Circuit Court||DANIELS|LAURA|ANNE||Defendant|292005CF016834000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2005|CLOSED|03/08/2006|F|184 144TH AV||MEDEIRA BEACH|FL|33708-|White|02/23/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2005|NTDISM|NT - DISMISSED|03/08/2006|||D542521735630|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LAURA|ANNE||Defendant|292005CF016834000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2005|CLOSED|03/08/2006|F|184 144TH AV||MEDEIRA BEACH|FL|33708-|White|02/23/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2005|NTDISM|NT - DISMISSED|03/08/2006|||D542521735630|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LAURA|ANNE||Defendant|292005CF016842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2005|CLOSED|09/13/2005|F|184 144TH AV||MEDEIRA BEACH|FL|33708-|White|02/23/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2005|CONS|CONSOLIDATED CASE|09/09/2005|||D542521735630|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LAURA|ANNE||Defendant|292005CF016842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2005|CLOSED|09/13/2005|F|184 144TH AV||MEDEIRA BEACH|FL|33708-|White|02/23/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2005|CONS|CONSOLIDATED CASE|09/09/2005|||D542521735630|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LAUREN|PATRICIA||Defendant|292017CF001633000AHC|A2FOBNP|FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/01/2017|Close of ReOpen|05/23/2018|F|4603 46 AVE N||ST PETERSBURG|FL|33714|White|09/05/1985|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/31/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2017|Tampa Police Department|BARLAUG, GREGORY|D542535858250|FL|N||||949.01|03/08/2018|N|N|N|N|971PZL|FL||||
Circuit Court||DANIELS|LAUREN|PATRICIA||Defendant|292017CF001633000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/01/2017|Close of ReOpen|05/23/2018|F|4603 46 AVE N||ST PETERSBURG|FL|33714|White|09/05/1985|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/31/2017|SCFD|STATE CLOSED FILE DIVERSION|04/10/2017|||D542535858250|FL|N||||949.01|03/08/2018|N|N|N|N||||||
Circuit Court||DANIELS|LAUREN|PATRICIA||Defendant|292017CF001633000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/01/2017|Close of ReOpen|05/23/2018|F|4603 46 AVE N||ST PETERSBURG|FL|33714|White|09/05/1985|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/31/2017|AMDS|ADMINISTRATIVELY DISMISSED|05/23/2018|||D542535858250|FL|N||||949.01|03/08/2018|N|N|N|N||||||
Circuit Court||DANIELS|LAVONA|LAWANNA||Defendant|292009CF019240000AHC||FELONY ROBBERY|D|Barber, Thomas P|11/12/2009|CLOSED|06/15/2010|F|13801 19th STREET NORTH  APT A||TAMPA|FL|33613|Black|12/02/1993|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/30/2009|NOLP|NOLLE PROSSED|03/12/2010|||D542532939420|FL|N||||||N|N|N|N||||||100.00
Circuit Court||DANIELS|LAVONA|LAWANNA||Defendant|292009CF019240000AHC||FELONY ROBBERY|D|Barber, Thomas P|11/12/2009|CLOSED|06/15/2010|F|13801 19th STREET NORTH  APT A||TAMPA|FL|33613|Black|12/02/1993|1|F2|8121312C|8121312C ROBBERY|10/30/2009|ADJD|NT - ADJUDICATED DELINQUENT|06/15/2010|||D542532939420|FL|N||||||N|N|N|N||||||100.00
Circuit Court||DANIELS|LAVONA|LAWANNA||Defendant|292022CF013000000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/25/2022|CLOSED|10/31/2022|F|5117 E 28TH AVE APT A||TAMPA|FL|33610|Black|12/02/1993|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|09/24/2022|NTLOR|NT - LETTER OF RELEASE|10/31/2022|||D542532939420|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014683000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/05/2017|CLOSED|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2017|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014683000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/05/2017|CLOSED|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2017|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014683000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/05/2017|CLOSED|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2017|NONE|NONE|10/30/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014683000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/05/2017|CLOSED|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014683000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/05/2017|CLOSED|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|08/14/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014683000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/05/2017|CLOSED|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014683000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/05/2017|CLOSED|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|3|F3|784031A|784031A-BATT0200    (FT)    BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|08/15/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|2|F2|7840211A|7840211A-ASSA0235    (FS)    AGGRAVATED ASSAULT ON A SPECIFIED OFFICIAL OR|08/15/2017|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|3|F3|784031A|784031A-BATT0200    (FT)    BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|08/15/2017|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|1|F2|7840211A|7840211A-ASSA0235    (FS)    AGGRAVATED ASSAULT ON A SPECIFIED OFFICIAL OR|08/15/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|3|F3|784031A|784031A-BATT0200    (FT)    BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|08/15/2017|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|1|F2|7840211A|7840211A-ASSA0235    (FS)    AGGRAVATED ASSAULT ON A SPECIFIED OFFICIAL OR|08/15/2017|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|1|F2|7840211A|7840211A-ASSA0235    (FS)    AGGRAVATED ASSAULT ON A SPECIFIED OFFICIAL OR|08/15/2017|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|2|F2|7840211A|7840211A-ASSA0235    (FS)    AGGRAVATED ASSAULT ON A SPECIFIED OFFICIAL OR|08/15/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF014861000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2017|Close of ReOpen|11/01/2019|M|1207 E 142ND AVE  APT B||Tampa|FL|33613|Black|01/17/2000|2|F2|7840211A|7840211A-ASSA0235    (FS)    AGGRAVATED ASSAULT ON A SPECIFIED OFFICIAL OR|08/15/2017|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|1036.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|3|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|03/23/2017|NTNOLP|NT - NOLLE PROSSED|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|3|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|03/23/2017|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|3|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|03/23/2017|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/23/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/23/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/23/2017|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/23/2017|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/23/2017|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/23/2017|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/23/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016077000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/23/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016080000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|07/29/2016|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016080000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|07/29/2016|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016080000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/29/2016|NTNOLP|NT - NOLLE PROSSED|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016080000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|07/29/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016080000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/29/2016|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016081000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|06/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016081000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/16/2016|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016081000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|06/14/2016|NTAW|NT - ADJUDICATION WITHHELD|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016081000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|06/14/2016|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016081000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|06/14/2016|DFIN|DEFENDANT INCOMPETENT|02/19/2018|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016081000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/16/2016|NTNOLP|NT - NOLLE PROSSED|11/01/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|||Defendant|292017CF016081000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|06/04/2020|M|2406 66TH ST S||Tampa|FL|33619|Black|01/17/2000|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/16/2016|NTOTH|NT - OTHER|03/28/2019|||||N||||||N|N|N|N|||||DANIELS, LAVONN L; DANIELS, LAVONN MALCOM|696.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292020CF002417000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/22/2020|CLOSED|06/04/2020|M|2406 66TH ST S||TAMPA|FL|33619|Black|01/17/2000|3|F3|810082C|810082C-TRES3000    (FT)    ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|02/21/2020|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|689.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292020CF002417000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/22/2020|CLOSED|06/04/2020|M|2406 66TH ST S||TAMPA|FL|33619|Black|01/17/2000|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/21/2020|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|689.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292020CF002417000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/22/2020|CLOSED|06/04/2020|M|2406 66TH ST S||TAMPA|FL|33619|Black|01/17/2000|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/03/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|689.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292020CF002417000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/22/2020|CLOSED|06/04/2020|M|2406 66TH ST S||TAMPA|FL|33619|Black|01/17/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/21/2020|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|689.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011622000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/31/2023|DFIN|DEFENDANT INCOMPETENT|03/07/2024|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011622000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/31/2023|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011622000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/31/2023|DFIN|DEFENDANT INCOMPETENT|03/07/2024|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011622000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/31/2023|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011622000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/31/2023|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011622000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/31/2023|DFIN|DEFENDANT INCOMPETENT|03/07/2024|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011623000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|5|FP|8121332A|8121332A-ROBB2001    (FP)    CARJACKING  DEADLY WEAPON|07/31/2023|DFIN|DEFENDANT INCOMPETENT|02/20/2024|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011623000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|4|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/31/2023|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011623000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|5|FP|8121332A|8121332A-ROBB2001    (FP)    CARJACKING  DEADLY WEAPON|07/31/2023|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011623000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/31/2023|DFIN|DEFENDANT INCOMPETENT|02/20/2024|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011623000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/31/2023|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAVONN|LAKIETH||Defendant|292023CF011623000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2023|CLOSED|10/21/2025|M|5117 E 28TH AVE||TAMPA|FL|33619|Black|01/17/2000|4|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/31/2023|DFIN|DEFENDANT INCOMPETENT|02/20/2024|||||N||||||N|N|N|N|||||DANIELS, LAVONN; DANIELS, LAVONN L; DANIELS, LAVONN MALCOLM; DANIELS, LAVONN MALCOM|950.00
Circuit Court||DANIELS|LAWRENCE|||Defendant|291989CF015890000AHC||FELONY DRUG OFFENSE|F||09/25/1989|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|3|M|81008|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1989|NTNINF|NT - NO INFORMATION FILED|11/20/1989|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291989CF015890000AHC||FELONY DRUG OFFENSE|F||09/25/1989|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|M2|810091|810091 FS/TRES PROP OTH THAN STRUC/C|09/25/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291989CF015890000AHC||FELONY DRUG OFFENSE|F||09/25/1989|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F3|893131F|893131F POSSESSION|09/25/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291989CF016188000AHC||FELONY DRUG OFFENSE|F||10/01/1989|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|3|M2|810091|810091 FS/TRES PROP OTH THAN STRUC/C|09/29/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291989CF016188000AHC||FELONY DRUG OFFENSE|F||10/01/1989|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/29/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291989CF016188000AHC||FELONY DRUG OFFENSE|F||10/01/1989|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F3|893131F|893131F POSSESSION|09/29/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291990CF005049000AHC||FELONY DRUG OFFENSE|F||03/29/1990|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTNINF|NT - NO INFORMATION FILED|05/16/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291990CF005049000AHC||FELONY DRUG OFFENSE|F||03/29/1990|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|F3|893131F|893131F POSSESSION|03/28/1990|NOLP|NOLLE PROSSED|09/26/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291990CF005049000AHC||FELONY DRUG OFFENSE|F||03/29/1990|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F3|893131F|893131F POSSESSION|03/28/1990|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291990CF005049000AHC||FELONY DRUG OFFENSE|F||03/29/1990|CLOSED|09/26/1990|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTNINF|NT - NO INFORMATION FILED|05/16/1990|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291991CF011437000AHC||FELONY OTHER FELONY|O||08/15/1991|CLOSED|09/05/1991|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291992CF006645000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/1992|CLOSED|05/27/1992|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|REDU|REDUCED TO COUNTY COURT|05/27/1992|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291992CF006645000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/1992|CLOSED|05/27/1992|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|REDU|REDUCED TO COUNTY COURT|05/27/1992|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|291992CF006645000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/1992|CLOSED|05/27/1992|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|REDU|REDUCED TO COUNTY COURT|05/27/1992|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|292004CF019229000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/14/2004|Close of ReOpen|08/03/2006|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||D540520612240|FL|N||||91.88||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|847.62
Circuit Court||DANIELS|LAWRENCE|||Defendant|292004CF019229000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/14/2004|Close of ReOpen|08/03/2006|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/14/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||D540520612240|FL|N||||91.88||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|847.62
Circuit Court||DANIELS|LAWRENCE|||Defendant|292005CF016606000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2005|CLOSED|08/03/2006|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/24/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|780.00
Circuit Court||DANIELS|LAWRENCE|||Defendant|292005CF016606000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2005|CLOSED|08/03/2006|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/24/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|780.00
Circuit Court||DANIELS|LAWRENCE|||Defendant|292005CF016606000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2005|CLOSED|08/03/2006|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/24/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|780.00
Circuit Court||DANIELS|LAWRENCE|||Defendant|292005CF017972000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2005|CLOSED|09/21/2005|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/24/2005|NTLOR|NT - LETTER OF RELEASE|09/21/2005|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|292008CF023098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2008|CLOSED|01/28/2009|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/25/2008|NTLOR|NT - LETTER OF RELEASE|01/28/2009|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|292008CF023098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2008|CLOSED|01/28/2009|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/25/2008|NTLOR|NT - LETTER OF RELEASE|01/28/2009|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAWRENCE|||Defendant|292009CF009571000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/02/2009|Close of ReOpen|02/17/2011|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|695.00
Circuit Court||DANIELS|LAWRENCE|||Defendant|292009CF009571000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/02/2009|Close of ReOpen|02/17/2011|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|3|F1|893131C|893131C SALE CONT SUB WITHIN 1000 FT OF SCHOOL|04/05/2009|NTNINF|NT - NO INFORMATION FILED|06/12/2009|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|695.00
Circuit Court||DANIELS|LAWRENCE|||Defendant|292009CF009571000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/02/2009|Close of ReOpen|02/17/2011|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F2|893131A|893131A SALE OF COCAINE|04/05/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|695.00
Circuit Court||DANIELS|LAWRENCE|||Defendant|292013CF012656000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/05/2013|CLOSED|01/27/2014|M|6769 FALSTON BEACH CIR||TAMPA|FL|33614|Black|06/24/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/2013|NOLP|NOLLE PROSSED|01/27/2014|||D540520612240|FL|N||||||N|N|N|N|||||DANIEL, LAWRENCE; DANIELS, BUD; DANIELS, CHARLES; DANIELS, LAWRENCE; DANIELS, LAWRENCE JR|
Circuit Court||DANIELS|LAZORA|QUENISHEA||Defendant|292017CF004652000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2017|CLOSED|12/20/2022|F|5131 PALM PARK CT 208||TAMPA|FL|33610|Black|10/09/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2014|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||D542535788690|FL|N||||261.57|04/02/2025|N|N|N|N|||||DANIELS, LAZORA; DANIELS, LAZORA Q|
Circuit Court||DANIELS|LAZORA|QUENISHEA||Defendant|292017CF004652000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2017|CLOSED|12/20/2022|F|5131 PALM PARK CT 208||TAMPA|FL|33610|Black|10/09/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2014|NONE|NONE|07/11/2022|||D542535788690|FL|N||||261.57|04/02/2025|N|N|N|N|||||DANIELS, LAZORA; DANIELS, LAZORA Q|
Circuit Court||DANIELS|LAZORA|QUENISHEA||Defendant|292017CF004652000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2017|CLOSED|12/20/2022|F|5131 PALM PARK CT 208||TAMPA|FL|33610|Black|10/09/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2014|SCFD|STATE CLOSED FILE DIVERSION|08/08/2017|||D542535788690|FL|N||||261.57|04/02/2025|N|N|N|N|||||DANIELS, LAZORA; DANIELS, LAZORA Q|
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291993CF014398000AHC||FELONY BURGLARY|D||11/10/1993|CLOSED|04/30/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|2|M2|8120142D|8120142D PETIT THEFT|11/08/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|597.00
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291993CF014398000AHC||FELONY BURGLARY|D||11/10/1993|CLOSED|04/30/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|1|F2|810023|810023 BURGLARY OF A DWELLING|11/08/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|597.00
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291993CF014398000AHC||FELONY BURGLARY|D||11/10/1993|CLOSED|04/30/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|3|F3|893131F|893131F POSSESSION|11/08/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|597.00
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291997CF014336000BHC||FELONY OTHER FELONY|C|Barbas, Rex|09/06/1997|CLOSED|10/07/1997|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|1|F3|893136A|893136A POSSESSION|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|672.00
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291997CF014336000BHC||FELONY OTHER FELONY|C|Barbas, Rex|09/06/1997|CLOSED|10/07/1997|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|672.00
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291997CF014336000BHC||FELONY OTHER FELONY|C|Barbas, Rex|09/06/1997|CLOSED|10/07/1997|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|3|M1|89313|89313 POSSESSION|09/04/1997|NTNINF|NT - NO INFORMATION FILED|09/25/1997|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|672.00
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291998CF010120000AHC||FELONY DRUG OFFENSE|D||06/12/1998|CLOSED|04/30/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|1|F3|893136A|893136A POSSESSION|06/11/1998|ADJG|NT - ADJUDGED GUILTY|08/18/1998|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|463.00
Circuit Court||DANIELS|LEE|DALE|Jr|Defendant|291998CF010120000AHC||FELONY DRUG OFFENSE|D||06/12/1998|CLOSED|04/30/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|06/02/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|ADJG|NT - ADJUDGED GUILTY|08/18/1998|||||N||||||N|N|N|N|||||COLEMAN, ALBERT; COMER, ALBERT; DANIELS, LEE|463.00
Circuit Court||DANIELS|LEI|ROI M||Defendant|291989CF010201000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/26/1989|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|10/16/1963|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/26/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|LEIROI|M||Defendant|291988CF009189000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/23/1988|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|10/08/1963|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/23/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|LENA|MAE||Defendant|291983CF012077000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/08/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/08/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|LEON|||Defendant|291996CF011108000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1996|CLOSED|10/15/1997|M|AT LARGE||XXX|FL|99999|Black|04/07/1957|5|M1|538044A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|09/25/1996|||D542520571270|FL|N||||||N|N|N|N||||||271.00
Circuit Court||DANIELS|LEON|||Defendant|291996CF011108000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1996|CLOSED|10/15/1997|M|AT LARGE||XXX|FL|99999|Black|04/07/1957|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/11/1996|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||D542520571270|FL|N||||||N|N|N|N||||||271.00
Circuit Court||DANIELS|LEON|||Defendant|291996CF011108000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1996|CLOSED|10/15/1997|M|AT LARGE||XXX|FL|99999|Black|04/07/1957|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/11/1996|NTDISM|NT - DISMISSED|04/03/1997|||D542520571270|FL|N||||||N|N|N|N||||||271.00
Circuit Court||DANIELS|LEON|||Defendant|291996CF011108000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1996|CLOSED|10/15/1997|M|AT LARGE||XXX|FL|99999|Black|04/07/1957|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||D542520571270|FL|N||||||N|N|N|N||||||271.00
Circuit Court||DANIELS|LEON|||Defendant|291996CF011108000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1996|CLOSED|10/15/1997|M|AT LARGE||XXX|FL|99999|Black|04/07/1957|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||D542520571270|FL|N||||||N|N|N|N||||||271.00
Circuit Court||DANIELS|LEON|||Defendant|291999CF001791000AHC||FELONY BURGLARY|O||02/01/1999|CLOSED|04/05/1999|M|3418 NORTH A ST., #22||TAMPA|FL|33609-|Black|11/01/1962|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTLOR|NT - LETTER OF RELEASE|04/05/1999|||D54252062401|FL|N||||||N|N|N|N|||||DANIELS, LEON JR|
Circuit Court||DANIELS|LEON|||Defendant|291999CF001791000AHC||FELONY BURGLARY|O||02/01/1999|CLOSED|04/05/1999|M|3418 NORTH A ST., #22||TAMPA|FL|33609-|Black|11/01/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTLOR|NT - LETTER OF RELEASE|04/05/1999|||D54252062401|FL|N||||||N|N|N|N|||||DANIELS, LEON JR|
Circuit Court||DANIELS|LEON|||Defendant|292000CF017429000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/15/2000|Close of ReOpen|03/17/2003|M|3418 NORTH A ST., #22||TAMPA|FL|33609-|Black|11/01/1962|2|M1|784.048(2)|784.048(2) STALKING|10/01/2000|NTAW|NT - ADJUDICATION WITHHELD|04/23/2001|||D54252062401|FL|N||||571.00||N|N|N|N|||||DANIELS, LEON JR|118.00
Circuit Court||DANIELS|LEON|||Defendant|292000CF017429000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/15/2000|Close of ReOpen|03/17/2003|M|3418 NORTH A ST., #22||TAMPA|FL|33609-|Black|11/01/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|10/14/2000|NTAW|NT - ADJUDICATION WITHHELD|04/23/2001|||D54252062401|FL|N||||571.00||N|N|N|N|||||DANIELS, LEON JR|118.00
Circuit Court||DANIELS|LERA|DANIELL||Defendant|292016CF006171000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/30/2016|CLOSED|10/31/2016|F|3703 E IDA ST.||TAMPA|FL|33610|Black|11/28/1986|2|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|10/31/2016|||D207025174000|FL|N||||1031.00|06/06/2019|N|N|N|N|||||DANIELS, LERA|
Circuit Court||DANIELS|LERA|DANIELL||Defendant|292016CF006171000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/30/2016|CLOSED|10/31/2016|F|3703 E IDA ST.||TAMPA|FL|33610|Black|11/28/1986|3|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|10/31/2016|||D207025174000|FL|N||||1031.00|06/06/2019|N|N|N|N|||||DANIELS, LERA|
Circuit Court||DANIELS|LERA|DANIELL||Defendant|292016CF006171000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/30/2016|CLOSED|10/31/2016|F|3703 E IDA ST.||TAMPA|FL|33610|Black|11/28/1986|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|10/31/2016|||D207025174000|FL|N||||1031.00|06/06/2019|N|N|N|N|||||DANIELS, LERA|
Circuit Court||DANIELS|LERA|DANIELL||Defendant|292016CF006171000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/30/2016|CLOSED|10/31/2016|F|3703 E IDA ST.||TAMPA|FL|33610|Black|11/28/1986|4|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|10/31/2016|||D207025174000|FL|N||||1031.00|06/06/2019|N|N|N|N|||||DANIELS, LERA|
Circuit Court||DANIELS|LERA|DANIELL||Defendant|292025CF005539000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/09/2025|CLOSED|04/28/2025|F|3203 E CAYUGA ST||TAMPA|FL|33610|Black|11/28/1986|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||D207025174000|FL|N||||||N|N|N|N|||||DANIELS, LERA|
Circuit Court||DANIELS|LERA|DANIELL||Defendant|292025CF005539000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/09/2025|CLOSED|04/28/2025|F|3203 E CAYUGA ST||TAMPA|FL|33610|Black|11/28/1986|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/07/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||D207025174000|FL|N||||||N|N|N|N|||||DANIELS, LERA|
Circuit Court||DANIELS|LEROY|||Defendant|291981CF000812000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/29/1981|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|LEROY|||Defendant|291989CF010750000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/07/1989|CLOSED|10/27/1989|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|1|F3|89313|89313 POSSESSION|07/04/1989|NTDISM|NT - DISMISSED|10/27/1989|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|291990CF000999000AHC||FELONY DRUG OFFENSE|O||01/20/1990|CLOSED|03/16/1990|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|03/16/1990|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|291990CF000999000AHC||FELONY DRUG OFFENSE|O||01/20/1990|CLOSED|03/16/1990|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|03/16/1990|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|291991CF012405000AHC||FELONY CRIMES AGAINST A PERSON|E||09/04/1991|CLOSED|03/27/1992|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||D542520601330|FL|N||||50.00||N|N|N|N|||||DANIELS, LEORY|512.00
Circuit Court||DANIELS|LEROY|||Defendant|291991CF012405000AHC||FELONY CRIMES AGAINST A PERSON|E||09/04/1991|CLOSED|03/27/1992|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||D542520601330|FL|N||||50.00||N|N|N|N|||||DANIELS, LEORY|512.00
Circuit Court||DANIELS|LEROY|||Defendant|291991CF012405000AHC||FELONY CRIMES AGAINST A PERSON|E||09/04/1991|CLOSED|03/27/1992|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||D542520601330|FL|N||||50.00||N|N|N|N|||||DANIELS, LEORY|512.00
Circuit Court||DANIELS|LEROY|||Defendant|291991CF012405000AHC||FELONY CRIMES AGAINST A PERSON|E||09/04/1991|CLOSED|03/27/1992|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||D542520601330|FL|N||||50.00||N|N|N|N|||||DANIELS, LEORY|512.00
Circuit Court||DANIELS|LEROY|||Defendant|291992CF015254000AHC||FELONY CRIMES AGAINST A PERSON|C||11/09/1992|CLOSED|08/12/1994|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|291992CF015254000AHC||FELONY CRIMES AGAINST A PERSON|C||11/09/1992|CLOSED|08/12/1994|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|1|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|11/08/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|291992CF015254000AHC||FELONY CRIMES AGAINST A PERSON|C||11/09/1992|CLOSED|08/12/1994|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|291992CF015254000AHC||FELONY CRIMES AGAINST A PERSON|C||11/09/1992|CLOSED|08/12/1994|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/08/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292000CF020537000AHC||FELONY OTHER FELONY|E|Fuente, William|12/09/2000|Close of ReOpen|08/16/2001|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2000|ADJG|NT - ADJUDGED GUILTY|08/16/2001|||D542539792870|FL|N||||||N|N|N|N|||||DANIELS, LEROY W|516.00
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292002CF019413000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|11/26/2002|Close of ReOpen|09/29/2004|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/26/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||D542539792870|FL|N||||9.44||N|N|N|N|||||DANIELS, LEROY W|693.56
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292002CF019413000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|11/26/2002|Close of ReOpen|09/29/2004|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||D542539792870|FL|N||||9.44||N|N|N|N|||||DANIELS, LEROY W|693.56
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292002CF019413000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|11/26/2002|Close of ReOpen|09/29/2004|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/26/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||D542539792870|FL|N||||9.44||N|N|N|N|||||DANIELS, LEROY W|693.56
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292002CF019413000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|11/26/2002|Close of ReOpen|09/29/2004|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|11/26/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||D542539792870|FL|N||||9.44||N|N|N|N|||||DANIELS, LEROY W|693.56
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292004CF006321000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/02/2004|CLOSED|09/29/2004|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|3|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/28/2004|||D542539792870|FL|N||||||N|N|N|N|||||DANIELS, LEROY W|1192.00
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292004CF006321000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/02/2004|CLOSED|09/29/2004|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|1|F2|790231|790231 FELON IN POSSESSION|04/02/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||D542539792870|FL|N||||||N|N|N|N|||||DANIELS, LEROY W|1192.00
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292004CF006321000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/02/2004|CLOSED|09/29/2004|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/02/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||D542539792870|FL|N||||||N|N|N|N|||||DANIELS, LEROY W|1192.00
Circuit Court||DANIELS|LEROY|||Defendant|292004CF022678000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2004|CLOSED|08/05/2005|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2004|NTDISM|NT - DISMISSED|08/05/2005|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|292004CF022678000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2004|CLOSED|08/05/2005|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/03/2004|NTDISM|NT - DISMISSED|08/05/2005|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|||Defendant|292004CF022678000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2004|CLOSED|08/05/2005|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/2004|NTDISM|NT - DISMISSED|08/05/2005|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292006CF012124000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/19/2006|Close of ReOpen|07/22/2008|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2006|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||D542539792870|FL|N||||156.25||N|N|N|N|||||DANIELS, LEROY W|315.75
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292006CF014721000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/25/2006|Close of ReOpen|07/22/2008|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||D542539792870|FL|N||||156.25||N|N|N|N|||||DANIELS, LEROY W|315.75
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292006CF014721000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/25/2006|Close of ReOpen|07/22/2008|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2006|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||D542539792870|FL|N||||156.25||N|N|N|N|||||DANIELS, LEROY W|315.75
Circuit Court||DANIELS|LEROY|||Defendant|292006CF025260000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/12/2006|Close of ReOpen|10/21/2008|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2006|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|712.00
Circuit Court||DANIELS|LEROY|||Defendant|292006CF025260000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/12/2006|Close of ReOpen|10/21/2008|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/12/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|712.00
Circuit Court||DANIELS|LEROY|||Defendant|292006CF025260000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/12/2006|Close of ReOpen|10/21/2008|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|712.00
Circuit Court||DANIELS|LEROY|||Defendant|292007CF018155000AHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|09/02/2007|CLOSED|10/27/2008|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|635.00
Circuit Court||DANIELS|LEROY|||Defendant|292007CF018155000AHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|09/02/2007|CLOSED|10/27/2008|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|2|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|635.00
Circuit Court||DANIELS|LEROY|||Defendant|292007CF018155000AHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|09/02/2007|CLOSED|10/27/2008|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|635.00
Circuit Court||DANIELS|LEROY|||Defendant|292007CF018155000AHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|09/02/2007|CLOSED|10/27/2008|M|3502 33RD AV E APT B||TAMPA|FL|33610-|Black|04/13/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||D542520601330|FL|N||||||N|N|N|N|||||DANIELS, LEORY|635.00
Circuit Court||DANIELS|LEROY|||Defendant|292010CF002071000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2010|CLOSED|03/03/2010|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|02/08/2010|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292010CF011926000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/31/2010|CLOSED|09/08/2010|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/30/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292010CF017795000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|11/18/2010|CLOSED|03/28/2011|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|11/18/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||D542539792870|FL|N||||||N|N|N|N|||||DANIELS, LEROY W|1017.00
Circuit Court||DANIELS|LEROY|WESLEY||Defendant|292010CF017795000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|11/18/2010|CLOSED|03/28/2011|M|4407 TROY ST N||TAMPA|FL|33610-|Black|08/07/1979|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/18/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||D542539792870|FL|N||||||N|N|N|N|||||DANIELS, LEROY W|1017.00
Circuit Court||DANIELS|LEROY|||Defendant|292010CF018822000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/09/2010|CLOSED|06/30/2021|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/09/2010|NTNINF|NT - NO INFORMATION FILED|12/27/2010|||D542520910860|FL|N||||834.00|03/13/2012|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292010CF018822000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/09/2010|CLOSED|06/30/2021|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2010|NTAW|NT - ADJUDICATION WITHHELD|03/10/2011|||D542520910860|FL|N||||834.00|03/13/2012|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292010CF018822000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/09/2010|CLOSED|06/30/2021|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/09/2010|NTAW|NT - ADJUDICATION WITHHELD|03/10/2011|||D542520910860|FL|N||||834.00|03/13/2012|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292010CF018823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2010|CLOSED|12/29/2010|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/09/2010|CONS|CONSOLIDATED CASE|12/27/2010|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292010CF018823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2010|CLOSED|12/29/2010|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/09/2010|CONS|CONSOLIDATED CASE|12/27/2010|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292010CF018823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2010|CLOSED|12/29/2010|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/09/2010|CONS|CONSOLIDATED CASE|12/27/2010|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292011CF000772000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/17/2011|Close of ReOpen|04/25/2012|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2011|NTAW|NT - ADJUDICATION WITHHELD|03/10/2011|||D542520910860|FL|N||||684.00|03/13/2012|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292011CF000772000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/17/2011|Close of ReOpen|04/25/2012|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/17/2011|NTAW|NT - ADJUDICATION WITHHELD|03/10/2011|||D542520910860|FL|N||||684.00|03/13/2012|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292013CF017311000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/09/2013|Close of ReOpen|02/03/2016|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|12/09/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||D542520910860|FL|N||||578.00|10/21/2020|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292013CF017311000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/09/2013|Close of ReOpen|02/03/2016|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|2|M2|3161921A|3161921A RECKLESS DRIVING|12/09/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||D542520910860|FL|N||||578.00|10/21/2020|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292014CF001029000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/22/2014|Close of ReOpen|09/10/2015|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2014|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||D542520910860|FL|N||||555.00|10/21/2020|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292014CF001029000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/22/2014|Close of ReOpen|09/10/2015|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/22/2014|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||D542520910860|FL|N||||555.00|10/21/2020|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292014CF001029000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/22/2014|Close of ReOpen|09/10/2015|M|3203 N MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/22/2014|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||D542520910860|FL|N||||555.00|10/21/2020|N|N|N|N|||||DANIELS, LEROY J; DANIELS, LEROY JR; DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292021CF006585000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2021|CLOSED|06/09/2021|M|3203 MORGAN ST N||TAMPA               |FL|33603|Black|03/06/1991|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/02/2021|NTLOR|NT - LETTER OF RELEASE|06/09/2021|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292021CF006585000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2021|CLOSED|06/09/2021|M|3203 MORGAN ST N||TAMPA               |FL|33603|Black|03/06/1991|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/02/2021|NTLOR|NT - LETTER OF RELEASE|06/09/2021|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292022CF017420000AHC|AHBV2WE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/26/2022|CLOSED|06/17/2024|M|3203 N MORGAN ST||TAMPA               |FL|33603|Black|03/06/1991|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/26/2022|ADJG|NT - ADJUDGED GUILTY|06/17/2024|Hillsborough County Sheriff's Office|GABOT, MICHAEL|D542520910860|FL|N||||||N|N|N|N|NHXR48|FL|||DANIELS, LEROY, JR|544.00
Circuit Court||DANIELS|LEROY|||Defendant|292022CF017420000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/26/2022|CLOSED|06/17/2024|M|3203 N MORGAN ST||TAMPA               |FL|33603|Black|03/06/1991|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/26/2022|ADJG|NT - ADJUDGED GUILTY|06/17/2024|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY, JR|544.00
Circuit Court||DANIELS|LEROY|||Defendant|292022CF017421000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/27/2022|CLOSED|01/27/2023|M|3203 N MORGAN ST||TAMPA               |FL|33603|Black|03/06/1991|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/26/2022|CONS|CONSOLIDATED CASE|01/27/2023|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292023CF000984000AHC||FELONY NON CAPITAL MURDER|Trial  3|Fuson, Robin F|01/20/2023|CLOSED|06/17/2024|M|3203 N. MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|FL|782.04(2)|782042-GUNS0061    (FL)    MURDER IN THE SECOND DEGREE FIREARM  GBH/DEATH|12/25/2022|NTDISM|NT - DISMISSED|07/18/2024|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY, JR|
Circuit Court||DANIELS|LEROY|||Defendant|292023CF000984000AHC||FELONY NON CAPITAL MURDER|Trial  3|Fuson, Robin F|01/20/2023|CLOSED|06/17/2024|M|3203 N. MORGAN ST||TAMPA|FL|33603|Black|03/06/1991|1|FL|782.04(2)|782042-GUNS0061    (FL)    MURDER IN THE SECOND DEGREE FIREARM  GBH/DEATH|12/25/2022|ADJG|NT - ADJUDGED GUILTY|06/17/2024|||D542520910860|FL|N||||||N|N|N|N|||||DANIELS, LEROY, JR|
Circuit Court||DANIELS|LINDA|DENISE||Defendant|291989CF008298000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/26/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|LINDA|||Defendant|291990CF008998000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1990|CLOSED|07/11/1990|F|4943 E HILLSBOROUGH||TAMPA|FL|NI|Black|03/17/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||||N||||7.00||N|N|N|N||||||7.00
Circuit Court||DANIELS|LINDA|||Defendant|292024CF008499000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2024|CLOSED|06/25/2024|F|1202 E 15TH AVE||TAMPA|FL|33605|Black|04/06/1970|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/28/2024|NTLOR|NT - LETTER OF RELEASE|06/25/2024|||D542521706260|FL|N||||||N|N|N|N|||||DANIELS, LINDA ALTHARIE|
Circuit Court||DANIELS|LUCILLE|GORMAN||Defendant|291992CF015432000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1992|CLOSED|12/29/1992|F|8102 N 12ST B||TAMPO|FL|33604|Black|10/23/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1992|NTLOR|NT - LETTER OF RELEASE|12/29/1992|||D54252755883|FL|N||||7.00|01/16/2019|N|N|N|N|||||DANIELS, LUCILLE M|
Circuit Court||DANIELS|MALIK|FREDRICK||Defendant|292019CF003212000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/08/2019|CLOSED|05/15/2020|M|2607 20TH AV E||TAMPA|FL|33605|Black|01/13/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2019|SCFD|STATE CLOSED FILE DIVERSION|06/04/2019|||||N||||442.00|03/21/2025|N|N|N|N||||||
Circuit Court||DANIELS|MALIK|FREDRICK||Defendant|292019CF003212000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/08/2019|CLOSED|05/15/2020|M|2607 20TH AV E||TAMPA|FL|33605|Black|01/13/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/15/2020|||||N||||442.00|03/21/2025|N|N|N|N||||||
Circuit Court||DANIELS|MALISE|SHANTE||Defendant|292024CF012686000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2024|CLOSED|08/23/2024|F|910 SAMY DR||TAMPA|FL|33613|Black|09/06/1986|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|08/08/2024|REDU|REDUCED TO COUNTY COURT|08/23/2024|||D542557868260|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MALISE|SHANTE||Defendant|292024CF012686000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2024|CLOSED|08/23/2024|F|910 SAMY DR||TAMPA|FL|33613|Black|09/06/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/08/2024|REDU|REDUCED TO COUNTY COURT|08/23/2024|||D542557868260|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MALISE|SHANTE||Defendant|292024CF012686000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2024|CLOSED|08/23/2024|F|910 SAMY DR||TAMPA|FL|33613|Black|09/06/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2024|NTNINF|NT - NO INFORMATION FILED|08/23/2024|||D542557868260|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARGARITE|R||Defendant|291999CF017696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/1999|CLOSED|07/22/2010|F|1215 E SCOTT ST||TAMPA|FL|33602|Black|02/19/1976|2|M1|8120142E|8120142E PETIT THEFT|02/19/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D542556765590|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARGARITE|R||Defendant|291999CF017696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/1999|CLOSED|07/22/2010|F|1215 E SCOTT ST||TAMPA|FL|33602|Black|02/19/1976|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/19/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D542556765590|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARIE|||Defendant|292004CF007278000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2004|CLOSED|05/11/2004|F|4517 N ROME AVE|#J102|TAMPA|FL|33603|Black|10/18/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2004|NTNINF|NT - NO INFORMATION FILED|05/11/2004|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARIE|||Defendant|292004CF007278000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2004|CLOSED|05/11/2004|F|4517 N ROME AVE|#J102|TAMPA|FL|33603|Black|10/18/1953|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2004|REDU|REDUCED TO COUNTY COURT|05/11/2004|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARILYN|ANNETTE||Defendant|291998CF005173000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/28/1998|Close of ReOpen|09/05/2000|F|3802 32ND AVE||TAMPA|FL|33610|Black|02/02/1960|4|M1|36517116|36517116 FALSE OR FRAUDULENT 911 CALL|03/22/1998|NOLP|NOLLE PROSSED|09/05/2000|||D542541605420|FL|N||||7.00||N|N|N|N|||||DANIELS, MARILYN ANNETTE; FULLER, MARILYN ANETTE; JONES, MARILYN A|52.00
Circuit Court||DANIELS|MARILYN|ANNETTE||Defendant|291998CF005173000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/28/1998|Close of ReOpen|09/05/2000|F|3802 32ND AVE||TAMPA|FL|33610|Black|02/02/1960|3|M2|87703|87703 DISORDERLY CONDUCT|03/22/1998|NOLP|NOLLE PROSSED|09/05/2000|||D542541605420|FL|N||||7.00||N|N|N|N|||||DANIELS, MARILYN ANNETTE; FULLER, MARILYN ANETTE; JONES, MARILYN A|52.00
Circuit Court||DANIELS|MARILYN|ANNETTE||Defendant|291998CF005173000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/28/1998|Close of ReOpen|09/05/2000|F|3802 32ND AVE||TAMPA|FL|33610|Black|02/02/1960|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/22/1998|NOLP|NOLLE PROSSED|09/05/2000|||D542541605420|FL|N||||7.00||N|N|N|N|||||DANIELS, MARILYN ANNETTE; FULLER, MARILYN ANETTE; JONES, MARILYN A|52.00
Circuit Court||DANIELS|MARILYN|ANNETTE||Defendant|291998CF005173000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/28/1998|Close of ReOpen|09/05/2000|F|3802 32ND AVE||TAMPA|FL|33610|Black|02/02/1960|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/22/1998|NOLP|NOLLE PROSSED|09/05/2000|||D542541605420|FL|N||||7.00||N|N|N|N|||||DANIELS, MARILYN ANNETTE; FULLER, MARILYN ANETTE; JONES, MARILYN A|52.00
Circuit Court||DANIELS|MARILYN|ANNETTE||Defendant|292010CF007995000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|05/21/2010|CLOSED|11/01/2010|F|3802 32ND AVE||TAMPA|FL|33610|Black|02/02/1960|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/16/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||D542541605420|FL|N||||379.00|03/01/2021|N|N|N|N|||||DANIELS, MARILYN ANNETTE; FULLER, MARILYN ANETTE; JONES, MARILYN A|
Circuit Court||DANIELS|MARIO|JANERO|II|Defendant|292002CF004144000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/15/2002|Close of ReOpen|10/20/2004|M|4820 CYPRESS WOODS DR|APT 364|ORLANDO|FL|32811|Black|08/20/1981|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2002|||D542585368650|FL|N||||471.00|09/01/2004|N|N|N|N|||||DANIELS, MARIO J; KING, REALITY|
Circuit Court||DANIELS|MARIO|JANERO|II|Defendant|292002CF004144000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/15/2002|Close of ReOpen|10/20/2004|M|4820 CYPRESS WOODS DR|APT 364|ORLANDO|FL|32811|Black|08/20/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/15/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2002|||D542585368650|FL|N||||471.00|09/01/2004|N|N|N|N|||||DANIELS, MARIO J; KING, REALITY|
Circuit Court||DANIELS|MARIO|JANERO|II|Defendant|292002CF004144000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/15/2002|Close of ReOpen|10/20/2004|M|4820 CYPRESS WOODS DR|APT 364|ORLANDO|FL|32811|Black|08/20/1981|3|M2|87703|87703 DISORDERLY CONDUCT|03/15/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2002|||D542585368650|FL|N||||471.00|09/01/2004|N|N|N|N|||||DANIELS, MARIO J; KING, REALITY|
Circuit Court||DANIELS|MARIO|JANERO|II|Defendant|292002CF004455000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/20/2002|Close of ReOpen|03/24/2003|M|4820 CYPRESS WOODS DR|APT 364|ORLANDO|FL|32811|Black|08/20/1981|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2002|||D542585368650|FL|N||||215.37||N|N|N|N|||||DANIELS, MARIO J; KING, REALITY|55.63
Circuit Court||DANIELS|MARIO|JANERO|II|Defendant|292002CF004455000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/20/2002|Close of ReOpen|03/24/2003|M|4820 CYPRESS WOODS DR|APT 364|ORLANDO|FL|32811|Black|08/20/1981|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2002|||D542585368650|FL|N||||215.37||N|N|N|N|||||DANIELS, MARIO J; KING, REALITY|55.63
Circuit Court||DANIELS|MARIO|JANERO|II|Defendant|292002CF004455000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/20/2002|Close of ReOpen|03/24/2003|M|4820 CYPRESS WOODS DR|APT 364|ORLANDO|FL|32811|Black|08/20/1981|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2002|||D542585368650|FL|N||||215.37||N|N|N|N|||||DANIELS, MARIO J; KING, REALITY|55.63
Circuit Court||DANIELS|MARIO|JANERO|II|Defendant|292002CF004455000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/20/2002|Close of ReOpen|03/24/2003|M|4820 CYPRESS WOODS DR|APT 364|ORLANDO|FL|32811|Black|08/20/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/20/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2002|||D542585368650|FL|N||||215.37||N|N|N|N|||||DANIELS, MARIO J; KING, REALITY|55.63
Circuit Court||DANIELS|MARIO|ALPHONSO J||Defendant|292016CF014952000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/23/2016|CLOSED|11/15/2016|M|6139 MARLEY ADDITIONS||SAINT CROIX|VI|00841|Black|01/09/1992|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/23/2016|CNFC|CLOSED NON-FLORIDA CASE|11/15/2016|||D542541920090|FL|N||||||N|N|N|N|||||DANIELS, MARIO A, JR; DANIELS, MARIO ALPHONSO|
Circuit Court||DANIELS|MARION|CLAY||Defendant|292005CF010637000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/23/2005|CLOSED|11/09/2005|M|3708 E NORTH BAY ST||TAMPA|FL|33610|Black|01/31/1951|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/25/2005|NOLP|NOLLE PROSSED|11/09/2005|||D542543510310|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARK|WINSTON||Defendant|291988CF012281000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARK|WINSTON||Defendant|291988CF012282000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARK|WINSTON||Defendant|291991CF012406000AHC||FELONY DRUG OFFENSE|G||09/04/1991|CLOSED|11/04/1991|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|1|F3|893131F|893131F POSSESSION|09/03/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|
Circuit Court||DANIELS|MARK|WINSTON||Defendant|291991CF012406000AHC||FELONY DRUG OFFENSE|G||09/04/1991|CLOSED|11/04/1991|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|2|M1|8931474|8931474 POSSESS USE ETC DRUG PARAPHER|09/03/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|
Circuit Court||DANIELS|MARK|||Defendant|292002CF010596000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/02/2002|Close of ReOpen|01/31/2008|M|C-928930 M1-1062|GULF COAST CORR INST 699 IKE STEELE RD|WEWAHITCHKA|FL|32465|White|03/15/1961|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/02/2002|NTNINF|NT - NO INFORMATION FILED|07/22/2002|||D542540610950|FL|N||||273.00||N|N|N|N||||||1311.84
Circuit Court||DANIELS|MARK|||Defendant|292002CF010596000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/02/2002|Close of ReOpen|01/31/2008|M|C-928930 M1-1062|GULF COAST CORR INST 699 IKE STEELE RD|WEWAHITCHKA|FL|32465|White|03/15/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2004|||D542540610950|FL|N||||273.00||N|N|N|N||||||1311.84
Circuit Court||DANIELS|MARK|||Defendant|292002CF010596000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/02/2002|Close of ReOpen|01/31/2008|M|C-928930 M1-1062|GULF COAST CORR INST 699 IKE STEELE RD|WEWAHITCHKA|FL|32465|White|03/15/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||D542540610950|FL|N||||273.00||N|N|N|N||||||1311.84
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292003CF015705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2003|CLOSED|09/29/2003|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2003|NTNINF|NT - NO INFORMATION FILED|09/29/2003|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292003CF015705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2003|CLOSED|09/29/2003|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2003|REDU|REDUCED TO COUNTY COURT|09/29/2003|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292004CF015123000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/11/2004|CLOSED|05/16/2005|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/11/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|5830.01
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292004CF015123000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/11/2004|CLOSED|05/16/2005|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|5830.01
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292004CF015123000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/11/2004|CLOSED|05/16/2005|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/11/2004|NTNINF|NT - NO INFORMATION FILED|08/30/2004|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|5830.01
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292006CF017950000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/03/2006|CLOSED|01/09/2007|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|425.00
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292006CF017950000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/03/2006|CLOSED|01/09/2007|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|425.00
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292007CF007749000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/16/2007|CLOSED|08/06/2007|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/16/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|410.00
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292007CF007749000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/16/2007|CLOSED|08/06/2007|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|410.00
Circuit Court||DANIELS|MARK|WINSTON||Defendant|292007CF007749000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/16/2007|CLOSED|08/06/2007|M|8307 ALLAMANDA AVE||TAMPA|FL|33619-|Black|08/17/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||D542559552970|FL|N||||||N|N|N|N|||||DANIELS, MARK|410.00
Circuit Court||DANIELS|MARQUIS|ANTIONE||Defendant|292005CF009314000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/12/2005|CLOSED|11/06/2006|M|16149 SANDCREST WAY||TAMPA|FL|33618|Black|11/12/1988|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/16/2005|NOLP|NOLLE PROSSED|11/06/2006|||||N||||||N|N|N|N||||||560.00
Circuit Court||DANIELS|MARQUIS|ANTIONE||Defendant|292005CF009314000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/12/2005|CLOSED|11/06/2006|M|16149 SANDCREST WAY||TAMPA|FL|33618|Black|11/12/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2005|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||||N||||||N|N|N|N||||||560.00
Circuit Court||DANIELS|MARQUIS|ANTIONE||Defendant|292006CF007316000AHC||FELONY ROBBERY|D|Green, G Gregory|04/12/2006|Close of ReOpen|01/29/2024|M|16149 SANDCREST WAY||TAMPA|FL|33618|Black|11/12/1988|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/29/2006|JUNG|JT - NOT GUILTY VERDICT|03/20/2007|||||N||||||N|N|N|N||||||1150.24
Circuit Court||DANIELS|MARQUIS|ANTIONE||Defendant|292006CF007316000AHC||FELONY ROBBERY|D|Green, G Gregory|04/12/2006|Close of ReOpen|01/29/2024|M|16149 SANDCREST WAY||TAMPA|FL|33618|Black|11/12/1988|1|FP|8121332A|8121332A CARJACKING (FIREARM)|03/29/2006|JTADJG|JT - ADJUDICATED GUILTY|05/08/2007|||||N||||||N|N|N|N||||||1150.24
Circuit Court||DANIELS|MARQUIS|ANTIONE||Defendant|292006CF007316000AHC||FELONY ROBBERY|D|Green, G Gregory|04/12/2006|Close of ReOpen|01/29/2024|M|16149 SANDCREST WAY||TAMPA|FL|33618|Black|11/12/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/29/2006|JUNG|JT - NOT GUILTY VERDICT|03/20/2007|||||N||||||N|N|N|N||||||1150.24
Circuit Court||DANIELS|MARQUITA|MICHELLE||Defendant|291991CF009254000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1991|CLOSED|11/12/1991|F|10910 N ARDEN AV||TAMPA|FL|33613|Black|08/22/1971|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|NTAW|NT - ADJUDICATION WITHHELD|11/12/1991|||W452553718020|FL|N||||||N|N|N|N|||||DANIELS, MARQUITA M; DANIELS, MARQUITTA M; DANIELS, MICHELLE; RICHARDSON, NICOLE; WILLIAMS, MARQUITA; WILLIAMS, MARQUITA MICHELLE|347.00
Circuit Court||DANIELS|MARQUITA|MICHELLE||Defendant|291991CF009254000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1991|CLOSED|11/12/1991|F|10910 N ARDEN AV||TAMPA|FL|33613|Black|08/22/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|NTAW|NT - ADJUDICATION WITHHELD|11/12/1991|||W452553718020|FL|N||||||N|N|N|N|||||DANIELS, MARQUITA M; DANIELS, MARQUITTA M; DANIELS, MICHELLE; RICHARDSON, NICOLE; WILLIAMS, MARQUITA; WILLIAMS, MARQUITA MICHELLE|347.00
Circuit Court||DANIELS|MARQUITA|MICHELLE||Defendant|291991CF009254000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1991|CLOSED|11/12/1991|F|10910 N ARDEN AV||TAMPA|FL|33613|Black|08/22/1971|3|M2|8120142D|8120142D PETIT THEFT|07/01/1991|NTAW|NT - ADJUDICATION WITHHELD|11/12/1991|||W452553718020|FL|N||||||N|N|N|N|||||DANIELS, MARQUITA M; DANIELS, MARQUITTA M; DANIELS, MICHELLE; RICHARDSON, NICOLE; WILLIAMS, MARQUITA; WILLIAMS, MARQUITA MICHELLE|347.00
Circuit Court||DANIELS|MARSHALL|HAROLD||Defendant|291997CF005574000AHC||FELONY DRUG OFFENSE|W||04/12/1997|CLOSED|07/29/1998|M|C/O BRIDGES OF AMERI|400 SW 2ND ST|POMPANO BEACH|FL|33060|White|05/31/1978|1|F3|893131F|893131F POSSESSION OF HEROIN|04/10/1997|NOLP|NOLLE PROSSED|12/20/2007|||D542548781910|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARSHALL|HAROLD||Defendant|291997CF005574000AHC||FELONY DRUG OFFENSE|W||04/12/1997|CLOSED|07/29/1998|M|C/O BRIDGES OF AMERI|400 SW 2ND ST|POMPANO BEACH|FL|33060|White|05/31/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/1997|NOLP|NOLLE PROSSED|12/20/2007|||D542548781910|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARSHALL|ELAINE||Defendant|292025CF018318000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/17/2025|Open|10/16/2025|F|13714 SPANISH WELLS PL||TAMPA|FL|33613|Black|12/27/1961|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/16/2025||||||D386321010000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|MARSHALL|ELAINE||Defendant|292025CF018318000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/17/2025|Open|10/16/2025|F|13714 SPANISH WELLS PL||TAMPA|FL|33613|Black|12/27/1961|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2025||||||D386321010000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|MARTIN|CHRISTOPHER||Defendant|292019CF003653000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/17/2019|CLOSED|06/14/2019|M|7914 RIDEIN RD||TAMPA|FL|33619|Black|07/29/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2019|NTNOLP|NT - NOLLE PROSSED|06/14/2019|||D240566730000|FL|N||||||N|N|N|N|||||DANIELS, MARTIN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291988CF018065000AHC||FELONY THEFT FORGERY FRAUD|D||12/16/1988|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/18/1988|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291989CF001980000AHC||FELONY BURGLARY|D||02/06/1989|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/06/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291989CF001980000AHC||FELONY BURGLARY|D||02/06/1989|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|02/06/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291991CF002490000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1991|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|NTNINF|NT - NO INFORMATION FILED|03/04/1991|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291991CF002490000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1991|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291991CF007064000AHC||FELONY THEFT FORGERY FRAUD|D||05/19/1991|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/15/1991|NTDISM|NT - DISMISSED|06/18/1991|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291991CF007064000AHC||FELONY THEFT FORGERY FRAUD|D||05/19/1991|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/15/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291991CF007516000AHC||FELONY THEFT FORGERY FRAUD|D||05/27/1991|CLOSED|06/20/1991|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F2|8120192|8120192 DEALING IN STOLEN PROPERTY|01/17/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291996CF011279000AHC||FELONY THEFT FORGERY FRAUD|E||07/29/1996|CLOSED|11/06/1996|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|418.00
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291996CF011279000AHC||FELONY THEFT FORGERY FRAUD|E||07/29/1996|CLOSED|11/06/1996|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/25/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|418.00
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291996CF011279000AHC||FELONY THEFT FORGERY FRAUD|E||07/29/1996|CLOSED|11/06/1996|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTNINF|NT - NO INFORMATION FILED|08/12/1996|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|418.00
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291996CF012700000AHC||FELONY THEFT FORGERY FRAUD|E||08/22/1996|CLOSED|11/06/1996|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|271.00
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291996CF012700000AHC||FELONY THEFT FORGERY FRAUD|E||08/22/1996|CLOSED|11/06/1996|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/25/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|271.00
Circuit Court||DANIELS|MARVIN|SCOTT||Defendant|291996CF014443000AHC||FELONY THEFT FORGERY FRAUD|E||09/19/1996|CLOSED|11/06/1996|M|11940 N HIGHWAY 301||THONOTOSASSA|FL|33592|White|02/19/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1996|ADJG|NT - ADJUDGED GUILTY|11/06/1996|||D542597660590|FL|N||||||N|N|N|N|||||COURSON, MALCOLM ELLIS; DANIEL, MARVIN S; DANIEL, MARVIN SCOTT; DANIELS, MARVIN; DANIELS, MARVIN S; DANIELS, MARVIN SCOTT; HUDSON, KENNETH DEAN|
Circuit Court||DANIELS|MARVIN|JR||Defendant|292010CF003999000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|03/15/2010|CLOSED|01/13/2011|M|4822 99TH AV E||TAMPA|FL|33617-|Black|02/16/1968|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/15/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||D542580680560|FL|N||||||N|N|N|N||||||2743.00
Circuit Court||DANIELS|MARVIN|JR||Defendant|292010CF003999000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|03/15/2010|CLOSED|01/13/2011|M|4822 99TH AV E||TAMPA|FL|33617-|Black|02/16/1968|1|M1|31619312A|31619312A DUI    2ND CONVICTION|03/15/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||D542580680560|FL|N||||||N|N|N|N||||||2743.00
Circuit Court||DANIELS|MARVIN|JR||Defendant|292010CF003999000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|03/15/2010|CLOSED|01/13/2011|M|4822 99TH AV E||TAMPA|FL|33617-|Black|02/16/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/15/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||D542580680560|FL|N||||||N|N|N|N||||||2743.00
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF011833000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/10/2012|Close of ReOpen|04/02/2015|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|17|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEADL|08/09/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||D542580952670|FL|N||||168.26||N|N|N|N||||||760.74
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF011833000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/10/2012|Close of ReOpen|04/02/2015|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|16|F2|914.23|914.23 RETALIATION AGAINST A WITNESS (INJURY)|08/09/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||D542580952670|FL|N||||168.26||N|N|N|N||||||760.74
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF011833000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/10/2012|Close of ReOpen|04/02/2015|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|18|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/09/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||D542580952670|FL|N||||168.26||N|N|N|N||||||760.74
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF011833000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/10/2012|Close of ReOpen|04/02/2015|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|15|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|08/09/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||D542580952670|FL|N||||168.26||N|N|N|N||||||760.74
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF011833000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/10/2012|Close of ReOpen|04/02/2015|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|14|FL|782041A2|782041A2 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM ?|08/09/2012|NTNOLP|NT - NOLLE PROSSED|06/17/2014|||D542580952670|FL|N||||168.26||N|N|N|N||||||760.74
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF011833000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/10/2012|Close of ReOpen|04/02/2015|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|19|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/09/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||D542580952670|FL|N||||168.26||N|N|N|N||||||760.74
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF013442000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/13/2012|Close of ReOpen|08/12/2014|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/01/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||D542580952670|FL|N||||||N|N|N|N||||||270.00
Circuit Court||DANIELS|MARVIN|||Defendant|292012CF013442000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/13/2012|Close of ReOpen|08/12/2014|M|4201 SKIPPER RD APT 113||TAMPA|FL|33613|Black|07/27/1995|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|06/01/2012|NOLP|NOLLE PROSSED|02/11/2014|||D542580952670|FL|N||||||N|N|N|N||||||270.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291990CF001604000AHC||FELONY DRUG OFFENSE|B||01/31/1990|CLOSED|03/25/1993|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|1|F3|893131F|893131F POSSESSION|01/30/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|112.00
Circuit Court||DANIELS|MARY|ANN||Defendant|291995CF002754000AHC||FELONY CRIMES AGAINST A PERSON|D||03/01/1995|CLOSED|01/04/1996|F|402 FOREST AVE||TAMPA|FL|33602|White|06/22/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|NOLP|NOLLE PROSSED|01/04/1996|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291997CF002260000AHC||FELONY DRUG OFFENSE|E||02/13/1997|CLOSED|11/17/1999|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|371.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291997CF002260000AHC||FELONY DRUG OFFENSE|E||02/13/1997|CLOSED|11/17/1999|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|2|F3|893136A|893136A POSSESSION|02/12/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|371.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291997CF002260000AHC||FELONY DRUG OFFENSE|E||02/13/1997|CLOSED|11/17/1999|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|1|F3|893136A|893136A POSSESSION|02/12/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|371.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291997CF014366000BHC||FELONY DRUG OFFENSE||Foster, Florence|09/06/1997|CLOSED|11/17/1999|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|411.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291997CF014366000BHC||FELONY DRUG OFFENSE||Foster, Florence|09/06/1997|CLOSED|11/17/1999|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|1|F3|893136A|893136A POSSESSION|09/05/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|411.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291999CF017537000AHC||FELONY DRUG OFFENSE|E||10/07/1999|CLOSED|11/17/1999|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|1|F3|893136A|893136A POSSESSION|10/03/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|261.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|291999CF017537000AHC||FELONY DRUG OFFENSE|E||10/07/1999|CLOSED|11/17/1999|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|261.00
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|292006CF013547000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2006|CLOSED|08/08/2006|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/10/2006|NTLOR|NT - LETTER OF RELEASE|08/08/2006|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|
Circuit Court||DANIELS|MARY|ELIZABETH||Defendant|292006CF013547000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2006|CLOSED|08/08/2006|F|7323 PONDEROSA DR||TEMPLE TERRACE|FL|33637|Black|12/09/1951|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/10/2006|NTLOR|NT - LETTER OF RELEASE|08/08/2006|||D542585519490|FL|N||||||N|N|N|N|||||CARSON, MARY; CARSON, MARY GILMORE; DANIELS, MARY E; DANIELS-GILMORE, MARY; GILMORE, MARY; GILMORE, MARY DANIELS|
Circuit Court||DANIELS|MARY|LOUISE||Defendant|292007CF026014000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/13/2007|Close of ReOpen|07/27/2010|F|3602 GIDDENS AVE EAST||TAMPA|FL|33610|Black|05/28/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|06/16/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2009|||D542592756880|FL|N||||||N|N|N|N|||||DANIELS, MARY L|747.00
Circuit Court||DANIELS|MARY|LOUISE||Defendant|292014CF013526000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/15/2014|Close of ReOpen|09/18/2019|F|3602 GIDDENS AVE EAST||TAMPA|FL|33610|Black|05/28/1975|1|F3|8172341A2|8172341A2-FRAU4019    (FT)    FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/09/2010|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||D542592756880|FL|N||||4.00||N|N|N|N|||||DANIELS, MARY L|1634.38
Circuit Court||DANIELS|MARY|ANN||Defendant|292016CF011394000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/09/2016|CLOSED|01/17/2017|F|3805 TOWER RD #204||TAMPA|FL|33614|White|12/21/1963|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|06/23/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2017|||D542581639610|FL|N||||435.00|03/09/2018|N|N|N|N||||||
Circuit Court||DANIELS|MARY|ANN||Defendant|292016CF011394000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/09/2016|CLOSED|01/17/2017|F|3805 TOWER RD #204||TAMPA|FL|33614|White|12/21/1963|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|06/23/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2018|||D542581639610|FL|N||||435.00|03/09/2018|N|N|N|N||||||
Circuit Court||DANIELS|MATTHEW|PRESTON||Defendant|292005CF002149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2005|CLOSED|03/17/2005|M|13606 PLATTE CREEK CIR APT Z||TAMPA|FL|33613|Black|03/18/1981|1|F3|784041|784041 FELONY BATTERY|01/31/2005|NTLOR|NT - LETTER OF RELEASE|03/17/2005|||D542555810980|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MATTHEW|JAMES||Defendant|292010CF017377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2010|CLOSED|12/03/2010|M|4326 BALINGTON DR||VALRICO|FL|33596-|White|11/16/1959|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/09/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||D542550594160|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MATTHEW|JAMES||Defendant|292010CF017377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2010|CLOSED|12/03/2010|M|4326 BALINGTON DR||VALRICO|FL|33596-|White|11/16/1959|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/09/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||D542550594160|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/16/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2007|CONS|CONSOLIDATED CASE|05/14/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/16/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/24/2007|CONS|CONSOLIDATED CASE|05/14/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/16/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2007|CONS|CONSOLIDATED CASE|05/14/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/16/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2007|CONS|CONSOLIDATED CASE|05/14/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008301000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|CLOSED|09/18/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|04/24/2007|NTNINF|NT - NO INFORMATION FILED|09/07/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008301000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|CLOSED|09/18/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2007|NOLP|NOLLE PROSSED|09/18/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008301000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|CLOSED|09/18/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2007|NOLP|NOLLE PROSSED|09/18/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAURICE|LAMONT||Defendant|292007CF008301000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|CLOSED|09/18/2007|M|7B|8725 DEL REY CT|TAMPA|FL|33614-|Black|03/14/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/24/2007|NOLP|NOLLE PROSSED|09/18/2007|||D542552740940|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MAYOLO|CHAVES||Defendant|292014CF002640000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/21/2014|Close of ReOpen|06/04/2015|M|4102 E HUMPHREY ST   APT A||TAMPA|FL|33617-5926|Black|10/15/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||D542543943750|FL|N||||392.00|01/04/2016|N|N|N|N||||||
Circuit Court||DANIELS|MAYOLO|CHAVES||Defendant|292014CF002640000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/21/2014|Close of ReOpen|06/04/2015|M|4102 E HUMPHREY ST   APT A||TAMPA|FL|33617-5926|Black|10/15/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/21/2014|NTNINF|NT - NO INFORMATION FILED|03/20/2014|||D542543943750|FL|N||||392.00|01/04/2016|N|N|N|N||||||
Circuit Court||DANIELS|MAYOLO|CHAVES||Defendant|292014CF002640000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/21/2014|Close of ReOpen|06/04/2015|M|4102 E HUMPHREY ST   APT A||TAMPA|FL|33617-5926|Black|10/15/1994|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/21/2014|NTNINF|NT - NO INFORMATION FILED|03/20/2014|||D542543943750|FL|N||||392.00|01/04/2016|N|N|N|N||||||
Circuit Court||DANIELS|MAYOLO|CHAVES||Defendant|292014CF002640000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/21/2014|Close of ReOpen|06/04/2015|M|4102 E HUMPHREY ST   APT A||TAMPA|FL|33617-5926|Black|10/15/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2014|SCFD|STATE CLOSED FILE DIVERSION|04/30/2014|||D542543943750|FL|N||||392.00|01/04/2016|N|N|N|N||||||
Circuit Court||DANIELS|MELISSA|||Defendant|292002CF008756000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/31/2002|CLOSED|01/08/2003|F|201 MOBILE PLACE||BRANDON|FL|33510|White|03/04/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2002|PTAF|PRE-TRIAL ACCEPTANCE|01/08/2003|||L152540715841|FL|N||||||N|N|N|N|||||DANIELS, MELISSA NICOLE; LOVINS, MELISSA; LOVINS, MELISSA NICOLE|
Circuit Court||DANIELS|MELISSA|ANNIE||Defendant|292003CF011016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/30/2003|CLOSED|11/04/2003|F|10008 LANTANA AV N||TAMPA|FL|33612-|White|10/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2003|NTLOR|NT - LETTER OF RELEASE|11/04/2003|||D54541778710|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MELISSA|||Defendant|292003CF020578000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2003|CLOSED|12/17/2003|F|201 MOBILE PLACE||BRANDON|FL|33510|White|03/04/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/22/2003|NTNINF|NT - NO INFORMATION FILED|12/17/2003|||L152540715841|FL|N||||||N|N|N|N|||||DANIELS, MELISSA NICOLE; LOVINS, MELISSA; LOVINS, MELISSA NICOLE|
Circuit Court||DANIELS|MELISSA|||Defendant|292003CF020578000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2003|CLOSED|12/17/2003|F|201 MOBILE PLACE||BRANDON|FL|33510|White|03/04/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||L152540715841|FL|N||||||N|N|N|N|||||DANIELS, MELISSA NICOLE; LOVINS, MELISSA; LOVINS, MELISSA NICOLE|
Circuit Court||DANIELS|MELISSA|ANN||Defendant|292010CF001602000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/31/2010|CLOSED|03/15/2010|F|3826 VALLEY TREE DR||SEFFNER|FL|33584|White|11/07/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2010|NOLP|NOLLE PROSSED|03/15/2010|||D54254170907|FL|N||||||N|N|N|N|||||DANIELS, MELISSA ANN|
Circuit Court||DANIELS|MELISSA|||Defendant|292012CF001253000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/23/2012|Close of ReOpen|11/13/2012|F|201 MOBILE PLACE||BRANDON|FL|33510|White|03/04/1971|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/23/2012|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||L152540715841|FL|N||||||N|N|N|N|||||DANIELS, MELISSA NICOLE; LOVINS, MELISSA; LOVINS, MELISSA NICOLE|1213.00
Circuit Court||DANIELS|MELVIN|ERIC||Defendant|291983CF013601000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/15/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1983||||||||N||||||N|N|N|N|||||DANIELS, MELVIN|
Circuit Court||DANIELS|MICHAEL|JAMES||Defendant|291987CF007193000AHC||FELONY DRUG OFFENSE|F||11/16/1987|CLOSED|10/23/1989|M|304 PLANT AVE|C/O E C MCFADDEN ATTY|TAMPA|FL|33606|Black|12/06/1964|2|F1|84302|84302 RESIST ARREST WITHOUT VIOLENC|07/15/1987|ADJG|NT - ADJUDGED GUILTY|11/16/1987|||D542550644460|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|JAMES||Defendant|291987CF007193000AHC||FELONY DRUG OFFENSE|F||11/16/1987|CLOSED|10/23/1989|M|304 PLANT AVE|C/O E C MCFADDEN ATTY|TAMPA|FL|33606|Black|12/06/1964|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1987|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||D542550644460|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|JAMES||Defendant|291989CF006072000AHC||FELONY DRUG OFFENSE|F||04/20/1989|CLOSED|10/25/1989|M|304 PLANT AVE|C/O E C MCFADDEN ATTY|TAMPA|FL|33606|Black|12/06/1964|1|F1|893135B1|893135B1 TRAFFICKING|04/20/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||D542550644460|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|JAMES||Defendant|291989CF006185000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/22/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/22/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|TYRONE||Defendant|292000CF012203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2000|CLOSED|09/08/2000|M|1402 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|10/19/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/18/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||D542588653790|FL|N||||||N|N|N|N|||||DANIELS, MICHAEL T|
Circuit Court||DANIELS|MICHAEL|LEE||Defendant|292003CF020579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2003|CLOSED|12/17/2003|M|220 GREENFIELD RD||WINTER HAVEN|FL|33884|White|12/14/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/22/2003|NTNINF|NT - NO INFORMATION FILED|12/17/2003|||D542552624540|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|LEE||Defendant|292003CF020579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2003|CLOSED|12/17/2003|M|220 GREENFIELD RD||WINTER HAVEN|FL|33884|White|12/14/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||D542552624540|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|D||Defendant|292005CF000040000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2005|CLOSED|01/14/2005|M|P.O. BOX 953||WAUCHULA|FL|33873-0953|Black|02/11/1981|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/02/2005|REDU|REDUCED TO COUNTY COURT|01/14/2005|||D542544810510|FL|N||||||N|N|N|N|||||DANIELS, MICHAEL D; HOOGES, RANDY|40.00
Circuit Court||DANIELS|MICHAEL|D||Defendant|292005CF000040000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2005|CLOSED|01/14/2005|M|P.O. BOX 953||WAUCHULA|FL|33873-0953|Black|02/11/1981|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/02/2005|REDU|REDUCED TO COUNTY COURT|01/14/2005|||D542544810510|FL|N||||||N|N|N|N|||||DANIELS, MICHAEL D; HOOGES, RANDY|40.00
Circuit Court||DANIELS|MICHAEL|D||Defendant|292005CF000040000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2005|CLOSED|01/14/2005|M|P.O. BOX 953||WAUCHULA|FL|33873-0953|Black|02/11/1981|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/02/2005|REDU|REDUCED TO COUNTY COURT|01/14/2005|||D542544810510|FL|N||||||N|N|N|N|||||DANIELS, MICHAEL D; HOOGES, RANDY|40.00
Circuit Court||DANIELS|MICHAEL|TYRONE||Defendant|292005CF018201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2005|Close of ReOpen|10/29/2005|M|1402 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|10/19/1965|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/16/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||D542588653790|FL|N||||||N|N|N|N|||||DANIELS, MICHAEL T|
Circuit Court||DANIELS|MICHAEL|TYRONE||Defendant|292005CF018201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2005|Close of ReOpen|10/29/2005|M|1402 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|10/19/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||D542588653790|FL|N||||||N|N|N|N|||||DANIELS, MICHAEL T|
Circuit Court||DANIELS|MICHAEL|TYRONE||Defendant|292005CF018201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2005|Close of ReOpen|10/29/2005|M|1402 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|10/19/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||D542588653790|FL|N||||||N|N|N|N|||||DANIELS, MICHAEL T|
Circuit Court||DANIELS|MICHAEL|TYRONE||Defendant|292006CF005829000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/25/2006|Close of ReOpen|04/14/2009|M|1402 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|10/19/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/22/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||D542588653790|FL|N||||38.46||N|N|N|N|||||DANIELS, MICHAEL T|513.54
Circuit Court||DANIELS|MICHAEL|TYRONE||Defendant|292006CF005829000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/25/2006|Close of ReOpen|04/14/2009|M|1402 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|10/19/1965|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/22/2006|NTNINF|NT - NO INFORMATION FILED|04/13/2006|||D542588653790|FL|N||||38.46||N|N|N|N|||||DANIELS, MICHAEL T|513.54
Circuit Court||DANIELS|MICHAEL|RYAN||Defendant|292007CF003492000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/18/2007|Close of ReOpen|03/07/2008|M|2415 MORE HAVEN DR E||CLEARWATER|FL|33763-|White|01/30/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2007|NTAW|NT - ADJUDICATION WITHHELD|11/01/2007|||D542556850300|FL|N||||876.50|12/30/2009|N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|RYAN||Defendant|292007CF003492000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/18/2007|Close of ReOpen|03/07/2008|M|2415 MORE HAVEN DR E||CLEARWATER|FL|33763-|White|01/30/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/18/2007|NTAW|NT - ADJUDICATION WITHHELD|11/01/2007|||D542556850300|FL|N||||876.50|12/30/2009|N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|RYAN||Defendant|292007CF003492000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/18/2007|Close of ReOpen|03/07/2008|M|2415 MORE HAVEN DR E||CLEARWATER|FL|33763-|White|01/30/1985|3|M2|316192|316192 RECKLESS DRIVING|02/18/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||D542556850300|FL|N||||876.50|12/30/2009|N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF009617000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2022|Close of ReOpen|02/28/2023|M|205 S PEBBLE BEACH B||SUN CITY CENTER|FL|33573|White|07/05/1967|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/19/2022|NTLOR|NT - LETTER OF RELEASE|08/08/2022|||D542541672450|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF009617000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2022|Close of ReOpen|02/28/2023|M|205 S PEBBLE BEACH B||SUN CITY CENTER|FL|33573|White|07/05/1967|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/19/2022|NONE|NONE|10/04/2022|||D542541672450|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF009617000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2022|Close of ReOpen|02/28/2023|M|205 S PEBBLE BEACH B||SUN CITY CENTER|FL|33573|White|07/05/1967|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/19/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||D542541672450|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF009617000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2022|Close of ReOpen|02/28/2023|M|205 S PEBBLE BEACH B||SUN CITY CENTER|FL|33573|White|07/05/1967|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/19/2022|NTLOR|NT - LETTER OF RELEASE|08/08/2022|||D542541672450|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF009617000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2022|Close of ReOpen|02/28/2023|M|205 S PEBBLE BEACH B||SUN CITY CENTER|FL|33573|White|07/05/1967|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/19/2022|NONE|NONE|10/04/2022|||D542541672450|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF009617000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2022|Close of ReOpen|02/28/2023|M|205 S PEBBLE BEACH B||SUN CITY CENTER|FL|33573|White|07/05/1967|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/19/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||D542541672450|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF011001000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/16/2022|CLOSED|09/06/2022|M|205 S PEBBLE BEACH BLVD||SUN CITY CENTER|FL|33573|White|07/05/1967|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/10/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||D542541672450|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MICHAEL|ANDREW||Defendant|292022CF011001000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/16/2022|CLOSED|09/06/2022|M|205 S PEBBLE BEACH BLVD||SUN CITY CENTER|FL|33573|White|07/05/1967|2|F2|914.23|91423-TAMP3005    (FS)    RETALIATION AGAINST A WITNESS (INJURY)|08/10/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||D542541672450|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|MORRIS|||Defendant|291989CF008816000AHC||FELONY THEFT FORGERY FRAUD|B||06/07/1989|CLOSED|08/19/1996|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/27/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|291989CF008816000AHC||FELONY THEFT FORGERY FRAUD|B||06/07/1989|CLOSED|08/19/1996|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/27/1989|NTDISM|NT - DISMISSED|09/07/1989|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|291994CF006411000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1994|CLOSED|06/24/1994|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1994|REDU|REDUCED TO COUNTY COURT|06/24/1994|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|291994CF006411000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1994|CLOSED|06/24/1994|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1994|REDU|REDUCED TO COUNTY COURT|06/24/1994|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|291999CF016218000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/14/1999|CLOSED|04/24/2006|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|1|F3|322.34(2)c|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999||||||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|292006CF005613000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/21/2006|CLOSED|09/24/2007|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/21/2006|NOLP|NOLLE PROSSED|09/24/2007|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|292006CF005613000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/21/2006|CLOSED|09/24/2007|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|03/21/2006|NOLP|NOLLE PROSSED|09/24/2007|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|292006CF005613000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/21/2006|CLOSED|09/24/2007|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|2|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|03/21/2006|NOLP|NOLLE PROSSED|09/24/2007|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MORRIS|||Defendant|292007CF019728000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/25/2007|CLOSED|01/10/2008|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/21/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|170.00
Circuit Court||DANIELS|MORRIS|||Defendant|292007CF019728000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/25/2007|CLOSED|01/10/2008|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/21/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|170.00
Circuit Court||DANIELS|MORRIS|||Defendant|292009CF009460000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2009|CLOSED|08/16/2019|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||D542540611030|FL|N||||114.23||N|N|N|N|||||DANIELS, MORRIS|327.77
Circuit Court||DANIELS|MORRIS|||Defendant|292009CF009460000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2009|CLOSED|08/16/2019|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2009|NOLP|NOLLE PROSSED|10/19/2009|||D542540611030|FL|N||||114.23||N|N|N|N|||||DANIELS, MORRIS|327.77
Circuit Court||DANIELS|MORRIS|||Defendant|292009CF009460000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2009|CLOSED|08/16/2019|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|05/31/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||D542540611030|FL|N||||114.23||N|N|N|N|||||DANIELS, MORRIS|327.77
Circuit Court||DANIELS|MORRIS|||Defendant|292009CF009460000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2009|CLOSED|08/16/2019|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||D542540611030|FL|N||||114.23||N|N|N|N|||||DANIELS, MORRIS|327.77
Circuit Court||DANIELS|MORRIS|||Defendant|292009CF019042000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/09/2009|CLOSED|11/18/2009|M|1225 25TH AVE EAST||TAMPA|FL|33605|Black|03/23/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/09/2009|REDU|REDUCED TO COUNTY COURT|11/18/2009|||D542540611030|FL|N||||||N|N|N|N|||||DANIELS, MORRIS|
Circuit Court||DANIELS|MYKEL|DEANDRE||Defendant|292023CF004795000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|06/15/2023|M|12624 LAKE VISTA DR||GIBSONTON|FL|33534|Black|11/23/1998|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/31/2023|NTNOLP|NT - NOLLE PROSSED|03/06/2024|||D542544984230|FL|N||||232.00|07/31/2023|N|N|N|N||||||
Circuit Court||DANIELS|MYKEL|DEANDRE||Defendant|292023CF004795000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|06/15/2023|M|12624 LAKE VISTA DR||GIBSONTON|FL|33534|Black|11/23/1998|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/31/2023|SCFD|STATE CLOSED FILE DIVERSION|06/15/2023|||D542544984230|FL|N||||232.00|07/31/2023|N|N|N|N||||||
Circuit Court||DANIELS|MYKEL|DEANDRE||Defendant|292023CF004795000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|06/15/2023|M|12624 LAKE VISTA DR||GIBSONTON|FL|33534|Black|11/23/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/31/2023|NTNOLP|NT - NOLLE PROSSED|06/15/2023|||D542544984230|FL|N||||232.00|07/31/2023|N|N|N|N||||||
Circuit Court||DANIELS|MYKEL|DEANDRE||Defendant|292023CF004795000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|06/15/2023|M|12624 LAKE VISTA DR||GIBSONTON|FL|33534|Black|11/23/1998|1|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|03/31/2023|NTNINF|NT - NO INFORMATION FILED|04/12/2023|||D542544984230|FL|N||||232.00|07/31/2023|N|N|N|N||||||
Circuit Court||DANIELS|NICHOLAS|TYRONE||Defendant|291994CF007983000AHC||FELONY OTHER FELONY|D||06/21/1994|CLOSED|09/24/1996|M|6907 CASTLEGATE DRIVE APT B||TEMPLE TERRACE|FL|33617|Black|09/01/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/21/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||D542638743210|FL|N||||||N|N|N|N|||||DANIELS, NICK|
Circuit Court||DANIELS|NICHOLAS|TYRONE||Defendant|291996CF003990000AHC||FELONY DRUG OFFENSE|O||03/20/1996|CLOSED|05/07/1996|M|6907 CASTLEGATE DRIVE APT B||TEMPLE TERRACE|FL|33617|Black|09/01/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1996|REDU|REDUCED TO COUNTY COURT|05/07/1996|||D542638743210|FL|N||||||N|N|N|N|||||DANIELS, NICK|
Circuit Court||DANIELS|NICHOLAS|TYRONE||Defendant|291996CF003990000AHC||FELONY DRUG OFFENSE|O||03/20/1996|CLOSED|05/07/1996|M|6907 CASTLEGATE DRIVE APT B||TEMPLE TERRACE|FL|33617|Black|09/01/1974|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1996|REDU|REDUCED TO COUNTY COURT|05/07/1996|||D542638743210|FL|N||||||N|N|N|N|||||DANIELS, NICK|
Circuit Court||DANIELS|NICHOLAS|R||Defendant|292010CF013810000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/02/2010|CLOSED|12/18/2015|M|1359 AUTUMN DRIVE||TAMPA|FL|33613|White|01/31/1990|6|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/16/2010|NTAW|NT - ADJUDICATION WITHHELD|02/29/2012|||D542622900310|FL|N||||1114.00|03/16/2016|N|N|N|N|||||DANIELS, NICHOLAS BRIAN; DANIELS, NICHOLAS R; DANIELS, NICHOLAS RYAN|
Circuit Court||DANIELS|NICHOLAS|R||Defendant|292010CF013810000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/02/2010|CLOSED|12/18/2015|M|1359 AUTUMN DRIVE||TAMPA|FL|33613|White|01/31/1990|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/16/2010|NTAW|NT - ADJUDICATION WITHHELD|02/29/2012|||D542622900310|FL|N||||1114.00|03/16/2016|N|N|N|N|||||DANIELS, NICHOLAS BRIAN; DANIELS, NICHOLAS R; DANIELS, NICHOLAS RYAN|
Circuit Court||DANIELS|NICHOLAS|R||Defendant|292010CF013812000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|11/02/2010|M|1359 AUTUMN DRIVE||TAMPA|FL|33613|White|01/31/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/16/2010|CONS|CONSOLIDATED CASE|10/27/2010|||D542622900310|FL|N||||||N|N|N|N|||||DANIELS, NICHOLAS BRIAN; DANIELS, NICHOLAS R; DANIELS, NICHOLAS RYAN|
Circuit Court||DANIELS|NICHOLAS|R||Defendant|292010CF013812000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|11/02/2010|M|1359 AUTUMN DRIVE||TAMPA|FL|33613|White|01/31/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/16/2010|CONS|CONSOLIDATED CASE|10/27/2010|||D542622900310|FL|N||||||N|N|N|N|||||DANIELS, NICHOLAS BRIAN; DANIELS, NICHOLAS R; DANIELS, NICHOLAS RYAN|
Circuit Court||DANIELS|NICHOLAS|TYRONE||Defendant|292019CF015549000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/07/2019|CLOSED|11/26/2019|M|2103 GENESEE ST E||TAMPA|FL|33610|Black|09/01/1974|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/06/2019|NTLOR|NT - LETTER OF RELEASE|11/26/2019|||D542638743210|FL|N||||||N|N|N|N|||||DANIELS, NICK|
Circuit Court||DANIELS|ORASHAWN|MARTEUS||Defendant|292019CF016093000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/18/2019|CLOSED|12/17/2019|M|2418 20TH AV E||TAMPA|FL|33605|Black|07/30/1985|1|F1|7840451A2|7840451A2-GUNS0337    (FF)    AGG BATTERY DEADLY WEAPON VICTIM OVER 65 FIREARM|11/14/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|||D542653852700|FL|N||||||N|N|N|N|||||DANIELS, ORASHAWN M|
Circuit Court||DANIELS|PATRICIA|ANN||Defendant|291993CF005086000AHC||FELONY THEFT FORGERY FRAUD|F||04/20/1993|CLOSED|10/27/1995|F|11441 THOMAS RD||SEFFNER|FL|33584|White|08/21/1957|1|M2|8120142D|8120142D PETIT THEFT|03/25/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||D54268157801|FL|N||||||N|N|N|N|||||CRANDALL, PATRICIA ANN|115.00
Circuit Court||DANIELS|PATRICIA|S||Defendant|291995CF016314000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/04/1995|CLOSED|01/23/2000|F|5236 HARBORSIDE DR||TAMPA|FL|33635|Black|08/05/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995||||||D542697587850|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PATRICIA|ANN||Defendant|291999CF000726000AHC||FELONY THEFT FORGERY FRAUD|D||01/16/1999|CLOSED|05/04/1999|F|11441 THOMAS RD||SEFFNER|FL|33584|White|08/21/1957|1|M1|8120142E|8120142E PETIT THEFT|01/14/1999|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||D54268157801|FL|N||||||N|N|N|N|||||CRANDALL, PATRICIA ANN|213.00
Circuit Court||DANIELS|PATRICIA|||Defendant|292003AP007935000AHC||CONVAPPEALS|E|Fuente, William|05/12/2003|CLOSED|07/25/2003|F|3143 WASHINGTON ST||ORLANDO|FL|32805|Black|11/21/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/12/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/25/2003|||D520681689216|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PATRICIA|ANN||Defendant|292013CF017110000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2013|CLOSED|02/05/2014|F|11441 THOMAS RD||SEFFNER|FL|33584|White|08/21/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2013|NTLOR|NT - LETTER OF RELEASE|02/05/2014|||D54268157801|FL|N||||||N|N|N|N|||||CRANDALL, PATRICIA ANN|
Circuit Court||DANIELS|PATRICIA|ANN||Defendant|292013CF017110000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2013|CLOSED|02/05/2014|F|11441 THOMAS RD||SEFFNER|FL|33584|White|08/21/1957|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/18/2013|NTLOR|NT - LETTER OF RELEASE|02/05/2014|||D54268157801|FL|N||||||N|N|N|N|||||CRANDALL, PATRICIA ANN|
Circuit Court||DANIELS|PATRICK|||Defendant|292014CF009870000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/07/2014|Close of ReOpen|02/11/2015|M|10812 AMAZON CREEK PL||RIVERVIEW|FL|33578|White|08/22/1949|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/07/2014|NTAW|NT - ADJUDICATION WITHHELD|11/10/2014|||D542661493020|FL|N||||879.00|08/22/2024|N|N|N|N||||||
Circuit Court||DANIELS|PAUL|||Defendant|291994CF009825000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1994|CLOSED|08/24/1994|M|11201 N 22ND ST 28||TAMPA|FL|33612|Black|03/06/1951|4|F3|784021|784021 AGRAVATED ASSAULT|08/02/1994||||||D542680510860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PAUL|||Defendant|291994CF009825000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1994|CLOSED|08/24/1994|M|11201 N 22ND ST 28||TAMPA|FL|33612|Black|03/06/1951|3|F3|784021|784021 AGRAVATED ASSAULT|08/02/1994||||||D542680510860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PAUL|||Defendant|291994CF009825000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1994|CLOSED|08/24/1994|M|11201 N 22ND ST 28||TAMPA|FL|33612|Black|03/06/1951|2|F3|784021|784021 AGRAVATED ASSAULT|08/02/1994||||||D542680510860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PAUL|||Defendant|291994CF009825000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1994|CLOSED|08/24/1994|M|11201 N 22ND ST 28||TAMPA|FL|33612|Black|03/06/1951|1|F3|784021|784021 AGRAVATED ASSAULT|08/02/1994||||||D542680510860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PAUL|||Defendant|291995CF002098000AHC||FELONY CRIMES AGAINST A PERSON|A||02/15/1995|CLOSED|08/28/1995|M|11201 N 22ND ST 28||TAMPA|FL|33612|Black|03/06/1951|1|F3|784021|784021 AGRAVATED ASSAULT|02/13/1995|NOLP|NOLLE PROSSED|08/28/1995|||D542680510860|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PHILIP|||Defendant|291990CF017042000AHC||FELONY CRIMES AGAINST A PERSON|G||11/07/1990|CLOSED|06/03/1991|M|1345 1/2 MAIN ST||TAMPA|FL|33607|Black|09/06/1923|1|F2|784045|784045 AGGRAVATED BATTERY|11/05/1990|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||||N||||||N|N|N|N|||||DANIELS, PHILIP|
Circuit Court||DANIELS|PHILLIP|||Defendant|291988CF009922000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|PHILLIP|||Defendant|291990CF014285000AHC||FELONY ROBBERY|O||09/15/1990|CLOSED|10/17/1990|M|1905 N ROME AVE||TAMPA|FL|33607|Black|08/09/1961|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|NTLOR|NT - LETTER OF RELEASE|10/17/1990|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|PHILLIP|||Defendant|291997CF017781000AHC||FELONY DRUG OFFENSE|||11/02/1997|CLOSED|04/08/1999|M|1905 N ROME AVE||TAMPA|FL|33607|Black|08/09/1961|1|M1|89313|89313 POSSESSION|11/01/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|PHILLIP|||Defendant|291997CF017781000AHC||FELONY DRUG OFFENSE|||11/02/1997|CLOSED|04/08/1999|M|1905 N ROME AVE||TAMPA|FL|33607|Black|08/09/1961|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|NTNINF|NT - NO INFORMATION FILED|12/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|PHILLIP|||Defendant|291997CF017781000AHC||FELONY DRUG OFFENSE|||11/02/1997|CLOSED|04/08/1999|M|1905 N ROME AVE||TAMPA|FL|33607|Black|08/09/1961|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|NTNINF|NT - NO INFORMATION FILED|12/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|PIERRE|ANDRE||Defendant|292016CF001698000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/04/2016|Open|02/04/2016|M|1026 BRIDLEWOOD WY.||Brandon|FL|33511|Black|01/02/1962|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/01/2015||||||03214170|TX|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PIERRE|ANDRE||Defendant|292016CF001698000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/04/2016|Open|02/04/2016|M|1026 BRIDLEWOOD WY.||Brandon|FL|33511|Black|01/02/1962|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/28/2015||||||03214170|TX|N||||||N|N|N|N||||||
Circuit Court||DANIELS|PIERRE|ANDRE||Defendant|292016CF001698000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/04/2016|Open|02/04/2016|M|1026 BRIDLEWOOD WY.||Brandon|FL|33511|Black|01/02/1962|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2015||||||03214170|TX|N||||||N|N|N|N||||||
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292008CF021824000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2008|Close of ReOpen|11/16/2010|M|1907 E 26TH AVE APT D||TAMPA|FL|33609|Black|05/09/1985|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/06/2008|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||D542716859690|FL|N||||19.23||N|N|N|N|||||DANIELS, QUANTRAVIOUS R; DANIELS, QUANTRAVIOUS RAYSHAD|799.77
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292017CF014993000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2017|CLOSED|11/06/2017|M|1907 E 26TH AVE UNIT D||TAMPA|FL|33605|Black|05/09/1985|3|F1|9142212C|9142212C-TAMP2120    (FF)    TAMPERING WITH A WITNESS|10/03/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292017CF014993000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2017|CLOSED|11/06/2017|M|1907 E 26TH AVE UNIT D||TAMPA|FL|33605|Black|05/09/1985|4|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/03/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292017CF014993000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2017|CLOSED|11/06/2017|M|1907 E 26TH AVE UNIT D||TAMPA|FL|33605|Black|05/09/1985|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/03/2017|REDU|REDUCED TO COUNTY COURT|11/06/2017|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292017CF014993000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2017|CLOSED|11/06/2017|M|1907 E 26TH AVE UNIT D||TAMPA|FL|33605|Black|05/09/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/03/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292018CF007165000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/16/2018|CLOSED|04/11/2019|M|2916 N 12TH ST||Tampa|FL|33605|Black|05/09/1985|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/16/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||D542716859690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS R; DANIELS, QUANTRAVIOUS RAYSHAD|1303.00
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292018CF007165000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/16/2018|CLOSED|04/11/2019|M|2916 N 12TH ST||Tampa|FL|33605|Black|05/09/1985|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/16/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||D542716859690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS R; DANIELS, QUANTRAVIOUS RAYSHAD|1303.00
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292021CF010231000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/22/2021|CLOSED|02/02/2022|M|1907 E 26TH AVE UNIT D||TAMPA|FL|33605|Black|05/09/1985|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|08/21/2021|ADJG|NT - ADJUDGED GUILTY|02/02/2022|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|1041.00
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292024CF019959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2024|CLOSED|01/08/2025|M|2917 N 12TH ST||TAMPA|FL|33605|Black|05/09/1985|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292024CF019959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2024|CLOSED|01/08/2025|M|2917 N 12TH ST||TAMPA|FL|33605|Black|05/09/1985|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/19/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|
Circuit Court||DANIELS|QUANTRAVIOUS|RAYSHOD||Defendant|292024CF019959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2024|CLOSED|01/08/2025|M|2917 N 12TH ST||TAMPA|FL|33605|Black|05/09/1985|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/19/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||D542716851690|FL|N||||||N|N|N|N|||||DANIELS, QUANTRAVIOUS RAYSHAD|
Circuit Court||DANIELS|QUINTIN|GENE J||Defendant|292017CF003812000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/12/2017|Close of ReOpen|01/28/2019|M|7235 MARIE AVE N # B||TAMPA|FL|33614|Black|08/02/1992|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/12/2017|NTAW|NT - ADJUDICATION WITHHELD|08/08/2017|||D542707922820|FL|N||||68.86||N|N|N|N|||||DANIELS, QUINTIN GENE; DANIELS, QUINTIN GENE, JR|1436.14
Circuit Court||DANIELS|QUINTIN|GENE J||Defendant|292017CF003812000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/12/2017|Close of ReOpen|01/28/2019|M|7235 MARIE AVE N # B||TAMPA|FL|33614|Black|08/02/1992|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/12/2017|NTNOLP|NT - NOLLE PROSSED|08/08/2017|||D542707922820|FL|N||||68.86||N|N|N|N|||||DANIELS, QUINTIN GENE; DANIELS, QUINTIN GENE, JR|1436.14
Circuit Court||DANIELS|QUINTIN|GENE J||Defendant|292017CF003812000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/12/2017|Close of ReOpen|01/28/2019|M|7235 MARIE AVE N # B||TAMPA|FL|33614|Black|08/02/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/12/2017|NTAW|NT - ADJUDICATION WITHHELD|08/08/2017|||D542707922820|FL|N||||68.86||N|N|N|N|||||DANIELS, QUINTIN GENE; DANIELS, QUINTIN GENE, JR|1436.14
Circuit Court||DANIELS|RACHEL|||Defendant|291998CF006054000AHC||FELONY CRIMES AGAINST A PERSON|D||04/09/1998|CLOSED|05/05/1998|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|11/24/1959|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RACHEL|||Defendant|291998CF006054000AHC||FELONY CRIMES AGAINST A PERSON|D||04/09/1998|CLOSED|05/05/1998|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|11/24/1959|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RACHEL|||Defendant|291998CF006054000AHC||FELONY CRIMES AGAINST A PERSON|D||04/09/1998|CLOSED|05/05/1998|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|11/24/1959|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RACHEL|||Defendant|291998CF006054000AHC||FELONY CRIMES AGAINST A PERSON|D||04/09/1998|CLOSED|05/05/1998|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|11/24/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292009CF020580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2009|CLOSED|02/04/2010|M|6501 CHOCTAW CT APT 204||TAMPA|FL|33610|Black|12/09/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/02/2009|CONS|CONSOLIDATED CASE|02/02/2010|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292009CF020580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2009|CLOSED|02/04/2010|M|6501 CHOCTAW CT APT 204||TAMPA|FL|33610|Black|12/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2009|CONS|CONSOLIDATED CASE|02/02/2010|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292009CF020582000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/10/2009|Close of ReOpen|11/21/2011|M|6501 CHOCTAW CT APT 204||TAMPA|FL|33610|Black|12/09/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/02/2009|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|1452.00
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292009CF020582000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/10/2009|Close of ReOpen|11/21/2011|M|6501 CHOCTAW CT APT 204||TAMPA|FL|33610|Black|12/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2009|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|1452.00
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292011CF015127000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/03/2011|CLOSED|11/21/2011|M|6501 CHOCTAW CT APT 204||TAMPA|FL|33610|Black|12/09/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|688.00
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292011CF015127000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/03/2011|CLOSED|11/21/2011|M|6501 CHOCTAW CT APT 204||TAMPA|FL|33610|Black|12/09/1990|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/03/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|688.00
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292011CF015127000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/03/2011|CLOSED|11/21/2011|M|6501 CHOCTAW CT APT 204||TAMPA|FL|33610|Black|12/09/1990|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/03/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|688.00
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292014CF018629000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/23/2014|CLOSED|09/28/2016|M|10610 30TH ST N  APT 18E||TAMPA|FL|33612|Black|12/09/1990|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2015|||D542722904490|FL|N||||677.00|08/24/2016|N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292014CF018629000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/23/2014|CLOSED|09/28/2016|M|10610 30TH ST N  APT 18E||TAMPA|FL|33612|Black|12/09/1990|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|04/18/2014|ADJG|NT - ADJUDGED GUILTY|06/04/2015|||D542722904490|FL|N||||677.00|08/24/2016|N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292022CF013127000AHC|9476WKL|FELONY OTHER FELONY|O|Murphy, J. Logan|09/21/2022|CLOSED|10/20/2022|M|10446 PARKSIDE CT||SPRING HILL|FL|34608|Black|12/09/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/20/2022|NTLOR|NT - LETTER OF RELEASE|10/20/2022|Hillsborough County Sheriff's Office|HAMILTON, ALLISON|D542722904490|FL|N||||||N|N|N|N|41DFMP|FL|||DANIELS, RASHAD B; DANIELS, RASHARD B|
Circuit Court||DANIELS|RASHAD|BODAI||Defendant|292023CF002451000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/18/2023|CLOSED|03/10/2023|M|10008 N 20TH ST||TAMPA|FL|33612|Black|12/09/1990|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/14/2023|NTLOR|NT - LETTER OF RELEASE|03/10/2023|||D542722904490|FL|N||||||N|N|N|N|||||DANIELS, RASHAD B; DANIELS, RASHARD B|
Circuit Court||DANIELS|RAUSHAUNA|YASMINE||Defendant|292018CF001244000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/26/2018|CLOSED|07/16/2018|F|10405 N HARTTS DR||TAMPA|FL|33617|Black|01/13/1982|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/14/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||D542739825130|FL|N||||409.00|03/29/2022|N|N|N|N|||||DANIELS, RAUSHAUNA Y|
Circuit Court||DANIELS|RAUSHAUNA|YASMINE||Defendant|292018CF001244000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/26/2018|CLOSED|07/16/2018|F|10405 N HARTTS DR||TAMPA|FL|33617|Black|01/13/1982|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/14/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2018|||D542739825130|FL|N||||409.00|03/29/2022|N|N|N|N|||||DANIELS, RAUSHAUNA Y|
Circuit Court||DANIELS|RAUSHAUNA|YASMINE||Defendant|292018CF001244000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/26/2018|CLOSED|07/16/2018|F|10405 N HARTTS DR||TAMPA|FL|33617|Black|01/13/1982|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/14/2014|SCFD|STATE CLOSED FILE DIVERSION|07/16/2018|||D542739825130|FL|N||||409.00|03/29/2022|N|N|N|N|||||DANIELS, RAUSHAUNA Y|
Circuit Court||DANIELS|REBECA|LAQUNTA||Defendant|292010CF013189000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/23/2010|Close of ReOpen|12/10/2012|F|APT 302|3753 FAIRVIEW COVE LANE|TAMPA|FL|33619|Black|03/08/1987|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/12/2015|||D542732875880|FL|N||||392.00|04/08/2014|N|N|N|N||||||
Circuit Court||DANIELS|REBECA|LAQUNTA||Defendant|292010CF013189000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/23/2010|Close of ReOpen|12/10/2012|F|APT 302|3753 FAIRVIEW COVE LANE|TAMPA|FL|33619|Black|03/08/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/12/2015|||D542732875880|FL|N||||392.00|04/08/2014|N|N|N|N||||||
Circuit Court||DANIELS|REBECA|LAQUNTA||Defendant|292010CF013189000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/23/2010|Close of ReOpen|12/10/2012|F|APT 302|3753 FAIRVIEW COVE LANE|TAMPA|FL|33619|Black|03/08/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/12/2015|||D542732875880|FL|N||||392.00|04/08/2014|N|N|N|N||||||
Circuit Court||DANIELS|REBECA|LAQUNTA||Defendant|292010CF013189000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/23/2010|Close of ReOpen|12/10/2012|F|APT 302|3753 FAIRVIEW COVE LANE|TAMPA|FL|33619|Black|03/08/1987|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/12/2015|||D542732875880|FL|N||||392.00|04/08/2014|N|N|N|N||||||
Circuit Court||DANIELS|RHONDA|Y||Defendant|291989CF016718000AHC||FELONY THEFT FORGERY FRAUD|C||10/11/1989|CLOSED|10/16/1996|F|1108|3619 WEST IDLEWILD|TAMPA|FL|33614|Black|01/29/1962|1|F3|4093255|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1989|NTAW|NT - ADJUDICATION WITHHELD|10/12/1994|||D54273962529|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|RICHARD|K||Defendant|291983CF004616000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/13/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|291989CF000651000CHC||FELONY ROBBERY|C||01/13/1989|CLOSED|03/29/1991|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |01/06/1989|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291989CF005765000AHC||FELONY NON CAPITAL MURDER|E||04/14/1989|Close of ReOpen|07/20/2000|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|1|F2|78207|78207 MANSLAUGHTER|04/14/1989|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291989CF008719000AHC||FELONY CRIMES AGAINST A PERSON|E||06/01/1989|Close of ReOpen|07/20/2000|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|1|F3|3160272|3160272 LEAVE SCENE OF ACCIDENT INVOL|05/30/1989|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291989CF008719000AHC||FELONY CRIMES AGAINST A PERSON|E||06/01/1989|Close of ReOpen|07/20/2000|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/30/1989|NOLP|NOLLE PROSSED|10/09/1989|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291989CF008719000AHC||FELONY CRIMES AGAINST A PERSON|E||06/01/1989|Close of ReOpen|07/20/2000|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|2|F3|322343|322343 DRIVE W/LIC SUSP DEATH-SERIOU|05/30/1989|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291990CF005403000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1990|CLOSED|06/15/1992|M|2916 12TH ST||TAMPA|FL|NI|Black|06/10/1956|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1989|ADJG|NT - ADJUDGED GUILTY|06/15/1992|||||N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD BERNARD; HENDERSON, RICK|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291990CF013656000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|09/03/1990|Close of ReOpen|09/30/2002|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/02/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|562.00
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291990CF017501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/1990|CLOSED|12/07/1990|M|2916 12TH ST||TAMPA|FL|NI|Black|06/10/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1990|REDU|REDUCED TO COUNTY COURT|12/07/1990|||||N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD BERNARD; HENDERSON, RICK|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291990CF017501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/1990|CLOSED|12/07/1990|M|2916 12TH ST||TAMPA|FL|NI|Black|06/10/1956|1|F3|817564|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1990|REDU|REDUCED TO COUNTY COURT|12/07/1990|||||N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD BERNARD; HENDERSON, RICK|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291991CF011554000AHC||FELONY DRUG OFFENSE|E||08/17/1991|CLOSED|12/16/1992|M|2916 12TH ST||TAMPA|FL|NI|Black|06/10/1956|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|ADJG|NT - ADJUDGED GUILTY|06/15/1992|||||N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD BERNARD; HENDERSON, RICK|252.00
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291991CF011554000AHC||FELONY DRUG OFFENSE|E||08/17/1991|CLOSED|12/16/1992|M|2916 12TH ST||TAMPA|FL|NI|Black|06/10/1956|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|ADJG|NT - ADJUDGED GUILTY|06/15/1992|||||N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD BERNARD; HENDERSON, RICK|252.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|291991CF015644000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1991|CLOSED|12/13/1991|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|NTLOR|NT - LETTER OF RELEASE|12/13/1991|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291992CF010700000AHC||FELONY CRIMES AGAINST A PERSON|E||08/04/1992|CLOSED|09/02/1992|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|2|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|REDU|REDUCED TO COUNTY COURT|08/31/1992|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291992CF010700000AHC||FELONY CRIMES AGAINST A PERSON|E||08/04/1992|CLOSED|09/02/1992|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|REDU|REDUCED TO COUNTY COURT|08/31/1992|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291992CF012752000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1992|CLOSED|11/19/1992|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|NOLP|NOLLE PROSSED|11/19/1992|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|291992CF012752000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1992|CLOSED|11/19/1992|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|1|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|09/12/1992|NOLP|NOLLE PROSSED|11/19/1992|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291994CF016154000AHC||FELONY BURGLARY|O||12/15/1994|CLOSED|01/13/1995|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|NTLOR|NT - LETTER OF RELEASE|01/13/1995|||D542744752520|FL|N||||||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291994CF016154000AHC||FELONY BURGLARY|O||12/15/1994|CLOSED|01/13/1995|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|NTLOR|NT - LETTER OF RELEASE|01/13/1995|||D542744752520|FL|N||||||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291996CF019785000AHC||FELONY DRUG OFFENSE|O||12/30/1996|CLOSED|02/25/1997|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|REDU|REDUCED TO COUNTY COURT|02/25/1997|||D542744752520|FL|N||||||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291996CF019785000AHC||FELONY DRUG OFFENSE|O||12/30/1996|CLOSED|02/25/1997|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|REDU|REDUCED TO COUNTY COURT|02/25/1997|||D542744752520|FL|N||||||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|291996CF019785000AHC||FELONY DRUG OFFENSE|O||12/30/1996|CLOSED|02/25/1997|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|3|M1|320131|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||D542744752520|FL|N||||||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|292003CF018760000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/26/2003|Close of ReOpen|07/24/2009|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/26/2003|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||D542744752520|FL|N||||833.75||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|25.25
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|292005CF001547000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/23/2005|Close of ReOpen|07/24/2009|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||D542744752520|FL|N||||88.46||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|770.54
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|292005CF001547000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/23/2005|Close of ReOpen|07/24/2009|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/22/2005|NTAW|NT - ADJUDICATION WITHHELD|02/16/2005|||D542744752520|FL|N||||88.46||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|770.54
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292006CF003870000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|07/25/2006|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/24/2006|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|425.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292006CF003870000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|07/25/2006|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/24/2006|NOLP|NOLLE PROSSED|07/25/2006|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|425.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292006CF003870000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|07/25/2006|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2006|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|425.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292006CF003870000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|07/25/2006|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|02/24/2006|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|425.00
Circuit Court||DANIELS|RICHARD|DENNARD||Defendant|292006CF020334000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/04/2006|Close of ReOpen|07/24/2009|M|8310 N MARKS ST||TAMPA|FL|33604|Black|07/12/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||D542744752520|FL|N||||259.49||N|N|N|N|||||DANIELS, RICHARD D; FERGUZON, MARIO; JACKSON, RICHARD|162.51
Circuit Court||DANIELS|RICHARD|KEVIN||Defendant|292007CF007046000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2007|CLOSED|04/18/2007|M|11730 N EDISON AVE||TAMPA|FL|33612|White|11/29/1958|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/03/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||D542751584290|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|RICHARD|KEVIN||Defendant|292007CF007046000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2007|CLOSED|04/18/2007|M|11730 N EDISON AVE||TAMPA|FL|33612|White|11/29/1958|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/03/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||D542751584290|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292008CF001317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2008|CLOSED|02/06/2008|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2008|NTNINF|NT - NO INFORMATION FILED|02/06/2008|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292008CF001317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2008|CLOSED|02/06/2008|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/18/2008|REDU|REDUCED TO COUNTY COURT|02/06/2008|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292008CF001317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2008|CLOSED|02/06/2008|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2008|REDU|REDUCED TO COUNTY COURT|02/06/2008|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292010CF000076000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/02/2010|Close of ReOpen|08/17/2010|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|957.00
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292010CF000076000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/02/2010|Close of ReOpen|08/17/2010|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2010|ADJG|NT - ADJUDGED GUILTY|08/17/2010|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|957.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292011CF000299000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2011|CLOSED|01/24/2011|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2011|REDU|REDUCED TO COUNTY COURT|01/24/2011|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292013CF004700000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2013|CLOSED|05/03/2017|M|9610 N 15TH ST||TAMPA|FL|33612|Black|02/05/1969|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/02/2013|NOLP|NOLLE PROSSED|01/06/2014|||D542752690450|FL|N||||954.60|12/09/2021|N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292013CF004700000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2013|CLOSED|05/03/2017|M|9610 N 15TH ST||TAMPA|FL|33612|Black|02/05/1969|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2013|ADJG|NT - ADJUDGED GUILTY|05/03/2017|||D542752690450|FL|N||||954.60|12/09/2021|N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292013CF004700000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2013|CLOSED|05/03/2017|M|9610 N 15TH ST||TAMPA|FL|33612|Black|02/05/1969|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||D542752690450|FL|N||||954.60|12/09/2021|N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292013CF004700000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2013|CLOSED|05/03/2017|M|9610 N 15TH ST||TAMPA|FL|33612|Black|02/05/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2013|ADJG|NT - ADJUDGED GUILTY|05/03/2017|||D542752690450|FL|N||||954.60|12/09/2021|N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292013CF004700000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2013|CLOSED|05/03/2017|M|9610 N 15TH ST||TAMPA|FL|33612|Black|02/05/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||D542752690450|FL|N||||954.60|12/09/2021|N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292013CF004701000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2013|CLOSED|04/23/2013|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2013|CONS|CONSOLIDATED CASE|04/22/2013|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|LAWRENCE||Defendant|292013CF004701000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2013|CLOSED|04/23/2013|M|AT LARGE||XX|FL|XXXX|Black|02/05/1969|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/02/2013|CONS|CONSOLIDATED CASE|04/22/2013|||D542752690450|FL|N||||||N|N|N|N|||||DANIELS, RICHARD; DANIELS, RICHARD L; DANIELS, RICKY|
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292023CF009166000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/20/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1968|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/18/2023|NTNOLP|NT - NOLLE PROSSED|09/07/2023|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|394.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292023CF009166000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/20/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1968|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/18/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|394.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292024CF000704000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/16/2024|Close of ReOpen|02/10/2025|M|3416 E PARIS ST||TAMPA|FL|33610|Black|04/22/1968|1|F2|7840211A|7840211A-ASSA5002    (FS)    AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|01/14/2024|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||D542759681420|FL|N||||||N|N|N|N|||||DANIELS, RICHARD W|1008.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292024CF000704000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/16/2024|Close of ReOpen|02/10/2025|M|3416 E PARIS ST||TAMPA|FL|33610|Black|04/22/1968|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/14/2024|NTNINF|NT - NO INFORMATION FILED|02/02/2024|||D542759681420|FL|N||||||N|N|N|N|||||DANIELS, RICHARD W|1008.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292024CF000704000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/16/2024|Close of ReOpen|02/10/2025|M|3416 E PARIS ST||TAMPA|FL|33610|Black|04/22/1968|3|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|01/14/2024|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||D542759681420|FL|N||||||N|N|N|N|||||DANIELS, RICHARD W|1008.00
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292024CF010652000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2024|CLOSED|07/16/2024|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/03/2024|NTLOR|NT - LETTER OF RELEASE|07/16/2024|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292024CF010652000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2024|CLOSED|07/16/2024|M|3410 E HANNA AVE||TAMPA|FL|33610|Black|04/22/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2024|NTLOR|NT - LETTER OF RELEASE|07/16/2024|||D542759681420|FL|N||||||N|N|N|N|||||DANIEL, RICHARD WAYNE; DANIELS, RICHARD W|
Circuit Court||DANIELS|RICHARD|WAYNE||Defendant|292024CF013892000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/21/2024|CLOSED|02/10/2025|M|6602 N 31ST  ST||TAMPA|FL|33610|Black|04/22/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/17/2024|ADJG|NT - ADJUDGED GUILTY|02/10/2025|||D542759681420|FL|N||||||N|N|N|N|||||DANIELS, RICHARD W|598.00
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|291990CF009444000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1990|CLOSED|07/23/1990|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|291990CF009444000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1990|CLOSED|07/23/1990|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|291991CF012025000AHC||FELONY SEXUAL OFFENSES|G||08/27/1991|CLOSED|01/08/1992|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|1|FC|7940112|7940112 SEXUAL BATTERY|08/08/1991|NOLP|NOLLE PROSSED|01/08/1992|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|291991CF012025000AHC||FELONY SEXUAL OFFENSES|G||08/27/1991|CLOSED|01/08/1992|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1991|NOLP|NOLLE PROSSED|01/08/1992|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|291991CF012025000AHC||FELONY SEXUAL OFFENSES|G||08/27/1991|CLOSED|01/08/1992|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|3|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1991|NOLP|NOLLE PROSSED|01/08/1992|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292003CF003748000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/06/2003|Close of ReOpen|01/08/2004|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|741.00
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292003CF012187000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/18/2003|CLOSED|08/19/2003|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2003|NTDISM|NT - DISMISSED|08/19/2003|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|40.00
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292004CF008620000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/05/2004|Close of ReOpen|11/04/2004|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|422.00
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292004CF008620000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/05/2004|Close of ReOpen|11/04/2004|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2004|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|422.00
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292004CF008807000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/08/2004|Close of ReOpen|11/04/2004|M|2225 E 131ST AVE #209T||TAMPA|FL|33612|Black|11/05/1963|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/07/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|422.00
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292016CF001962000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/10/2016|Close of ReOpen|02/14/2019|M|3908 POWHATAN AVE E||TAMPA|FL|33610|Black|11/05/1963|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/09/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||D542730634050|FL|N||||745.60||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|482.40
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292016CF001962000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/10/2016|Close of ReOpen|02/14/2019|M|3908 POWHATAN AVE E||TAMPA|FL|33610|Black|11/05/1963|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|12/09/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||D542730634050|FL|N||||745.60||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|482.40
Circuit Court||DANIELS|RICKEY|JEROME||Defendant|292017CF002738000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/21/2017|CLOSED|07/18/2017|M|1788 PINELAND DR||TAMPA|FL|33619|Black|11/05/1963|1|M1|784031|784031-BATT1100    (MF)    BATTERY|02/20/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||D542730634050|FL|N||||||N|N|N|N|||||DANIELS, RICK; DANIELS, RICKEY J; DANIELS, RICKIE JEROME; DANIELS, RICKY; DANIELS, RICKY GEROME; DANIELS, RICKY JEROME|922.00
Circuit Court||DANIELS|RICKY|GEROME||Defendant|291983CF003722000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/21/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002777000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002777000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002778000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|2|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002778000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|FP|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002779000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|2|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002779000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|3|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1992|NOLP|NOLLE PROSSED|11/10/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002779000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002779000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|FP|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1992|NOLP|NOLLE PROSSED|11/10/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002780000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|FP|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002780000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002780000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002781000AHC||FELONY THEFT FORGERY FRAUD|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|4|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002781000AHC||FELONY THEFT FORGERY FRAUD|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|5|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002781000AHC||FELONY THEFT FORGERY FRAUD|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002781000AHC||FELONY THEFT FORGERY FRAUD|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002781000AHC||FELONY THEFT FORGERY FRAUD|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002782000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002782000AHC||FELONY BURGLARY|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF002783000AHC||FELONY CRIMES AGAINST A PERSON|B||02/24/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/19/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF004374000AHC||FELONY BURGLARY|B||04/05/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF004375000AHC||FELONY THEFT FORGERY FRAUD|B||04/05/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|RICKY|BERNARD||Defendant|291993CF004375000AHC||FELONY THEFT FORGERY FRAUD|B||04/05/1993|CLOSED|11/23/1993|M|804 WEST BALL STREET||PLANT CITY|FL|33566|Black|09/10/1977|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||DANIELS, RICKY BENARD|
Circuit Court||DANIELS|ROBERT|E||Defendant|291982CF005916000AHC||FELONY ADDENDUM||Judge, Presiding|10/23/2008|CLOSED|10/23/2008|N||||||Unavailable|10/18/1941|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/23/2008||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|E||Defendant|291982CF007499000AHC||FELONY ADDENDUM||Judge, Presiding|10/29/2008|CLOSED|10/29/2008|N||||||Unavailable|10/18/1941|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/29/2008||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|E||Defendant|291982CF007599000AHC||FELONY ADDENDUM||Judge, Presiding|10/23/2008|CLOSED|10/23/2008|N||||||Unavailable|10/18/1941|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/23/2008||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291988CF007973000AHC||FELONY BURGLARY|C||06/02/1988|CLOSED|01/22/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988||||||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291988CF007973000AHC||FELONY BURGLARY|C||06/02/1988|CLOSED|01/22/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988|NONE|NONE|12/01/1999|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291988CF007973000AHC||FELONY BURGLARY|C||06/02/1988|CLOSED|01/22/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/17/1989|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291988CF007973000AHC||FELONY BURGLARY|C||06/02/1988|CLOSED|01/22/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL||Defendant|291988CF011898000CHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/18/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/18/1988||||||||N||||||N|N|N|N|||||WORLDS, BOBBY|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291989CF019192000AHC||FELONY BURGLARY|C||11/24/1989|CLOSED|01/30/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1989|ADJG|NT - ADJUDGED GUILTY|01/30/1990|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291989CF019192000AHC||FELONY BURGLARY|C||11/24/1989|CLOSED|01/30/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|3|M1|79001|79001 CARRYING CONCEALED WEAPON|11/22/1989|ADJG|NT - ADJUDGED GUILTY|01/30/1990|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291989CF019192000AHC||FELONY BURGLARY|C||11/24/1989|CLOSED|01/30/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|F3|81006|81006 POSSESS BURGLARY TOOLS|11/22/1989|JUNG|JT - NOT GUILTY VERDICT|01/30/1990|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291989CF019192000AHC||FELONY BURGLARY|C||11/24/1989|CLOSED|01/30/1990|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|11/22/1989|JUNG|JT - NOT GUILTY VERDICT|01/30/1990|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|ALLEN||Defendant|291991CF005860000AHC||FELONY CRIMES AGAINST A PERSON|F||04/24/1991|Close of ReOpen|01/29/2015|M|3927 S E 22ND ST||RUSKIN|FL|33570|White|01/17/1950|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||D54276150017|FL|N||||440.00||N|N|N|N|||||DANIELS, BOB|12.00
Circuit Court||DANIELS|ROBERT|L||Defendant|291991CF012862000AHC||FELONY BURGLARY|F||09/13/1991|CLOSED|08/18/1992|M|303 SAPP ST||PLANT CITY|FL|33566|Black|03/22/1950|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||D542772501020|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT LEE|352.00
Circuit Court||DANIELS|ROBERT|L||Defendant|291991CF012862000AHC||FELONY BURGLARY|F||09/13/1991|CLOSED|08/18/1992|M|303 SAPP ST||PLANT CITY|FL|33566|Black|03/22/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|08/01/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||D542772501020|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT LEE|352.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291991CF016425000AHC||FELONY THEFT FORGERY FRAUD|G||11/24/1991|CLOSED|02/10/1992|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|NTNINF|NT - NO INFORMATION FILED|12/13/1991|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291991CF016425000AHC||FELONY THEFT FORGERY FRAUD|G||11/24/1991|CLOSED|02/10/1992|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/23/1991|ADJG|NT - ADJUDGED GUILTY|02/10/1992|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291993CF000159000BHC||FELONY BURGLARY|||01/05/1993|CLOSED|02/08/1993|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F3|81006|81006 POSSESS BURGLARY TOOLS|01/04/1993|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291993CF000159000BHC||FELONY BURGLARY|||01/05/1993|CLOSED|02/08/1993|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|01/04/1993|ADJG|NT - ADJUDGED GUILTY|02/08/1992|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291993CF000159000BHC||FELONY BURGLARY|||01/05/1993|CLOSED|02/08/1993|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291993CF000159000BHC||FELONY BURGLARY|||01/05/1993|CLOSED|02/08/1993|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|4|F3|893131F|893131F POSSESSION|01/04/1993|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291995CF003221000AHC||FELONY DRUG OFFENSE|O||03/11/1995|CLOSED|04/04/1995|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|NTLOR|NT - LETTER OF RELEASE|04/04/1995|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|291995CF003221000AHC||FELONY DRUG OFFENSE|O||03/11/1995|CLOSED|04/04/1995|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|NTLOR|NT - LETTER OF RELEASE|04/04/1995|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|ALBERT||Defendant|291996CF000544000AHC||FELONY CRIMES AGAINST A PERSON|C||01/14/1996|CLOSED|04/30/1996|M|38843 SOUTH AV||ZEPHYRHILLS|FL|33540|White|03/28/1971|1|F3|84301|84301 RESIST WITH VIOLENCE|01/13/1996|NOLP|NOLLE PROSSED|04/30/1996|||D542761711086|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|ALBERT||Defendant|291996CF000544000AHC||FELONY CRIMES AGAINST A PERSON|C||01/14/1996|CLOSED|04/30/1996|M|38843 SOUTH AV||ZEPHYRHILLS|FL|33540|White|03/28/1971|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/13/1996|NTAW|NT - ADJUDICATION WITHHELD|04/30/1996|||D542761711086|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|ALBERT||Defendant|291996CF000544000AHC||FELONY CRIMES AGAINST A PERSON|C||01/14/1996|CLOSED|04/30/1996|M|38843 SOUTH AV||ZEPHYRHILLS|FL|33540|White|03/28/1971|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/13/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||D542761711086|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|E||Defendant|291997CF014253000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/08/1997|Close of ReOpen|07/26/2013|M|12930 CHRIS PLACE||THONOTOSASSA|FL|33592|White|07/03/1969|3|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|09/03/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||D542765692430|FL|N||||143.00||N|N|N|N||||||52.00
Circuit Court||DANIELS|ROBERT|E||Defendant|291997CF014253000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/08/1997|Close of ReOpen|07/26/2013|M|12930 CHRIS PLACE||THONOTOSASSA|FL|33592|White|07/03/1969|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/03/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||D542765692430|FL|N||||143.00||N|N|N|N||||||52.00
Circuit Court||DANIELS|ROBERT|E||Defendant|291997CF014253000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/08/1997|Close of ReOpen|07/26/2013|M|12930 CHRIS PLACE||THONOTOSASSA|FL|33592|White|07/03/1969|1|F3|893136A|893136A POSSESSION|09/03/1997|NTAW|NT - ADJUDICATION WITHHELD|07/14/1999|||D542765692430|FL|N||||143.00||N|N|N|N||||||52.00
Circuit Court||DANIELS|ROBERT|E||Defendant|291997CF016956000AHC||FELONY DRUG OFFENSE|||10/18/1997|CLOSED|02/23/1998|M|6804 ENGELWOOD||TAMPA|FL|33611|White|09/15/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|NTAW|NT - ADJUDICATION WITHHELD|02/23/1998|||||N||||||N|N|N|N|||||DANIELS, ROBERT ERIC|
Circuit Court||DANIELS|ROBERT|E||Defendant|291997CF016956000AHC||FELONY DRUG OFFENSE|||10/18/1997|CLOSED|02/23/1998|M|6804 ENGELWOOD||TAMPA|FL|33611|White|09/15/1962|1|F3|893136A|893136A POSSESSION|10/17/1997|NTAW|NT - ADJUDICATION WITHHELD|02/23/1998|||||N||||||N|N|N|N|||||DANIELS, ROBERT ERIC|
Circuit Court||DANIELS|ROBERT|L||Defendant|291999CF016949000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1999|Close of ReOpen|02/03/2005|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|1|F2|784045|784045 AGGRAVATED BATTERY|09/21/1999|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||D542772734060|FL|N||||483.00|07/16/2019|N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292000CF014807000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/31/2000|CLOSED|03/28/2001|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|F3|810023|810023 BURGLARY OF A STRUCTURE|08/31/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|261.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292000CF014807000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/31/2000|CLOSED|03/28/2001|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/31/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|261.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292000CF014807000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/31/2000|CLOSED|03/28/2001|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F2|810023|810023 BURGLARY OF A DWELLING|08/31/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|261.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292001CF002078000AHC||FELONY BURGLARY|E|Fuente, William|02/08/2001|CLOSED|03/28/2001|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/08/2001|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|261.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292001CF002078000AHC||FELONY BURGLARY|E|Fuente, William|02/08/2001|CLOSED|03/28/2001|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/08/2001|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|261.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292001CF002078000AHC||FELONY BURGLARY|E|Fuente, William|02/08/2001|CLOSED|03/28/2001|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|3|M2|8120143A|8120143A PETIT THEFT|02/08/2001|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|261.00
Circuit Court||DANIELS|ROBERT|L||Defendant|292002CF008495000AHC||FELONY BURGLARY|C|Barbas, Rex|05/25/2002|Close of ReOpen|02/03/2005|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|05/25/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||D542772734060|FL|N||||66.00||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|777.00
Circuit Court||DANIELS|ROBERT|L||Defendant|292002CF008495000AHC||FELONY BURGLARY|C|Barbas, Rex|05/25/2002|Close of ReOpen|02/03/2005|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/25/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||D542772734060|FL|N||||66.00||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|777.00
Circuit Court||DANIELS|ROBERT|L||Defendant|292002CF008495000AHC||FELONY BURGLARY|C|Barbas, Rex|05/25/2002|Close of ReOpen|02/03/2005|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|3|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/25/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||D542772734060|FL|N||||66.00||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|777.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292003CF015367000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2003|CLOSED|09/25/2003|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/04/2003|REDU|REDUCED TO COUNTY COURT|09/25/2003|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292003CF015367000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2003|CLOSED|09/25/2003|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/04/2003|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292003CF015367000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2003|CLOSED|09/25/2003|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/04/2003|REDU|REDUCED TO COUNTY COURT|09/25/2003|||D542765442670|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|
Circuit Court||DANIELS|ROBERT|||Defendant|292005CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2005|CLOSED|09/21/2005|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2005|NTNINF|NT - NO INFORMATION FILED|09/21/2005|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292005CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2005|CLOSED|09/21/2005|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/02/2005|REDU|REDUCED TO COUNTY COURT|09/21/2005|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292005CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2005|CLOSED|09/21/2005|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2005|REDU|REDUCED TO COUNTY COURT|09/21/2005|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292007CF013240000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/27/2007|Close of ReOpen|12/13/2007|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||D542765442670|FL|N||||40.00||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|332.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292007CF013240000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/27/2007|Close of ReOpen|12/13/2007|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||D542765442670|FL|N||||40.00||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|332.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292007CF013240000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/27/2007|Close of ReOpen|12/13/2007|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||D542765442670|FL|N||||40.00||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|332.00
Circuit Court||DANIELS|ROBERT|EARL|Jr|Defendant|292007CF013240000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/27/2007|Close of ReOpen|12/13/2007|M|2006 15TH AV E||TAMPA|FL|33605-|Black|07/27/1944|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||D542765442670|FL|N||||40.00||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT EARL; RUSH, DAVID RUSSELL|332.00
Circuit Court||DANIELS|ROBERT|ALLEN||Defendant|292008CF011527000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/13/2008|CLOSED|06/11/2009|M|155 SILVER LAKE DR.||INTERLACHEN|FL|32148|White|11/29/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/17/2008|NOLP|NOLLE PROSSED|06/11/2009|||D542761784290|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|L||Defendant|292009CF011310000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/25/2009|Close of ReOpen|11/06/2014|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/01/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||D542772734060|FL|N||||||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|1009.00
Circuit Court||DANIELS|ROBERT|L||Defendant|292009CF011310000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/25/2009|Close of ReOpen|11/06/2014|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/01/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||D542772734060|FL|N||||||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|1009.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|5|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002808000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2010|CLOSED|07/21/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|7|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/13/2010|NOLP|NOLLE PROSSED|07/21/2010|||D542765623350|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|8|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|6|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|5|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|||Defendant|292010CF002809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/18/2010|M|4628 1/2 LONGFELLOW AVE||TAMPA|FL|33629|White|09/16/1962|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/13/2010|CONS|CONSOLIDATED CASE|03/15/2010|||D542765623350|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|EARL||Defendant|292010CF004075000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2010|CLOSED|05/24/2010|M|4808 ARAPAHOE CT  APT 101||TAMPA|FL|33610|Black|12/31/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||D542765594710|FL|N||||||N|N|N|N|||||DANIELS, ROBERT E|
Circuit Court||DANIELS|ROBERT|L||Defendant|292013CF012467000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/01/2013|CLOSED|01/27/2014|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/01/2013|NOLP|NOLLE PROSSED|01/27/2014|||D542772734060|FL|N||||||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|L||Defendant|292013CF012467000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/01/2013|CLOSED|01/27/2014|M|8721 N 12TH ST||TAMPA|FL|33604|Black|11/06/1973|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/01/2013|NOLP|NOLLE PROSSED|01/27/2014|||D542772734060|FL|N||||||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|CHARLES||Defendant|292015CF000656000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2015|CLOSED|02/05/2015|M|AT LARGE||TAMPA|FL|33600|White|01/19/1975|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/14/2015|NTNINF|NT - NO INFORMATION FILED|02/05/2015|||D542763750190|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|CHARLES||Defendant|292015CF000656000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2015|CLOSED|02/05/2015|M|AT LARGE||TAMPA|FL|33600|White|01/19/1975|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/14/2015|NTNINF|NT - NO INFORMATION FILED|02/05/2015|||D542763750190|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|CHARLES||Defendant|292015CF000656000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2015|CLOSED|02/05/2015|M|AT LARGE||TAMPA|FL|33600|White|01/19/1975|3|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/14/2015|REDU|REDUCED TO COUNTY COURT|02/05/2015|||D542763750190|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|CHARLES||Defendant|292015CF000656000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2015|CLOSED|02/05/2015|M|AT LARGE||TAMPA|FL|33600|White|01/19/1975|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|01/14/2015|REDU|REDUCED TO COUNTY COURT|02/05/2015|||D542763750190|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|CHARLES||Defendant|292015CF000656000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2015|CLOSED|02/05/2015|M|AT LARGE||TAMPA|FL|33600|White|01/19/1975|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/14/2015|NTNINF|NT - NO INFORMATION FILED|02/05/2015|||D542763750190|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ROBERT|EARL||Defendant|292015CF002106000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/11/2015|CLOSED|03/12/2015|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|12/31/1959|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|02/10/2015|NTLOR|NT - LETTER OF RELEASE|03/12/2015|||D542765594710|FL|N||||||N|N|N|N|||||DANIELS, ROBERT E|
Circuit Court||DANIELS|ROBERT|EARL||Defendant|292015CF002106000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/11/2015|CLOSED|03/12/2015|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|12/31/1959|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/10/2015|NTLOR|NT - LETTER OF RELEASE|03/12/2015|||D542765594710|FL|N||||||N|N|N|N|||||DANIELS, ROBERT E|
Circuit Court||DANIELS|ROBERT|EARL||Defendant|292015CF002106000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/11/2015|CLOSED|03/12/2015|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|12/31/1959|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/10/2015|NTLOR|NT - LETTER OF RELEASE|03/12/2015|||D542765594710|FL|N||||||N|N|N|N|||||DANIELS, ROBERT E|
Circuit Court||DANIELS|ROBERT|L||Defendant|292015CF006665000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/08/2015|CLOSED|12/01/2015|M|3210 E CARACAS ST||TAMPA|FL|33604|Black|11/06/1973|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/23/2015|NTNOLP|NT - NOLLE PROSSED|12/01/2015|||D542772734060|FL|N||||||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|EARL||Defendant|292015CF008977000AHC|A4G41EE|FELONY OTHER FELONY|C|Palermo, Thomas N|06/21/2015|CLOSED|12/10/2015|M|3450 PALENCIA DR APT 815||TAMPA|FL|33618|Black|12/31/1959|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/21/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|D542765594710|FL|N||||148.00|10/21/2020|N|N|N|N|8553JV|FL|||DANIELS, ROBERT E|
Circuit Court||DANIELS|ROBERT|L||Defendant|292015CF017912000AHC|A1SPBJP|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/14/2015|CLOSED|05/10/2016|M|3210 CARACAS ST E||TAMPA|FL|33610|Black|11/06/1973|3|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|12/14/2015|NTNOLP|NT - NOLLE PROSSED|05/10/2016|Temple Terrace Police Department|OFC  SCILABRO-6193      , UNK|D542772734060|FL|N||||407.00|10/24/2016|N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|L||Defendant|292015CF017912000AHC|A1SPB3P|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/14/2015|CLOSED|05/10/2016|M|3210 CARACAS ST E||TAMPA|FL|33610|Black|11/06/1973|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|12/14/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|Temple Terrace Police Department|OFC  SCILABRO-6193      , UNK|D542772734060|FL|N||||407.00|10/24/2016|N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|L||Defendant|292015CF017912000AHC|A1SPB5P|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/14/2015|CLOSED|05/10/2016|M|3210 CARACAS ST E||TAMPA|FL|33610|Black|11/06/1973|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|12/14/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|Temple Terrace Police Department|OFC  SCILABRO-6193      , UNK|D542772734060|FL|N||||407.00|10/24/2016|N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|L||Defendant|292019CF007572000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/02/2019|CLOSED|10/29/2019|M|1903 CARACAS ST E||Tampa|FL|33610|Black|11/06/1973|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||D542772734060|FL|N||||633.00|02/11/2021|N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|L||Defendant|292019CF013399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2019|CLOSED|11/06/2019|M|1903 E CARACAS ST||TAMPA|FL|33610|Black|11/06/1973|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/22/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||D542772734060|FL|N||||||N|N|N|N|||||DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, SR|
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF009124000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/28/2021|CLOSED|08/11/2021|M|5004 32ND ST N  APT 311||TAMPA|FL|33610|Black|01/23/2003|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/27/2021|NTLOR|NT - LETTER OF RELEASE|08/11/2021|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/20/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|2|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/20/2021|NTNINF|NT - NO INFORMATION FILED|12/10/2021|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|2|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/20/2021|NONE|NONE|02/28/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|2|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/20/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/20/2021|NTNINF|NT - NO INFORMATION FILED|12/10/2021|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/20/2021|NONE|NONE|02/28/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/20/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292021CF014186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2021|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33610|Black|01/23/2003|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/20/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001469000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/08/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|5|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|1063.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001469000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/08/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|4|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|1063.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001469000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/08/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|1063.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001469000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/08/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|1063.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001469000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/08/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|1063.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|21|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|20|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|22|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|19|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|9|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|18|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|17|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|16|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|15|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|14|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|13|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|12|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|11|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|23|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|24|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|31|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|25|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|26|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|27|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|30|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|28|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001487000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2022|Close of ReOpen|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|29|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|963.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001545000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/08/2022|CLOSED|02/22/2022|M|5004 N 32ND ST||TAMPA|FL|33610-2114|Black|01/23/2003|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/07/2022|CONS|CONSOLIDATED CASE|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292022CF001545000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/08/2022|CLOSED|02/22/2022|M|5004 N 32ND ST||TAMPA|FL|33610-2114|Black|01/23/2003|2|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/07/2022|CONS|CONSOLIDATED CASE|02/22/2022|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292023CF016841000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/04/2023|CLOSED|11/13/2023|M|5004 N 32ND ST||TAMPA|FL|33610-2114|Black|01/23/2003|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/03/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292023CF016841000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/04/2023|CLOSED|11/13/2023|M|5004 N 32ND ST||TAMPA|FL|33610-2114|Black|01/23/2003|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/03/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292024CF006458000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/24/2024|CLOSED|09/04/2024|M|8412 CERRO CIR # 148||TAMPA|FL|33617|Black|01/23/2003|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/23/2024|ADJG|NT - ADJUDGED GUILTY|09/04/2024|||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|598.00
Circuit Court||DANIELS|ROBERT|L|JR|Defendant|292025CF007166000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/01/2025|Open|05/01/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|01/23/2003|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|04/30/2025||||||D542772030230|FL|N||||||N|N|N|N|||||DANIELS, ROBERT; DANIELS, ROBERT L; DANIELS, ROBERT LEE; DANIELS, ROBERT LEE, JR|50.00
Circuit Court||DANIELS|ROBERTA|||Defendant|291996CF011345000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|08/19/1996|F|2510 BAUZ ST||TAMPA|FL|33605|Black|12/13/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1996|REDU|REDUCED TO COUNTY COURT|08/19/1996|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RODGER|LENARD||Defendant|292019CF000334000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2019|Close of ReOpen|08/01/2019|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|01/01/2019|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||D542732622130|FL|N||||||N|N|N|N||||||751.00
Circuit Court||DANIELS|RODGER|LENARD||Defendant|292020CF008451000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/21/2020|CLOSED|09/21/2021|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|775.21(6)(a)1d|775216A1D - SEXU8065 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HRS CHANGE IN VEHICLES OWNED|06/26/2020|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||D542732622130|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292024CF015505000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/24/2024|CLOSED|01/29/2025|M|4223 E EMMA ST||TAMPA|FL|33610|Black|09/09/2006|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/22/2024|ADJG|NT - ADJUDGED GUILTY|01/29/2025|||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|453.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292024CF015506000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2024|CLOSED|01/29/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2024|ADJG|NT - ADJUDGED GUILTY|01/29/2025|||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|503.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292024CF015506000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2024|CLOSED|01/29/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2024|ADJG|NT - ADJUDGED GUILTY|01/29/2025|||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|503.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292024CF015506000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2024|CLOSED|01/29/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/24/2024|NTNOLP|NT - NOLLE PROSSED|01/29/2025|||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|503.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292025CF015718000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/05/2025|Open|09/04/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/04/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|50.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292025CF015718000AHC|ALQR52E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/05/2025|Open|09/04/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|3|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|09/04/2025||||Tampa Police Department|PHILLIPS, C|D627884221000|FL|N||||||N|N|N|N|DXF4083|FL|||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|50.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292025CF015718000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/05/2025|Open|09/04/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/04/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|50.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292025CF015742000AHC||FELONY ROBBERY|C|Palermo, Thomas N|09/04/2025|Open|09/05/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|1|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THAN $20K)|09/03/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|50.00
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292025CF022650000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/30/2025|Open|12/30/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|12/24/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292025CF022650000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/30/2025|Open|12/30/2025|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|12/24/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292026CF000294000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/06/2026|Open|01/06/2026|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|12/26/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292026CF000294000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/06/2026|Open|01/06/2026|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/26/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|
Circuit Court||DANIELS|RODMANN|LEE||Defendant|292026CF000294000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/06/2026|Open|01/06/2026|M|5004 N 32ND ST||TAMPA|FL|33610|Black|09/09/2006|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|12/26/2025||||||D627884221000|FL|N||||||N|N|N|N|||||DANIELS, RODMAN; DANIELS, RODMANN; DANIELS, RODMANN L|
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292001CF000039000AHC||FELONY OTHER FELONY|E|Fuente, William|01/02/2001|Close of ReOpen|08/13/2001|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/30/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|579.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292001CF015238000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2001|CLOSED|01/25/2002|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|10/04/2001|NTLOR|NT - LETTER OF RELEASE|01/28/2002|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292001CF019424000AHC||FELONY OTHER FELONY|E|Fuente, William|12/20/2001|CLOSED|04/10/2002|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/13/2001|NOLP|NOLLE PROSSED|04/10/2002|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|40.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292003CF004321000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/14/2003|CLOSED|01/23/2006|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|827031|827031 CHILD ABUSE|03/14/2003|NOLP|NOLLE PROSSED|01/23/2006|||D5427326622130|FL|N||||40.00|08/07/2003|N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292003CF004321000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/14/2003|CLOSED|01/23/2006|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|03/14/2003|NOLP|NOLLE PROSSED|01/23/2006|||D5427326622130|FL|N||||40.00|08/07/2003|N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292007CF003927000AHC||FELONY OTHER FELONY||Judge, Presiding|02/23/2007|CLOSED|07/07/2008|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/01/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|685.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292007CF003927000AHC||FELONY OTHER FELONY||Judge, Presiding|02/23/2007|CLOSED|07/07/2008|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|2|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/07/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|685.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292007CF003928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2007|CLOSED|04/02/2007|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/07/2007|CONS|CONSOLIDATED CASE|03/30/2007|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292007CF014316000AHC||FELONY OTHER FELONY||Judge, Presiding|07/12/2007|CLOSED|07/07/2008|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|07/01/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|645.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292008CF008009000AHC||FELONY THEFT FORGERY FRAUD||Judge, Presiding|04/24/2008|CLOSED|07/07/2008|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|02/01/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|645.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292014CF014030000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/25/2014|Close of ReOpen|08/06/2015|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|1127.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292014CF014030000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/25/2014|Close of ReOpen|08/06/2015|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|1127.00
Circuit Court||DANIELS|ROGER|LEONARD||Defendant|292014CF014030000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/25/2014|Close of ReOpen|08/06/2015|M|1214 E PALIFOX ST||TAMPA|FL|33603|Black|06/13/1962|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/21/2014|NTNOLP|NT - NOLLE PROSSED|11/24/2014|||D5427326622130|FL|N||||||N|N|N|N|||||DANIELS, ROGER; DANIELS, ROGER LENARD; DANIELS, ROGERS LENARD|1127.00
Circuit Court||DANIELS|ROMAYA|CHRISHAY||Defendant|292022CF014161000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2022|Close of ReOpen|11/05/2024|F|2811 47TH AVE S||ST PETERSBURG|FL|33712|Black|01/29/2003|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/20/2022|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||D542723035290|FL|N||||||N|N|N|N||||||1075.00
Circuit Court||DANIELS|ROMAYA|CHRISHAY||Defendant|292022CF014161000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2022|Close of ReOpen|11/05/2024|F|2811 47TH AVE S||ST PETERSBURG|FL|33712|Black|01/29/2003|1|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/08/2022|||D542723035290|FL|N||||||N|N|N|N||||||1075.00
Circuit Court||DANIELS|ROMAYA|CHRISHAY||Defendant|292022CF014161000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2022|Close of ReOpen|11/05/2024|F|2811 47TH AVE S||ST PETERSBURG|FL|33712|Black|01/29/2003|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/08/2022|||D542723035290|FL|N||||||N|N|N|N||||||1075.00
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291983CF012001000AHC||FELONY BURGLARY|D||09/18/1983|CLOSED|09/06/1991|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1983|ADJG|NT - ADJUDGED GUILTY|05/31/1985|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291983CF012001000AHC||FELONY BURGLARY|D||09/18/1983|CLOSED|09/06/1991|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1983|ADJG|NT - ADJUDGED GUILTY|05/31/1985|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291991CF008265000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/12/1991|CLOSED|09/06/1991|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|06/11/1991|NOLP|NOLLE PROSSED|09/06/1991|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291991CF008265000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/12/1991|CLOSED|09/06/1991|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291991CF015761000AHC||FELONY DRUG OFFENSE|B||11/12/1991|CLOSED|09/30/1992|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|1|F2|893131A|893131A DELIVERY|03/22/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291991CF015761000AHC||FELONY DRUG OFFENSE|B||11/12/1991|CLOSED|09/30/1992|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|2|F3|893131F|893131F POSSESSION|03/22/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291994CF001961000BHC||FELONY BURGLARY|B||02/03/1994|CLOSED|07/18/1994|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/14/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|LEWIS||Defendant|291994CF001961000BHC||FELONY BURGLARY|B||02/03/1994|CLOSED|07/18/1994|M|5092 BRANDON CIRCLE||TAMPA|FL|33610|Black|10/10/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|02/14/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||D542720623401|FL|N||||||N|N|N|N|||||DANIELS, CHOKEY; DANIELS, JERRY J; DANIELS, RONALD LOUIS; DANIELS, WILLIAMS|
Circuit Court||DANIELS|RONALD|JERMAINE||Defendant|292000CF001447000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/26/2000|CLOSED|03/28/2000|M|RT 3 BOX 212||EUTAW|AL|35462|Black|08/19/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/26/2000|NTAW|NT - ADJUDICATION WITHHELD|03/28/2000|||6896667|AL|N||||||N|N|N|N||||||409.00
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291993CF016326000AHC||FELONY DRUG OFFENSE|Y||12/27/1993|CLOSED|11/27/1995|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1993|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291993CF016326000AHC||FELONY DRUG OFFENSE|Y||12/27/1993|CLOSED|11/27/1995|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|2|M1|893131G|893131G POSSESSION|12/27/1993|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291993CF016326000AHC||FELONY DRUG OFFENSE|Y||12/27/1993|CLOSED|11/27/1995|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1993|NOLP|NOLLE PROSSED|05/31/1994|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291994CF015609000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1994|CLOSED|12/27/1994|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291994CF015609000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1994|CLOSED|12/27/1994|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MICHAEL|Jr|Defendant|291995CF014530000AHC||FELONY BURGLARY|A||10/26/1995|CLOSED|02/09/1996|M|4807 N 13TH STREET||TAMPA|FL|33603|Black|11/09/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/26/1996|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RONNIE|MICHAEL|Jr|Defendant|291995CF014530000AHC||FELONY BURGLARY|A||10/26/1995|CLOSED|02/09/1996|M|4807 N 13TH STREET||TAMPA|FL|33603|Black|11/09/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/26/1996|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291995CF015730000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1995|CLOSED|12/15/1995|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1995|REDU|REDUCED TO COUNTY COURT|12/15/1995|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291995CF015730000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1995|CLOSED|12/15/1995|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1995|REDU|REDUCED TO COUNTY COURT|12/15/1995|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291996CF001317000AHC||FELONY WORTHLESS CHECK|A||01/23/1996|CLOSED|02/19/1997|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|421.00
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291997CF015874000AHC||FELONY ROBBERY|O||09/30/1997|CLOSED|10/09/1997|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1997|REDU|REDUCED TO COUNTY COURT|10/09/1997|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291999CF018284000AHC||FELONY DRUG OFFENSE|O||10/17/1999|CLOSED|12/09/1999|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|2|M2|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|291999CF018284000AHC||FELONY DRUG OFFENSE|O||10/17/1999|CLOSED|12/09/1999|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|06/17/2001|ADJG|NT - ADJUDGED GUILTY|07/20/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/17/2001|ADJG|NT - ADJUDGED GUILTY|07/20/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2001|ADJG|NT - ADJUDGED GUILTY|07/20/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|6|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|ADJG|NT - ADJUDGED GUILTY|07/20/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2001|ADJG|NT - ADJUDGED GUILTY|07/20/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009245000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/17/2001|CLOSED|07/20/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|8|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/17/2001|NTNINF|NT - NO INFORMATION FILED|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|259.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/09/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/17/2001|CONS|CONSOLIDATED CASE|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/09/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/17/2001|CONS|CONSOLIDATED CASE|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/09/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|6|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/17/2001|CONS|CONSOLIDATED CASE|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/09/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/17/2001|CONS|CONSOLIDATED CASE|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292001CF009247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/09/2001|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2001|CONS|CONSOLIDATED CASE|07/09/2001|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292005CF000005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2005|CLOSED|01/18/2005|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/31/2004|REDU|REDUCED TO COUNTY COURT|01/18/2005|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|40.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292005CF020061000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2005|Close of ReOpen|07/10/2007|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/12/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|502.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292005CF020061000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2005|Close of ReOpen|07/10/2007|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|502.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292006CF014855000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/26/2006|CLOSED|07/10/2007|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|422.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292006CF014855000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/26/2006|CLOSED|07/10/2007|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|422.00
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|292007CF013590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2007|CLOSED|08/02/2007|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/02/2007|REDU|REDUCED TO COUNTY COURT|08/02/2007|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|40.00
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|292007CF013590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2007|CLOSED|08/02/2007|M|1421 E FRIERSON AVE||TAMPA|FL|33603|Black|01/06/1959|2|F3|914221E|914221E TAMPERING WITH A WITNESS|07/02/2007|NTNINF|NT - NO INFORMATION FILED|08/02/2007|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|40.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292008CF005775000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/24/2008|CLOSED|09/08/2008|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/23/2008|NOLP|NOLLE PROSSED|09/08/2008|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292008CF015987000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/17/2008|CLOSED|02/18/2009|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/17/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|1047.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292008CF015987000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/17/2008|CLOSED|02/18/2009|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/17/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|1047.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292008CF015987000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/17/2008|CLOSED|02/18/2009|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/17/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|1047.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292008CF015987000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/17/2008|CLOSED|02/18/2009|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/17/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|1047.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292009CF001570000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/27/2009|CLOSED|03/18/2009|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|545.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292009CF001570000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/27/2009|CLOSED|03/18/2009|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/17/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|545.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292011CF005895000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2011|CLOSED|05/05/2011|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/19/2011|REDU|REDUCED TO COUNTY COURT|05/05/2011|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292011CF005895000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2011|CLOSED|05/05/2011|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292011CF005895000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2011|CLOSED|05/05/2011|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2011|REDU|REDUCED TO COUNTY COURT|05/05/2011|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292011CF005895000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2011|CLOSED|05/05/2011|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|04/19/2011|REDU|REDUCED TO COUNTY COURT|05/05/2011|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292012CF017897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2012|CLOSED|12/21/2012|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2012|REDU|REDUCED TO COUNTY COURT|12/21/2012|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292012CF017897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2012|CLOSED|12/21/2012|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/12/2012|REDU|REDUCED TO COUNTY COURT|12/21/2012|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292012CF017897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2012|CLOSED|12/21/2012|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/12/2012|NTNINF|NT - NO INFORMATION FILED|12/21/2012|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292013CF016145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2013|CLOSED|04/28/2014|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2013|NTNOLP|NT - NOLLE PROSSED|04/28/2014|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292016CF001704000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/04/2016|CLOSED|03/14/2016|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|2|F3|825.102(1)|8251021-AGAB3030    (FT)    ABUSE OF ELDERLY OR DISABLED ADULT|02/04/2016|NTLOR|NT - LETTER OF RELEASE|03/14/2016|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292016CF001704000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/04/2016|CLOSED|03/14/2016|M|4011 34TH STREET APT B||TAMPA|FL|33610|Black|05/13/1962|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|02/04/2016|NTLOR|NT - LETTER OF RELEASE|03/14/2016|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|292017CF014847000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2017|CLOSED|11/01/2017|M|4912 42ND ST N|APT 103|Tampa|FL|33610|Black|01/06/1959|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/08/2017|REDU|REDUCED TO COUNTY COURT|11/01/2017|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|MACKER||Defendant|292017CF014847000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2017|CLOSED|11/01/2017|M|4912 42ND ST N|APT 103|Tampa|FL|33610|Black|01/06/1959|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/08/2017|REDU|REDUCED TO COUNTY COURT|11/01/2017|||D542733590060|FL|N||||||N|N|N|N|||||DALE, RICHARD K; DANIELS, RONNIE; DANIELS, RONNIE MICHAEL|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF000671000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2021|CLOSED|06/07/2021|M|4512 ASHLEY OAK||Tampa|FL|33619|Black|05/13/1962|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/18/2021|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|789.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF000671000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2021|CLOSED|06/07/2021|M|4512 ASHLEY OAK||Tampa|FL|33619|Black|05/13/1962|7|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/18/2021|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|789.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF000671000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2021|CLOSED|06/07/2021|M|4512 ASHLEY OAK||Tampa|FL|33619|Black|05/13/1962|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/18/2021|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|789.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF000671000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2021|CLOSED|06/07/2021|M|4512 ASHLEY OAK||Tampa|FL|33619|Black|05/13/1962|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/18/2021|NTNINF|NT - NO INFORMATION FILED|01/29/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|789.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF000672000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2021|CLOSED|01/29/2021|M|AT LARGE||TAMPA|FL|33604|Black|05/13/1962|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/18/2021|CONS|CONSOLIDATED CASE|01/29/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF000672000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2021|CLOSED|01/29/2021|M|AT LARGE||TAMPA|FL|33604|Black|05/13/1962|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/18/2021|CONS|CONSOLIDATED CASE|01/29/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF000672000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2021|CLOSED|01/29/2021|M|AT LARGE||TAMPA|FL|33604|Black|05/13/1962|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/18/2021|CONS|CONSOLIDATED CASE|01/29/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF012141000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/06/2021|CLOSED|01/04/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|05/13/1962|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/05/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|689.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF012141000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/06/2021|CLOSED|01/04/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|05/13/1962|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/05/2021|NTNINF|NT - NO INFORMATION FILED|10/15/2021|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|689.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292021CF012141000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/06/2021|CLOSED|01/04/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|05/13/1962|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/05/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|689.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292022CF004570000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/13/2022|CLOSED|08/18/2022|M|4220 PATSY CT # 306||TAMPA|FL|33610|Black|05/13/1962|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/12/2022|ADJG|NT - ADJUDGED GUILTY|08/18/2022|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|689.00
Circuit Court||DANIELS|RONNIE|EDWARD||Defendant|292022CF004570000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/13/2022|CLOSED|08/18/2022|M|4220 PATSY CT # 306||TAMPA|FL|33610|Black|05/13/1962|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/12/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||D542725621730|FL|N||||||N|N|N|N|||||DANIELS, RONNIE E; DANIELS, RONNIE EDWARDS|689.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF009662000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/03/1999|Close of ReOpen|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/18/1999|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||157.40||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|253.60
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF017283000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/01/1999|CLOSED|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|1|F3|784075|784075 BATTERY ON DETENTION FACILITY|09/13/1999|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|261.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF017913000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/11/1999|CLOSED|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/1998|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|261.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF017913000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/11/1999|CLOSED|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/27/1998|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|261.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF017913000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/11/1999|CLOSED|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/1998|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|261.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF017913000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/11/1999|CLOSED|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/27/1998|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|261.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF017913000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/11/1999|CLOSED|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/27/1998|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|261.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|291999CF017913000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/11/1999|CLOSED|05/11/2000|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/1998|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|261.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292002CF016618000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/09/2002|CLOSED|11/06/2002|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|3|M2|32203|32203 NO VALID DRIVER|10/07/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|259.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292002CF016618000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/09/2002|CLOSED|11/06/2002|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/07/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|259.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292002CF016618000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/09/2002|CLOSED|11/06/2002|M|5025 SLIGH AVE E #D||TAMPA|FL|33617|Black|11/20/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|259.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292018CF001511000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/01/2018|CLOSED|04/19/2018|M|12465 BROOKSIDE ST||SPRINGHILL|FL|34609|Black|11/20/1982|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|01/31/2018|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292019CF017193000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/12/2019|Close of ReOpen|01/16/2024|M|8723 DEL REY CT # 1F||TAMPA|FL|33617|Black|11/20/1982|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/11/2019|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||D542736824200|FL|N||||754.80||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|348.20
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292019CF017193000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/12/2019|Close of ReOpen|01/16/2024|M|8723 DEL REY CT # 1F||TAMPA|FL|33617|Black|11/20/1982|3|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/10/2019|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||D542736824200|FL|N||||754.80||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|348.20
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292019CF017193000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/12/2019|Close of ReOpen|01/16/2024|M|8723 DEL REY CT # 1F||TAMPA|FL|33617|Black|11/20/1982|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/10/2019|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||D542736824200|FL|N||||754.80||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|348.20
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292025CF010313000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2025|CLOSED|07/15/2025|M|13714 SPANISH WELLS PL||TAMPA|FL|33613|Black|11/20/1982|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|06/14/2025|NTNINF|NT - NO INFORMATION FILED|07/15/2025|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292025CF010313000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2025|CLOSED|07/15/2025|M|13714 SPANISH WELLS PL||TAMPA|FL|33613|Black|11/20/1982|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/14/2025|REDU|REDUCED TO COUNTY COURT|07/15/2025|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292025CF010313000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2025|CLOSED|07/15/2025|M|13714 SPANISH WELLS PL||TAMPA|FL|33613|Black|11/20/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2025|NTNINF|NT - NO INFORMATION FILED|07/15/2025|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292025CF013774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/11/2025|CLOSED|08/14/2025|M|13714 SPANISH WELLS PL||TAMPA|FL|33613|Black|11/20/1982|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2025|ADJG|NT - ADJUDGED GUILTY|08/14/2025|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|713.00
Circuit Court||DANIELS|RONRICO|RESHAE||Defendant|292025CF013774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/11/2025|CLOSED|08/14/2025|M|13714 SPANISH WELLS PL||TAMPA|FL|33613|Black|11/20/1982|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/06/2025|ADJG|NT - ADJUDGED GUILTY|08/14/2025|||D542736824200|FL|N||||||N|N|N|N|||||DANIELS, RONRICO; DANIELS, RONRICO R; DANIELS, RONRICO RESHAE; DANIELS, TONY|713.00
Circuit Court||DANIELS|ROOSEVELT|||Defendant|291986CF014412000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/11/2002|Close of ReOpen|05/26/2004|M|1608 E OSBORNE ST||TAMPA|FL|33610|Black|05/07/1938|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|10/14/1986|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||D542720381670|FL|N||||273.00|11/27/2006|N|N|N|N||||||
Circuit Court||DANIELS|ROOSEVELT|||Defendant|291986CF014412000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/11/2002|Close of ReOpen|05/26/2004|M|1608 E OSBORNE ST||TAMPA|FL|33610|Black|05/07/1938|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|10/14/1986|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||D542720381670|FL|N||||273.00|11/27/2006|N|N|N|N||||||
Circuit Court||DANIELS|ROOSEVELT|||Defendant|291986CF014412000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/11/2002|Close of ReOpen|05/26/2004|M|1608 E OSBORNE ST||TAMPA|FL|33610|Black|05/07/1938|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|10/14/1986|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||D542720381670|FL|N||||273.00|11/27/2006|N|N|N|N||||||
Circuit Court||DANIELS|ROOSEVELT|||Defendant|291986CF014412000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/11/2002|Close of ReOpen|05/26/2004|M|1608 E OSBORNE ST||TAMPA|FL|33610|Black|05/07/1938|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|10/14/1986|ADJG|NT - ADJUDGED GUILTY|01/08/1987|||D542720381670|FL|N||||273.00|11/27/2006|N|N|N|N||||||
Circuit Court||DANIELS|SAMUEL|DEVON||Defendant|291993CF012386000AHC||FELONY CRIMES AGAINST A PERSON|O||09/26/1993|CLOSED|01/23/2000|M|2618 E 12TH AVE||TAMPA|FL|33605|Black|12/07/1970|1|F2|784045|784045 AGGRAVATED BATTERY|09/25/1993||||||D542784704470|FL|N||||||N|N|N|N|||||DANIELS, MAURICE; DANIELS, SAMUEL D; DANIELS, SAMUEL DEVON|
Circuit Court||DANIELS|SAMUEL|DEVON||Defendant|291993CF014440000AHC||FELONY CRIMES AGAINST A PERSON|O||11/11/1993|CLOSED|12/09/1993|M|2618 E 12TH AVE||TAMPA|FL|33605|Black|12/07/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1993|REDU|REDUCED TO COUNTY COURT|12/09/1993|||D542784704470|FL|N||||||N|N|N|N|||||DANIELS, MAURICE; DANIELS, SAMUEL D; DANIELS, SAMUEL DEVON|
Circuit Court||DANIELS|SAMUEL|DEVON||Defendant|291994CF015450000AHC||FELONY THEFT FORGERY FRAUD|E||12/05/1994|CLOSED|01/05/1996|M|2618 E 12TH AVE||TAMPA|FL|33605|Black|12/07/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||D542784704470|FL|N||||105.00||N|N|N|N|||||DANIELS, MAURICE; DANIELS, SAMUEL D; DANIELS, SAMUEL DEVON|367.00
Circuit Court||DANIELS|SAMUEL|DEVON||Defendant|291995CF006584000AHC||FELONY THEFT FORGERY FRAUD|E||05/18/1995|CLOSED|01/05/1996|M|2618 E 12TH AVE||TAMPA|FL|33605|Black|12/07/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D542784704470|FL|N||||||N|N|N|N|||||DANIELS, MAURICE; DANIELS, SAMUEL D; DANIELS, SAMUEL DEVON|417.00
Circuit Court||DANIELS|SAMUEL|DEVON||Defendant|291995CF015454000AHC||FELONY OTHER FELONY|E||11/14/1995|CLOSED|01/05/1996|M|2618 E 12TH AVE||TAMPA|FL|33605|Black|12/07/1970|1|F3|104011|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||D542784704470|FL|N||||||N|N|N|N|||||DANIELS, MAURICE; DANIELS, SAMUEL D; DANIELS, SAMUEL DEVON|
Circuit Court||DANIELS|SAMUEL|MARVIN||Defendant|291996CF014481000BHC||FELONY DRUG OFFENSE|G||09/21/1996|CLOSED|01/06/1998|M|8402 MULBERRY||TAMPA|FL|33605|Black|09/15/1955|1|F2|893131A|893131A DELIVERY|09/20/1996|NTAW|NT - ADJUDICATION WITHHELD|01/08/1997|||D542793553350|FL|N||||||N|N|N|N||||||368.00
Circuit Court||DANIELS|SAMUEL|MARVIN||Defendant|291996CF014481000BHC||FELONY DRUG OFFENSE|G||09/21/1996|CLOSED|01/06/1998|M|8402 MULBERRY||TAMPA|FL|33605|Black|09/15/1955|2|F3|893136A|893136A POSSESSION|09/20/1996|NTAW|NT - ADJUDICATION WITHHELD|01/08/1997|||D542793553350|FL|N||||||N|N|N|N||||||368.00
Circuit Court||DANIELS|SAMUEL|DEVON||Defendant|291998CF019917000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1998|CLOSED|12/22/1998|M|2618 E 12TH AVE||TAMPA|FL|33605|Black|12/07/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|NTLOR|NT - LETTER OF RELEASE|12/22/1998|||D542784704470|FL|N||||||N|N|N|N|||||DANIELS, MAURICE; DANIELS, SAMUEL D; DANIELS, SAMUEL DEVON|
Circuit Court||DANIELS|SCOTT|ANTHONY||Defendant|291997CF014713000AHC||FELONY THEFT FORGERY FRAUD|G||09/11/1997|CLOSED|03/10/1998|M|427 MIMOSA ST||BLOUNTSTOWN|FL|32424|White|01/31/1969|1|M1|812014|812014 PETIT THEFT|08/27/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||D542781690310|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292001CF012262000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2001|Close of ReOpen|10/18/2006|M|9903 STARLITE DR||RIVERVIEW|FL|33569|White|01/22/1982|4|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|08/10/2001|NOLP|NOLLE PROSSED|09/15/2003|||D54278282022|FL|N||||342.00|03/13/2003|N|N|N|N||||||
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292001CF012262000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2001|Close of ReOpen|10/18/2006|M|9903 STARLITE DR||RIVERVIEW|FL|33569|White|01/22/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/10/2001|NOLP|NOLLE PROSSED|09/15/2003|||D54278282022|FL|N||||342.00|03/13/2003|N|N|N|N||||||
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292001CF012262000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2001|Close of ReOpen|10/18/2006|M|9903 STARLITE DR||RIVERVIEW|FL|33569|White|01/22/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2001|NOLP|NOLLE PROSSED|09/15/2003|||D54278282022|FL|N||||342.00|03/13/2003|N|N|N|N||||||
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292001CF012262000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2001|Close of ReOpen|10/18/2006|M|9903 STARLITE DR||RIVERVIEW|FL|33569|White|01/22/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2001|NOLP|NOLLE PROSSED|09/15/2003|||D54278282022|FL|N||||342.00|03/13/2003|N|N|N|N||||||
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/25/2017|||D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|||||DANIELS, SCOTT B|
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC|A6UW4WE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|1|M1|316193(1)2B2|31619312B2-TRAF1029    (MF)    DRIVING UNDER THE INFLUENCE  THIRD CONVICTION|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|Hillsborough County Sheriff's Office|WOODEN, DEVIN|D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|8284PX|FL|||DANIELS, SCOTT B|
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|||||DANIELS, SCOTT B|
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/25/2017|||D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|||||DANIELS, SCOTT B|
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC|A6UW4WE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|1|M1|316193(1)2B2|31619312B2-TRAF1029    (MF)    DRIVING UNDER THE INFLUENCE  THIRD CONVICTION|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/25/2017|Hillsborough County Sheriff's Office|WOODEN, DEVIN|D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|8284PX|FL|||DANIELS, SCOTT B|
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC|A5GKLUE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/25/2017|Hillsborough County Sheriff's Office|JOHNSON, MICHAEL|D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|8284PX|FL|||DANIELS, SCOTT B|
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC|A5GKLUE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|Hillsborough County Sheriff's Office|JOHNSON, MICHAEL|D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|8284PX|FL|||DANIELS, SCOTT B|
Circuit Court||DANIELS|SCOTT|BRANDON||Defendant|292016CF011294000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2016|Close of ReOpen|02/01/2018|M|9903 STARLITE DR        ||RIVERVIEW|FL|33578|White|01/22/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||D542782820220|FL|N||||2720.00|12/09/2021|N|N|N|N|||||DANIELS, SCOTT B|
Circuit Court||DANIELS|SENITA|DENISE||Defendant|292006CF022001000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2006|Close of ReOpen|10/03/2008|F|1409 COURT OF FLAGS||TAMPA|FL|33612|Black|08/15/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2006|NOLP|NOLLE PROSSED|10/03/2008|||D542784837950|FL|N||||||N|N|N|N|||||DANIELS, SENITA D; DANIELS, SENITA DENIESE|
Circuit Court||DANIELS|SENITA|DENISE||Defendant|292006CF022001000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2006|Close of ReOpen|10/03/2008|F|1409 COURT OF FLAGS||TAMPA|FL|33612|Black|08/15/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2006|NOLP|NOLLE PROSSED|10/03/2008|||D542784837950|FL|N||||||N|N|N|N|||||DANIELS, SENITA D; DANIELS, SENITA DENIESE|
Circuit Court||DANIELS|SENITA|DENISE||Defendant|292007CF001902000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|01/28/2007|Close of ReOpen|03/21/2024|F|10403 ASHLEY ST N||TAMPA|FL|33612|Black|08/15/1983|1|F1|782.07(1)|782.07(1) MANSLAUGTER WITH A WEAPON|01/27/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||D542784837950|FL|N||||1162.00|07/14/2023|N|N|N|N|||||DANIELS, SENITA D; DANIELS, SENITA DENIESE|
Circuit Court||DANIELS|SHAIREKA|GENISE||Defendant|292006CF008947000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/06/2006|Close of ReOpen|09/19/2008|F|1256 113TH AVE E APT 116||TAMPA|FL|33612|Black|04/22/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|NTAW|NT - ADJUDICATION WITHHELD|08/14/2007|||D542787876420|FL|N||||442.00||N|N|N|N|||||DANIELS, SHAIREKA GENSE; DANIELS, SHIREKA GENISE|105.00
Circuit Court||DANIELS|SHANNON|||Defendant|292017CF002582000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/17/2017|CLOSED|06/25/2018|M|4050 OLD DIXIE HWY 47||FORREST PARK|GA|50307|Black|01/07/1979|1|M1|784031|784031-BATT1100    (MF)    BATTERY|12/05/2016|ADJG|NT - ADJUDGED GUILTY|06/25/2018|||D540792790070|FL|N||||||N|N|N|N|||||DANIELS, SHANNON L|746.00
Circuit Court||DANIELS|SHAREE|D||Defendant|291996CF013273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/1996|CLOSED|08/25/2008|F|3026 SE 15TH PL||CAPE CORAL|FL|33904|Black|01/11/1963|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/24/1995|NOLP|NOLLE PROSSED|08/25/2008|||D542784635110|FL|N||||2105.00|08/18/2008|N|N|N|N||||||
Circuit Court||DANIELS|SHAREE|D||Defendant|291996CF013273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/1996|CLOSED|08/25/2008|F|3026 SE 15TH PL||CAPE CORAL|FL|33904|Black|01/11/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/24/1995|NOLP|NOLLE PROSSED|08/25/2008|||D542784635110|FL|N||||2105.00|08/18/2008|N|N|N|N||||||
Circuit Court||DANIELS|SHARLENE|DENISE||Defendant|291989CF014678000AHC||FELONY DRUG OFFENSE|E||09/07/1989|CLOSED|06/11/1993|F|2411 E. 13TH AV||TAMPA|FL|33605|Black|03/04/1967|1|F1|8931351C3|8931351C3 TRAFFICKING|09/06/1989|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||D542784675846|FL|N||||200.00||N|N|N|N||||||312.00
Circuit Court||DANIELS|SHARLENE|DENISE||Defendant|291989CF014678000AHC||FELONY DRUG OFFENSE|E||09/07/1989|CLOSED|06/11/1993|F|2411 E. 13TH AV||TAMPA|FL|33605|Black|03/04/1967|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1989|NTNINF|NT - NO INFORMATION FILED|09/22/1989|||D542784675846|FL|N||||200.00||N|N|N|N||||||312.00
Circuit Court||DANIELS|SHARLENE|DENISE||Defendant|291989CF014678000AHC||FELONY DRUG OFFENSE|E||09/07/1989|CLOSED|06/11/1993|F|2411 E. 13TH AV||TAMPA|FL|33605|Black|03/04/1967|3|M1|82707|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1989|NTNINF|NT - NO INFORMATION FILED|09/22/1989|||D542784675846|FL|N||||200.00||N|N|N|N||||||312.00
Circuit Court||DANIELS|SHARLENE|DENISE||Defendant|291992CF001812000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/1992|CLOSED|02/28/1992|F|2411 E. 13TH AV||TAMPA|FL|33605|Black|03/04/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1992|REDU|REDUCED TO COUNTY COURT|02/28/1992|||D542784675846|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|SHAVON|L||Defendant|292006CF008573000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/02/2006|CLOSED|01/08/2007|F|13142 N 22ND ST|APT 210|TAMPA|FL|33612|Black|08/11/1981|1|F3|784041|784041 FELONY BATTERY|04/21/2006|NOLP|NOLLE PROSSED|01/08/2007|||D542792817910|FL|N||||||N|N|N|N|||||DANIELS, SHAVON|
Circuit Court||DANIELS|SHAVON|L||Defendant|292006CF008573000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/02/2006|CLOSED|01/08/2007|F|13142 N 22ND ST|APT 210|TAMPA|FL|33612|Black|08/11/1981|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/21/2006|NOLP|NOLLE PROSSED|01/08/2007|||D542792817910|FL|N||||||N|N|N|N|||||DANIELS, SHAVON|
Circuit Court||DANIELS|SHAVON|L||Defendant|292006CF008574000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2006|CLOSED|05/25/2006|F|13142 N 22ND ST|APT 210|TAMPA|FL|33612|Black|08/11/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/21/2006|CONS|CONSOLIDATED CASE|05/24/2006|||D542792817910|FL|N||||||N|N|N|N|||||DANIELS, SHAVON|
Circuit Court||DANIELS|SHAVON|L||Defendant|292006CF008574000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2006|CLOSED|05/25/2006|F|13142 N 22ND ST|APT 210|TAMPA|FL|33612|Black|08/11/1981|2|F1|784045|784045 AGGRAVATED BATTERY      GREAT BODILY HARM|04/21/2006|CONS|CONSOLIDATED CASE|05/24/2006|||D542792817910|FL|N||||||N|N|N|N|||||DANIELS, SHAVON|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|291999CF012329000BHC||FELONY DRUG OFFENSE||Foster, Florence|07/15/1999|CLOSED|10/18/1999|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F1|893131C|893131C POSSESSION/DELIVERY|07/15/1999|NOLP|NOLLE PROSSED|10/18/1999|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|291999CF012329000BHC||FELONY DRUG OFFENSE||Foster, Florence|07/15/1999|CLOSED|10/18/1999|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/1999|NTAW|NT - ADJUDICATION WITHHELD|10/18/1999|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292001CF007152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|05/10/2001|NTNINF|NT - NO INFORMATION FILED|06/18/2001|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|713.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292001CF007152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|6|F3|893131F|893131F POSSESSION OF COCAINE|05/10/2001|NTNINF|NT - NO INFORMATION FILED|06/18/2001|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|713.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292001CF007152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/10/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|713.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292001CF007152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|5|F2|893131A|893131A SALE OF COCAINE|05/10/2001|NTNINF|NT - NO INFORMATION FILED|06/18/2001|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|713.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292001CF007152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/10/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|713.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292001CF007152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F3|893131F|893131F POSSESSION OF COCAINE|05/10/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|713.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292001CF007152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/10/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|713.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF008534000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/26/2002|CLOSED|06/17/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/26/2002|NTLOR|NT - LETTER OF RELEASE|06/17/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF008534000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/26/2002|CLOSED|06/17/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/26/2002|NTLOR|NT - LETTER OF RELEASE|06/17/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF008534000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/26/2002|CLOSED|06/17/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/26/2002|NTLOR|NT - LETTER OF RELEASE|06/17/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF008534000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/26/2002|CLOSED|06/17/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/26/2002|NTLOR|NT - LETTER OF RELEASE|06/17/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014854000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2002|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|689.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014854000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2002|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/11/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|689.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014854000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2002|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/11/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|689.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014854000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2002|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|689.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014854000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2002|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|689.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014854000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2002|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/11/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|689.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014854000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2002|Close of ReOpen|01/23/2004|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/11/2002|NTNINF|NT - NO INFORMATION FILED|09/30/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|689.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014855000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2002|CLOSED|09/30/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2002|CONS|CONSOLIDATED CASE|09/30/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014855000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2002|CLOSED|09/30/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/11/2002|CONS|CONSOLIDATED CASE|09/30/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014856000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/11/2002|CLOSED|09/30/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/11/2002|CONS|CONSOLIDATED CASE|09/30/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014856000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/11/2002|CLOSED|09/30/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/11/2002|CONS|CONSOLIDATED CASE|09/30/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292002CF014856000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/11/2002|CLOSED|09/30/2002|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2002|CONS|CONSOLIDATED CASE|09/30/2002|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|MICHAEL||Defendant|292004CF009391000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/17/2004|Close of ReOpen|06/14/2010|M|15304 LAZY LAKE PLACE||TAMPA|FL|33624|White|10/31/1975|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/21/2004|NTAW|NT - ADJUDICATION WITHHELD|03/01/2005|||D542793753910|FL|N||||1282.00|05/06/2014|N|N|N|N||||||
Circuit Court||DANIELS|SHAWN|MICHAEL||Defendant|292004CF009391000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/17/2004|Close of ReOpen|06/14/2010|M|15304 LAZY LAKE PLACE||TAMPA|FL|33624|White|10/31/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2004|NTAW|NT - ADJUDICATION WITHHELD|03/01/2005|||D542793753910|FL|N||||1282.00|05/06/2014|N|N|N|N||||||
Circuit Court||DANIELS|SHAWN|NEWTON||Defendant|292004CF022423000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2004|CLOSED|12/30/2004|M|4721 BLOOMINGDALE AV E||VALRICO|FL|33594-|White|08/22/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/29/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D542794743020|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DANIELS|SHAWN|NEWTON||Defendant|292004CF022423000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2004|CLOSED|12/30/2004|M|4721 BLOOMINGDALE AV E||VALRICO|FL|33594-|White|08/22/1974|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/29/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D542794743020|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004421000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/05/2005|CLOSED|04/11/2006|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/05/2005|NTNINF|NT - NO INFORMATION FILED|03/21/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|385.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004421000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/05/2005|CLOSED|04/11/2006|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|385.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004421000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/05/2005|CLOSED|04/11/2006|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|385.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004507000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2005|Close of ReOpen|09/11/2007|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|410.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004507000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2005|Close of ReOpen|09/11/2007|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|410.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004507000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2005|Close of ReOpen|09/11/2007|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|410.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004507000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2005|Close of ReOpen|09/11/2007|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|410.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004507000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2005|Close of ReOpen|09/11/2007|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|410.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2005|CLOSED|04/01/2005|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/05/2005|CONS|CONSOLIDATED CASE|03/31/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2005|CLOSED|04/01/2005|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2005|CONS|CONSOLIDATED CASE|03/31/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2005|CLOSED|04/01/2005|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/05/2005|CONS|CONSOLIDATED CASE|03/31/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF004510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2005|CLOSED|04/01/2005|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2005|CONS|CONSOLIDATED CASE|03/31/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF010847000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/03/2005|CLOSED|10/18/2005|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/20/2005|NOLP|NOLLE PROSSED|10/18/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF010847000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/03/2005|CLOSED|10/18/2005|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/20/2005|NTNINF|NT - NO INFORMATION FILED|06/27/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292005CF010847000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/03/2005|CLOSED|10/18/2005|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|05/20/2005|NOLP|NOLLE PROSSED|10/18/2005|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292007CF019449000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/20/2007|CLOSED|06/13/2023|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/20/2007|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|614.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292007CF019449000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/20/2007|CLOSED|06/13/2023|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|09/20/2007|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|614.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292007CF019449000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/20/2007|CLOSED|06/13/2023|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/20/2007|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|614.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292008CF012385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/27/2008|CLOSED|09/29/2008|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|485.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292008CF012385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/27/2008|CLOSED|09/29/2008|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|485.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292008CF012385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/27/2008|CLOSED|09/29/2008|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|485.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292008CF012385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/27/2008|CLOSED|09/29/2008|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|485.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292008CF012385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/27/2008|CLOSED|09/29/2008|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|485.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292008CF012385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/27/2008|CLOSED|09/29/2008|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|485.00
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292010CF001287000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/25/2010|CLOSED|02/11/2010|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|01/25/2010|REDU|REDUCED TO COUNTY COURT|02/11/2010|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292010CF001287000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/25/2010|CLOSED|02/11/2010|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/25/2010|REDU|REDUCED TO COUNTY COURT|02/11/2010|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292010CF004213000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2010|CLOSED|04/12/2010|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/18/2010|REDU|REDUCED TO COUNTY COURT|04/12/2010|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292010CF006599000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2010|CLOSED|05/14/2010|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/28/2010|REDU|REDUCED TO COUNTY COURT|05/14/2010|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292010CF013517000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/25/2010|CLOSED|10/27/2010|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|07/18/2010|NOLP|NOLLE PROSSED|10/27/2010|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292011CF003185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2011|CLOSED|05/25/2011|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292011CF003185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2011|CLOSED|05/25/2011|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|3|F3|893131A2|893131A2 SALE OF CANNABIS|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292011CF003185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2011|CLOSED|05/25/2011|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292011CF003185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2011|CLOSED|05/25/2011|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|2|F3|893131F|893131F POSSESSION OF COCAINE|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292012CF001152000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/2012|CLOSED|02/02/2012|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/21/2012|REDU|REDUCED TO COUNTY COURT|02/02/2012|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292012CF003307000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2012|CLOSED|03/12/2012|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2012|REDU|REDUCED TO COUNTY COURT|03/12/2012|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|DWAYNE||Defendant|292012CF008995000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2012|CLOSED|07/03/2012|M|6720 LOIS AVE APT 1202||TAMPA|FL|33616|Black|12/24/1981|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/14/2012|REDU|REDUCED TO COUNTY COURT|07/03/2012|||D542784814640|FL|N||||||N|N|N|N|||||DANIEL, ERIC JAMAAL; DANIELS, SHAWN; DANIELS, SHAWN D; DANIELS, SHAWN DEWAYNE; DANIELS, SHAWN DWANE; DANIELS, SHAWN DWAYNE; MCKINNES, JOE LOUIS|
Circuit Court||DANIELS|SHAWN|JASON||Defendant|292021CF006996000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2021|CLOSED|10/14/2021|M|5929 ASHEN AVE||NEW PORT RICHEY|FL|34652|White|10/03/1970|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2021|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||D542790703630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIELS|SHAWN|ALEXANDER||Defendant|292024CF013913000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/28/2024|CLOSED|09/11/2024|M|7560 CYPRESS WALK DRIVE||NEW PORT RICHEY|FL|34655|Black|10/07/1988|2|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|08/06/2024|NTLOR|NT - LETTER OF RELEASE|09/11/2024|||D542781883670|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|SHAWN|ALEXANDER||Defendant|292024CF013913000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/28/2024|CLOSED|09/11/2024|M|7560 CYPRESS WALK DRIVE||NEW PORT RICHEY|FL|34655|Black|10/07/1988|1|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|08/06/2024|NTLOR|NT - LETTER OF RELEASE|09/11/2024|||D542781883670|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|291998CF016344000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/18/1998|CLOSED|07/30/2010|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/18/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/15/1998|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292001CF002150000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/09/2001|Close of ReOpen|07/01/2002|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|02/08/2001|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|273.00
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292001CF003616000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/08/2001|Close of ReOpen|07/01/2002|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2001|NOLP|NOLLE PROSSED|11/01/2001|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|313.00
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292001CF003616000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/08/2001|Close of ReOpen|07/01/2002|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2001|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|313.00
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292002CF006190000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2002|CLOSED|07/01/2002|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|4|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|04/17/2002|NTNINF|NT - NO INFORMATION FILED|05/08/2002|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|301.00
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292002CF006190000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2002|CLOSED|07/01/2002|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|2|F2|893131A|893131A SALE OF COCAINE|04/17/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|301.00
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292002CF006190000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2002|CLOSED|07/01/2002|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/17/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|301.00
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292002CF006190000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2002|CLOSED|07/01/2002|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/17/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|301.00
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012971000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012971000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/24/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012971000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/24/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012971000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012971000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|6|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/24/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012971000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2009|CLOSED|11/20/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/24/2009|NOLP|NOLLE PROSSED|11/20/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|DIANE||Defendant|292009CF012972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/19/2009|F|5322 E 14TH AV||TAMPA|FL|33613|Black|02/24/1956|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/28/2009|CONS|CONSOLIDATED CASE|08/17/2009|||D542784566440|FL|N||||||N|N|N|N|||||DANIELS, DEBRA; DANIELS, SHIRLEY DIANE; JENKINS, MARY; WILSON, DIANE|
Circuit Court||DANIELS|SHIRLEY|ELAINE||Defendant|292021CF009279000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2021|Close of ReOpen|03/08/2022|F|131 AUTUMN CT||ST CLOUD|FL|34771|White|02/15/1993|7|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/30/2021|NTNOLP|NT - NOLLE PROSSED|12/01/2021|||D542785935550|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DANIELS|SHIRLEY|ELAINE||Defendant|292021CF009279000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2021|Close of ReOpen|03/08/2022|F|131 AUTUMN CT||ST CLOUD|FL|34771|White|02/15/1993|6|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/30/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||D542785935550|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DANIELS|SHIRLEY|ELAINE||Defendant|292021CF009279000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2021|Close of ReOpen|03/08/2022|F|131 AUTUMN CT||ST CLOUD|FL|34771|White|02/15/1993|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||D542785935550|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DANIELS|SHIRLEY|ELAINE||Defendant|292021CF009279000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2021|Close of ReOpen|03/08/2022|F|131 AUTUMN CT||ST CLOUD|FL|34771|White|02/15/1993|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||D542785935550|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DANIELS|SHIRLEY|ELAINE||Defendant|292021CF009279000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2021|Close of ReOpen|03/08/2022|F|131 AUTUMN CT||ST CLOUD|FL|34771|White|02/15/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2021|NTNINF|NT - NO INFORMATION FILED|09/01/2021|||D542785935550|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DANIELS|SHIRLEY|ELAINE||Defendant|292021CF009279000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2021|Close of ReOpen|03/08/2022|F|131 AUTUMN CT||ST CLOUD|FL|34771|White|02/15/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2021|NTNINF|NT - NO INFORMATION FILED|09/01/2021|||D542785935550|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DANIELS|SHIRLEY|ELAINE||Defendant|292021CF009279000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2021|Close of ReOpen|03/08/2022|F|131 AUTUMN CT||ST CLOUD|FL|34771|White|02/15/1993|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2021|NTNINF|NT - NO INFORMATION FILED|09/01/2021|||D542785935550|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|3|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/26/2014|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/26/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|3|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/26/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2014|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/26/2014|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|5|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/26/2014|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2014|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|5|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/26/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2014|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292014CF011989000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/15/2014|CLOSED|03/15/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2014|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1979.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292015CF015160000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/20/2015|Close of ReOpen|02/13/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1737.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292015CF015160000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/20/2015|Close of ReOpen|02/13/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1737.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292017CF000422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/10/2017|Close of ReOpen|02/13/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|10/01/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D542792967090|FL|N||||8.00||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1475.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292017CF000422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/10/2017|Close of ReOpen|02/13/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|10/01/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||D542792967090|FL|N||||8.00||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1475.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292017CF004173000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2017|Close of ReOpen|02/13/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|11/01/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1475.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292017CF004173000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2017|Close of ReOpen|02/13/2019|F|1207 142ND AVE E APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|11/01/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|1475.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292018CF017892000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/06/2018|CLOSED|02/13/2019|F|1207 E 142ND AVE APT B||TAMPA|FL|33613|Black|06/09/1996|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/02/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|840.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292018CF017892000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/06/2018|CLOSED|02/13/2019|F|1207 E 142ND AVE APT B||TAMPA|FL|33613|Black|06/09/1996|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/02/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|840.00
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292018CF017893000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/06/2018|CLOSED|12/14/2018|F|1207 E 142ND AVE # B||TAMPA|FL|33613|Black|06/09/1996|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/03/2018|CONS|CONSOLIDATED CASE|12/14/2018|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|
Circuit Court||DANIELS|SHORONDA|LATRACER||Defendant|292023CF015597000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2023|CLOSED|03/06/2024|F|1209 142ND AVE E #B||TAMPA|FL|33613|Black|06/09/1996|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|09/29/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||D542792967090|FL|N||||||N|N|N|N|||||DANIELS, SHARANDA LATRACE; DANIELS, SHARONDA; DANIELS, SHORONDA; DANIELS, SHORONDA L; DANIELS, SHORONDA LATRICE|861.00
Circuit Court||DANIELS|SKY|||Defendant|291998CF020431000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/25/1998|CLOSED|04/28/1999|F|2901 CORK RD||PLANT CITY|FL|33567|White|12/26/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/25/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/1999|||D5427872966|FL|N||||||N|N|N|N|||||DANGLER, GLADYS; DANIELS, SKY E|
Circuit Court||DANIELS|SKY|||Defendant|291998CF020432000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/25/1998|CLOSED|04/28/1999|F|2901 CORK RD||PLANT CITY|FL|33567|White|12/26/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/25/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/1999|||D5427872966|FL|N||||||N|N|N|N|||||DANGLER, GLADYS; DANIELS, SKY E|
Circuit Court||DANIELS|STEPHEN|GREGORY||Defendant|292013CF000556000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2013|CLOSED|01/31/2013|M|4242 USF HOLLY DR HAC 204||TAMPA|FL|33620|White|02/14/1992|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/10/2013|NTNINF|NT - NO INFORMATION FILED|01/30/2013|||D542787920540|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|STEPHEN|GREGORY||Defendant|292013CF000556000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2013|CLOSED|01/31/2013|M|4242 USF HOLLY DR HAC 204||TAMPA|FL|33620|White|02/14/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2013|REDU|REDUCED TO COUNTY COURT|01/30/2013|||D542787920540|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|STEPHEN|GREGORY||Defendant|292013CF000556000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2013|CLOSED|01/31/2013|M|4242 USF HOLLY DR HAC 204||TAMPA|FL|33620|White|02/14/1992|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|01/10/2013|REDU|REDUCED TO COUNTY COURT|01/31/2013|||D542787920540|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|STEVEN|DONALD||Defendant|291985CF003294000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/30/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|STEVEN|JOSEPH||Defendant|292005CF008737000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/05/2005|Close of ReOpen|12/18/2006|M|12927 LAKE TREE LN||HUDSON|FL|34669-|White|09/17/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2005|NTAW|NT - ADJUDICATION WITHHELD|08/24/2005|||D542790693370|FL|N||||2193.00|08/12/2008|N|N|N|N||||||
Circuit Court||DANIELS|STEVEN|JOSEPH||Defendant|292005CF008737000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/05/2005|Close of ReOpen|12/18/2006|M|12927 LAKE TREE LN||HUDSON|FL|34669-|White|09/17/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2005|NTAW|NT - ADJUDICATION WITHHELD|08/24/2005|||D542790693370|FL|N||||2193.00|08/12/2008|N|N|N|N||||||
Circuit Court||DANIELS|STEVEN|JOSEPH||Defendant|292005CF008737000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/05/2005|Close of ReOpen|12/18/2006|M|12927 LAKE TREE LN||HUDSON|FL|34669-|White|09/17/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2005|NTAW|NT - ADJUDICATION WITHHELD|08/24/2005|||D542790693370|FL|N||||2193.00|08/12/2008|N|N|N|N||||||
Circuit Court||DANIELS|SUSAN|YVONNE||Defendant|291998CF001108000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|05/01/1998|F|4116 TARTAN PL||TAMPA|FL|33624|White|11/20/1974|1|F3|812014|812014 GRAND THEFT|12/03/1997|NOLP|NOLLE PROSSED|11/03/1999|||D542799749200|FL|N||||7.00|08/01/2017|N|N|N|N||||||
Circuit Court||DANIELS|SYLVESTER|||Defendant|291987CF001224000AHC||FELONY DRUG OFFENSE|B||12/06/1989|CLOSED|10/23/1992|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|1|F3|893131E|893131E POSSESSION|01/12/1987|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291987CF001224000AHC||FELONY DRUG OFFENSE|B||12/06/1989|CLOSED|10/23/1992|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|2|F2|893131A1|893131A DELIVERY OF COCAINE|01/12/1987|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291987CF001224000AHC||FELONY DRUG OFFENSE|B||12/06/1989|CLOSED|10/23/1992|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|3|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|01/12/1987|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291991CF014220000AHC||FELONY DRUG OFFENSE|B||10/11/1991|CLOSED|10/23/1992|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291991CF014220000AHC||FELONY DRUG OFFENSE|B||10/11/1991|CLOSED|10/23/1992|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|1|F3|893131F|893131F POSSESSION|10/09/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291997CF009583000AHC||FELONY ROBBERY|O||06/19/1997|CLOSED|08/20/1997|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291998CF006600000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1998|CLOSED|06/04/1998|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1998|NTLOR|NT - LETTER OF RELEASE|06/04/1998|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291998CF006600000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1998|CLOSED|06/04/1998|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1998|NTLOR|NT - LETTER OF RELEASE|06/04/1998|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291998CF006715000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/20/1998|Close of ReOpen|06/12/2002|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1998|ADJG|NT - ADJUDGED GUILTY|05/18/1998|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|511.00
Circuit Court||DANIELS|SYLVESTER|||Defendant|291998CF006715000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/20/1998|Close of ReOpen|06/12/2002|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|1|F3|893136A|893136A POSSESSION|04/19/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|511.00
Circuit Court||DANIELS|SYLVESTER|||Defendant|291998CF012230000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|08/11/1998|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|1|F3|89313|893131 POSSESSION|07/14/1998|NTLOR|NT - LETTER OF RELEASE|08/11/1998|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|291998CF012230000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|08/11/1998|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTLOR|NT - LETTER OF RELEASE|08/11/1998|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVESTER|||Defendant|292002CF000027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2002|CLOSED|01/22/2002|M|3205 E DELEUIL AVE||TAMPA|FL|33610|Black|10/30/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/31/2001|REDU|REDUCED TO COUNTY COURT|01/22/2002|||D542780543900|FL|N||||||N|N|N|N|||||DANIELS, DANNY; DANIELS, SYLVESTER|
Circuit Court||DANIELS|SYLVIA|RENEE||Defendant|292008CF008222000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2008|CLOSED|04/28/2009|F|5358 DREW ST||BROOKSVILLE|FL|34604|White|09/25/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/18/2008|NOLP|NOLLE PROSSED|04/28/2009|||D542796768450|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF008496000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/28/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|3|F3|790.01(3)/790.22(9)|790013 - SAO10099 (FT) CARRYING CONCEALED FIREARM|05/14/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|1100.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF008496000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/28/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|4|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|05/14/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|1100.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF008496000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/28/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|2|F2|790.23(1)(b)/790.22(9)|790231B - SAO10110 (FS) FELON IN POSSESSION OF A FIREARM (JUVENILE CONVICTION)|05/14/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|1100.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF008496000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/28/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|1100.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF009003000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/03/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|03/07/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|748.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF009003000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/03/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/07/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|748.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF009005000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/03/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/11/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|1699.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF009005000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/03/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|03/11/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|1699.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF009354000AHC||FELONY ROBBERY|G|Nazaretian, Nick|06/11/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|3|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|05/12/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|748.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF009354000AHC||FELONY ROBBERY|G|Nazaretian, Nick|06/11/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/12/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|748.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292024CF009354000AHC||FELONY ROBBERY|G|Nazaretian, Nick|06/11/2024|Reopened|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|1|F2|8121312A|8121312A-ROBB1060    (FS)    ROBBERY BY SUDDEN SNATCHING (ARMED)|05/12/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|748.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292025CF016332000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/16/2025|Open|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|07/31/2025||||||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|50.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292025CF016332000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/16/2025|Open|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/31/2025||||||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|50.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292025CF016332000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/16/2025|Open|09/15/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|07/27/2025||||||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|50.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292025CF016532000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/19/2025|CLOSED|10/01/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|07/27/2025|CONS|CONSOLIDATED CASE|10/01/2025|||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292025CF016807000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|09/24/2025|Open|09/23/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|14|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/12/2025||||||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|50.00
Circuit Court||DANIELS|SYNCERE|JAMES||Defendant|292025CF016807000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|09/24/2025|Open|09/23/2025|M|3408 MYRICA ST||TAMPA|FL|33619|Black|03/04/2007|13|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/12/2025||||||D542790070840|FL|N||||||N|N|N|N|||||DANIELS, SYNCERE; DANIELS, SYNCERE J|50.00
Circuit Court||DANIELS|TAMMY|LATRISA||Defendant|292004CF002896000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/13/2004|Close of ReOpen|10/03/2005|F|7005 N DUNCAN AVE||TAMPA|FL|33604|Black|12/09/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/05/2004|||D542812659450|FL|N||||279.00||N|N|N|N||||||40.00
Circuit Court||DANIELS|TANKENKIA|K||Defendant|292015CF004691000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/01/2015|Close of ReOpen|01/09/2017|F|8205 N KLONDYKE ST||TAMPA|FL|33609|Black|06/07/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2015|NTAW|NT - ADJUDICATION WITHHELD|08/07/2015|||D542811907070|FL|N||||||N|N|N|N|||||DANIELS, TANKNEKIA; DANIELS, TANKNEKIA KIARA; DANIELS, TANKNEKIA KIARA JEMAEI; DANIELS, TANKNEKIA KIARA JEMAEICE; DANIELS, TANKNEKIA KIARA JEMAEILE|1815.00
Circuit Court||DANIELS|TANKENKIA|K||Defendant|292015CF004691000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/01/2015|Close of ReOpen|01/09/2017|F|8205 N KLONDYKE ST||TAMPA|FL|33609|Black|06/07/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||D542811907070|FL|N||||||N|N|N|N|||||DANIELS, TANKNEKIA; DANIELS, TANKNEKIA KIARA; DANIELS, TANKNEKIA KIARA JEMAEI; DANIELS, TANKNEKIA KIARA JEMAEICE; DANIELS, TANKNEKIA KIARA JEMAEILE|1815.00
Circuit Court||DANIELS|TANKENKIA|K||Defendant|292015CF004691000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/01/2015|Close of ReOpen|01/09/2017|F|8205 N KLONDYKE ST||TAMPA|FL|33609|Black|06/07/1990|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|04/01/2015|NTAW|NT - ADJUDICATION WITHHELD|08/07/2015|||D542811907070|FL|N||||||N|N|N|N|||||DANIELS, TANKNEKIA; DANIELS, TANKNEKIA KIARA; DANIELS, TANKNEKIA KIARA JEMAEI; DANIELS, TANKNEKIA KIARA JEMAEICE; DANIELS, TANKNEKIA KIARA JEMAEILE|1815.00
Circuit Court||DANIELS|TANKENKIA|K||Defendant|292015CF004691000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/01/2015|Close of ReOpen|01/09/2017|F|8205 N KLONDYKE ST||TAMPA|FL|33609|Black|06/07/1990|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|04/01/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||D542811907070|FL|N||||||N|N|N|N|||||DANIELS, TANKNEKIA; DANIELS, TANKNEKIA KIARA; DANIELS, TANKNEKIA KIARA JEMAEI; DANIELS, TANKNEKIA KIARA JEMAEICE; DANIELS, TANKNEKIA KIARA JEMAEILE|1815.00
Circuit Court||DANIELS|TANYA|LEE||Defendant|291996CF018684000AHC||FELONY DRUG OFFENSE|O||12/06/1996|CLOSED|03/07/1997|F|3205|3811 NORTHGREEN AVE|TAMPA|FL|33624|White|09/11/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/26/1996|NOLP|NOLLE PROSSED|08/27/1998|||D542812548310|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TARNECIA|||Defendant|292000CF002528000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/14/2000|Close of ReOpen|09/20/2000|F|6611 50TH ST N APT D||TAMPA|FL|33617|Black|02/05/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|411.00
Circuit Court||DANIELS|TARNECIA|||Defendant|292002CF000978000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|CLOSED|07/22/2002|F|6611 50TH ST N APT D||TAMPA|FL|33617|Black|02/05/1982|2|F3|831.01|831.01 FORGERY|01/07/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|261.00
Circuit Court||DANIELS|TARNECIA|||Defendant|292002CF000978000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|CLOSED|07/22/2002|F|6611 50TH ST N APT D||TAMPA|FL|33617|Black|02/05/1982|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/07/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|261.00
Circuit Court||DANIELS|TARNECIA|||Defendant|292002CF000978000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|CLOSED|07/22/2002|F|6611 50TH ST N APT D||TAMPA|FL|33617|Black|02/05/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/07/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|261.00
Circuit Court||DANIELS|TARNECIA|||Defendant|292008CF003576000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/21/2008|CLOSED|10/14/2008|F|6611 50TH ST N APT D||TAMPA|FL|33617|Black|02/05/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|382.00
Circuit Court||DANIELS|TARNECIA|||Defendant|292012CF000269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2012|CLOSED|01/20/2012|F|6611 50TH ST N APT D||TAMPA|FL|33617|Black|02/05/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|
Circuit Court||DANIELS|TARNECIA|||Defendant|292013CF005547000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2013|CLOSED|06/12/2013|F|6611 50TH ST N APT D||TAMPA|FL|33617|Black|02/05/1982|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|04/17/2013|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|
Circuit Court||DANIELS|TARNECIA|||Defendant|292015CF014934000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/15/2015|CLOSED|01/07/2016|F|A-5208 SLIGH AV E||TAMPA|FL|33617|Black|02/05/1982|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/15/2015|REDU|REDUCED TO COUNTY COURT|01/07/2016|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|
Circuit Court||DANIELS|TARNECIA|||Defendant|292015CF014934000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/15/2015|CLOSED|01/07/2016|F|A-5208 SLIGH AV E||TAMPA|FL|33617|Black|02/05/1982|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/15/2015|REDU|REDUCED TO COUNTY COURT|01/07/2016|||D542819825450|FL|N||||||N|N|N|N|||||CARNEGIE, ROSHANDA Y; DANIELS, TARNECIA Y; DANIELS, TARNECIA YVETTE; DANIELS, TEE; HAGINS, TASHA L; HARLEY, LYNN L|
Circuit Court||DANIELS|TARNECIA|YVETTE||Defendant|292022CF009584000AHC|AGD524E|FELONY OTHER FELONY|O|Murphy, J. Logan|07/11/2022|CLOSED|07/25/2022|F|13721 SPANISH WELLS PL||TAMPA|FL|33613|Black|02/05/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/09/2022|NTLOR|NT - LETTER OF RELEASE|07/25/2022|Hillsborough County Sheriff's Office|FERMIN, MAXIMO|D542819825450|FL|N||||||N|N|N|N|DAS2350|FL|||DANIELS, TARNECIA Y|
Circuit Court||DANIELS|TASHA|NICOLE||Defendant|292016CF016969000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2016|CLOSED|02/01/2017|F|8210 FIR DR||TAMPA|FL|33619|Black|02/08/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/03/2016|REDU|REDUCED TO COUNTY COURT|02/01/2017|||D542814805480|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292000CF018143000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2000|CLOSED|12/13/2000|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/27/2000|NTLOR|NT - LETTER OF RELEASE|12/13/2000|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292000CF020857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2000|CLOSED|08/15/2001|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|12/14/2000|NTLOR|NT - LETTER OF RELEASE|08/15/2001|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292000CF020857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2000|CLOSED|08/15/2001|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/14/2000|NTLOR|NT - LETTER OF RELEASE|08/15/2001|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292000CF020857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2000|CLOSED|08/15/2001|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/14/2000|NTLOR|NT - LETTER OF RELEASE|08/15/2001|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292000CF020857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2000|CLOSED|08/15/2001|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/14/2000|NTLOR|NT - LETTER OF RELEASE|08/15/2001|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012663000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/17/2001|Close of ReOpen|01/23/2003|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|6|M2|32203|32203 NO VALID DRIVER|08/17/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|313.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012663000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/17/2001|Close of ReOpen|01/23/2003|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/17/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|313.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012663000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/17/2001|Close of ReOpen|01/23/2003|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/17/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|313.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012663000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/17/2001|Close of ReOpen|01/23/2003|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|3|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|08/17/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|313.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012663000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/17/2001|Close of ReOpen|01/23/2003|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|08/17/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|313.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012663000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/17/2001|Close of ReOpen|01/23/2003|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|08/17/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|313.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012976000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/23/2001|CLOSED|02/14/2002|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/16/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|352.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292001CF012976000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/23/2001|CLOSED|02/14/2002|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/16/2001|NTNINF|NT - NO INFORMATION FILED|09/11/2001|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|352.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292002CF005025000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/29/2002|CLOSED|08/15/2002|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|301.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292002CF005025000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/29/2002|CLOSED|08/15/2002|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/29/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|301.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292005CF003979000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/25/2005|Close of ReOpen|11/01/2005|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|2609.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292005CF003979000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/25/2005|Close of ReOpen|11/01/2005|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|2609.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292005CF003979000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/25/2005|Close of ReOpen|11/01/2005|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|2609.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292005CF017075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2005|CLOSED|09/20/2005|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/31/2005|REDU|REDUCED TO COUNTY COURT|09/20/2005|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|40.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292005CF017075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2005|CLOSED|09/20/2005|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2005|REDU|REDUCED TO COUNTY COURT|09/20/2005|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|40.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024450000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2006|CLOSED|12/18/2006|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2006|CONS|CONSOLIDATED CASE|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024450000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2006|CLOSED|12/18/2006|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/30/2006|CONS|CONSOLIDATED CASE|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024451000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2006|CLOSED|12/18/2006|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/30/2006|CONS|CONSOLIDATED CASE|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024451000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2006|CLOSED|12/18/2006|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2006|CONS|CONSOLIDATED CASE|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024452000AHC||FELONY THEFT FORGERY FRAUD|Trial  1|Black, Anthony K|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|8120143C|8120143C FELONY PETIT THEFT|11/30/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024452000AHC||FELONY THEFT FORGERY FRAUD|Trial  1|Black, Anthony K|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024453000AHC||FELONY THEFT FORGERY FRAUD|Trial  1|Black, Anthony K|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|8120143C|8120143C FELONY PETIT THEFT|11/30/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024453000AHC||FELONY THEFT FORGERY FRAUD|Trial  1|Black, Anthony K|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024456000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024456000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024457000BHC||FELONY THEFT FORGERY FRAUD|Trial  1|Black, Anthony K|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292006CF024457000BHC||FELONY THEFT FORGERY FRAUD|Trial  1|Black, Anthony K|12/01/2006|Close of ReOpen|08/30/2007|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/15/2006|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|370.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292008CF004841000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/10/2008|CLOSED|03/25/2008|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/10/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|510.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292008CF004841000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/10/2008|CLOSED|03/25/2008|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/10/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|510.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292009CF012437000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/19/2009|CLOSED|11/03/2009|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/19/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|715.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292009CF012437000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/19/2009|CLOSED|11/03/2009|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/19/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|715.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292009CF013509000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/06/2009|CLOSED|11/03/2009|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|715.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292009CF014234000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2009|CLOSED|09/02/2009|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2009|CONS|CONSOLIDATED CASE|09/01/2009|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292011CF006346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2011|CLOSED|05/16/2011|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/26/2011|REDU|REDUCED TO COUNTY COURT|05/16/2011|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292011CF008310000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/29/2011|CLOSED|10/31/2011|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2011|NOLP|NOLLE PROSSED|10/31/2011|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|722.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292011CF008310000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/29/2011|CLOSED|10/31/2011|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|784031|784031 BATTERY|05/29/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|722.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292011CF018986000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/17/2011|CLOSED|05/21/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|4|M2|877.03|877.03 DISORDERLY CONDUCT|12/17/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292011CF018986000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/17/2011|CLOSED|05/21/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2011|NOLP|NOLLE PROSSED|05/21/2012|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292011CF018986000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/17/2011|CLOSED|05/21/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|12/17/2011|NOLP|NOLLE PROSSED|05/21/2012|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292011CF018986000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/17/2011|CLOSED|05/21/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2011|NOLP|NOLLE PROSSED|05/21/2012|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292012CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/24/2012|CLOSED|06/22/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2011|NOLP|NOLLE PROSSED|06/22/2012|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292012CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/24/2012|CLOSED|06/22/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|12/17/2011|NOLP|NOLLE PROSSED|06/22/2012|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292012CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/24/2012|CLOSED|06/22/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2011|NOLP|NOLLE PROSSED|06/22/2012|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292012CF011498000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/03/2012|CLOSED|11/05/2012|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/03/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|665.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292013CF005840000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2013|CLOSED|06/26/2013|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/24/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|615.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292013CF006903000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/15/2013|CLOSED|06/26/2013|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/01/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|665.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292013CF018178000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/26/2013|Close of ReOpen|01/16/2015|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|665.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292013CF018178000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/26/2013|Close of ReOpen|01/16/2015|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|893.147(1)|893.147(1)POSSESSION OF DRUG PARAPHERNALIA|12/26/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|665.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292014CF003054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2014|CLOSED|03/11/2014|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2014|NTNINF|NT - NO INFORMATION FILED|03/11/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292014CF003054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2014|CLOSED|03/11/2014|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/01/2014|REDU|REDUCED TO COUNTY COURT|03/11/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292014CF003054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2014|CLOSED|03/11/2014|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/01/2014|REDU|REDUCED TO COUNTY COURT|03/11/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292014CF009686000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2014|CLOSED|07/29/2014|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|784031|784031-BATT1100    (MF)    BATTERY|07/03/2014|NTLOR|NT - LETTER OF RELEASE|07/29/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292014CF009686000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2014|CLOSED|07/29/2014|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/03/2014|NTLOR|NT - LETTER OF RELEASE|07/29/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292014CF009687000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2014|CLOSED|08/06/2014|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/03/2014|REDU|REDUCED TO COUNTY COURT|08/06/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292014CF009687000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2014|CLOSED|08/06/2014|M|3103 E CHIPCO ST||TAMPA|FL|33605|Black|12/24/1981|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/03/2014|NTNINF|NT - NO INFORMATION FILED|08/06/2014|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292015CF003313000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/06/2015|CLOSED|05/08/2015|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2015|ADJG|NT - ADJUDGED GUILTY|05/08/2015|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|665.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292015CF009920000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|11/09/2015|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|3|M1|784031|784031-BATT1100    (MF)    BATTERY|06/22/2015|NTNOLP|NT - NOLLE PROSSED|09/30/2015|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|677.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292015CF009920000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|11/09/2015|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/22/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|677.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292015CF009920000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|11/09/2015|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/22/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|677.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292015CF009921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/09/2015|CLOSED|08/04/2015|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|4|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|06/22/2015|NTLOR|NT - LETTER OF RELEASE|08/04/2015|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF005172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2016|CLOSED|04/26/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/12/2016|REDU|REDUCED TO COUNTY COURT|04/26/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF005172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2016|CLOSED|04/26/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/12/2016|REDU|REDUCED TO COUNTY COURT|04/26/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF005172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2016|CLOSED|04/26/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/12/2016|NTNINF|NT - NO INFORMATION FILED|04/26/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF007473000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/25/2016|CLOSED|10/27/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|6|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1017.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF007473000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/25/2016|CLOSED|10/27/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|5|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1017.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF007473000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/25/2016|CLOSED|10/27/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|4|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1017.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF007473000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/25/2016|CLOSED|10/27/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1017.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF007473000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/25/2016|CLOSED|10/27/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/14/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1017.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292016CF007473000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/25/2016|CLOSED|10/27/2016|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1017.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292018CF007803000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/29/2018|CLOSED|10/25/2018|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|3|F1|8121312B|812131&2B-ROBB2000    (FF)    ROBBERY (WITH A WEAPON)(LESS THAN $300)|05/28/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1053.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292018CF007803000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/29/2018|CLOSED|10/25/2018|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/28/2018|NTNINF|NT - NO INFORMATION FILED|06/08/2018|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1053.00
Circuit Court||DANIELS|TAVARIUS|ANTWAN||Defendant|292018CF007803000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/29/2018|CLOSED|10/25/2018|M|3103 CHIPLO ST||TAMPA|FL|33605|Black|12/24/1981|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/28/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||D542801814640|FL|N||||||N|N|N|N|||||DANIELS, ANTONIO A; DANIELS, ANTONIO LEN; DANIELS, SISSY RED; DANIELS, TAVARIAS ANTWAN; DANIELS, TAVARIS; DANIELS, TAVARIUS; DANIELS, TAVARIUS A; DANIELS, TAVARIUS ANTWAN; SMITH, ANTWAN LEN|1053.00
Circuit Court||DANIELS|TERESA|FAYE||Defendant|291984CF008070000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/13/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|TERRY|LEE||Defendant|291988CF011271000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/06/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|TERRY|||Defendant|291988CF013265000AHC||FELONY DRUG OFFENSE|C||09/14/1988|CLOSED|07/13/1990|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F2|89313|893131A DELIVERY OF COCAINE|09/14/1988|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|291988CF013265000AHC||FELONY DRUG OFFENSE|C||09/14/1988|CLOSED|07/13/1990|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|2|F3|89313|89313 POSSESSION|09/14/1988|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|291988CF013265000AHC||FELONY DRUG OFFENSE|C||09/14/1988|CLOSED|07/13/1990|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/14/1988|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|291990CF004751000BHC||FELONY DRUG OFFENSE|C||03/24/1990|CLOSED|07/20/1990|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F2|893131A|893131A DELIVERY|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|291992CF010235000AHC||FELONY CRIMES AGAINST A PERSON|O||07/24/1992|CLOSED|08/11/1992|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|291992CF010235000AHC||FELONY CRIMES AGAINST A PERSON|O||07/24/1992|CLOSED|08/11/1992|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|291992CF010235000AHC||FELONY CRIMES AGAINST A PERSON|O||07/24/1992|CLOSED|08/11/1992|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|3|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|291993CF009844000AHC||FELONY DRUG OFFENSE|G||08/01/1993|CLOSED|03/25/1996|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1993|NTNINF|NT - NO INFORMATION FILED|09/03/1993|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|512.00
Circuit Court||DANIELS|TERRY|||Defendant|291993CF009844000AHC||FELONY DRUG OFFENSE|G||08/01/1993|CLOSED|03/25/1996|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F3|893131F|893131F POSSESSION|07/31/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|512.00
Circuit Court||DANIELS|TERRY|||Defendant|291994CF009796000AHC||FELONY DRUG OFFENSE|G||08/03/1994|CLOSED|03/25/1996|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F3|893136A|893136A POSSESSION|08/02/1994|ADJG|NT - ADJUDGED GUILTY|12/01/1994|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|662.00
Circuit Court||DANIELS|TERRY|||Defendant|292003CF018662000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2003|CLOSED|12/02/2004|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|10/24/2003|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|292004CF011320000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2004|Close of ReOpen|11/18/2004|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2004|NTNINF|NT - NO INFORMATION FILED|07/13/2004|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|442.00
Circuit Court||DANIELS|TERRY|||Defendant|292004CF011320000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2004|Close of ReOpen|11/18/2004|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2004|NOLP|NOLLE PROSSED|08/18/2004|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|442.00
Circuit Court||DANIELS|TERRY|||Defendant|292004CF011320000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2004|Close of ReOpen|11/18/2004|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/11/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|442.00
Circuit Court||DANIELS|TERRY|||Defendant|292004CF011320000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2004|Close of ReOpen|11/18/2004|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/11/2004|NOLP|NOLLE PROSSED|08/18/2004|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|442.00
Circuit Court||DANIELS|TERRY|||Defendant|292004CF019991000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/26/2004|CLOSED|03/21/2005|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/21/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|50480.00
Circuit Court||DANIELS|TERRY|||Defendant|292004CF019993000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/26/2004|CLOSED|03/21/2005|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|07/19/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|460.00
Circuit Court||DANIELS|TERRY|||Defendant|292004CF019993000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/26/2004|CLOSED|03/21/2005|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|460.00
Circuit Court||DANIELS|TERRY|||Defendant|292007CF005561000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2007|CLOSED|04/19/2007|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|292007CF005561000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2007|CLOSED|04/19/2007|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|03/16/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|TERRY|||Defendant|292007CF009103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2007|Close of ReOpen|01/25/2010|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2007|NTNINF|NT - NO INFORMATION FILED|06/01/2007|||D542800673020|FL|N||||322.11||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|541.89
Circuit Court||DANIELS|TERRY|||Defendant|292007CF009103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2007|Close of ReOpen|01/25/2010|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/03/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||D542800673020|FL|N||||322.11||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|541.89
Circuit Court||DANIELS|TERRY|||Defendant|292007CF009103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2007|Close of ReOpen|01/25/2010|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/03/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||D542800673020|FL|N||||322.11||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|541.89
Circuit Court||DANIELS|TERRY|||Defendant|292009CF015456000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/09/2009|CLOSED|11/30/2009|M|1225 25th AVENUE EAST||TAMPA|FL|33605-|Black|08/22/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2009|NTDISM|NT - DISMISSED|11/30/2009|||D542800673020|FL|N||||||N|N|N|N|||||DANIELS, TERRY; DANIELS, TERRY L; DANIELS, TERRY LEE; DAVIS, MICHAEL; HARDY, MICHAEL; JACKSON, JEROME; JAMES, REGGIE; JONES, TERRY LOUIS|
Circuit Court||DANIELS|THEARTIS|||Defendant|291995CF004834000AHC||FELONY DRUG OFFENSE|G||04/10/1995|CLOSED|06/10/1999|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|
Circuit Court||DANIELS|THEARTIS|||Defendant|291995CF012838000AHC||FELONY DRUG OFFENSE|G||09/23/1995|CLOSED|06/10/1999|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|NTNINF|NT - NO INFORMATION FILED|10/11/1995|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|
Circuit Court||DANIELS|THEARTIS|||Defendant|291995CF012838000AHC||FELONY DRUG OFFENSE|G||09/23/1995|CLOSED|06/10/1999|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |09/22/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|
Circuit Court||DANIELS|THEARTIS|||Defendant|291996CF000719000AHC||FELONY CRIMES AGAINST A PERSON|G||01/17/1996|CLOSED|06/10/1999|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1995|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|268.00
Circuit Court||DANIELS|THEARTIS|||Defendant|291996CF006482000AHC||FELONY DRUG OFFENSE|G||05/03/1996|CLOSED|06/10/1999|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|2|F3|893136A|893136A POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|518.00
Circuit Court||DANIELS|THEARTIS|||Defendant|291996CF006482000AHC||FELONY DRUG OFFENSE|G||05/03/1996|CLOSED|06/10/1999|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|05/01/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|518.00
Circuit Court||DANIELS|THEARTIS|||Defendant|291998CF021669000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/17/1998|Close of ReOpen|04/11/2001|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/16/1998|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|259.00
Circuit Court||DANIELS|THEARTIS|||Defendant|291998CF021669000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/17/1998|Close of ReOpen|04/11/2001|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1998|NTNINF|NT - NO INFORMATION FILED|01/06/1999|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|259.00
Circuit Court||DANIELS|THEARTIS|||Defendant|291998CF021669000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/17/1998|Close of ReOpen|04/11/2001|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1998|NTNINF|NT - NO INFORMATION FILED|01/06/1999|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|259.00
Circuit Court||DANIELS|THEARTIS|||Defendant|292003CF022912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|02/14/2005|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/08/2003|NOLP|NOLLE PROSSED|02/14/2005|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|
Circuit Court||DANIELS|THEARTIS|||Defendant|292003CF022912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|02/14/2005|M|2825 N MARCONI||TAMPA|FL|33605|Black|07/08/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2003|NOLP|NOLLE PROSSED|02/14/2005|||D542800772480|FL|N||||||N|N|N|N|||||DAVIS, THEARTIS; HARRIS, ALTONIO|
Circuit Court||DANIELS|THEATRIS|JR||Defendant|292018CF003888000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2018|CLOSED|07/18/2018|M|6510 24TH ST N||TAMPA|FL|33610|Black|09/04/1996|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/16/2018|NTAW|NT - ADJUDICATION WITHHELD|07/18/2018|||D542800963240|FL|N||||377.00|02/04/2019|N|N|N|N||||||
Circuit Court||DANIELS|THELBERTA|CASSANDRA||Defendant|292019CF009348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2019|CLOSED|07/15/2019|F|5709 CHARLES DR||TAMPA|FL|33619|Black|09/18/1965|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2019|REDU|REDUCED TO COUNTY COURT|07/15/2019|||D542803658380|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|THELBERTA|CASSANDRA||Defendant|292019CF009348000AHC|A9RE4GE|FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2019|CLOSED|07/15/2019|F|5709 CHARLES DR||TAMPA|FL|33619|Black|09/18/1965|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|07/04/2019|NTNINF|NT - NO INFORMATION FILED|07/15/2019|Hillsborough County Sheriff's Office|SMITH, ALTON|D542803658380|FL|N||||||N|N|N|N|Q466IP|FL||||
Circuit Court||DANIELS|THEODORE|||Defendant|291989CF009374000AHC||FELONY DRUG OFFENSE|B||06/09/1989|CLOSED|09/19/1989|M|NI||UNKNOWN|FL|NI|Black|10/17/1969|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|06/03/1989|JUNG|JT - NOT GUILTY VERDICT|09/19/1989|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|THEODORE|DERON||Defendant|291997CF005713000AHC||FELONY DRUG OFFENSE|B||04/11/1997|CLOSED|12/12/1997|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||D542804792930|FL|N||||139.00||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|344.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|291997CF005713000AHC||FELONY DRUG OFFENSE|B||04/11/1997|CLOSED|12/12/1997|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||D542804792930|FL|N||||139.00||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|344.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|291998CF009434000AHC||FELONY THEFT FORGERY FRAUD|D||05/31/1998|CLOSED|11/10/1999|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|05/27/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|423.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|291998CF019295000AHC||FELONY DRUG OFFENSE|D||11/08/1998|CLOSED|11/10/1999|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F2|893131A|893131A DELIVERY|11/07/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|313.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|291998CF019295000AHC||FELONY DRUG OFFENSE|D||11/08/1998|CLOSED|11/10/1999|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1998|NTNINF|NT - NO INFORMATION FILED|11/20/1998|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|313.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|291998CF019295000AHC||FELONY DRUG OFFENSE|D||11/08/1998|CLOSED|11/10/1999|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1998|NTNINF|NT - NO INFORMATION FILED|11/20/1998|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|313.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292000CF008626000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/22/2000|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|109.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292000CF014803000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/2000|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/29/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|259.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292000CF014803000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/2000|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/29/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|259.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292000CF014803000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/2000|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|259.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292000CF014803000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/2000|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|259.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292001CF000196000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2001|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|518.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292001CF000196000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2001|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|12/19/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|518.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292001CF000200000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2001|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|259.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292001CF000200000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2001|CLOSED|04/30/2001|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|12/13/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|259.00
Circuit Court||DANIELS|THEODORE|||Defendant|292002CF018538000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/11/2002|Close of ReOpen|09/22/2005|M|5714 47TH ST N||TAMPA|FL|33610-|Black|02/18/1941|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/04/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||D542800410580|FL|N||||40.00||N|N|N|N|||||DANIELS, TED|899.00
Circuit Court||DANIELS|THEODORE|||Defendant|292002CF018538000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/11/2002|Close of ReOpen|09/22/2005|M|5714 47TH ST N||TAMPA|FL|33610-|Black|02/18/1941|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/04/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||D542800410580|FL|N||||40.00||N|N|N|N|||||DANIELS, TED|899.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292003CF015423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/05/2003|CLOSED|05/06/2004|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|5|M2|32203|32203 NO VALID DRIVER|09/05/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|744.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292003CF015423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/05/2003|CLOSED|05/06/2004|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/05/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|744.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292003CF015423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/05/2003|CLOSED|05/06/2004|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/05/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|744.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292003CF015423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/05/2003|CLOSED|05/06/2004|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|744.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292003CF015423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/05/2003|CLOSED|05/06/2004|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/05/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|744.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292003CF015423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/05/2003|CLOSED|05/06/2004|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2003|NTNINF|NT - NO INFORMATION FILED|09/22/2003|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|744.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292006CF016470000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/16/2006|CLOSED|03/19/2007|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2006|NTDISM|NT - DISMISSED|03/19/2007|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292006CF016470000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/16/2006|CLOSED|03/19/2007|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/16/2006|NTDISM|NT - DISMISSED|03/19/2007|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292006CF016470000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/16/2006|CLOSED|03/19/2007|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2006|NTDISM|NT - DISMISSED|03/19/2007|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292006CF023488000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/16/2006|CLOSED|03/19/2007|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|11/16/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|410.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292006CF023488000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/16/2006|CLOSED|03/19/2007|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|410.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292006CF023488000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/16/2006|CLOSED|03/19/2007|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|11/16/2006|NTNINF|NT - NO INFORMATION FILED|12/07/2006|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|410.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292008CF012180000NHC||FELONY RICO|I|Rice, Elizabeth G|06/25/2008|CLOSED|11/19/2019|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/23/2008|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|615.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292008CF012180000NHC||FELONY RICO|I|Rice, Elizabeth G|06/25/2008|CLOSED|11/19/2019|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|04/23/2008|NOLP|NOLLE PROSSED|04/25/2011|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|615.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292008CF014079000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F1|895033|895033 RICO VIOLATION|07/22/2008|CONS|CONSOLIDATED CASE|08/08/2008|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292008CF014079000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|07/22/2008|CONS|CONSOLIDATED CASE|08/08/2008|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292009CF020679000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2009|CLOSED|02/10/2010|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F3|828122|828122 CRUELTY TO ANIMALS|12/10/2009|NTLOR|NT - LETTER OF RELEASE|02/10/2010|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292013CF003398000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2013|CLOSED|03/19/2013|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/07/2013|REDU|REDUCED TO COUNTY COURT|03/19/2013|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292013CF003398000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2013|CLOSED|03/19/2013|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/07/2013|REDU|REDUCED TO COUNTY COURT|03/19/2013|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292014CF000681000AHC||FELONY BOND FORFEITURE|D|Tesche Arkin, Caroline|01/14/2014|CLOSED|03/18/2014|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/14/2014|BDEST|BOND ESTREATURE|03/18/2014|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292014CF002285000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|02/14/2014|CLOSED|04/02/2014|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/14/2014|BDEST|BOND ESTREATURE|04/02/2014|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292014CF002286000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|02/14/2014|CLOSED|04/02/2014|M|10610 NORTH 30TH ST. #37-E||TAMPA|FL|33612|Black|08/13/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/14/2014|BDEST|BOND ESTREATURE|04/02/2014|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF007422000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/18/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2021|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1373.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF007422000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/18/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2021|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1373.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF007422000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/18/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|2|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|05/14/2021|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1373.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF007422000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/18/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/14/2021|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1373.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF007422000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/18/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|4|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|05/14/2021|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1373.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF008356000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/06/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/17/2021|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1071.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF008356000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/06/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|01/17/2021|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1071.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292021CF008356000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/06/2021|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|01/17/2021|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1071.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292022CF005314000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2022|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1021.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292022CF005314000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2022|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/10/2022|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1021.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292022CF005314000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2022|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1021.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292022CF005314000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2022|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/10/2022|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1021.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292022CF005314000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2022|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|3|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|04/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|1021.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292022CF016359000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/04/2022|CLOSED|01/13/2023|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/03/2022|ADJG|NT - ADJUDGED GUILTY|01/13/2023|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|409.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292022CF016359000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/04/2022|CLOSED|01/13/2023|M|734 PROVIDENCE TRACE CIR APT 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/03/2022|NTNINF|NT - NO INFORMATION FILED|12/22/2022|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|409.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292023CF005452000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/13/2023|CLOSED|09/07/2023|M|8720 SERENE RETREAT LN||TAMPA|FL|33619|Black|08/13/1979|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/12/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|701.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292023CF005452000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/13/2023|CLOSED|09/07/2023|M|8720 SERENE RETREAT LN||TAMPA|FL|33619|Black|08/13/1979|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/12/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|701.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292023CF005452000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/13/2023|CLOSED|09/07/2023|M|8720 SERENE RETREAT LN||TAMPA|FL|33619|Black|08/13/1979|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/12/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|701.00
Circuit Court||DANIELS|THEODORE|DERON||Defendant|292023CF005452000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/13/2023|CLOSED|09/07/2023|M|8720 SERENE RETREAT LN||TAMPA|FL|33619|Black|08/13/1979|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|04/12/2023|NTNINF|NT - NO INFORMATION FILED|04/20/2023|||D542804792930|FL|N||||||N|N|N|N|||||DANIEL, THEODORE DERON; DANIELS, THEO; DANIELS, THEODORE; DANIELS, THEODORE DEVON; GREEN, JEREMY; GREEN, QUINCY; ROBERSON, JOHN DEVON; STEWART, JARVS|701.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292024CF000371000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/06/2024|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/05/2024|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|768.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292024CF000371000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/06/2024|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/05/2024|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|768.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292024CF000371000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/06/2024|Reopened|09/15/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/05/2024|NTNINF|NT - NO INFORMATION FILED|02/02/2024|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|768.00
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292025CF016165000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/13/2025|Open|10/13/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|4|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/12/2025||||||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292025CF016165000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/13/2025|Open|10/13/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|9|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2025|NONE|NONE|10/13/2025|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292025CF016165000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/13/2025|Open|10/13/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|9|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2025|NTLOR|NT - LETTER OF RELEASE|09/30/2025|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292025CF016165000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/13/2025|Open|10/13/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|8|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|09/12/2025|NTNINF|NT - NO INFORMATION FILED|10/13/2025|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292025CF016165000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/13/2025|Open|10/13/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|8|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|09/12/2025|NTLOR|NT - LETTER OF RELEASE|09/30/2025|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292025CF016165000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/13/2025|Open|10/13/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/12/2025|NONE|NONE|10/13/2025|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|
Circuit Court||DANIELS|THEODORE|RAMON||Defendant|292025CF016165000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/13/2025|Open|10/13/2025|M|734 PROVIDENCE TRACE CIR 304||BRANDON|FL|33511|Black|05/25/2004|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/12/2025|NTLOR|NT - LETTER OF RELEASE|09/30/2025|||D542816041850|FL|N||||||N|N|N|N|||||DANIELS, THEODORE R|
Circuit Court||DANIELS|THEREN|JUNIOR||Defendant|291988CF003078000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/03/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|THEREN|J||Defendant|291997CF005738000AHC||FELONY CRIMES AGAINST A PERSON|G||04/11/1997|CLOSED|05/14/1997|M|1328 SPRUCE||TAMPA|FL|33604|Black|12/24/1954|4|LN|44|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|NTNINF|NT - NO INFORMATION FILED|05/02/1997|||D542800544640|FL|N||||||N|N|N|N|||||DANIELS, THEREN, JR|
Circuit Court||DANIELS|THEREN|J||Defendant|291997CF005738000AHC||FELONY CRIMES AGAINST A PERSON|G||04/11/1997|CLOSED|05/14/1997|M|1328 SPRUCE||TAMPA|FL|33604|Black|12/24/1954|3|F3|893136A|893136A POSSESSION|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||D542800544640|FL|N||||||N|N|N|N|||||DANIELS, THEREN, JR|
Circuit Court||DANIELS|THEREN|J||Defendant|291997CF005738000AHC||FELONY CRIMES AGAINST A PERSON|G||04/11/1997|CLOSED|05/14/1997|M|1328 SPRUCE||TAMPA|FL|33604|Black|12/24/1954|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||D542800544640|FL|N||||||N|N|N|N|||||DANIELS, THEREN, JR|
Circuit Court||DANIELS|THEREN|J||Defendant|291997CF005738000AHC||FELONY CRIMES AGAINST A PERSON|G||04/11/1997|CLOSED|05/14/1997|M|1328 SPRUCE||TAMPA|FL|33604|Black|12/24/1954|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||D542800544640|FL|N||||||N|N|N|N|||||DANIELS, THEREN, JR|
Circuit Court||DANIELS|THOMAS|LEE||Defendant|291988CF002634000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|THOMAS|EDWARD||Defendant|292017CF001708000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/02/2017|CLOSED|07/19/2017|M|416 CHIMNEY ROCK DR||RUSKIN|FL|33570|Black|09/10/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||D542825983301|FL|N||||||N|N|N|N||||||1091.50
Circuit Court||DANIELS|TIFFANY|ANDREA||Defendant|291995CF005025000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1995|CLOSED|05/16/1995|F|304 E KIRBY STREET  2||TAMPA|FL|33604|Black|08/20/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|REDU|REDUCED TO COUNTY COURT|05/16/1995|||D542801748000|FL|N||||||N|N|N|N|||||DANIELS, TIFFANY A|
Circuit Court||DANIELS|TIFFANY|ANDREA||Defendant|291996CF016157000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1996|CLOSED|01/31/1997|F|304 E KIRBY STREET  2||TAMPA|FL|33604|Black|08/20/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||D542801748000|FL|N||||||N|N|N|N|||||DANIELS, TIFFANY A|
Circuit Court||DANIELS|TIFFANY|ANDREA||Defendant|292012CF000598000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/09/2012|CLOSED|03/07/2012|F|304 E KIRBY STREET  2||TAMPA|FL|33604|Black|08/20/1974|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/01/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/28/2015|||D542801748000|FL|N||||312.00|04/29/2015|N|N|N|N|||||DANIELS, TIFFANY A|
Circuit Court||DANIELS|TIMMY|VERNOR||Defendant|291989CF020972000AHC||FELONY BURGLARY|O||12/24/1989|CLOSED|01/18/1990|M|4316 WEST MAIN ST||TAMPA|FL|33607|Black|05/14/1964|1|F2|81002|81002 BURGLARY - STRUCTURE|12/23/1989|NTLOR|NT - LETTER OF RELEASE|01/18/1990|||D54281864174|FL|N||||||N|N|N|N|||||DANIELS, TIMMY|
Circuit Court||DANIELS|TIMMY|VERNOR||Defendant|291989CF020972000AHC||FELONY BURGLARY|O||12/24/1989|CLOSED|01/18/1990|M|4316 WEST MAIN ST||TAMPA|FL|33607|Black|05/14/1964|2|F2|812014F|812014F GRAND THEFT|12/23/1989|NTLOR|NT - LETTER OF RELEASE|01/18/1990|||D54281864174|FL|N||||||N|N|N|N|||||DANIELS, TIMMY|
Circuit Court||DANIELS|TIMMY|VERNOR||Defendant|291989CF020972000AHC||FELONY BURGLARY|O||12/24/1989|CLOSED|01/18/1990|M|4316 WEST MAIN ST||TAMPA|FL|33607|Black|05/14/1964|3|F|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/23/1989|NTLOR|NT - LETTER OF RELEASE|01/18/1990|||D54281864174|FL|N||||||N|N|N|N|||||DANIELS, TIMMY|
Circuit Court||DANIELS|TIMMY|VERNOR||Defendant|291989CF020972000AHC||FELONY BURGLARY|O||12/24/1989|CLOSED|01/18/1990|M|4316 WEST MAIN ST||TAMPA|FL|33607|Black|05/14/1964|4|F|83101|83101 FORGERY|12/23/1989|NTLOR|NT - LETTER OF RELEASE|01/18/1990|||D54281864174|FL|N||||||N|N|N|N|||||DANIELS, TIMMY|
Circuit Court||DANIELS|TIMMY|VERNOR||Defendant|291990CF016629000AHC||FELONY DRUG OFFENSE|E||10/30/1990|CLOSED|03/30/1994|M|4316 WEST MAIN ST||TAMPA|FL|33607|Black|05/14/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||D54281864174|FL|N||||30.00||N|N|N|N|||||DANIELS, TIMMY|682.00
Circuit Court||DANIELS|TIMMY|VERNOR||Defendant|291990CF016629000AHC||FELONY DRUG OFFENSE|E||10/30/1990|CLOSED|03/30/1994|M|4316 WEST MAIN ST||TAMPA|FL|33607|Black|05/14/1964|1|F3|893131F|893131F POSSESSION|10/29/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||D54281864174|FL|N||||30.00||N|N|N|N|||||DANIELS, TIMMY|682.00
Circuit Court||DANIELS|TIMOTHY|C||Defendant|291988CF001492000AHC||FELONY ROBBERY|A||01/29/1988|CLOSED|10/11/1995|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/29/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|291988CF001492000AHC||FELONY ROBBERY|A||01/29/1988|CLOSED|10/11/1995|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|291989CF000511000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1989|CLOSED|10/11/1995|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|291991CF004094000AHC||FELONY CRIMES AGAINST A PERSON|A||03/17/1991|CLOSED|10/11/1995|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1991|NOLP|NOLLE PROSSED|05/13/1991|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|291991CF004094000AHC||FELONY CRIMES AGAINST A PERSON|A||03/17/1991|CLOSED|10/11/1995|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1991|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|291991CF004094000AHC||FELONY CRIMES AGAINST A PERSON|A||03/17/1991|CLOSED|10/11/1995|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1991|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292000CF019065000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2000|CLOSED|12/12/2000|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|1|F3|784021|784021 AGGRAVATED ASSAULT|11/11/2000|REDU|REDUCED TO COUNTY COURT|12/12/2000|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292001CF019853000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/29/2001|Close of ReOpen|08/11/2015|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/29/2001|NTNINF|NT - NO INFORMATION FILED|01/28/2002|||D542800532200|FL|N||||3.00||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|261.00
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292001CF019853000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/29/2001|Close of ReOpen|08/11/2015|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|6|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|12/29/2001|NTNINF|NT - NO INFORMATION FILED|01/18/2002|||D542800532200|FL|N||||3.00||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|261.00
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292001CF019853000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/29/2001|Close of ReOpen|08/11/2015|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/29/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||D542800532200|FL|N||||3.00||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|261.00
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292001CF019853000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/29/2001|Close of ReOpen|08/11/2015|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|4|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|12/29/2001|NOLP|NOLLE PROSSED|06/27/2002|||D542800532200|FL|N||||3.00||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|261.00
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292001CF019853000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/29/2001|Close of ReOpen|08/11/2015|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|12/29/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||D542800532200|FL|N||||3.00||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|261.00
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292001CF019853000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/29/2001|Close of ReOpen|08/11/2015|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|2|FP|8100212AB|8100212AB BURG OF DWELL W/ASSLT OR BATT W/DANG WEAP USED|12/29/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||D542800532200|FL|N||||3.00||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|261.00
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292002CF000384000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2002|CLOSED|01/28/2002|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/29/2001|CONS|CONSOLIDATED CASE|01/28/2002|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|C||Defendant|292002CF000384000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2002|CLOSED|01/28/2002|M|3667 SUGAR CREEK DR||TAMPA|FL|33619-|Black|06/30/1953|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|12/29/2001|CONS|CONSOLIDATED CASE|01/28/2002|||D542800532200|FL|N||||||N|N|N|N|||||DANIELS, JC; DANIELS, TIM CARLOW|
Circuit Court||DANIELS|TIMOTHY|ANDREW||Defendant|292014CF006087000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2014|CLOSED|07/30/2014|M|5919 DALE MABRY HW S APT D||TAMPA|FL|33611|White|05/04/1987|1|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|04/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/10/2014|||D542801871640|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TINA|MARIE||Defendant|291999CF021769000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/1999|Close of ReOpen|05/31/2002|F|8034 S MEADOWVIEW CIRCLE||TAMPA|FL|33625|White|11/29/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/1999|NOLP|NOLLE PROSSED|07/27/2000|||D542813579290|FL|N||||||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|
Circuit Court||DANIELS|TINA|MARIE||Defendant|291999CF021769000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/1999|Close of ReOpen|05/31/2002|F|8034 S MEADOWVIEW CIRCLE||TAMPA|FL|33625|White|11/29/1957|2|M1|893136B|893136B POSSESSION|12/13/1999|NOLP|NOLLE PROSSED|07/27/2000|||D542813579290|FL|N||||||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|
Circuit Court||DANIELS|TINA|MARIE||Defendant|291999CF021769000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/1999|Close of ReOpen|05/31/2002|F|8034 S MEADOWVIEW CIRCLE||TAMPA|FL|33625|White|11/29/1957|1|F3|893136A|893136A POSSESSION|12/13/1999|NOLP|NOLLE PROSSED|07/27/2000|||D542813579290|FL|N||||||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|
Circuit Court||DANIELS|TINA|MARIE||Defendant|292004CF001566000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/23/2004|Close of ReOpen|05/23/2005|F|8034 S MEADOWVIEW CIRCLE||TAMPA|FL|33625|White|11/29/1957|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/16/2003|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||D542813579290|FL|N||||||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|190.00
Circuit Court||DANIELS|TINA|MARIE||Defendant|292019CF012568000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2019|CLOSED|02/03/2020|F|8702 MEADOWVIEW CIR||Tampa|FL|33625|White|11/29/1957|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/05/2019|NTAW|NT - ADJUDICATION WITHHELD|02/03/2020|||D542813579290|FL|N||||5.00||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|684.00
Circuit Court||DANIELS|TINA|MARIE||Defendant|292019CF012568000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2019|CLOSED|02/03/2020|F|8702 MEADOWVIEW CIR||Tampa|FL|33625|White|11/29/1957|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/05/2019|NONE|NONE|01/17/2020|||D542813579290|FL|N||||5.00||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|684.00
Circuit Court||DANIELS|TINA|MARIE||Defendant|292019CF012568000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2019|CLOSED|02/03/2020|F|8702 MEADOWVIEW CIR||Tampa|FL|33625|White|11/29/1957|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/05/2019|NTNINF|NT - NO INFORMATION FILED|09/18/2019|||D542813579290|FL|N||||5.00||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|684.00
Circuit Court||DANIELS|TINA|MARIE||Defendant|292019CF012568000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2019|CLOSED|02/03/2020|F|8702 MEADOWVIEW CIR||Tampa|FL|33625|White|11/29/1957|1|F2|893132A1|893132A1-DRUG3601    (FS)    PURCHASE OF HEROIN|09/05/2019|NTNOLP|NT - NOLLE PROSSED|02/03/2020|||D542813579290|FL|N||||5.00||N|N|N|N|||||DANIELS, TINA MARIA; DANIELS, TINA MARIE|684.00
Circuit Court||DANIELS|TINOTHY|||Defendant|291988CF011995000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|TOCCARA|VAUGHNSHAY||Defendant|292004CF021052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2004|CLOSED|11/22/2004|F|1423 E 108TH AVE  #B||TAMPA|FL|33612|Black|10/16/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/08/2004|REDU|REDUCED TO COUNTY COURT|11/22/2004|||D542818828760|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TONY|CURTIS||Defendant|292006AP006449000AHC||CONVAPPEALS|D|Battles, Emmett L|04/03/2006|CLOSED|07/20/2007|M|8522 ROBERTS RD||TALLAHASSEE|FL|32309|Black|01/28/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/03/2006||||||D542803580280|FL|N||||269.00|04/03/2006|N|N|N|N||||||
Circuit Court||DANIELS|TONYETTA|MICHELLE||Defendant|292005CF003096000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/14/2005|CLOSED|05/31/2005|F|4504 ASHMORE DRIVE||TAMPA|FL|33610|Black|04/23/1986|1|IN|3161925|3161925 CARELESS DRIVING|02/14/2005|NTAW|NT - ADJUDICATION WITHHELD|05/31/2005|||D542813866430|FL|N||||301.00|11/15/2023|N|N|N|N|||||DANIELS, TONYETTA M; DANIELS, TONYETTA MICHELLE|
Circuit Court||DANIELS|TONYETTA|MICHELLE||Defendant|292012CF007896000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2012|CLOSED|06/15/2012|F|4504 ASHMORE DRIVE||TAMPA|FL|33610|Black|04/23/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2012|REDU|REDUCED TO COUNTY COURT|06/15/2012|||D542813866430|FL|N||||||N|N|N|N|||||DANIELS, TONYETTA M; DANIELS, TONYETTA MICHELLE|
Circuit Court||DANIELS|TORIE|DEVANE||Defendant|292019CF011889000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/23/2019|CLOSED|03/26/2020|M|281 S JASPER CIR||AURORA|CO|80017|Black|04/12/1987|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/22/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||032970651|CO|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TORIE|DEVANE||Defendant|292019CF011889000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/23/2019|CLOSED|03/26/2020|M|281 S JASPER CIR||AURORA|CO|80017|Black|04/12/1987|1|F3|893.13(6)a|893136A-DRUG4101    (FT)    POSSESSION OF LSD|08/22/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||032970651|CO|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TORIE|DEVANE||Defendant|292020CF000779000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/19/2020|CLOSED|03/26/2020|M|281 S JASPER CIR||AURORA|CO|80017|Black|04/12/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/17/2020|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||032970651|CO|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TRACIE|LYNN||Defendant|292003CF020654000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/24/2003|Close of ReOpen|11/14/2006|F|5645 GOLDEN NUGGET DR||HOLIDAY|FL|34690-|White|07/22/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||D542817727620|FL|N||||891.00||N|N|N|N||||||409.00
Circuit Court||DANIELS|TRACIE|LYNN||Defendant|292003CF020654000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/24/2003|Close of ReOpen|11/14/2006|F|5645 GOLDEN NUGGET DR||HOLIDAY|FL|34690-|White|07/22/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||D542817727620|FL|N||||891.00||N|N|N|N||||||409.00
Circuit Court||DANIELS|TRACIE|LYNN||Defendant|292003CF020654000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/24/2003|Close of ReOpen|11/14/2006|F|5645 GOLDEN NUGGET DR||HOLIDAY|FL|34690-|White|07/22/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/23/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||D542817727620|FL|N||||891.00||N|N|N|N||||||409.00
Circuit Court||DANIELS|TRAVIS|AUSTIN||Defendant|292016CF007444000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/25/2016|CLOSED|09/11/2019|M|2326 KENWICK DR||VALRICO|FL|33594|White|12/19/1997|2|M1|800.03|80003-LEWD4000    (MF)    EXPOSURE OF SEXUAL ORGAN|05/14/2016|NTAW|NT - ADJUDICATION WITHHELD|02/02/2017|||D542801974590|FL|N||||||N|N|N|N||||||897.00
Circuit Court||DANIELS|TRAVIS|AUSTIN||Defendant|292016CF007444000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/25/2016|CLOSED|09/11/2019|M|2326 KENWICK DR||VALRICO|FL|33594|White|12/19/1997|2|M1|800.03|80003-LEWD4000    (MF)    EXPOSURE OF SEXUAL ORGAN|05/14/2016|NTAW|NT - ADJUDICATION WITHHELD|03/01/2017|||D542801974590|FL|N||||||N|N|N|N||||||897.00
Circuit Court||DANIELS|TRAVIS|AUSTIN||Defendant|292016CF007444000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/25/2016|CLOSED|09/11/2019|M|2326 KENWICK DR||VALRICO|FL|33594|White|12/19/1997|1|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|05/14/2016|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||D542801974590|FL|N||||||N|N|N|N||||||897.00
Circuit Court||DANIELS|TRAVIS|AUSTIN||Defendant|292016CF007444000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/25/2016|CLOSED|09/11/2019|M|2326 KENWICK DR||VALRICO|FL|33594|White|12/19/1997|1|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|05/14/2016|NTAW|NT - ADJUDICATION WITHHELD|02/02/2017|||D542801974590|FL|N||||||N|N|N|N||||||897.00
Circuit Court||DANIELS|TRIFFORD|THEODORE||Defendant|291984CF007076000BHC||RECREATED CRIMINAL CASE||Judge, Senior|02/07/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/07/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|TRISTAN|RILEY||Defendant|292023CF010883000BHC||FELONY ROBBERY|C|Palermo, Thomas N|07/18/2023|CLOSED|09/24/2025|M|2442 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/03/2007|2|F2|7840451A2|7840451A2-GUNS0346    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|04/01/2023|ADJG|NT - ADJUDGED GUILTY|09/24/2025|||D542816073630|FL|N||||||N|N|N|N||||||850.00
Circuit Court||DANIELS|TRISTAN|RILEY||Defendant|292023CF010883000BHC||FELONY ROBBERY|C|Palermo, Thomas N|07/18/2023|CLOSED|09/24/2025|M|2442 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/03/2007|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|04/01/2023|ADJG|NT - ADJUDGED GUILTY|09/24/2025|||D542816073630|FL|N||||||N|N|N|N||||||850.00
Circuit Court||DANIELS|TRISTAN|RILEY||Defendant|292023CF011731000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/28/2023|CLOSED|09/24/2025|M|2442 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/03/2007|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/30/2023|NTNOLP|NT - NOLLE PROSSED|09/24/2025|||D542816073630|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TRISTAN|RILEY||Defendant|292023CF011731000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/28/2023|CLOSED|09/24/2025|M|2442 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/03/2007|2|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|05/30/2023|NTNOLP|NT - NOLLE PROSSED|09/24/2025|||D542816073630|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TRISTAN|RILEY||Defendant|292023CF011731000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/28/2023|CLOSED|09/24/2025|M|2442 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/03/2007|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2023|NTNOLP|NT - NOLLE PROSSED|09/24/2025|||D542816073630|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|TRISTAN|RILEY||Defendant|292023CF012594000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/17/2023|CLOSED|09/24/2025|M|2442 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/03/2007|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/12/2023|NTNOLP|NT - NOLLE PROSSED|09/24/2025|||D542816073630|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|TRISTAN|RILEY||Defendant|292023CF012594000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/17/2023|CLOSED|09/24/2025|M|2442 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/03/2007|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/12/2023|NTNOLP|NT - NOLLE PROSSED|09/24/2025|||D542816073630|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291991CF012988000AHC||FELONY THEFT FORGERY FRAUD|E||09/16/1991|CLOSED|09/10/1992|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/11/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||D542804721740|FL|N||||15.00||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|547.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291993CF011042000AHC||FELONY THEFT FORGERY FRAUD|E||08/27/1993|CLOSED|08/16/1994|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|08/26/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|277.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291993CF011042000AHC||FELONY THEFT FORGERY FRAUD|E||08/27/1993|CLOSED|08/16/1994|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|277.00
Circuit Court||DANIELS|TROY|EDWIN||Defendant|291993CF014140000BHC||FELONY ROBBERY|Y||11/02/1993|CLOSED|06/20/1994|M|4419 WEST OKLAHOMA||TAMPA|FL|33616|Black|10/27/1976|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/02/1993|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291993CF015469000AHC||FELONY THEFT FORGERY FRAUD|A||12/07/1993|CLOSED|03/08/1994|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291996CF015148000AHC||FELONY BURGLARY|F||10/05/1996|CLOSED|05/15/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|NTNINF|NT - NO INFORMATION FILED|10/21/1996|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|423.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291996CF015148000AHC||FELONY BURGLARY|F||10/05/1996|CLOSED|05/15/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|4|M2|32203|32203 NO VALID DRIVERS LICENSE|10/04/1996|ADJG|NT - ADJUDGED GUILTY|12/20/1996|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|423.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291996CF015148000AHC||FELONY BURGLARY|F||10/05/1996|CLOSED|05/15/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/04/1996|ADJG|NT - ADJUDGED GUILTY|12/20/1996|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|423.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291996CF015148000AHC||FELONY BURGLARY|F||10/05/1996|CLOSED|05/15/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/04/1996|ADJG|NT - ADJUDGED GUILTY|12/20/1996|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|423.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291996CF015148000AHC||FELONY BURGLARY|F||10/05/1996|CLOSED|05/15/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|10/04/1996|ADJG|NT - ADJUDGED GUILTY|12/20/1996|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|423.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291997CF007304000AHC||FELONY BURGLARY|F||05/10/1997|CLOSED|08/19/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/09/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|52.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291997CF007304000AHC||FELONY BURGLARY|F||05/10/1997|CLOSED|08/19/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|05/09/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|52.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291997CF007304000AHC||FELONY BURGLARY|F||05/10/1997|CLOSED|08/19/1997|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|3|M2|8120143A|8120143A FS/PETIT THEFT|05/09/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|52.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291997CF020264000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/12/1997|CLOSED|12/04/2000|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/29/1997|NOLP|NOLLE PROSSED|12/04/2000|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|291997CF020264000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/12/1997|CLOSED|12/04/2000|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/29/1997|NOLP|NOLLE PROSSED|12/04/2000|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF009072000AHC||FELONY BURGLARY|E|Fuente, William|06/14/2001|CLOSED|07/25/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/14/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|40.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF009072000AHC||FELONY BURGLARY|E|Fuente, William|06/14/2001|CLOSED|07/25/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/14/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|40.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF009072000AHC||FELONY BURGLARY|E|Fuente, William|06/14/2001|CLOSED|07/25/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|40.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF018039000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2001|CLOSED|12/15/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2001|NTLOR|NT - LETTER OF RELEASE|12/14/2001|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF018039000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2001|CLOSED|12/15/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/26/2001|NTLOR|NT - LETTER OF RELEASE|12/14/2001|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF018040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2001|CLOSED|12/14/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/25/2001|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF018040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2001|CLOSED|12/14/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/25/2001|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF018040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2001|CLOSED|12/14/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|11/26/2001|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF018040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2001|CLOSED|12/14/2001|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/25/2001|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292001CF018047000AHC||FELONY OTHER FELONY|E|Fuente, William|11/26/2001|CLOSED|05/20/2002|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|11/21/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|301.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292003CF021822000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2003|CLOSED|12/30/2003|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/12/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292003CF021822000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2003|CLOSED|12/30/2003|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|M2|856.021|856.021 LOITERING OR PROWLING|12/12/2003|REDU|REDUCED TO COUNTY COURT|12/30/2003|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292003CF021822000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2003|CLOSED|12/30/2003|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2003|REDU|REDUCED TO COUNTY COURT|12/30/2003|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292005CF011969000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/18/2005|CLOSED|08/23/2005|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|420.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292005CF011969000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/18/2005|CLOSED|08/23/2005|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|420.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292008CF010167000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2008|CLOSED|09/02/2008|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/27/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|685.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292008CF010167000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2008|CLOSED|09/02/2008|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/27/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|685.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292011CF011442000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/26/2011|CLOSED|01/18/2012|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|07/20/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|665.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292013CF015112000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2013|CLOSED|10/28/2013|M|3911 WALNUT ST W||TAMPA|FL|33607-|Black|05/14/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/22/2013|REDU|REDUCED TO COUNTY COURT|10/28/2013|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292015CF012320000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/26/2015|CLOSED|12/09/2015|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/26/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||D542804721740|FL|N||||610.20|07/21/2021|N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292015CF012320000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/26/2015|CLOSED|12/09/2015|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/26/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||D542804721740|FL|N||||610.20|07/21/2021|N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292015CF012320000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/26/2015|CLOSED|12/09/2015|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/26/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||D542804721740|FL|N||||610.20|07/21/2021|N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292017CF002662000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/19/2017|CLOSED|03/10/2017|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/27/2017|REDU|REDUCED TO COUNTY COURT|03/10/2017|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292017CF002663000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/19/2017|CLOSED|03/10/2017|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/27/2017|REDU|REDUCED TO COUNTY COURT|03/10/2017|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292017CF013776000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/16/2017|CLOSED|12/04/2017|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/15/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|665.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292017CF013776000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/16/2017|CLOSED|12/04/2017|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/15/2017|NTNINF|NT - NO INFORMATION FILED|10/04/2017|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|665.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292017CF013776000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/16/2017|CLOSED|12/04/2017|M|3911 W WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|3|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/15/2017|NTNINF|NT - NO INFORMATION FILED|10/04/2017|||D542804721740|FL|N||||||N|N|N|N|||||DANIEL, TROY DONOVAN; DANIELS, MALCOM TROYN; DANIELS, TROY; DANIELS, TROY D; DANIELS, TROY DONOVAN; DANIELS, TROY DONOVEN; DANIELS, TROY DONVELL; GAINES, LATROY; WILLIAMS, ANTRON; WILLIAMS, ANTRON DONOVEN|665.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292019CF007875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2019|CLOSED|10/31/2019|M|33911 WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/07/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|689.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292019CF007875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2019|CLOSED|10/31/2019|M|33911 WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/07/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|689.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292019CF008499000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2019|CLOSED|06/26/2019|M|33911 WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|4|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|05/13/2019|REDU|REDUCED TO COUNTY COURT|06/26/2019|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292021CF008507000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/15/2021|CLOSED|11/30/2021|M|33911 WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/12/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|689.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292021CF008507000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/15/2021|CLOSED|11/30/2021|M|33911 WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|1|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/12/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|689.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292022CF002434000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/01/2022|CLOSED|05/03/2022|M|33911 WALNUT ST||TAMPA|FL|33607|Black|05/14/1972|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|02/28/2022|NTLOR|NT - LETTER OF RELEASE|05/03/2022|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292023CF002400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/16/2023|CLOSED|07/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/14/1972|1|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|02/10/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||D340545980000|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292023CF004098000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/21/2023|CLOSED|07/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/14/1972|2|M1|506.509|506509-THEF5013    (MF)    THEFT OF MARKED CONTAINER|03/20/2023|NTNINF|NT - NO INFORMATION FILED|03/27/2023|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|689.00
Circuit Court||DANIELS|TROY|DONVEL||Defendant|292023CF004098000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/21/2023|CLOSED|07/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/14/1972|1|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||D542804721740|FL|N||||||N|N|N|N|||||DANIELS, TROY; DANIELS, TROY D|689.00
Circuit Court||DANIELS|TWANISHIA|TYRICKA||Defendant|292024CF005968000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/16/2024|CLOSED|05/22/2024|F|8735 N 30TH ST APT B||Tampa|FL|33604|Black|01/14/1995|1|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|04/15/2024|REDU|REDUCED TO COUNTY COURT|05/22/2024|||D542818955140|FL|N||||||N|N|N|N|||||DANIELS, TWANISHIA TYRICKA LAKEISHA; DANIELS, TWANISHIA TYRICKALAKEISHA|
Circuit Court||DANIELS|TWILA|CHARMANE||Defendant|292002CF007215000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/03/2002|Close of ReOpen|01/04/2007|F|3616 23RD ST N||TAMPA|FL|33605|Black|12/16/1977|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|09/01/1999|NTAW|NT - ADJUDICATION WITHHELD|01/04/2007|||D340545750000|FL|N||||||N|N|N|N|||||DANIELS, TAWILA; DANIELS, TWILA C; DANIELS, TWILA CHARMAIN; DANIELS, TWILA CHARMANI|589.00
Circuit Court||DANIELS|TWILA|CHARMANE||Defendant|292023CF005410000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2023|CLOSED|01/11/2024|F|8735 N 30TH ST APT B||TAMPA|FL|33604|Black|12/16/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/01/2020|NTAW|NT - ADJUDICATION WITHHELD|01/11/2024|||D340545750000|FL|N||||555.00|05/02/2025|N|N|N|N|||||DANIELS, TAWILA; DANIELS, TWILA C; DANIELS, TWILA CHARMAIN; DANIELS, TWILA CHARMANI|
Circuit Court||DANIELS|VALERIE|||Defendant|291989CF000983000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/20/1989|CLOSED|03/31/2020|N||||||Black||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|VALERIE|||Defendant|291989CF010836000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/06/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/06/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|VAN|ELLIS||Defendant|292008CF011334000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2008|Close of ReOpen|01/22/2010|M|4543 CASTAWAY DR APT 3||TAMPA|FL|33615-|Black|01/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2008|NOLP|NOLLE PROSSED|04/25/2011|||D542865710020|FL|N||||50.00||N|N|N|N||||||342.00
Circuit Court||DANIELS|VICTORIA|||Defendant|292001CF019790000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|12/28/2001|CLOSED|02/21/2006|F|2604 ROUND TREE CR||CHESAPEAKE|VA|23323|White|04/11/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/28/2001|NOLP|NOLLE PROSSED|02/21/2006|||T62714473|FL|N||||409.87|02/15/2006|N|N|N|N||||||
Circuit Court||DANIELS|VICTORIA|YVONNE||Defendant|292007CF017963000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/30/2007|CLOSED|08/21/2008|F|1314 W SLIGH AVENUE #1203||TAMPA|FL|33604|Unavailable|07/09/1986|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/18/2005|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||D542879867490|FL|N||||442.00|02/24/2009|N|N|N|N|||||DANIELS, VICTORIA; DANIELS, VICTORIA V; DANIELS, VICTORIA Y|
Circuit Court||DANIELS|VIRGIL|WILSON||Defendant|291988CF005197000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/11/1988|CLOSED|04/18/2000|M|10018 JEFFERSON RD||THONOTOSASSA|FL|33614|White|03/21/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/09/1988|NTDISM|NT - DISMISSED|04/18/2000|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|291994CF010503000AHC||FELONY BURGLARY|O||08/18/1994|CLOSED|09/15/1994|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||D542872746830|FL|N||||||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|291995CF013197000AHC||FELONY THEFT FORGERY FRAUD|C||09/30/1995|CLOSED|02/19/1998|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1995|ADJG|NT - ADJUDGED GUILTY|02/22/1996|||D542872746830|FL|N||||253.00||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|52.00
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|292001CF014812000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/26/2001|CLOSED|07/02/2002|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/25/2001|NTNINF|NT - NO INFORMATION FILED|10/18/2001|||D542872746830|FL|N||||573.00||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|130.00
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|292001CF014812000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/26/2001|CLOSED|07/02/2002|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/25/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||D542872746830|FL|N||||573.00||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|130.00
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|292001CF014937000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/28/2001|CLOSED|07/02/2002|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|4|F3|831.01|831.01 FORGERY|09/25/2001|NTNINF|NT - NO INFORMATION FILED|11/29/2001|||D542872746830|FL|N||||||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|703.00
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|292001CF014937000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/28/2001|CLOSED|07/02/2002|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|09/25/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||D542872746830|FL|N||||||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|703.00
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|292001CF014937000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/28/2001|CLOSED|07/02/2002|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/25/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||D542872746830|FL|N||||||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|703.00
Circuit Court||DANIELS|VIRGINIA|LEE||Defendant|292001CF014937000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/28/2001|CLOSED|07/02/2002|F|1530 BROOKSIDE DR APT||BRANDON|FL|33511|White|05/23/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/25/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||D542872746830|FL|N||||||N|N|N|N|||||DANIELS, VIRGINIA; DANIELS, VIRGINIA L|703.00
Circuit Court||DANIELS|VONTERIA|LASHONDA||Defendant|292025CF001671000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/31/2025|CLOSED|04/22/2025|F|12409 SOUTHERN BAYOU PL||TAMPA|FL|33612|Black|09/14/1997|1|M1|870.01(1)|870011-MISC0020    (MF)    AFFRAY|01/04/2025|NTAW|NT - ADJUDICATION WITHHELD|04/22/2025|||D542872978340|FL|N||||||N|N|N|N|||||DANIELS, VONTERIA|498.00
Circuit Court||DANIELS|WALTER|LEON||Defendant|292001CF001617000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/31/2001|CLOSED|07/16/2002|M|AT LARGE||UNKNOWN|FL|99999|White|10/19/1931|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/24/2000|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||D542912313790|FL|N||||273.00||N|N|N|N||||||40.00
Circuit Court||DANIELS|WANDA|DENISE||Defendant|292020CF010196000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/04/2020|CLOSED|12/04/2020|F|8734 COPELAND RD||TAMPA|FL|33637|Black|02/28/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/04/2020|REDU|REDUCED TO COUNTY COURT|12/04/2020|||D340555240000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|WANDA|DENISE||Defendant|292020CF010196000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/04/2020|CLOSED|12/04/2020|F|8734 COPELAND RD||TAMPA|FL|33637|Black|02/28/1975|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/04/2020|NTNINF|NT - NO INFORMATION FILED|12/04/2020|||D340555240000|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|WILLIAM|RAY||Defendant|291993CF007264000AHC||FELONY CRIMES AGAINST A PERSON|A||06/07/1993|CLOSED|10/04/1994|M|306 SR 60 E||PLANT CITY|FL|33566|White|08/21/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|NOLP|NOLLE PROSSED|11/19/1993|||D54293646301|FL|N||||||N|N|N|N||||||202.00
Circuit Court||DANIELS|WILLIAM|RAY||Defendant|291993CF007264000AHC||FELONY CRIMES AGAINST A PERSON|A||06/07/1993|CLOSED|10/04/1994|M|306 SR 60 E||PLANT CITY|FL|33566|White|08/21/1946|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||D54293646301|FL|N||||||N|N|N|N||||||202.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF004373000AHC||FELONY CRIMES AGAINST A PERSON|D||03/11/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F3|784081|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF004373000AHC||FELONY CRIMES AGAINST A PERSON|D||03/11/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|FP|8121332A|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|3|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|5|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|6|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|7|M1|784052|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005165000AHC||FELONY CRIMES AGAINST A PERSON|D||03/25/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|8|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|273.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005782000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005782000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005782000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005782000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005782000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005782000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005797000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1995|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005797000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005800000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005800000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005800000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005800000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005814000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005814000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005814000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/02/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005814000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|09/24/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NONE|NONE|12/01/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005826000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|08/26/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1998|OCTR|OTHER COURT TRANSFER|08/26/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|291999CF005826000AHC||FELONY OTHER FELONY|D||04/02/1999|CLOSED|08/26/1999|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1998|OCTR|OTHER COURT TRANSFER|08/26/1999|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAM|LEE||Defendant|292000CF006446000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2000|CLOSED|05/24/2000|M|211 13TH ST NW APT 1||RUSKIN|FL|33570|White|07/10/1950|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT)|04/14/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||D54293250250|FL|N||||||N|N|N|N||||||1711.00
Circuit Court||DANIELS|WILLIAM|LEE||Defendant|292000CF006446000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2000|CLOSED|05/24/2000|M|211 13TH ST NW APT 1||RUSKIN|FL|33570|White|07/10/1950|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||D54293250250|FL|N||||||N|N|N|N||||||1711.00
Circuit Court||DANIELS|WILLIAM|EVERMONT||Defendant|292007CF001764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2007|CLOSED|03/16/2007|M|18122 BOYETTE RD||LITHIA|FL|33547-|White|10/02/1944|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2007|CONS|CONSOLIDATED CASE|03/14/2007|||D542925443620|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|WILLIAM|EVERMONT||Defendant|292007CF001766000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|01/25/2007|CLOSED|09/24/2007|M|18122 BOYETTE RD||LITHIA|FL|33547-|White|10/02/1944|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2007|NOLP|NOLLE PROSSED|09/24/2007|||D542925443620|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|292010CF004856000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|03/28/2010|Close of ReOpen|07/01/2013|M|AT LARGE||XX|FL|00000|Black|08/14/1981|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|03/27/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2011|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|964.00
Circuit Court||DANIELS|WILLIAM|JAMAR||Defendant|292010CF004856000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|03/28/2010|Close of ReOpen|07/01/2013|M|AT LARGE||XX|FL|00000|Black|08/14/1981|2|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|03/27/2010|NTNINF|NT - NO INFORMATION FILED|04/19/2010|||D542890812940|FL|N||||||N|N|N|N|||||DANIELS, WILHAM J; DANIELS, WILLIE JAMES|964.00
Circuit Court||DANIELS|WILLIAMS|JAMES||Defendant|291988CF008193000AHC||FELONY WORTHLESS CHECK|A||06/06/1988|CLOSED|11/15/1989|M|1538 WALNUT TERRACE||TAMPA|FL|33602|Black|08/19/1955|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/2001|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/27/1989|||D542890552990|FL|N||||||N|N|N|N|||||DANIELS, WILLIAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAMS|JAMES||Defendant|291988CF008193000AHC||FELONY WORTHLESS CHECK|A||06/06/1988|CLOSED|11/15/1989|M|1538 WALNUT TERRACE||TAMPA|FL|33602|Black|08/19/1955|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/2001|NONE|NONE|12/01/1999|||D542890552990|FL|N||||||N|N|N|N|||||DANIELS, WILLIAM J; DANIELS, WILLIE JAMES|
Circuit Court||DANIELS|WILLIAMS|JAMES||Defendant|292005CF010266000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/26/2005|CLOSED|06/27/2007|M|1538 WALNUT TERRACE||TAMPA|FL|33602|Black|08/19/1955|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|05/25/2005|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||D542890552990|FL|N||||||N|N|N|N|||||DANIELS, WILLIAM J; DANIELS, WILLIE JAMES|1042.00
Circuit Court||DANIELS|WILLIE|||Defendant|291969CF180520000BHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|08/12/1969|Close of ReOpen|09/14/2005|N|AT LARGE||XX|FL|00000|Unavailable||1|F1|794.011(5)B|7940115D-RAPE4121 (FF) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR > (MULTIPLE PERPS)|07/05/1969|ADJG|NT - ADJUDGED GUILTY|01/19/1970|||||N||||3.00|12/06/2023|N|N|N|N||||||
Circuit Court||DANIELS|WILLIE|LEE||Defendant|291985CF010051000AHC||FELONY ROBBERY|A||09/08/1992|CLOSED|10/29/1993|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1985|ADJG|NT - ADJUDGED GUILTY|04/23/1987|||D542882632880|FL|N||||450.00|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|BROWN||Defendant|291986CF016815000AHC||FELONY BURGLARY|E||06/02/1989|CLOSED|05/21/1991|M|NI||UNKNOWN|FL|NI|Black|01/12/1950|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1986|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|WILLIE|BROWN||Defendant|291986CF016815000AHC||FELONY BURGLARY|E||06/02/1989|CLOSED|05/21/1991|M|NI||UNKNOWN|FL|NI|Black|01/12/1950|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/03/1986|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|WILLIE|JAMES||Defendant|291988CF013681000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/24/1988|CLOSED|04/08/2020|N|709 13TH ST |APT        4|WEST PALM BEACH|FL|33401|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELS|WILLIE|LEE||Defendant|291998CF011911000AHC||FELONY DRUG OFFENSE|D||07/10/1998|Close of ReOpen|09/07/2000|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|NTNINF|NT - NO INFORMATION FILED|08/05/1998|||D542882632880|FL|N||||198.18|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|291998CF011911000AHC||FELONY DRUG OFFENSE|D||07/10/1998|Close of ReOpen|09/07/2000|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|1|F3|893136A|893136A POSSESSION|06/19/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||D542882632880|FL|N||||198.18|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|291998CF015555000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1998|Close of ReOpen|09/07/2000|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/04/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||D542882632880|FL|N||||214.58|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|291998CF015555000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1998|Close of ReOpen|09/07/2000|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|2|M1|893136B|893136B POSSESSION|09/04/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||D542882632880|FL|N||||214.58|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|291998CF015555000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1998|Close of ReOpen|09/07/2000|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||D542882632880|FL|N||||214.58|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|291998CF015555000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1998|Close of ReOpen|09/07/2000|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/04/1998|NTDISM|NT - DISMISSED|09/01/1999|||D542882632880|FL|N||||214.58|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|JAMES||Defendant|292001CF018406000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/02/2001|Close of ReOpen|11/16/2004|M|4610 N ARMENIA AVE APT 336||TAMPA|FL|33619-|Black|08/07/1982|1|F3|8281223A|8281223A FIGHTING ANIMALS|12/02/2001|NTAW|NT - ADJUDICATION WITHHELD|04/09/2002|||D542890822870|FL|N||||318.00||N|N|N|N||||||80.00
Circuit Court||DANIELS|WILLIE|LEE||Defendant|292009CF011595000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/04/2009|Close of ReOpen|12/08/2014|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|1|F3|3161933C14|3161933C14 DRIVING UNDER THE INFLUENCE WITH PROPERTY  DAM|07/04/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||D542882632880|FL|N||||1254.46|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|292009CF011595000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/04/2009|Close of ReOpen|12/08/2014|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/04/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||D542882632880|FL|N||||1254.46|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|292009CF011595000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/04/2009|Close of ReOpen|12/08/2014|M|9420 WINDERMERE LAKE DR APT 103||RIVERVIEW|FL|33578|Black|08/08/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/04/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||D542882632880|FL|N||||1254.46|09/09/2020|N|N|N|N|||||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|292016CF008149000AHC|A5Q2LOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2016|CLOSED|01/29/2018|M|10400 DAVIS RD  APT 38||TEMPLE TERRACE|FL|33637|Black|08/08/1963|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/07/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|Tampa Police Department|GONCALVES, MARIANA|D542882632880|FL|N||||556.20|09/09/2020|N|N|N|N|X536TH|FL|||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|WILLIE|LEE||Defendant|292016CF008149000AHC|A5Q2LOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2016|CLOSED|01/29/2018|M|10400 DAVIS RD  APT 38||TEMPLE TERRACE|FL|33637|Black|08/08/1963|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/07/2016|ADJG|NT - ADJUDGED GUILTY|01/29/2018|Tampa Police Department|GONCALVES, MARIANA|D542882632880|FL|N||||556.20|09/09/2020|N|N|N|N|X536TH|FL|||DANIELS, WILLIE B; DANIELS, WILLIE BEE|
Circuit Court||DANIELS|YOLANDA|||Defendant|291992CF013871000AHC||FELONY WORTHLESS CHECK|C||10/09/1992|CLOSED|07/24/1995|F|4661 ALHAMA ST||ORLANDO|FL|32811|Black|09/11/1969|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1992|NOLP|NOLLE PROSSED|07/24/1995|||D54297969831|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|YOLANDA|||Defendant|291992CF013871000AHC||FELONY WORTHLESS CHECK|C||10/09/1992|CLOSED|07/24/1995|F|4661 ALHAMA ST||ORLANDO|FL|32811|Black|09/11/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1992|NOLP|NOLLE PROSSED|07/24/1995|||D54297969831|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|YOLANDA|||Defendant|291992CF013872000AHC||FELONY WORTHLESS CHECK|C||10/09/1992|CLOSED|07/24/1995|F|4661 ALHAMA ST||ORLANDO|FL|32811|Black|09/11/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1992|NOLP|NOLLE PROSSED|07/24/1995|||D54297969831|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|YOLANDA|||Defendant|291992CF013880000AHC||FELONY WORTHLESS CHECK|C||10/09/1992|CLOSED|07/24/1995|F|4661 ALHAMA ST||ORLANDO|FL|32811|Black|09/11/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1992|NOLP|NOLLE PROSSED|07/24/1995|||D54297969831|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|YOLANDA|||Defendant|291992CF014179000AHC||FELONY WORTHLESS CHECK|C||10/15/1992|CLOSED|07/24/1995|F|4661 ALHAMA ST||ORLANDO|FL|32811|Black|09/11/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NOLP|NOLLE PROSSED|07/24/1995|||D54297969831|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|YVETTE|L||Defendant|292004CF006394000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/04/2004|Close of ReOpen|03/30/2005|F|3414 DANNY BRYAN BL||TAMPA|FL|33619-|Black|09/24/1956|1|M2|784.011|784.011 ASSAULT|04/13/2004|NOLP|NOLLE PROSSED|09/09/2005|||D542972568440|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|YVETTE|L||Defendant|292004CF006394000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/04/2004|Close of ReOpen|03/30/2005|F|3414 DANNY BRYAN BL||TAMPA|FL|33619-|Black|09/24/1956|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/13/2004|NOLP|NOLLE PROSSED|09/09/2005|||D542972568440|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|YVONNE|NETTA||Defendant|291993CF004369000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1993|CLOSED|11/30/1994|F|2003 E DR MLK BL||TAMPA|FL|33610|Black|05/01/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|NOLP|NOLLE PROSSED|11/30/1994|||D54297459661|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF010937000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/26/2024|Open|07/11/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/06/2024||||||D542990783670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF010937000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/26/2024|Open|07/11/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/28/2024||||||D542990783670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF010937000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/26/2024|Open|07/11/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/28/2024||||||D542990783670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF011094000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2024|CLOSED|07/26/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/28/2024|CONS|CONSOLIDATED CASE|07/26/2024|||D542990783670|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF011094000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2024|CLOSED|07/26/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/28/2024|CONS|CONSOLIDATED CASE|07/26/2024|||D542990783670|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF011094000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2024|CLOSED|07/26/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/28/2024|CONS|CONSOLIDATED CASE|07/26/2024|||D542990783670|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF011095000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/11/2024|Open|07/11/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2024||||||D542990783670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|ZACHARY|JON||Defendant|292024CF011095000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/11/2024|Open|07/11/2024|M|3414 N GARRISON ST||TAMPA|FL|33619|White|10/07/1978|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|07/11/2024|NTNINF|NT - NO INFORMATION FILED|07/26/2024|||D542990783670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DANIELS|ZION|FRED||Defendant|292024CF017265000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/01/2024|CLOSED|07/15/2025|M|1807 PRINCETON LAKES||BRANDON|FL|33511|Black|04/08/2005|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|10/31/2024|NTAW|NT - ADJUDICATION WITHHELD|07/15/2025|||D542986051280|FL|N||||||N|N|N|N||||||543.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|16|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|17|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2009|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|20|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2009|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|14|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|18|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2009|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292008CF013096000CHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|05/13/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|19|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1052.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292009CF007919000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2009|CLOSED|05/15/2009|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/05/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292010CF004066000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/16/2010|CLOSED|05/12/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|645.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292010CF004066000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/16/2010|CLOSED|05/12/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/21/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|645.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292010CF004082000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/16/2010|CLOSED|05/12/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|645.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292010CF004082000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/16/2010|CLOSED|05/12/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/24/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|645.00
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292010CF004083000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/16/2010|CLOSED|04/06/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/21/2010|CONS|CONSOLIDATED CASE|04/05/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292010CF004083000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/16/2010|CLOSED|04/06/2010|M|1516 WEST HIAWATHA STREET||TAMPA|FL|33604|White|07/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2010|CONS|CONSOLIDATED CASE|04/05/2010|||D542492902510|FL|N||||||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292014CF016516000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/12/2014|CLOSED|07/18/2016|M|1707 COMANCHE AVE W||TAMPA|FL|33603|White|07/11/1990|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||D542492902510|FL|N||||61.08||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1027.92
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292014CF016516000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/12/2014|CLOSED|07/18/2016|M|1707 COMANCHE AVE W||TAMPA|FL|33603|White|07/11/1990|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2016|||D542492902510|FL|N||||61.08||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1027.92
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292014CF016516000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/12/2014|CLOSED|07/18/2016|M|1707 COMANCHE AVE W||TAMPA|FL|33603|White|07/11/1990|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||D542492902510|FL|N||||61.08||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1027.92
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292014CF016516000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/12/2014|CLOSED|07/18/2016|M|1707 COMANCHE AVE W||TAMPA|FL|33603|White|07/11/1990|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2016|||D542492902510|FL|N||||61.08||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1027.92
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292014CF016516000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/12/2014|CLOSED|07/18/2016|M|1707 COMANCHE AVE W||TAMPA|FL|33603|White|07/11/1990|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2014|NTNINF|NT - NO INFORMATION FILED|12/11/2014|||D542492902510|FL|N||||61.08||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1027.92
Circuit Court||DANIELS-LOPRESTO|JOSEPH|LON||Defendant|292014CF016516000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/12/2014|CLOSED|07/18/2016|M|1707 COMANCHE AVE W||TAMPA|FL|33603|White|07/11/1990|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||D542492902510|FL|N||||61.08||N|N|N|N|||||DANIELSLOPRESTO, JOSEPH LON; LOPRESTO-DANIELS, JOSEPH LON|1027.92
Circuit Court||DANIELS-PARFAIT|KAHZIN|KINTE||Defendant|292025CF008639000AHC|AL13I8E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/23/2025|CLOSED|11/20/2025|M|1111 W NASSAU ST||TAMPA|FL|33607|Black|10/26/1995|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/21/2025|SCFD|STATE CLOSED FILE DIVERSION|11/20/2025|Tampa Police Department|LAWLESS, JAMES|D245285852000|FL|N||||||N|N|N|N|RMHK69|FL||||370.00
Circuit Court||DANIELS-PARFAIT|KAHZIN|KINTE||Defendant|292025CF008639000AHC|AL13I8E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/23/2025|CLOSED|11/20/2025|M|1111 W NASSAU ST||TAMPA|FL|33607|Black|10/26/1995|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/21/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/21/2025|Tampa Police Department|LAWLESS, JAMES|D245285852000|FL|N||||||N|N|N|N|RMHK69|FL||||370.00
Circuit Court||DANIELS-RAIFORD|EUKIELA|NICOLE||Defendant|292007CF009396000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/08/2007|CLOSED|07/03/2007|F|4904 83RD ST S||TAMPA|FL|33619-|Black|04/15/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2007|NOLP|NOLLE PROSSED|07/03/2007|||D542214766351|FL|N||||225.00|12/18/2012|N|N|N|N|||||DANIELS-RAIFORD, EUKIELA N; DANIELSRAIFORD, EUKIELA N|
Circuit Court||DANIELS-RAIFORD|EUKIELA|NICOLE||Defendant|292007CF009396000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/08/2007|CLOSED|07/03/2007|F|4904 83RD ST S||TAMPA|FL|33619-|Black|04/15/1976|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/08/2007|NTAW|NT - ADJUDICATION WITHHELD|07/03/2007|||D542214766351|FL|N||||225.00|12/18/2012|N|N|N|N|||||DANIELS-RAIFORD, EUKIELA N; DANIELSRAIFORD, EUKIELA N|
Circuit Court||DANIELS-RAIFORD|EUKIELA|NICOLE||Defendant|292010CF018727000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|12/07/2010|CLOSED|02/24/2011|F|4904 83RD ST S||TAMPA|FL|33619-|Black|04/15/1976|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/01/2010|NTAW|NT - ADJUDICATION WITHHELD|02/24/2011|||D542214766351|FL|N||||221.50||N|N|N|N|||||DANIELS-RAIFORD, EUKIELA N; DANIELSRAIFORD, EUKIELA N|365.00
Circuit Court||DANIELSEN|ROBIN|ELISIA||Defendant|292017CF011151000AHC|A81Z0JE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/25/2017|CLOSED|01/22/2018|F|15610 DEERGLEN DR       ||TAMPA|FL|33624|White|11/28/1971|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/25/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2018|Hillsborough County Sheriff's Office|PERRY, CARLOS|D542725719280|FL|N||||2995.00|06/17/2020|N|N|N|N|HIPT19|FL|||DANIELSEN, ROBIN E|
Circuit Court||DANIELSEN|ROBIN|ELISIA||Defendant|292017CF011151000AHC|A3BNWTE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/25/2017|CLOSED|01/22/2018|F|15610 DEERGLEN DR       ||TAMPA|FL|33624|White|11/28/1971|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|07/25/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2018|Hillsborough County Sheriff's Office|PERRY, CARLOS|D542725719280|FL|N||||2995.00|06/17/2020|N|N|N|N|HIPT19|FL|||DANIELSEN, ROBIN E|
Circuit Court||DANIELSKI|MONICA|RAMONA||Defendant|292011CF011565000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/28/2011|CLOSED|12/28/2011|F|672 60TH ST SOUTH||ST PETERSBURG|FL|33207|White|11/21/1963|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/28/2011|NOLP|NOLLE PROSSED|12/28/2011|||D520556639210|FL|N||||||N|N|N|N|||||DANIEKSKI, MONICA RAMONA; DANIELSKI, MONICA|
Circuit Court||DANIELSON|ANTHONY|TERRENCE||Defendant|292003CF008883000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2003|CLOSED|07/09/2003|M|9809 MAPLE LN||TAMPA|FL|33610|White|12/26/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/24/2003|NTLOR|NT - LETTER OF RELEASE|07/10/2003|||D540018844660|FL|N||||14.00|07/20/2018|N|N|N|N||||||
Circuit Court||DANIELSON|DAVID|ALLEN||Defendant|291984CF014146000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/14/2000|CLOSED|09/22/2006|M|8401 1/2 NEBRASKA AVE||TAMPA|FL|33601|White|08/04/1961|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|12/10/1984|NTAW|NT - ADJUDICATION WITHHELD|02/21/1986|||D542161612840|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELSON|DOUGLAS|ALLAN||Defendant|292025CF004587000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2025|CLOSED|08/28/2025|M|1731 DOUBLOON DR||HOLIDAY|FL|34690|White|07/04/1980|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/22/2025|ADJG|NT - ADJUDGED GUILTY|08/28/2025|||D245327054000|FL|N||||||N|N|N|N||||||548.00
Circuit Court||DANIELSON|DOUGLAS|ALLAN||Defendant|292025CF004587000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2025|CLOSED|08/28/2025|M|1731 DOUBLOON DR||HOLIDAY|FL|34690|White|07/04/1980|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2025|NTNOLP|NT - NOLLE PROSSED|08/28/2025|||D245327054000|FL|N||||||N|N|N|N||||||548.00
Circuit Court||DANIELSON|DOUGLAS|ALLAN||Defendant|292025CF004587000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2025|CLOSED|08/28/2025|M|1731 DOUBLOON DR||HOLIDAY|FL|34690|White|07/04/1980|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2025|NTNOLP|NT - NOLLE PROSSED|08/28/2025|||D245327054000|FL|N||||||N|N|N|N||||||548.00
Circuit Court||DANIELSON|DOUGLAS|ALLAN||Defendant|292025CF004587000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2025|CLOSED|08/28/2025|M|1731 DOUBLOON DR||HOLIDAY|FL|34690|White|07/04/1980|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2025|ADJG|NT - ADJUDGED GUILTY|08/28/2025|||D245327054000|FL|N||||||N|N|N|N||||||548.00
Circuit Court||DANIELSON|DOUGLAS|ALLAN||Defendant|292025CF018002000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/12/2025|CLOSED|12/09/2025|M|1731 DOUBLOON DR||HOLIDAY|FL|34690|White|07/04/1980|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2025|NTNOLP|NT - NOLLE PROSSED|12/09/2025|||D245327054000|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DANIELSON|DOUGLAS|ALLAN||Defendant|292025CF018002000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/12/2025|CLOSED|12/09/2025|M|1731 DOUBLOON DR||HOLIDAY|FL|34690|White|07/04/1980|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||D245327054000|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DANIELSON|KEVIN|ANTHONY||Defendant|292012CF016049000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2012|Close of ReOpen|09/03/2014|M|9803 MONTAGUE ST||TAMPA|FL|33626|White|11/19/1961|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|08/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/22/2013|||D542501614190|FL|N||||528.00|04/23/2015|N|N|N|N||||||
Circuit Court||DANIELSON|KEVIN|ANTHONY||Defendant|292012CF016049000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2012|Close of ReOpen|09/03/2014|M|9803 MONTAGUE ST||TAMPA|FL|33626|White|11/19/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/22/2013|||D542501614190|FL|N||||528.00|04/23/2015|N|N|N|N||||||
Circuit Court||DANIELSON|KEVIN|ANTHONY||Defendant|292012CF016049000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2012|Close of ReOpen|09/03/2014|M|9803 MONTAGUE ST||TAMPA|FL|33626|White|11/19/1961|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/07/2012|NTDISM|NT - DISMISSED|04/22/2013|||D542501614190|FL|N||||528.00|04/23/2015|N|N|N|N||||||
Circuit Court||DANIELSON|KEVIN|ANTHONY||Defendant|292012CF016049000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2012|Close of ReOpen|09/03/2014|M|9803 MONTAGUE ST||TAMPA|FL|33626|White|11/19/1961|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2012|NTNINF|NT - NO INFORMATION FILED|02/18/2013|||D542501614190|FL|N||||528.00|04/23/2015|N|N|N|N||||||
Circuit Court||DANIELSON|MICHAEL|RAYMOND||Defendant|292008CF020324000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/15/2008|CLOSED|12/08/2008|M|753 N 64TH AVE||ST PETERSBURG|FL|33702|White|10/27/1979|1|F3|40341346C|40341346C LITTERING   FELONY|09/19/2008|NTLOR|NT - LETTER OF RELEASE|12/08/2008|||D542556793870|FL|N||||||N|N|N|N||||||
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292009CF007244000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/25/2009|Close of ReOpen|01/21/2010|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|592.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292009CF007244000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/25/2009|Close of ReOpen|01/21/2010|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/25/2009|NOLP|NOLLE PROSSED|07/30/2009|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|592.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292009CF007244000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/25/2009|Close of ReOpen|01/21/2010|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/25/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|592.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292010CF000037000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/01/2010|CLOSED|01/21/2010|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2009|NTNINF|NT - NO INFORMATION FILED|01/19/2010|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|595.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292010CF000037000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/01/2010|CLOSED|01/21/2010|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/22/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|595.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292011CF014993000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2011|CLOSED|10/26/2011|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/26/2011|NTNINF|NT - NO INFORMATION FILED|10/26/2011|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292011CF014993000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2011|CLOSED|10/26/2011|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/26/2011|REDU|REDUCED TO COUNTY COURT|10/26/2011|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292011CF014993000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2011|CLOSED|10/26/2011|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|3|M1|784031|784031 BATTERY|09/26/2011|REDU|REDUCED TO COUNTY COURT|10/26/2011|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292012CF000824000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2012|Close of ReOpen|05/07/2014|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/14/2012|NTNINF|NT - NO INFORMATION FILED|02/01/2012|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|889.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292012CF000824000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2012|Close of ReOpen|05/07/2014|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2012|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|889.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292012CF000824000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2012|Close of ReOpen|05/07/2014|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/2012|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|889.00
Circuit Court||DANIELSON|MICHELLE|DAWN||Defendant|292012CF000824000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2012|Close of ReOpen|05/07/2014|F|6709 S FAUL ST||TAMPA|FL|33616|White|05/06/1969|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/14/2012|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||D542544696660|FL|N||||||N|N|N|N|||||BRADLEY, MARGARET M; DANIELSON, MICHELLE; DANIELSON, MICHELLE D|889.00
Circuit Court||DANIELSON|PRISCILLA|LORRAINE||Defendant|292012CF004307000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/18/2012|CLOSED|07/12/2012|F|5809 MAPLE LANE||TAMPA|FL|33610|White|03/28/1988|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/10/2014|||D542672886080|FL|N||||262.00|01/09/2013|N|N|N|N||||||
Circuit Court||DANIELSON|RONALD|GAYLORD||Defendant|291984CF012514000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/29/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DANIELSON|TERRY|MERL||Defendant|291987CF015970000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|09/27/2006|Close of ReOpen|10/06/2006|M|5805 MAPLE LN||TAMPA|FL|33610|White|03/03/1963|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|11/21/1987|NTAW|NT - ADJUDICATION WITHHELD|02/09/1988|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|40.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|291987CF015970000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|09/27/2006|Close of ReOpen|10/06/2006|M|5805 MAPLE LN||TAMPA|FL|33610|White|03/03/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/10/1987|ADJG|NT - ADJUDGED GUILTY|02/09/1988|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|40.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292015CF002466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2015|CLOSED|08/22/2018|M|8523 NEBRASKA AVE N||TAMPA|FL|33604|White|03/03/1963|1|F3|94304354A|94304354A-RAPE8051    (FT)    FAILURE OF SEX OFFENDER TO REPORT  WITHIN 48 HRS|03/13/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|1152.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292015CF002466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2015|CLOSED|08/22/2018|M|8523 NEBRASKA AVE N||TAMPA|FL|33604|White|03/03/1963|1|F3|94304354A|94304354A-RAPE8051    (FT)    FAILURE OF SEX OFFENDER TO REPORT  WITHIN 48 HRS|03/13/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|1152.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292018CF003643000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/22/2018|M|8523 NEBRASKA AVE N||TAMPA|FL|33604|White|03/03/1963|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/25/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|689.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292018CF014650000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/04/2018|CLOSED|01/08/2019|M|8523 NEBRASKA AVE N||TAMPA|FL|33604|White|03/03/1963|1|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|08/23/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|840.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292018CF014650000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/04/2018|CLOSED|01/08/2019|M|8523 NEBRASKA AVE N||TAMPA|FL|33604|White|03/03/1963|2|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|10/01/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|840.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292019CF004051000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/26/2019|CLOSED|09/18/2019|M|6028 BLACK DAIRY RD # 3||SEFFNER|FL|33584|White|03/03/1963|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|01/25/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|751.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292020CF004841000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/23/2020|CLOSED|08/11/2020|M|N. NEBRASKA AVE/ E. BIRD STREET||TAMPA|FL|33604|White|03/03/1963|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|04/17/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2020|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|689.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292020CF011830000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/13/2020|CLOSED|03/30/2021|M|N. NEBRASKA AVE/ E. BIRD STREET||TAMPA|FL|33604|White|03/03/1963|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|09/11/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|687.00
Circuit Court||DANIELSON|TERRY|MERL||Defendant|292020CF011830000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/13/2020|CLOSED|03/30/2021|M|N. NEBRASKA AVE/ E. BIRD STREET||TAMPA|FL|33604|White|03/03/1963|2|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|10/01/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||T542813630830|FL|N||||||N|N|N|N|||||DANIELSON, TERRY|687.00
Circuit Court||DANIELY|TERENCE|WENDELL||Defendant|292015CF002040000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/10/2015|CLOSED|06/15/2015|M|1014 E CHELSEA ST||TAMPA|FL|33603|Black|10/29/1984|2|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|02/07/2015|ADJG|NT - ADJUDGED GUILTY|06/15/2015|||D540819843890|FL|N||||1196.00|11/17/2015|N|N|N|N|||||DANIELY, TERENCE WENDELL, II|
Circuit Court||DANIELY|TERENCE|WENDELL||Defendant|292015CF002040000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/10/2015|CLOSED|06/15/2015|M|1014 E CHELSEA ST||TAMPA|FL|33603|Black|10/29/1984|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|02/07/2015|ADJG|NT - ADJUDGED GUILTY|06/15/2015|||D540819843890|FL|N||||1196.00|11/17/2015|N|N|N|N|||||DANIELY, TERENCE WENDELL, II|
Circuit Court||DANIELY|TERENCE|WENDELL||Defendant|292019CF002575000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/22/2019|Open|02/22/2019|M|3934 W BAY VISTA AV||Tampa|FL|33619|Black|10/29/1984|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|02/22/2019||||||D540819843890|FL|N||||||N|N|N|N|||||DANIELY, TERENCE WENDELL, II|
Circuit Court||DANILEY|ELLIS|FERNANDEZ||Defendant|291992CF010099000AHC||FELONY OTHER FELONY|O||07/21/1992|CLOSED|07/31/1992|M|2308 W FIG ST||TAMPA|FL|33609|Black|12/24/1966|1|NN|3|3 FUGITIVE WARRANT|06/01/1992||||||||N||||||N|N|N|N||||||
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|291998CF002829000AHC||FELONY DRUG OFFENSE|D||02/17/1998|CLOSED|12/14/1998|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||D540605794710|FL|N||||||N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|508.00
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|291998CF002829000AHC||FELONY DRUG OFFENSE|D||02/17/1998|CLOSED|12/14/1998|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||D540605794710|FL|N||||||N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|508.00
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|291998CF016992000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/01/1998|CLOSED|01/15/1999|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|1|F3|893136A|893136A POSSESSION|09/29/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||D540605794710|FL|N||||||N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|273.00
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|291998CF016992000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/01/1998|CLOSED|01/15/1999|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|2|F3|893136A|893136A POSSESSION|09/29/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||D540605794710|FL|N||||||N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|273.00
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|291998CF016992000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/01/1998|CLOSED|01/15/1999|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||D540605794710|FL|N||||||N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|273.00
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|292007CF009437000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/09/2007|Close of ReOpen|04/27/2010|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/08/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||D540605794710|FL|N||||684.00|10/30/2009|N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|292007CF009437000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/09/2007|Close of ReOpen|04/27/2010|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/08/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||D540605794710|FL|N||||684.00|10/30/2009|N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|292007CF009437000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/09/2007|Close of ReOpen|04/27/2010|M|3401 W SAINT CONRAD ST||TAMPA|FL|33607|Black|12/31/1979|3|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/08/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||D540605794710|FL|N||||684.00|10/30/2009|N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|292017CF007504000AHC|A6VPP1E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/18/2017|Close of ReOpen|10/17/2017|M|8725 N 46TH STREET APT A||TAMPA|FL|33617|Black|12/31/1979|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/18/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|Hillsborough County Sheriff's Office|KLOCKSIEBEN, ROBERT|D540605794710|FL|N||||386.00|11/21/2018|N|N|N|N|0395PX|FL|||DANILEY, MELVIN; DANILEY, MELVIN ERIC|
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|292017CF007504000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/18/2017|Close of ReOpen|10/17/2017|M|8725 N 46TH STREET APT A||TAMPA|FL|33617|Black|12/31/1979|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/18/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D540605794710|FL|N||||386.00|11/21/2018|N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|292019CF007893000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2019|Close of ReOpen|01/28/2020|M|12071 87TH CT SE||BELLEVIEW|FL|34420|Black|12/31/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/07/2019|ADJG|NT - ADJUDGED GUILTY|08/12/2019|||D540605794710|FL|N||||575.00|01/30/2020|N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|
Circuit Court||DANILEY|MELVIN|ERIC|JR|Defendant|292019CF007893000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2019|Close of ReOpen|01/28/2020|M|12071 87TH CT SE||BELLEVIEW|FL|34420|Black|12/31/1979|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/07/2019|ADJG|NT - ADJUDGED GUILTY|08/12/2019|||D540605794710|FL|N||||575.00|01/30/2020|N|N|N|N|||||DANILEY, MELVIN; DANILEY, MELVIN ERIC|
Circuit Court||DANILEY|TIERRA|||Defendant|292008CF023240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2008|CLOSED|12/18/2008|F|2308 W FIG ST||TAMPA|FL|33609|Black|10/20/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2008|NTLOR|NT - LETTER OF RELEASE|12/18/2008|||D540818888800|FL|N||||||N|N|N|N||||||
Circuit Court||DANILEY|TIERRA|||Defendant|292008CF023240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2008|CLOSED|12/18/2008|F|2308 W FIG ST||TAMPA|FL|33609|Black|10/20/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|11/26/2008|NTLOR|NT - LETTER OF RELEASE|12/18/2008|||D540818888800|FL|N||||||N|N|N|N||||||
Circuit Court||DANINGER|JEFFERY|A||Defendant|291995CF014035000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/1995|Close of ReOpen|02/06/2002|M|7317 LOS PEDROS CT||TAMPA|FL|33634|White|08/29/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||D552421643090|FL|N||||40.00||N|N|N|N|||||DANINGER, DANIEL; DANINGER, DANIEL ALLEN; DANINGER, JEFFERY A; DANINGER, JEFFERY ALAN; DANINGER, JEFFERY ALLEN; DANINGER, JEFFREY A; DANINGER, JEFFREY ALLEN; DANNINGER, JEFFERY A|457.00
Circuit Court||DANINGER|JEFFERY|A||Defendant|292005CF012216000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/22/2005|Close of ReOpen|11/18/2005|M|7317 LOS PEDROS CT||TAMPA|FL|33634|White|08/29/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/21/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2005|||D552421643090|FL|N||||||N|N|N|N|||||DANINGER, DANIEL; DANINGER, DANIEL ALLEN; DANINGER, JEFFERY A; DANINGER, JEFFERY ALAN; DANINGER, JEFFERY ALLEN; DANINGER, JEFFREY A; DANINGER, JEFFREY ALLEN; DANNINGER, JEFFERY A|484.00
Circuit Court||DANINGER|JEFFERY|A||Defendant|292006CF020211000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/03/2006|Close of ReOpen|01/02/2007|M|7317 LOS PEDROS CT||TAMPA|FL|33634|White|08/29/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/02/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||D552421643090|FL|N||||||N|N|N|N|||||DANINGER, DANIEL; DANINGER, DANIEL ALLEN; DANINGER, JEFFERY A; DANINGER, JEFFERY ALAN; DANINGER, JEFFERY ALLEN; DANINGER, JEFFREY A; DANINGER, JEFFREY ALLEN; DANNINGER, JEFFERY A|410.00
Circuit Court||DANINGER|JEFFERY|A||Defendant|292006CF020211000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/03/2006|Close of ReOpen|01/02/2007|M|7317 LOS PEDROS CT||TAMPA|FL|33634|White|08/29/1964|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/02/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||D552421643090|FL|N||||||N|N|N|N|||||DANINGER, DANIEL; DANINGER, DANIEL ALLEN; DANINGER, JEFFERY A; DANINGER, JEFFERY ALAN; DANINGER, JEFFERY ALLEN; DANINGER, JEFFREY A; DANINGER, JEFFREY ALLEN; DANNINGER, JEFFERY A|410.00
Circuit Court||DANINGER|JEFFERY|A||Defendant|292008CF017067000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|09/18/2008|M|7317 LOS PEDROS CT||TAMPA|FL|33634|White|08/29/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2008|NTLOR|NT - LETTER OF RELEASE|09/18/2008|||D552421643090|FL|N||||||N|N|N|N|||||DANINGER, DANIEL; DANINGER, DANIEL ALLEN; DANINGER, JEFFERY A; DANINGER, JEFFERY ALAN; DANINGER, JEFFERY ALLEN; DANINGER, JEFFREY A; DANINGER, JEFFREY ALLEN; DANNINGER, JEFFERY A|
Circuit Court||DANINGER|JEFFERY|A||Defendant|292008CF017067000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|09/18/2008|M|7317 LOS PEDROS CT||TAMPA|FL|33634|White|08/29/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/01/2008|NTLOR|NT - LETTER OF RELEASE|09/18/2008|||D552421643090|FL|N||||||N|N|N|N|||||DANINGER, DANIEL; DANINGER, DANIEL ALLEN; DANINGER, JEFFERY A; DANINGER, JEFFERY ALAN; DANINGER, JEFFERY ALLEN; DANINGER, JEFFREY A; DANINGER, JEFFREY ALLEN; DANNINGER, JEFFERY A|
Circuit Court||DANINGER|JEFFERY|A||Defendant|292008CF019605000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/04/2008|Close of ReOpen|01/07/2009|M|7317 LOS PEDROS CT||TAMPA|FL|33634|White|08/29/1964|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|10/03/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||D552421643090|FL|N||||||N|N|N|N|||||DANINGER, DANIEL; DANINGER, DANIEL ALLEN; DANINGER, JEFFERY A; DANINGER, JEFFERY ALAN; DANINGER, JEFFERY ALLEN; DANINGER, JEFFREY A; DANINGER, JEFFREY ALLEN; DANNINGER, JEFFERY A|757.00
Circuit Court||DANIS|ALEX|||Defendant|292024CF015741000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/29/2024|CLOSED|04/17/2025|M|2503 PAULA AVE N||LEHIGH ACRES|FL|33971|Black|05/13/1988|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/28/2024|ADJG|NT - ADJUDGED GUILTY|04/17/2025|||D520000881730|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIS|ALEX|||Defendant|292024CF015741000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/29/2024|CLOSED|04/17/2025|M|2503 PAULA AVE N||LEHIGH ACRES|FL|33971|Black|05/13/1988|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|09/28/2024|ADJG|NT - ADJUDGED GUILTY|04/17/2025|||D520000881730|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIS|ALEX|||Defendant|292024CF015741000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/29/2024|CLOSED|04/17/2025|M|2503 PAULA AVE N||LEHIGH ACRES|FL|33971|Black|05/13/1988|3|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/28/2024|NTNOLP|NT - NOLLE PROSSED|04/17/2025|||D520000881730|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DANIS|LEO|||Defendant|291997CF001600000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/30/1997|CLOSED|07/22/2010|M|300 SE 2ND ST||KENSETT|AR|72082|White|09/22/1964|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/15/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||005361593AR|AR|N||||||N|N|N|N||||||
Circuit Court||DANIS|LEO|||Defendant|291997CF001600000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/30/1997|CLOSED|07/22/2010|M|300 SE 2ND ST||KENSETT|AR|72082|White|09/22/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/15/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||005361593AR|AR|N||||||N|N|N|N||||||
Circuit Court||DANIS|RYAN|MATTHEW||Defendant|292003CF000609000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/12/2003|Close of ReOpen|08/15/2006|M|2021 PALACO GRANDE PKWY||CAPE CORAL|FL|33904-|White|02/20/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2003|SCFD|STATE CLOSED FILE DIVERSION|09/05/2003|||D520733780600|FL|N||||342.00|03/26/2004|N|N|N|N|||||DANIS, RYAN|
Circuit Court||DANISH|MICHAEL|W||Defendant|292007CF002144000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/31/2007|Close of ReOpen|01/30/2008|M|1506 BLUE MAGNOLIA RD||BRANDON|FL|33510|White|04/28/1960|3|F3|117.105|117.105 FRAUDULENT NOTARIZATION|03/22/2002|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||D520559601480|FL|N||||||N|N|N|N|||||DANISH, MICHAEL WILLIAM; DANISH, MIKE|5372.00
Circuit Court||DANISH|MICHAEL|W||Defendant|292007CF002144000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/31/2007|Close of ReOpen|01/30/2008|M|1506 BLUE MAGNOLIA RD||BRANDON|FL|33510|White|04/28/1960|2|F1|99999999999|99999999999 FELONY 1|03/22/2002|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||D520559601480|FL|N||||||N|N|N|N|||||DANISH, MICHAEL WILLIAM; DANISH, MIKE|5372.00
Circuit Court||DANISH|MICHAEL|W||Defendant|292007CF002144000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/31/2007|Close of ReOpen|01/30/2008|M|1506 BLUE MAGNOLIA RD||BRANDON|FL|33510|White|04/28/1960|1|F1|7750844|7750844 AGGRAVATED WHITE COLLAR CRIME|03/27/2002|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||D520559601480|FL|N||||||N|N|N|N|||||DANISH, MICHAEL WILLIAM; DANISH, MIKE|5372.00
Circuit Court||DANISI|ANDREA|JULIA||Defendant|291992CF016850000BHC||FELONY THEFT FORGERY FRAUD|B||12/16/1992|CLOSED|06/14/1994|F|2583 JULIET DR||DELTONA|FL|32738|White|05/22/1962|2|M1|893131G|893131G POSSESSION|12/15/1992|NTAW|NT - ADJUDICATION WITHHELD|05/24/1993|||||N||||610.00||N|N|N|N||||||32.00
Circuit Court||DANISI|ANDREA|JULIA||Defendant|291992CF016850000BHC||FELONY THEFT FORGERY FRAUD|B||12/16/1992|CLOSED|06/14/1994|F|2583 JULIET DR||DELTONA|FL|32738|White|05/22/1962|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/15/1992|NTAW|NT - ADJUDICATION WITHHELD|05/24/1993|||||N||||610.00||N|N|N|N||||||32.00
Circuit Court||DANISI|ANDREA|JULIA||Defendant|291992CF016858000AHC||FELONY BURGLARY|O||12/16/1992|CLOSED|02/12/1993|F|2583 JULIET DR||DELTONA|FL|32738|White|05/22/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||||N||||||N|N|N|N||||||
Circuit Court||DANISI|ANDREA|JULIA||Defendant|291992CF016858000AHC||FELONY BURGLARY|O||12/16/1992|CLOSED|02/12/1993|F|2583 JULIET DR||DELTONA|FL|32738|White|05/22/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||||N||||||N|N|N|N||||||
Circuit Court||DANISI|JULIA|ANDREA||Defendant|291989CF007966000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/21/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DANK|JAMES|K||Defendant|292016CF007668000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/29/2016|CLOSED|06/07/2016|M|1206 E IDA STREET||TAMPA|FL|33613|White|06/19/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/29/2016|NTDISM|NT - DISMISSED|06/07/2016|||D520451782190|FL|N||||||N|N|N|N|||||DANK, JAMES KENNETH|
Circuit Court||DANK|JAMES|K||Defendant|292017CF003980000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/16/2017|CLOSED|04/04/2017|M|4202 HAVENSTONE WY||VALRICO|FL|33596|White|06/19/1978|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|03/16/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||D520451782190|FL|N||||||N|N|N|N|||||DANK, JAMES KENNETH|
Circuit Court||DANKER|KEVIN|MICHAEL||Defendant|291999CF009575000AHC||FELONY DRUG OFFENSE|O||06/04/1999|CLOSED|06/24/1999|M|16514 LAKESHORE RD N||TAMPA|FL|33624|White|07/19/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|REDU|REDUCED TO COUNTY COURT|06/24/1999|||D526513782590|FL|N||||||N|N|N|N|||||DANKAR, KEVIN MICHAEL|
Circuit Court||DANKER|KEVIN|MICHAEL||Defendant|291999CF009575000AHC||FELONY DRUG OFFENSE|O||06/04/1999|CLOSED|06/24/1999|M|16514 LAKESHORE RD N||TAMPA|FL|33624|White|07/19/1978|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|NTNINF|NT - NO INFORMATION FILED|06/24/1999|||D526513782590|FL|N||||||N|N|N|N|||||DANKAR, KEVIN MICHAEL|
Circuit Court||DANKER|KEVIN|MICHAEL||Defendant|292000CF017047000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/08/2000|Close of ReOpen|04/09/2002|M|16514 LAKESHORE RD N||TAMPA|FL|33624|White|07/19/1978|2|M2|31619312A|31619312A DUI|10/08/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||D526513782590|FL|N||||369.99||N|N|N|N|||||DANKAR, KEVIN MICHAEL|653.51
Circuit Court||DANKER|KEVIN|MICHAEL||Defendant|292000CF017047000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/08/2000|Close of ReOpen|04/09/2002|M|16514 LAKESHORE RD N||TAMPA|FL|33624|White|07/19/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/08/2000|NOLP|NOLLE PROSSED|01/25/2001|||D526513782590|FL|N||||369.99||N|N|N|N|||||DANKAR, KEVIN MICHAEL|653.51
Circuit Court||DANKER|KEVIN|MICHAEL||Defendant|292000CF017047000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/08/2000|Close of ReOpen|04/09/2002|M|16514 LAKESHORE RD N||TAMPA|FL|33624|White|07/19/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||D526513782590|FL|N||||369.99||N|N|N|N|||||DANKAR, KEVIN MICHAEL|653.51
Circuit Court||DANKERT|DONALD|WILLIAM||Defendant|292001CF014761000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/25/2001|Close of ReOpen|10/22/2002|M|11509 COLONY HILL DR APT B||SEFFNER|FL|33584-|White|05/31/1983|1|F3|784041|784041 FELONY BATTERY|09/25/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/22/2002|||D526199831910|FL|N||||||N|N|N|N|||||DANKERT, DANNY|40.00
Circuit Court||DANKERT|DONALD|WILLIAM||Defendant|292003CF022848000BHC||FELONY NON CAPITAL MURDER|D|Moody, Ashley B.|12/29/2003|CLOSED|11/05/2010|M|11509 COLONY HILL DR APT B||SEFFNER|FL|33584-|White|05/31/1983|1|F1|782.07(3)|782.07(3) AGGRAVATED MANSLAUGHTER OF A CHILD|12/18/2003|NTDISM|NT - DISMISSED|11/05/2010|||D526199831910|FL|N||||||N|N|N|N|||||DANKERT, DANNY|
Circuit Court||DANKERT|DONALD|WILLIAM||Defendant|292003CF022849000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/29/2003|CLOSED|01/15/2004|M|11509 COLONY HILL DR APT B||SEFFNER|FL|33584-|White|05/31/1983|1|F1|782.07(3)|782.07(3) AGGRAVATED MANSLAUGHTER OF A CHILD|12/18/2003|CONS|CONSOLIDATED CASE|01/15/2004|||D526199831910|FL|N||||||N|N|N|N|||||DANKERT, DANNY|
Circuit Court||DANKERT|DONALD|WILLIAM||Defendant|292009CF002191000AHC||FELONY CAPITAL MURDER|D|Moody, Ashley B.|02/05/2009|CLOSED|03/24/2011|M|11509 COLONY HILL DR APT B||SEFFNER|FL|33584-|White|05/31/1983|3|F3|827031|827031 CHILD ABUSE|10/08/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||D526199831910|FL|N||||2.05||N|N|N|N|||||DANKERT, DANNY|1241.95
Circuit Court||DANKERT|DONALD|WILLIAM||Defendant|292009CF002191000AHC||FELONY CAPITAL MURDER|D|Moody, Ashley B.|02/05/2009|CLOSED|03/24/2011|M|11509 COLONY HILL DR APT B||SEFFNER|FL|33584-|White|05/31/1983|1|F2|782.04(4)|782.04(4) THIRD DEGREE MURDER|12/17/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2010|||D526199831910|FL|N||||2.05||N|N|N|N|||||DANKERT, DANNY|1241.95
Circuit Court||DANKERT|DONALD|WILLIAM||Defendant|292009CF002191000AHC||FELONY CAPITAL MURDER|D|Moody, Ashley B.|02/05/2009|CLOSED|03/24/2011|M|11509 COLONY HILL DR APT B||SEFFNER|FL|33584-|White|05/31/1983|2|F3|827031|827031 CHILD ABUSE|12/17/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2010|||D526199831910|FL|N||||2.05||N|N|N|N|||||DANKERT, DANNY|1241.95
Circuit Court||DANKERT|RONALD|RANDELL||Defendant|291991CF011961000AHC||FELONY OTHER FELONY|O||08/26/1991|CLOSED|09/06/1991|M|11412 BUCHANAN LN||SEFFNER|FL|33584|White|06/27/1955|1|NN|3|3 FUGITIVE WARRANT|08/25/1991||||||||N||||||N|N|N|N|||||DANKERT, RANDY|
Circuit Court||DANKO|THEODORE|MICHAEL||Defendant|292000CF003603000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2000|CLOSED|04/07/2000|M|842 LINCOLN||LATROSE|PA|15650-|White|07/04/1969|1|F3|509.151|509.151 OBTAIN FOOD   LODGE WITH INTENT TO DEFRAUD 300|02/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/07/2000|||26489186PA|PA|N||||||N|N|N|N||||||551.00
Circuit Court||DANKO|THEODORE|MICHAEL||Defendant|292000CF004834000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2000|CLOSED|05/04/2000|M|842 LINCOLN||LATROSE|PA|15650-|White|07/04/1969|1|NN|941.02|941.02 FUGITIVE|03/20/2000|NTDISM|NT - DISMISSED|05/04/2000|||26489186PA|PA|N||||||N|N|N|N||||||
Circuit Court||DANKO|THEODORE|MICHAEL||Defendant|292000CF011808000AHC||FELONY THEFT FORGERY FRAUD|O||08/07/2000|CLOSED|01/04/2011|M|842 LINCOLN||LATROSE|PA|15650-|White|07/04/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/12/2011|||26489186PA|PA|N||||||N|N|N|N||||||
Circuit Court||DANKS|ALAN|DREW|JR|Defendant|292015CF014160000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/30/2015|CLOSED|12/02/2015|M|5110 13TH AV S||GULFPORT|FL|33707|White|05/11/1983|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/30/2015|REDU|REDUCED TO COUNTY COURT|12/02/2015|||D520004831710|FL|N||||||N|N|N|N||||||
Circuit Court||DANLES|ELMER|RAY||Defendant|291990CF011301000AHC||FELONY OTHER FELONY|D||07/21/1990|CLOSED|02/15/1991|M|1327 N LACANTO||LACANTO|FL|NI|White|07/16/1938|1|F3|893131F|893131F POSSESSION|07/20/1990|NTAW|NT - ADJUDICATION WITHHELD|02/15/1991|||D54221638256|FL|N||||||N|N|N|N|||||DANIELS, ELMER RAY|
Circuit Court||DANLES|ELMER|RAY||Defendant|291990CF011301000AHC||FELONY OTHER FELONY|D||07/21/1990|CLOSED|02/15/1991|M|1327 N LACANTO||LACANTO|FL|NI|White|07/16/1938|2|M1|893131G|893131G POSSESSION|07/20/1990|NTAW|NT - ADJUDICATION WITHHELD|02/15/1991|||D54221638256|FL|N||||||N|N|N|N|||||DANIELS, ELMER RAY|
Circuit Court||DANLES|ELMER|RAY||Defendant|291990CF011301000AHC||FELONY OTHER FELONY|D||07/21/1990|CLOSED|02/15/1991|M|1327 N LACANTO||LACANTO|FL|NI|White|07/16/1938|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/1990|NTAW|NT - ADJUDICATION WITHHELD|02/15/1991|||D54221638256|FL|N||||||N|N|N|N|||||DANIELS, ELMER RAY|
Circuit Court||DANLES|ELMER|RAY||Defendant|291990CF011301000AHC||FELONY OTHER FELONY|D||07/21/1990|CLOSED|02/15/1991|M|1327 N LACANTO||LACANTO|FL|NI|White|07/16/1938|4|M2|796072D|796072D TRANSPORTING FOR PROSTITUTION|07/20/1990|NTAW|NT - ADJUDICATION WITHHELD|02/15/1991|||D54221638256|FL|N||||||N|N|N|N|||||DANIELS, ELMER RAY|
Circuit Court||DANLEY|ANTHONY|BERNARD||Defendant|291990CF019351000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/1990|CLOSED|03/11/1991|M|2812 NEBRASKA AV N||TAMPA|FL|33609-|Black|11/02/1965|1|F1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1990|REDU|REDUCED TO COUNTY COURT|03/11/1991|||D540002654020|FL|N||||||N|N|N|N|||||DANLEY, ANTHONY|
Circuit Court||DANLEY|ANTHONY|BERNARD||Defendant|291997CF016072000AHC||FELONY BURGLARY|O||10/05/1997|CLOSED|10/20/1997|M|2812 NEBRASKA AV N||TAMPA|FL|33609-|Black|11/02/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|REDU|REDUCED TO COUNTY COURT|10/20/1997|||D540002654020|FL|N||||||N|N|N|N|||||DANLEY, ANTHONY|
Circuit Court||DANLEY|ANTHONY|BERNARD||Defendant|292003CF001454000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2003|CLOSED|03/11/2003|M|2812 NEBRASKA AV N||TAMPA|FL|33609-|Black|11/02/1965|1|F1|806011A|806011A ARSON FIRST DEGREE    DWELLING|01/27/2003|NTLOR|NT - LETTER OF RELEASE|03/11/2003|||D540002654020|FL|N||||||N|N|N|N|||||DANLEY, ANTHONY|
Circuit Court||DANLEY|DAVID|MICHAEL||Defendant|291995CF014257000AHC||FELONY DRUG OFFENSE|D||10/19/1995|CLOSED|08/10/1999|M|133433 BOCA CIEGA AVE||MADEIRA BEACH|FL|33708|White|11/20/1975|1|F3|893132A|893132A PURCHASE|10/19/1995|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANLEY|DAVID|MICHAEL||Defendant|291995CF014257000AHC||FELONY DRUG OFFENSE|D||10/19/1995|CLOSED|08/10/1999|M|133433 BOCA CIEGA AVE||MADEIRA BEACH|FL|33708|White|11/20/1975|3|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/19/1995|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANLEY|DAVID|MICHAEL||Defendant|291995CF014257000AHC||FELONY DRUG OFFENSE|D||10/19/1995|CLOSED|08/10/1999|M|133433 BOCA CIEGA AVE||MADEIRA BEACH|FL|33708|White|11/20/1975|2|M1|893136B|893136B POSSESSION|10/19/1995|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANLEY|DENISE|ADERHOLT||Defendant|292008CF007547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2008|Close of ReOpen|08/18/2009|F|8504 MARY IVY DR||PLANT CITY|FL|33567|White|11/06/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||D540161589060|FL|N||||||N|N|N|N|||||DANLEY, ALISON D; DANLEY, DENISE A; DANLEY, DENISE ALLISON|645.00
Circuit Court||DANLEY|DENISE|ADERHOLT||Defendant|292008CF007547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2008|Close of ReOpen|08/18/2009|F|8504 MARY IVY DR||PLANT CITY|FL|33567|White|11/06/1958|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/04/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||D540161589060|FL|N||||||N|N|N|N|||||DANLEY, ALISON D; DANLEY, DENISE A; DANLEY, DENISE ALLISON|645.00
Circuit Court||DANLEY|DENISE|ADERHOLT||Defendant|292008CF012518000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/30/2008|Close of ReOpen|05/26/2009|F|8504 MARY IVY DR||PLANT CITY|FL|33567|White|11/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||D540161589060|FL|N||||||N|N|N|N|||||DANLEY, ALISON D; DANLEY, DENISE A; DANLEY, DENISE ALLISON|380.00
Circuit Court||DANLEY|DENISE|ADERHOLT||Defendant|292008CF012518000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/30/2008|Close of ReOpen|05/26/2009|F|8504 MARY IVY DR||PLANT CITY|FL|33567|White|11/06/1958|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||D540161589060|FL|N||||||N|N|N|N|||||DANLEY, ALISON D; DANLEY, DENISE A; DANLEY, DENISE ALLISON|380.00
Circuit Court||DANLEY|DENISE|ADERHOLT||Defendant|292008CF016029000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/18/2008|Close of ReOpen|08/18/2009|F|8504 MARY IVY DR||PLANT CITY|FL|33567|White|11/06/1958|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||D540161589060|FL|N||||||N|N|N|N|||||DANLEY, ALISON D; DANLEY, DENISE A; DANLEY, DENISE ALLISON|53215.00
Circuit Court||DANLEY|DENISE|ADERHOLT||Defendant|292008CF016029000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/18/2008|Close of ReOpen|08/18/2009|F|8504 MARY IVY DR||PLANT CITY|FL|33567|White|11/06/1958|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/04/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||D540161589060|FL|N||||||N|N|N|N|||||DANLEY, ALISON D; DANLEY, DENISE A; DANLEY, DENISE ALLISON|53215.00
Circuit Court||DANLEY|DONOVAN|ERIC||Defendant|292023CF004426000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2023|CLOSED|04/05/2023|M|5687 HARVEY TEW RD||PLANT CITY|FL|33565|White|12/01/2004|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/25/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||D540165044410|FL|N||||||N|N|N|N||||||
Circuit Court||DANLEY|DONOVAN|ERIC||Defendant|292023CF004426000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2023|CLOSED|04/05/2023|M|5687 HARVEY TEW RD||PLANT CITY|FL|33565|White|12/01/2004|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/25/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||D540165044410|FL|N||||||N|N|N|N||||||
Circuit Court||DANLEY|DONOVAN|ERIC||Defendant|292023CF004426000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2023|CLOSED|04/05/2023|M|5687 HARVEY TEW RD||PLANT CITY|FL|33565|White|12/01/2004|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/25/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||D540165044410|FL|N||||||N|N|N|N||||||
Circuit Court||DANLEY|DWIGHT|LAMAR J||Defendant|291996CF003578000AHC||FELONY CRIMES AGAINST A PERSON|D||03/08/1996|CLOSED|04/21/1998|M|4810 WALLACE ROAD||PLANT CITY|FL|33566|White|03/22/1969|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|02/29/1996|ADJG|NT - ADJUDGED GUILTY|05/20/1996|||D540172691020|FL|N||||||N|N|N|N|||||DANLEY, DWIGHT; DANLEY, DWIGHT L; DANLEY, DWIGHT LAMAR; DANLEY, DWIGHT LAMAR, JR; DANLEY, DWIGHT LUMAR|
Circuit Court||DANLEY|DWIGHT|LAMAR J||Defendant|292006CF000004000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/01/2006|Close of ReOpen|02/07/2007|M|4810 WALLACE ROAD||PLANT CITY|FL|33566|White|03/22/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2005|NTNINF|NT - NO INFORMATION FILED|01/09/2006|||D540172691020|FL|N||||472.00||N|N|N|N|||||DANLEY, DWIGHT; DANLEY, DWIGHT L; DANLEY, DWIGHT LAMAR; DANLEY, DWIGHT LAMAR, JR; DANLEY, DWIGHT LUMAR|80.00
Circuit Court||DANLEY|DWIGHT|LAMAR J||Defendant|292006CF000004000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/01/2006|Close of ReOpen|02/07/2007|M|4810 WALLACE ROAD||PLANT CITY|FL|33566|White|03/22/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/31/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||D540172691020|FL|N||||472.00||N|N|N|N|||||DANLEY, DWIGHT; DANLEY, DWIGHT L; DANLEY, DWIGHT LAMAR; DANLEY, DWIGHT LAMAR, JR; DANLEY, DWIGHT LUMAR|80.00
Circuit Court||DANLEY|DWIGHT|LAMAR J||Defendant|292006CF000004000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/01/2006|Close of ReOpen|02/07/2007|M|4810 WALLACE ROAD||PLANT CITY|FL|33566|White|03/22/1969|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/31/2005|NTNINF|NT - NO INFORMATION FILED|01/09/2006|||D540172691020|FL|N||||472.00||N|N|N|N|||||DANLEY, DWIGHT; DANLEY, DWIGHT L; DANLEY, DWIGHT LAMAR; DANLEY, DWIGHT LAMAR, JR; DANLEY, DWIGHT LUMAR|80.00
Circuit Court||DANLEY|DWIGHT|LAMAR J||Defendant|292010CF000898000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2010|CLOSED|02/03/2010|M|4810 WALLACE ROAD||PLANT CITY|FL|33566|White|03/22/1969|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/18/2010|NTLOR|NT - LETTER OF RELEASE|02/03/2010|||D540172691020|FL|N||||||N|N|N|N|||||DANLEY, DWIGHT; DANLEY, DWIGHT L; DANLEY, DWIGHT LAMAR; DANLEY, DWIGHT LAMAR, JR; DANLEY, DWIGHT LUMAR|
Circuit Court||DANLEY|DWIGHT|LAMAR J||Defendant|292010CF000898000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2010|CLOSED|02/03/2010|M|4810 WALLACE ROAD||PLANT CITY|FL|33566|White|03/22/1969|1|M2|856.021|856.021 LOITERING OR PROWLING|01/18/2010|NTLOR|NT - LETTER OF RELEASE|02/03/2010|||D540172691020|FL|N||||||N|N|N|N|||||DANLEY, DWIGHT; DANLEY, DWIGHT L; DANLEY, DWIGHT LAMAR; DANLEY, DWIGHT LAMAR, JR; DANLEY, DWIGHT LUMAR|
Circuit Court||DANLEY|DWIGHT|LAMAR J||Defendant|292012CF000519000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|01/06/2012|CLOSED|04/26/2012|M|4810 WALLACE ROAD||PLANT CITY|FL|33566|White|03/22/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2011|NOLP|NOLLE PROSSED|04/26/2012|||D540172691020|FL|N||||||N|N|N|N|||||DANLEY, DWIGHT; DANLEY, DWIGHT L; DANLEY, DWIGHT LAMAR; DANLEY, DWIGHT LAMAR, JR; DANLEY, DWIGHT LUMAR|
Circuit Court||DANLEY|JAMES|ALLEN||Defendant|291988CF016881000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/24/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DANLEY|ROBERT|S||Defendant|291993CF006237000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1993|CLOSED|07/14/1993|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|1|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|291993CF006237000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1993|CLOSED|07/14/1993|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|291994CF007478000AHC||FELONY BURGLARY|D||06/10/1994|CLOSED|07/08/1994|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|2|M2|8120142D|8120142D PETIT THEFT|06/10/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1994|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|291994CF007478000AHC||FELONY BURGLARY|D||06/10/1994|CLOSED|07/08/1994|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/10/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1994|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|291995CF003979000BHC||FELONY BURGLARY|B||03/28/1995|CLOSED|06/22/1995|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|2|M2|8120142D|8120142D PETIT THEFT|03/24/1995|ADJG|NT - ADJUDGED GUILTY|06/22/1995|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|291995CF003979000BHC||FELONY BURGLARY|B||03/28/1995|CLOSED|06/22/1995|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/24/1995|ADJG|NT - ADJUDGED GUILTY|06/22/1995|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|292000CF012568000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/25/2000|CLOSED|11/30/2000|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/24/2000|NOLP|NOLLE PROSSED|11/30/2000|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|111.00
Circuit Court||DANLEY|ROBERT|S||Defendant|292000CF012568000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/25/2000|CLOSED|11/30/2000|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/24/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|111.00
Circuit Court||DANLEY|ROBERT|S||Defendant|292000CF012717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2000|CLOSED|08/10/2000|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|07/25/2000|CONS|CONSOLIDATED CASE|08/10/2000|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|292000CF012717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2000|CLOSED|08/10/2000|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/25/2000|CONS|CONSOLIDATED CASE|08/10/2000|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANLEY|ROBERT|S||Defendant|292003CF012230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2003|CLOSED|08/11/2003|M|2109 E 142ND AVE||TAMPA|FL|33613|White|03/27/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/19/2003|NTLOR|NT - LETTER OF RELEASE|08/11/2003|||D540777581078|FL|N||||||N|N|N|N|||||DANLEY, ROBERT S; DANLEY, ROBERT SANFORD; DANLEY, ROBERT STANFORD|
Circuit Court||DANN|ANDREA|MARIE||Defendant|292000CF007291000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2000|CLOSED|05/18/2000|F|AT LARGE||TAMPA|FL|00000|White|08/22/1975|1|NN|941.02|941.02 FUGITIVE|04/30/2000|NTDISM|NT - DISMISSED|05/18/2000|||||N||||||N|N|N|N||||||
Circuit Court||DANN|JUSTIN|MATTHEW||Defendant|292023CF012038000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2023|Open|08/08/2023|M|2319 BROADWAY ST||LAKELAND|FL|33801|White|06/04/1986|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|02/02/2021||||||D500433862040|FL|N||||||N|N|N|N||||||
Circuit Court||DANN|JUSTIN|MATTHEW||Defendant|292023CF012038000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2023|Open|08/08/2023|M|2319 BROADWAY ST||LAKELAND|FL|33801|White|06/04/1986|2|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|02/02/2021||||||D500433862040|FL|N||||||N|N|N|N||||||
Circuit Court||DANN|SCOT|THOMAS||Defendant|292019CF016658000AHC|ABJHVDE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/02/2019|Close of ReOpen|08/24/2022|M|7547 124TH ST N||SEMINOLE|FL|33772|White|08/31/1961|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|12/01/2019|NTAW|NT - ADJUDICATION WITHHELD|01/29/2021|FLORIDA HIGHWAY PATROL|CORRAO, MICHAEL|D500798633110|FL|N||||||N|N|N|N|BSEV97|FL|||DANN, SCOTT THOMAS|1420.00
Circuit Court||DANNA|MELODY|GOULD||Defendant|292006CF000571000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/09/2006|CLOSED|01/24/2006|F|18002 RICHMOND PLACE DR||TAMPA|FL|33647|White|08/28/1976|1|NN|941.02|941.02 FUGITIVE|01/05/2006|NTDISM|NT - DISMISSED|01/24/2006|||D500547768080|FL|N||||||N|N|N|N||||||
Circuit Court||DANNELLEY|ROGER|ALLEN||Defendant|291996CF018481000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/01/1996|Close of ReOpen|12/29/2000|M|11115 ANGUS LN||LITHIA|FL|33547|White|09/26/1950|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|11/09/1996|ADJG|NT - ADJUDGED GUILTY|06/03/1997|||D540721503460|FL|N||||||N|N|N|N||||||
Circuit Court||DANNELLEY|ROGER|ALLEN||Defendant|291996CF018481000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/01/1996|Close of ReOpen|12/29/2000|M|11115 ANGUS LN||LITHIA|FL|33547|White|09/26/1950|1|F3|3161931|3161931 DUI (FOURTH VIOLATION)|11/09/1996|ADJG|NT - ADJUDGED GUILTY|06/03/1997|||D540721503460|FL|N||||||N|N|N|N||||||
Circuit Court||DANNELLEY|ROGER|ALLEN||Defendant|291997CF015678000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/01/1997|Close of ReOpen|01/30/2002|M|11115 ANGUS LN||LITHIA|FL|33547|White|09/26/1950|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||D540721503460|FL|N||||||N|N|N|N||||||
Circuit Court||DANNELLEY|ROGER|ALLEN||Defendant|291997CF015678000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/01/1997|Close of ReOpen|01/30/2002|M|11115 ANGUS LN||LITHIA|FL|33547|White|09/26/1950|2|M1|322341B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||D540721503460|FL|N||||||N|N|N|N||||||
Circuit Court||DANNELLEY|ROGER|ALLEN||Defendant|291997CF015678000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/01/1997|Close of ReOpen|01/30/2002|M|11115 ANGUS LN||LITHIA|FL|33547|White|09/26/1950|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||D540721503460|FL|N||||||N|N|N|N||||||
Circuit Court||DANNELLY|JOSEPH|EARL||Defendant|291997CF020275000AHC||FELONY THEFT FORGERY FRAUD|D||12/12/1997|CLOSED|09/01/1999|M|1232 CHERRY LN||LAKELAND|FL|33811|White|12/07/1963|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||D540485634470|FL|N||||||N|N|N|N||||||461.00
Circuit Court||DANNELLY|JOSEPH|EARL||Defendant|291997CF020275000AHC||FELONY THEFT FORGERY FRAUD|D||12/12/1997|CLOSED|09/01/1999|M|1232 CHERRY LN||LAKELAND|FL|33811|White|12/07/1963|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||D540485634470|FL|N||||||N|N|N|N||||||461.00
Circuit Court||DANNELLY|JOSEPH|EARL||Defendant|291997CF020275000AHC||FELONY THEFT FORGERY FRAUD|D||12/12/1997|CLOSED|09/01/1999|M|1232 CHERRY LN||LAKELAND|FL|33811|White|12/07/1963|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||D540485634470|FL|N||||||N|N|N|N||||||461.00
Circuit Court||DANNELLY|JOSEPH|EARL||Defendant|291997CF020275000AHC||FELONY THEFT FORGERY FRAUD|D||12/12/1997|CLOSED|09/01/1999|M|1232 CHERRY LN||LAKELAND|FL|33811|White|12/07/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||D540485634470|FL|N||||||N|N|N|N||||||461.00
Circuit Court||DANNELLY|ROBERT|LEE||Defendant|291991CF001814000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1991|CLOSED|03/05/1991|M|4714 N HABANA 2307||TAMPA|FL|NI|White|01/29/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANNELLY|ROBERT|LEE||Defendant|291991CF004042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/1991|CLOSED|04/04/1991|M|4714 N HABANA 2307||TAMPA|FL|NI|White|01/29/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANNELLY|ROBERT|LEE||Defendant|291991CF004042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/1991|CLOSED|04/04/1991|M|4714 N HABANA 2307||TAMPA|FL|NI|White|01/29/1958|2|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANNENBERGER|BRIAN|ALAN||Defendant|292005CF008137000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/27/2005|CLOSED|08/16/2005|M|2503 IRENE ST||TAMPA|FL|33613|White|02/26/1979|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/20/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||942593457|CO|N||||||N|N|N|N||||||840.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291987CF015952000AHC||FELONY DRUG OFFENSE|C||12/12/1987|CLOSED|03/07/1994|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F3|893131E|893131E POSSESSION|12/12/1987|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|612.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291987CF015952000AHC||FELONY DRUG OFFENSE|C||12/12/1987|CLOSED|03/07/1994|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|2|M1|8931471B|8931471B POSSESS CONTROL SUB PARAPHERN|12/12/1987|ADJG|NT - ADJUDGED GUILTY|02/09/1988|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|612.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291987CF015952000AHC||FELONY DRUG OFFENSE|C||12/12/1987|CLOSED|03/07/1994|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/12/1987|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|612.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291989CF009749000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1989|CLOSED|03/07/1994|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/17/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|612.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291989CF009749000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1989|CLOSED|03/07/1994|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|612.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291993CF014783000AHC||FELONY OTHER FELONY|C||11/19/1993|CLOSED|03/07/1994|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/07/1994|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|
Circuit Court||DANNER|ALFONSE||III|Defendant|291994CF012601000AHC||FELONY THEFT FORGERY FRAUD|O||10/04/1994|CLOSED|10/26/1994|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|
Circuit Court||DANNER|ALFONSE||III|Defendant|291994CF013834000AHC||FELONY OTHER FELONY|B||11/01/1994|CLOSED|02/08/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|3|F3|81006|81006 POSSESS BURGLARY TOOLS|10/28/1994|NTDISM|NT - DISMISSED|02/08/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|
Circuit Court||DANNER|ALFONSE||III|Defendant|291994CF013834000AHC||FELONY OTHER FELONY|B||11/01/1994|CLOSED|02/08/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/28/1994|NTDISM|NT - DISMISSED|02/08/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|
Circuit Court||DANNER|ALFONSE||III|Defendant|291994CF013834000AHC||FELONY OTHER FELONY|B||11/01/1994|CLOSED|02/08/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |10/28/1994|NTDISM|NT - DISMISSED|02/08/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|
Circuit Court||DANNER|ALFONSE||III|Defendant|291994CF013834000AHC||FELONY OTHER FELONY|B||11/01/1994|CLOSED|02/08/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/28/1994|NTDISM|NT - DISMISSED|02/08/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|
Circuit Court||DANNER|ALFONSE||III|Defendant|291994CF013834000AHC||FELONY OTHER FELONY|B||11/01/1994|CLOSED|02/08/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/28/1994|NTDISM|NT - DISMISSED|02/08/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF006015000BHC||FELONY THEFT FORGERY FRAUD|F||05/06/1995|CLOSED|10/13/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||D560000690090|FL|N||||193.32||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|71.68
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF006015000BHC||FELONY THEFT FORGERY FRAUD|F||05/06/1995|CLOSED|10/13/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|05/04/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||D560000690090|FL|N||||193.32||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|71.68
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF007036000AHC||FELONY BURGLARY|F||05/27/1995|CLOSED|10/13/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|05/26/1995|ADJG|NT - ADJUDGED GUILTY|06/22/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|377.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF007036000AHC||FELONY BURGLARY|F||05/27/1995|CLOSED|10/13/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/26/1995|ADJG|NT - ADJUDGED GUILTY|06/22/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|377.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF008688000AHC||FELONY BURGLARY|F||06/29/1995|CLOSED|10/13/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/28/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||D560000690090|FL|N||||||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|417.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF012040000AHC||FELONY BURGLARY|F||09/07/1995|CLOSED|10/13/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|2|M2|8120143A|8120143A PETIT THEFT|09/06/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||D560000690090|FL|N||||253.00||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|12.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF012040000AHC||FELONY BURGLARY|F||09/07/1995|CLOSED|10/13/1995|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||D560000690090|FL|N||||253.00||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|12.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF013964000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/15/1995|CLOSED|05/10/2022|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1995|NTNINF|NT - NO INFORMATION FILED|10/30/1995|||D560000690090|FL|N||||604.70||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|112.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF013964000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/15/1995|CLOSED|05/10/2022|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/04/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||D560000690090|FL|N||||604.70||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|112.00
Circuit Court||DANNER|ALFONSE||III|Defendant|291995CF013964000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/15/1995|CLOSED|05/10/2022|M|4616 POMPANO DR||TAMPA|FL|33617|Black|01/09/1969|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |09/04/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||D560000690090|FL|N||||604.70||N|N|N|N|||||DANNER, ALFONSE; DANNER, SAMUEL; DANNIELS, SAMUEL LEONARD; JACKSON, TOMMY; JACKSON, TONY JAMES; JOHNSON, TOMMY LEONARDRD; TANNER, SAMUEL|112.00
Circuit Court||DANNER|BERNICE|S||Defendant|292004CF004219000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/04/2004|Close of ReOpen|05/17/2004|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|525.00
Circuit Court||DANNER|BERNICE|S||Defendant|292004CF004219000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/04/2004|Close of ReOpen|05/17/2004|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|525.00
Circuit Court||DANNER|BERNICE|S||Defendant|292004CF004220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2004|CLOSED|03/19/2004|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2004|CONS|CONSOLIDATED CASE|03/19/2004|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|
Circuit Court||DANNER|BERNICE|S||Defendant|292004CF004220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2004|CLOSED|03/19/2004|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2004|CONS|CONSOLIDATED CASE|03/19/2004|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|
Circuit Court||DANNER|BERNICE|S||Defendant|292004CF007118000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|04/14/2004|CLOSED|05/17/2004|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|501.00
Circuit Court||DANNER|BERNICE|S||Defendant|292004CF007118000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|04/14/2004|CLOSED|05/17/2004|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/14/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|501.00
Circuit Court||DANNER|BERNICE|S||Defendant|292004CF007118000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|04/14/2004|CLOSED|05/17/2004|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|501.00
Circuit Court||DANNER|BERNICE|S||Defendant|292005CF006610000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/06/2005|Close of ReOpen|12/27/2006|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|459.00
Circuit Court||DANNER|BERNICE|S||Defendant|292005CF006610000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/06/2005|Close of ReOpen|12/27/2006|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|459.00
Circuit Court||DANNER|BERNICE|S||Defendant|292005CF017119000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/31/2005|Close of ReOpen|12/01/2005|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2005|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|449.00
Circuit Court||DANNER|BERNICE|S||Defendant|292005CF017119000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/31/2005|Close of ReOpen|12/01/2005|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|449.00
Circuit Court||DANNER|BERNICE|S||Defendant|292005CF017121000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2005|CLOSED|09/20/2005|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2005|CONS|CONSOLIDATED CASE|09/16/2005|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|
Circuit Court||DANNER|BERNICE|S||Defendant|292005CF017121000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2005|CLOSED|09/20/2005|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2005|CONS|CONSOLIDATED CASE|09/16/2005|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|
Circuit Court||DANNER|BERNICE|S||Defendant|292007CF005796000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2007|CLOSED|04/11/2007|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2007|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|560.00
Circuit Court||DANNER|BERNICE|S||Defendant|292007CF005796000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2007|CLOSED|04/11/2007|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|03/20/2007|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|560.00
Circuit Court||DANNER|BERNICE|S||Defendant|292009CF008507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2009|CLOSED|06/04/2009|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/09/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||D560077795020|FL|N||||||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|
Circuit Court||DANNER|BERNICE|S||Defendant|292012CF016385000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/13/2012|Close of ReOpen|02/03/2014|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/13/2012|ADJG|NT - ADJUDGED GUILTY|08/05/2013|||D560077795020|FL|N||||491.79||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|562.21
Circuit Court||DANNER|BERNICE|S||Defendant|292012CF016385000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/13/2012|Close of ReOpen|02/03/2014|F|1515 139TH ST E APT F||TAMPA|FL|33613|Black|01/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2013|||D560077795020|FL|N||||491.79||N|N|N|N|||||DANNER, BERMCE SABRINA; DANNER, BERNICE S; DANNER, BERNICE SABRINA; DANNER, BERNIECE SABRINA|562.21
Circuit Court||DANNER|DEBRA|||Defendant|291992CF002495000AHC||FELONY CRIMES AGAINST A PERSON|O||02/18/1992|CLOSED|04/03/1992|F|1719 E CHIPCO||TAMPA|FL|33610|Black|07/04/1968|1|F2|7840452B|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1992|NTLOR|NT - LETTER OF RELEASE|04/03/1992|||||N||||||N|N|N|N|||||DANNER, DEBRA|
Circuit Court||DANNER|DEBRA|||Defendant|291997CF004556000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1997|CLOSED|06/05/1997|F|1719 E CHIPCO||TAMPA|FL|33610|Black|07/04/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|06/05/1997|||||N||||||N|N|N|N|||||DANNER, DEBRA|
Circuit Court||DANNER|HEATHER|||Defendant|292009CF010114000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|06/10/2009|CLOSED|11/04/2010|F|1209 HARVEST HOME CT||RUSKIN|FL|33570|White|03/23/1985|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/06/2008|NOLP|NOLLE PROSSED|11/04/2010|||D560333856030|FL|N||||236.11|11/01/2010|N|N|N|N||||||
Circuit Court||DANNER|LEATHA|||Defendant|292008CF011735000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/18/2008|Close of ReOpen|12/16/2008|F|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/03/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|06/18/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||D56052080823|FL|N||||24.04||N|N|N|N||||||712.96
Circuit Court||DANNER|LEATHA|||Defendant|292008CF011735000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/18/2008|Close of ReOpen|12/16/2008|F|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/03/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||D56052080823|FL|N||||24.04||N|N|N|N||||||712.96
Circuit Court||DANNER|LEATHA|||Defendant|292008CF011735000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/18/2008|Close of ReOpen|12/16/2008|F|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/03/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||D56052080823|FL|N||||24.04||N|N|N|N||||||712.96
Circuit Court||DANNER|LEATHA|||Defendant|292009CF015093000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2009|CLOSED|09/23/2009|F|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/03/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||D56052080823|FL|N||||||N|N|N|N||||||
Circuit Court||DANNER|LEATHA|||Defendant|292009CF015093000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2009|CLOSED|09/23/2009|F|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/03/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/02/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||D56052080823|FL|N||||||N|N|N|N||||||
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292009CF012353000AHC||FELONY ROBBERY|A|Sleet, Daniel H|07/17/2009|CLOSED|03/11/2010|M|901 E 7TH AV||TAMPA|FL|33602|Black|09/13/1990|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|07/17/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||D560616903330|FL|N||||12.09||N|N|N|N|||||DANNER, MELVIN R|984.91
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292020CF001050000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2020|CLOSED|02/12/2020|M|6704 WOODVILLE ST #108||TAMPA|FL|33610|Black|09/13/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/24/2020|NTLOR|NT - LETTER OF RELEASE|02/12/2020|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292020CF001051000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2020|CLOSED|12/17/2020|M|4203 CHESTWOOD CT #180||TAMPA|FL|33604|Black|09/13/1990|5|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|01/24/2020|ADJG|NT - ADJUDGED GUILTY|12/17/2020|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|1041.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292020CF001051000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2020|CLOSED|12/17/2020|M|4203 CHESTWOOD CT #180||TAMPA|FL|33604|Black|09/13/1990|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/24/2020|ADJG|NT - ADJUDGED GUILTY|12/17/2020|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|1041.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292020CF001051000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2020|CLOSED|12/17/2020|M|4203 CHESTWOOD CT #180||TAMPA|FL|33604|Black|09/13/1990|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|01/24/2020|ADJG|NT - ADJUDGED GUILTY|12/17/2020|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|1041.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292020CF001051000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2020|CLOSED|12/17/2020|M|4203 CHESTWOOD CT #180||TAMPA|FL|33604|Black|09/13/1990|4|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/24/2020|ADJG|NT - ADJUDGED GUILTY|12/17/2020|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|1041.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292022CF014732000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2022|CLOSED|07/17/2023|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/13/1990|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|04/21/2022|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|689.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292022CF014732000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2022|CLOSED|07/17/2023|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/13/1990|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/21/2022|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|689.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292022CF014732000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2022|CLOSED|07/17/2023|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/13/1990|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/21/2022|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|689.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292022CF014732000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2022|CLOSED|07/17/2023|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|09/13/1990|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/21/2022|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||D560616903330|FL|N||||||N|N|N|N|||||DANNER, MELVIN R|689.00
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292023CF009233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/20/2023|CLOSED|07/13/2023|M|2912 CORD ST #A||TAMPA|FL|33605|Black|09/13/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/19/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||D560616903330|FL|N||||12.00|06/23/2023|N|N|N|N|||||DANNER, MELVIN R|
Circuit Court||DANNER|MELVIN|RUBEN||Defendant|292023CF009233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/20/2023|CLOSED|07/13/2023|M|2912 CORD ST #A||TAMPA|FL|33605|Black|09/13/1990|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|06/19/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||D560616903330|FL|N||||12.00|06/23/2023|N|N|N|N|||||DANNER, MELVIN R|
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF005199000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/02/2025|Open|04/02/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|1|F2|790.23(1)(b)/790.22(9)|790231B - SAO10110 (FS) FELON IN POSSESSION OF A FIREARM (JUVENILE CONVICTION)|03/29/2025|NTNINF|NT - NO INFORMATION FILED|04/17/2025|||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF005199000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/02/2025|Open|04/02/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/29/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF005199000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/02/2025|Open|04/02/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|4|F2|790.19|79019-WEAP4000    (FS)    SHOOTING AT WITHIN OR INTO A BUILDING|03/29/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF005199000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/02/2025|Open|04/02/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|3|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|03/29/2025|NTNINF|NT - NO INFORMATION FILED|04/17/2025|||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF005248000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/03/2025|CLOSED|04/17/2025|M|3306 N BAILEY ST||Tampa|FL|33603|Black|05/15/2006|1|F2|790.19|79019-WEAP4000    (FS)    SHOOTING AT WITHIN OR INTO A BUILDING|03/29/2025|CONS|CONSOLIDATED CASE|04/17/2025|||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF012437000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/05/2025|Open|07/16/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|7|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF012437000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/05/2025|Open|07/16/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|28|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|29|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|30|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|31|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|32|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|33|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|34|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|11|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|12|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|13|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|14|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|15|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|16|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|17|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|35|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|36|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|18|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|37|FP|810021B2B|810021B2B-BURG0007    (FP)    ARMED BURGLARY OF CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|19|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|20|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|21|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|22|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|23|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|38|F2|810021B3E|810021B3E-BURG0018    (FS)    BURGLARY OF AN AUTHORIZED EMERGENCY VEHICLE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|39|F2|810021B3E|810021B3E-BURG0018    (FS)    BURGLARY OF AN AUTHORIZED EMERGENCY VEHICLE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|24|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|9|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|25|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|26|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|NAZERETH|NOAH||Defendant|292025CF013868000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/2025|Open|08/07/2025|M|3306 N BAILEY ST||TAMPA|FL|33603|Black|05/15/2006|27|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2025||||||D560634061750|FL|N||||||N|N|N|N|||||DANNER, NAZERETH; DANNER, NAZERETH N|50.00
Circuit Court||DANNER|REHARD|OSCAR||Defendant|291992CF009979000AHC||FELONY OTHER FELONY|O||07/18/1992|CLOSED|07/31/1992|M|9705 A CARR ROAD||RIVERVIEW|FL|33569|White|03/16/1962|1|NN|3|3 FUGITIVE WARRANT|08/02/1991||||||D560754020960|FL|N||||||N|N|N|N||||||
Circuit Court||DANNER|SECELYFESTINA|DOMINIQUE||Defendant|292025CF020922000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/01/2025|CLOSED|12/05/2025|F|8402 N CHEVALIER AVE||TAMPA|FL|33604|Black|07/28/1988|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/29/2025|REDU|REDUCED TO COUNTY COURT|12/05/2025|||D560784887680|FL|N||||||N|N|N|N|||||DANNER, SECELYFESTINA D; DANNER, SECELYFESTINA DOMINIQUE S; DANNER, SECELYFESTINA DOMINIQUES|
Circuit Court||DANNER|TROY|CALVIN||Defendant|291993CF001977000AHC||FELONY ROBBERY|O||02/13/1993|CLOSED|04/23/1993|M|3306 BAILEY ST N||TAMPA|FL|33603-|Black|09/12/1974|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||D56080374332|FL|N||||||N|N|N|N||||||
Circuit Court||DANNER|TROY|CALVIN||Defendant|291996CF001540000AHC||FELONY DRUG OFFENSE|C||01/31/1996|CLOSED|06/04/1997|M|3306 BAILEY ST N||TAMPA|FL|33603-|Black|09/12/1974|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|NTNINF|NT - NO INFORMATION FILED|04/10/1996|||D56080374332|FL|N||||||N|N|N|N||||||
Circuit Court||DANNER|TROY|CALVIN||Defendant|291996CF001540000AHC||FELONY DRUG OFFENSE|C||01/31/1996|CLOSED|06/04/1997|M|3306 BAILEY ST N||TAMPA|FL|33603-|Black|09/12/1974|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|NTNINF|NT - NO INFORMATION FILED|04/10/1996|||D56080374332|FL|N||||||N|N|N|N||||||
Circuit Court||DANNER|TROY|CALVIN||Defendant|291996CF001540000AHC||FELONY DRUG OFFENSE|C||01/31/1996|CLOSED|06/04/1997|M|3306 BAILEY ST N||TAMPA|FL|33603-|Black|09/12/1974|1|F3|893131A|893131A POSSESSION|01/30/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||D56080374332|FL|N||||||N|N|N|N||||||
Circuit Court||DANNER|TROY|CALVIN||Defendant|291998CF019036000AHC||FELONY DRUG OFFENSE|D||11/04/1998|CLOSED|03/11/1999|M|3306 BAILEY ST N||TAMPA|FL|33603-|Black|09/12/1974|3|M1|893136B|893136B POSSESSION|11/03/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1999|||D56080374332|FL|N||||381.02||N|N|N|N||||||41.98
Circuit Court||DANNER|TROY|CALVIN||Defendant|291998CF019036000AHC||FELONY DRUG OFFENSE|D||11/04/1998|CLOSED|03/11/1999|M|3306 BAILEY ST N||TAMPA|FL|33603-|Black|09/12/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/03/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1999|||D56080374332|FL|N||||381.02||N|N|N|N||||||41.98
Circuit Court||DANNER|TROY|CALVIN||Defendant|291998CF019036000AHC||FELONY DRUG OFFENSE|D||11/04/1998|CLOSED|03/11/1999|M|3306 BAILEY ST N||TAMPA|FL|33603-|Black|09/12/1974|1|F3|893131A|893131A DELIVERY|11/03/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1999|||D56080374332|FL|N||||381.02||N|N|N|N||||||41.98
Circuit Court||DANNHARDT|MICHAEL|EDWARD||Defendant|291994CF008479000AHC||FELONY THEFT FORGERY FRAUD|B||06/28/1994|CLOSED|01/22/1997|M|8301 ROYAL SAND CR 209||TAMPA|FL|33615|White|01/24/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/28/1994|NOLP|NOLLE PROSSED|01/31/1997|||||N||||||N|N|N|N|||||DANNHARDT, MIKE|
Circuit Court||DANNING|JULIANNE|||Defendant|291991CF000581000AHC||FELONY THEFT FORGERY FRAUD|G||01/12/1991|CLOSED|01/16/1992|F|5210 N. 17TH ST LT 17||TAMPA|FL|NI|White|01/19/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/21/1990|NTDISM|NT - DISMISSED|02/19/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANNING|JULIANNE|||Defendant|291991CF000581000AHC||FELONY THEFT FORGERY FRAUD|G||01/12/1991|CLOSED|01/16/1992|F|5210 N. 17TH ST LT 17||TAMPA|FL|NI|White|01/19/1967|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/21/1990|NTAW|NT - ADJUDICATION WITHHELD|02/19/1991|||||N||||||N|N|N|N||||||
Circuit Court||DANNISON|DANNY|ROBERT||Defendant|291986CF004218000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/24/1986|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DANO|ALEXANDRA|B.||Defendant|292014CF013992000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/24/2014|CLOSED|11/10/2014|F|211 FOREST AVE.||ALTAMONTE SPRINGS|FL|32701|White|09/14/1994|1|M1|784031|784031-BATT1100    (MF)    BATTERY|09/02/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||D500002948340|FL|N||||||N|N|N|N||||||722.00
Circuit Court||DANOFF|JUSTIN|MICHAEL||Defendant|292004CF007750000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/22/2004|CLOSED|05/25/2004|M|1605 SANDPIPER ST||MERRITT ISLAND|FL|32952-|White|06/12/1980|1|F3|831.01|831.01 FORGERY|04/22/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D510433802120|FL|N||||793.00|01/10/2006|N|N|N|N||||||
Circuit Court||DANOFF|JUSTIN|MICHAEL||Defendant|292004CF007750000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/22/2004|CLOSED|05/25/2004|M|1605 SANDPIPER ST||MERRITT ISLAND|FL|32952-|White|06/12/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/22/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D510433802120|FL|N||||793.00|01/10/2006|N|N|N|N||||||
Circuit Court||DANOFF|JUSTIN|MICHAEL||Defendant|292004CF007750000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/22/2004|CLOSED|05/25/2004|M|1605 SANDPIPER ST||MERRITT ISLAND|FL|32952-|White|06/12/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||D510433802120|FL|N||||793.00|01/10/2006|N|N|N|N||||||
Circuit Court||DANOS|NICHOLAS|A||Defendant|292011CF014623000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/23/2011|Close of ReOpen|04/17/2013|M|3005 GORDON CT||TAMPA|FL|33619|White|08/25/1977|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/23/2011|NTNINF|NT - NO INFORMATION FILED|10/12/2011|||D52062177242|IL|N||||||N|N|N|N|||||DANOS, NICHOLAS ANDREW|1586.00
Circuit Court||DANOS|NICHOLAS|A||Defendant|292011CF014623000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/23/2011|Close of ReOpen|04/17/2013|M|3005 GORDON CT||TAMPA|FL|33619|White|08/25/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/23/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2013|||D52062177242|IL|N||||||N|N|N|N|||||DANOS, NICHOLAS ANDREW|1586.00
Circuit Court||DANOS|NICHOLAS|A||Defendant|292011CF017619000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2011|Close of ReOpen|04/17/2013|M|3005 GORDON CT||TAMPA|FL|33619|White|08/25/1977|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|11/19/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2013|||D52062177242|IL|N||||||N|N|N|N|||||DANOS, NICHOLAS ANDREW|1234.00
Circuit Court||DANOS|NICHOLAS|A||Defendant|292012CF006676000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/02/2012|Close of ReOpen|04/17/2013|M|3005 GORDON CT||TAMPA|FL|33619|White|08/25/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||D52062177242|IL|N||||||N|N|N|N|||||DANOS, NICHOLAS ANDREW|1279.00
Circuit Court||DANOS|NICHOLAS|A||Defendant|292012CF006676000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/02/2012|Close of ReOpen|04/17/2013|M|3005 GORDON CT||TAMPA|FL|33619|White|08/25/1977|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/02/2012|ADJG|NT - ADJUDGED GUILTY|04/17/2013|||D52062177242|IL|N||||||N|N|N|N|||||DANOS, NICHOLAS ANDREW|1279.00
Circuit Court||DANOS|NICHOLAS|A||Defendant|292012CF006676000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/02/2012|Close of ReOpen|04/17/2013|M|3005 GORDON CT||TAMPA|FL|33619|White|08/25/1977|3|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|05/02/2012|NTNINF|NT - NO INFORMATION FILED|06/21/2012|||D52062177242|IL|N||||||N|N|N|N|||||DANOS, NICHOLAS ANDREW|1279.00
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292013CF012394000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|Black|06/10/1982|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/30/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|50.00
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292013CF012395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2013|CLOSED|09/25/2013|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|Black|06/10/1982|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/30/2013|CONS|CONSOLIDATED CASE|09/20/2013|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292014CF018727000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/26/2014|CLOSED|04/29/2015|M|10926 SUMMERTON DR||Riverview|FL|33579|Black|06/10/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/26/2014|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|665.00
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292014CF018727000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/26/2014|CLOSED|04/29/2015|M|10926 SUMMERTON DR||Riverview|FL|33579|Black|06/10/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/26/2014|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|665.00
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007721000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/28/2015|CLOSED|06/16/2015|M|10926 SUMMERTON DR||Riverview|FL|33579|Black|06/10/1982|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/22/2015|CONS|CONSOLIDATED CASE|06/16/2015|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007721000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/28/2015|CLOSED|06/16/2015|M|10926 SUMMERTON DR||Riverview|FL|33579|Black|06/10/1982|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/22/2015|CONS|CONSOLIDATED CASE|06/16/2015|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007721000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/28/2015|CLOSED|06/16/2015|M|10926 SUMMERTON DR||Riverview|FL|33579|Black|06/10/1982|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/22/2015|CONS|CONSOLIDATED CASE|06/16/2015|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007721000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/28/2015|CLOSED|06/16/2015|M|10926 SUMMERTON DR||Riverview|FL|33579|Black|06/10/1982|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/22/2015|CONS|CONSOLIDATED CASE|06/16/2015|||D52121882210|FL|N||||||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007810000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/16/2015|Close of ReOpen|08/31/2016|M|10926 SUMMERTON,DR||RIVERVIEW|FL|33579|Black|06/10/1982|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/22/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||D52121882210|FL|N||||1059.58||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|606.42
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007810000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/16/2015|Close of ReOpen|08/31/2016|M|10926 SUMMERTON,DR||RIVERVIEW|FL|33579|Black|06/10/1982|3|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/22/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||D52121882210|FL|N||||1059.58||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|606.42
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007810000BHC|A3D6H7E|FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/16/2015|Close of ReOpen|08/31/2016|M|10926 SUMMERTON,DR||RIVERVIEW|FL|33579|Black|06/10/1982|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/22/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|Hillsborough County Sheriff's Office|Bonefont, Mackenzie|D521218822100|FL|N||||1059.58||N|N|N|N|DHID13|FL|||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|606.42
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF007810000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/16/2015|Close of ReOpen|08/31/2016|M|10926 SUMMERTON,DR||RIVERVIEW|FL|33579|Black|06/10/1982|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/22/2015|NTNINF|NT - NO INFORMATION FILED|06/16/2015|||D52121882210|FL|N||||1059.58||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|606.42
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF013190000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/11/2015|Close of ReOpen|08/31/2016|M|10926 SUMMERTON,DR||RIVERVIEW|FL|33579|Black|06/10/1982|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/11/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||D52121882210|FL|N||||469.75||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|195.25
Circuit Court||DANSBY|EMANUEL|TARA||Defendant|292015CF013190000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/11/2015|Close of ReOpen|08/31/2016|M|10926 SUMMERTON,DR||RIVERVIEW|FL|33579|Black|06/10/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/11/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||D52121882210|FL|N||||469.75||N|N|N|N|||||DANSBY, EMANUEL T; DANSBY, EMANUEL TARA; ROWE, BRANDON EUGENE|195.25
Circuit Court||DANSBY|JAMES|FRANKLIN||Defendant|291993CF008036000AHC||FELONY BURGLARY|F||06/22/1993|CLOSED|08/02/1994|M|1406 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/30/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/21/1993|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||D52144662270|FL|N||||||N|N|N|N|||||DANSBY, JAMES FRANKLIN|482.00
Circuit Court||DANSBY|JAMES|FRANKLIN||Defendant|291993CF008036000AHC||FELONY BURGLARY|F||06/22/1993|CLOSED|08/02/1994|M|1406 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/30/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|06/21/1993|ADJG|NT - ADJUDGED GUILTY|07/20/1993|||D52144662270|FL|N||||||N|N|N|N|||||DANSBY, JAMES FRANKLIN|482.00
Circuit Court||DANSBY|JAMES|FRANKLIN||Defendant|292001CF009701000AHC||FELONY OTHER FELONY|E|Fuente, William|06/26/2001|Close of ReOpen|09/12/2002|M|1406 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/30/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||D52144662270|FL|N||||86.54||N|N|N|N|||||DANSBY, JAMES FRANKLIN|186.46
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292004CF002671000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|02/09/2004|Close of ReOpen|03/13/2008|M|9550 GALLAGHER RD||DOVER|FL|33527|White|01/14/1987|1|F3|784041|784041 FELONY BATTERY|01/20/2004|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|1169.00
Circuit Court||DANSBY|JAMES|FRANKLIN||Defendant|292005CF014574000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2005|CLOSED|08/17/2005|M|1406 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/30/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|07/24/2005|NTNINF|NT - NO INFORMATION FILED|08/17/2005|||D52144662270|FL|N||||||N|N|N|N|||||DANSBY, JAMES FRANKLIN|40.00
Circuit Court||DANSBY|JAMES|FRANKLIN||Defendant|292005CF014574000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2005|CLOSED|08/17/2005|M|1406 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/30/1962|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/24/2005|REDU|REDUCED TO COUNTY COURT|08/17/2005|||D52144662270|FL|N||||||N|N|N|N|||||DANSBY, JAMES FRANKLIN|40.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292010CF008030000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/21/2010|CLOSED|08/27/2019|M|9550 GALLAGHER RD||DOVER|FL|33527|White|01/14/1987|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/21/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2012|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|1241.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF002088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2019|CLOSED|04/24/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/12/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|639.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF002088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2019|CLOSED|04/24/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/12/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|639.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF002088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2019|CLOSED|04/24/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|3|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/12/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|639.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF002088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2019|CLOSED|04/24/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|4|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/12/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|639.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF002088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2019|CLOSED|04/24/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|5|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/12/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|639.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF002088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2019|CLOSED|04/24/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|6|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/12/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|639.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF002088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2019|CLOSED|04/24/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/12/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|639.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF003534000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2019|CLOSED|04/01/2019|M|3911 BAMBOO PALM WY||Plant City|FL|33565|White|01/14/1987|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/13/2019|REDU|REDUCED TO COUNTY COURT|04/01/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF003534000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2019|CLOSED|04/01/2019|M|3911 BAMBOO PALM WY||Plant City|FL|33565|White|01/14/1987|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/13/2019|NTNINF|NT - NO INFORMATION FILED|04/01/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF006902000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/19/2019|CLOSED|01/16/2020|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/28/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|1103.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292019CF012689000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/08/2019|CLOSED|12/04/2019|M|3801 WILDER RD||Plant City|FL|33563|White|01/14/1987|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/07/2019|NTLOR|NT - LETTER OF RELEASE|12/04/2019|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292020CF009073000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/26/2020|CLOSED|06/03/2021|M|1008 MERCER LOOP||Plant City|FL|33567|White|01/14/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/06/2020|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|689.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292020CF009086000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2020|CLOSED|08/26/2020|M|6605 NEW TAMPA HWY||LAKELAND|FL|33815|White|01/14/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/06/2020|CONS|CONSOLIDATED CASE|08/26/2020|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292020CF014000000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2020|CLOSED|06/03/2021|M|1008 MERCER LOOP||Plant City|FL|33567|White|01/14/1987|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|12/04/2020|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||D521456870140|FL|N||||24.00||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|689.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292020CF014000000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2020|CLOSED|06/03/2021|M|1008 MERCER LOOP||Plant City|FL|33567|White|01/14/1987|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/04/2020|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||D521456870140|FL|N||||24.00||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|689.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292024CF018595000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/25/2024|CLOSED|04/29/2025|M|6605 NEW TAMPA HWY||LAKELAND|FL|33815|White|01/14/1987|4|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|11/24/2024|ADJG|NT - ADJUDGED GUILTY|04/29/2025|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|698.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292024CF018595000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/25/2024|CLOSED|04/29/2025|M|6605 NEW TAMPA HWY||LAKELAND|FL|33815|White|01/14/1987|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/24/2024|NTNINF|NT - NO INFORMATION FILED|12/12/2024|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|698.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292024CF018595000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/25/2024|CLOSED|04/29/2025|M|6605 NEW TAMPA HWY||LAKELAND|FL|33815|White|01/14/1987|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/24/2024|NTNINF|NT - NO INFORMATION FILED|12/12/2024|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|698.00
Circuit Court||DANSBY|JAMES|RANDALL||Defendant|292024CF018595000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/25/2024|CLOSED|04/29/2025|M|6605 NEW TAMPA HWY||LAKELAND|FL|33815|White|01/14/1987|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/24/2024|ADJG|NT - ADJUDGED GUILTY|04/29/2025|||D521456870140|FL|N||||||N|N|N|N|||||DANSBY, JAMES; DANSBY, JAMES R|698.00
Circuit Court||DANSBY|JIMMY|WAYNE||Defendant|292010CF005113000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/02/2010|CLOSED|03/11/2015|M|5912 10TH ST||ZEPHRYHILLS|FL|33542|White|12/12/1983|1|F3|784041|784041 FELONY BATTERY|04/02/2010|NTAW|NT - ADJUDICATION WITHHELD|07/01/2010|||D521439834520|FL|N||||||N|N|N|N||||||954.00
Circuit Court||DANSBY|ROBERT|L||Defendant|291991CF012365000AHC||FELONY THEFT FORGERY FRAUD|O||09/03/1991|CLOSED|09/26/1991|M|P O BOX 1704||DOVER|FL|33527|White|12/10/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1991|NTLOR|NT - LETTER OF RELEASE|09/26/1991|||D521772644500|FL|N||||||N|N|N|N|||||DANSBY, ROBERT LEE|
Circuit Court||DANSBY|ROBERT|L||Defendant|291992CF004076000AHC||FELONY BURGLARY|E||03/19/1992|CLOSED|05/19/1992|M|P O BOX 1704||DOVER|FL|33527|White|12/10/1964|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/18/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||D521772644500|FL|N||||||N|N|N|N|||||DANSBY, ROBERT LEE|
Circuit Court||DANSBY|ROBERT|L||Defendant|291992CF004076000AHC||FELONY BURGLARY|E||03/19/1992|CLOSED|05/19/1992|M|P O BOX 1704||DOVER|FL|33527|White|12/10/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/18/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||D521772644500|FL|N||||||N|N|N|N|||||DANSBY, ROBERT LEE|
Circuit Court||DANSBY|ROBERT|L||Defendant|291992CF004076000AHC||FELONY BURGLARY|E||03/19/1992|CLOSED|05/19/1992|M|P O BOX 1704||DOVER|FL|33527|White|12/10/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/18/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||D521772644500|FL|N||||||N|N|N|N|||||DANSBY, ROBERT LEE|
Circuit Court||DANSBY|THOMAS|JAMES||Defendant|291986CF007299000AHC||FELONY DRUG OFFENSE|F||05/22/1986|CLOSED|05/05/1988|M|6817 E 21ST AVE||TAMPA|FL|33619|White|04/25/1956|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1986||||||D52183056145|FL|N||||||N|N|N|N|||||DANSBY, THOMAS|
Circuit Court||DANSBY|THOMAS|JAMES||Defendant|291986CF007299000AHC||FELONY DRUG OFFENSE|F||05/22/1986|CLOSED|05/05/1988|M|6817 E 21ST AVE||TAMPA|FL|33619|White|04/25/1956|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986||||||D52183056145|FL|N||||||N|N|N|N|||||DANSBY, THOMAS|
Circuit Court||DANSBY|THOMAS|JAMES||Defendant|291996CF013647000AHC||FELONY THEFT FORGERY FRAUD|D||09/07/1996|CLOSED|01/12/2000|M|6817 E 21ST AVE||TAMPA|FL|33619|White|04/25/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/16/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||D52183056145|FL|N||||||N|N|N|N|||||DANSBY, THOMAS|461.00
Circuit Court||DANSBY|THOMAS|JAMES||Defendant|291996CF013647000AHC||FELONY THEFT FORGERY FRAUD|D||09/07/1996|CLOSED|01/12/2000|M|6817 E 21ST AVE||TAMPA|FL|33619|White|04/25/1956|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|03/16/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||D52183056145|FL|N||||||N|N|N|N|||||DANSBY, THOMAS|461.00
Circuit Court||DANSBY|THOMAS|JAMES||Defendant|292005CF000519000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2005|CLOSED|02/15/2005|M|6817 E 21ST AVE||TAMPA|FL|33619|White|04/25/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||D52183056145|FL|N||||182.69||N|N|N|N|||||DANSBY, THOMAS|669.31
Circuit Court||DANSBY|WILLIAM|T||Defendant|291980CF009555000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/10/1981|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1981||||||||N||||||N|N|N|N||||||
Circuit Court||DANSBY|WILLIAM|T||Defendant|291980CF010473000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/03/1980|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/03/1980||||||||N||||||N|N|N|N||||||
Circuit Court||DANSBY|WILLIAM|THOMAS||Defendant|292012CF017918000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/12/2012|CLOSED|01/30/2013|M|11213 CASTLEBERRY LANE||ODESSSA|FL|33556|White|03/03/1961|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/12/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2013|||D521938610830|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DANSER|SUNDIE|JEANETTE||Defendant|292006CF018880000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/15/2006|Close of ReOpen|03/03/2008|F|9718 ELISON RD||THONOTOSASSA|FL|33592|White|11/20/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2006|NTAW|NT - ADJUDICATION WITHHELD|03/14/2007|||D526790719200|FL|N||||119.23||N|N|N|N||||||272.77
Circuit Court||DANSER|SUNDIE|JEANETTE||Defendant|292006CF018880000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/15/2006|Close of ReOpen|03/03/2008|F|9718 ELISON RD||THONOTOSASSA|FL|33592|White|11/20/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2006|NTAW|NT - ADJUDICATION WITHHELD|03/14/2007|||D526790719200|FL|N||||119.23||N|N|N|N||||||272.77
Circuit Court||DANSKIN|REBECCA|A||Defendant|291997CF013610000AHC||FELONY CRIMES AGAINST A PERSON|B||08/25/1997|CLOSED|08/10/1998|F|3805 53RD ST N||TAMPA|FL|33619|White|12/22/1957|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||D525721579620|FL|N||||||N|N|N|N|||||BARGIESKI, BETTY; FERRELL, REBECCA|
Circuit Court||DANSKIN|REBECCA|A||Defendant|291997CF013610000AHC||FELONY CRIMES AGAINST A PERSON|B||08/25/1997|CLOSED|08/10/1998|F|3805 53RD ST N||TAMPA|FL|33619|White|12/22/1957|2|M1|7840482|7840482 WILLFUL STALKING|07/05/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||D525721579620|FL|N||||||N|N|N|N|||||BARGIESKI, BETTY; FERRELL, REBECCA|
Circuit Court||DANSKIN|REBECCA|A||Defendant|291997CF013610000AHC||FELONY CRIMES AGAINST A PERSON|B||08/25/1997|CLOSED|08/10/1998|F|3805 53RD ST N||TAMPA|FL|33619|White|12/22/1957|1|M2|784011|784011 ASSAULT|07/05/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||D525721579620|FL|N||||||N|N|N|N|||||BARGIESKI, BETTY; FERRELL, REBECCA|
Circuit Court||DANSKIN|WILLIAM|MICHAEL||Defendant|291996CF007458000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1996|CLOSED|06/27/1996|M|4111 GUN HWY||TAMPA|FL|33618|White|02/03/1963|1|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|REDU|REDUCED TO COUNTY COURT|06/27/1996|||D525933630430|FL|N||||||N|N|N|N|||||DANSKIN, MICHAEL WILLIAM|
Circuit Court||DANSKIN|WILLIAM|MICHAEL||Defendant|291996CF007458000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1996|CLOSED|06/27/1996|M|4111 GUN HWY||TAMPA|FL|33618|White|02/03/1963|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|REDU|REDUCED TO COUNTY COURT|06/27/1996|||D525933630430|FL|N||||||N|N|N|N|||||DANSKIN, MICHAEL WILLIAM|
Circuit Court||DANSKIN|WILLIAM|MICHAEL||Defendant|291996CF007458000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1996|CLOSED|06/27/1996|M|4111 GUN HWY||TAMPA|FL|33618|White|02/03/1963|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|REDU|REDUCED TO COUNTY COURT|06/27/1996|||D525933630430|FL|N||||||N|N|N|N|||||DANSKIN, MICHAEL WILLIAM|
Circuit Court||DANSKIN|WILLIAM|MICHAEL||Defendant|291996CF007458000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1996|CLOSED|06/27/1996|M|4111 GUN HWY||TAMPA|FL|33618|White|02/03/1963|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|REDU|REDUCED TO COUNTY COURT|06/27/1996|||D525933630430|FL|N||||||N|N|N|N|||||DANSKIN, MICHAEL WILLIAM|
Circuit Court||DANSKIN|WILLIAM|MICHAEL||Defendant|291996CF007458000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1996|CLOSED|06/27/1996|M|4111 GUN HWY||TAMPA|FL|33618|White|02/03/1963|5|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|REDU|REDUCED TO COUNTY COURT|06/27/1996|||D525933630430|FL|N||||||N|N|N|N|||||DANSKIN, MICHAEL WILLIAM|
Circuit Court||DANSKIN|WILLIAM|MICHAEL||Defendant|292012CF007561000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|M|4111 GUN HWY||TAMPA|FL|33618|White|02/03/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/11/2012|||D525933630430|FL|N||||||N|N|N|N|||||DANSKIN, MICHAEL WILLIAM|
Circuit Court||DANT|ALEXANDER|LEO||Defendant|292019CF012426000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/04/2019|CLOSED|07/13/2020|M|13614 AVISTA DR||TAMPA|FL|33624|White|07/23/1991|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|09/03/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||D530012912630|FL|N||||908.00|02/14/2022|N|N|N|N||||||
Circuit Court||DANT|ALEXANDER|LEO||Defendant|292019CF012426000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/04/2019|CLOSED|07/13/2020|M|13614 AVISTA DR||TAMPA|FL|33624|White|07/23/1991|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|09/03/2019|NTNINF|NT - NO INFORMATION FILED|09/24/2019|||D530012912630|FL|N||||908.00|02/14/2022|N|N|N|N||||||
Circuit Court||DANT|ALEXANDER|LEO||Defendant|292022CF005711000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/05/2022|CLOSED|06/22/2022|M|13614 AVISTA DR||TAMPA|FL|33624|White|07/23/1991|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2022|NTAW|NT - ADJUDICATION WITHHELD|06/22/2022|||D530012912630|FL|N||||7.00||N|N|N|N||||||1036.00
Circuit Court||DANTES|ANGELEA|||Defendant|291995CF008990000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/06/1995|CLOSED|01/21/1999|F|3234 FOX LAKE DR||TAMPA|FL|33618|White|07/22/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||D53200655765|FL|N||||||N|N|N|N|||||DANTES, ANGELEA FAYE|458.00
Circuit Court||DANTES|ANGELEA|||Defendant|291995CF008990000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/06/1995|CLOSED|01/21/1999|F|3234 FOX LAKE DR||TAMPA|FL|33618|White|07/22/1955|1|F3|893136A|893136A POSSESSION|07/05/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||D53200655765|FL|N||||||N|N|N|N|||||DANTES, ANGELEA FAYE|458.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|291998CF021013000AHC||FELONY OTHER FELONY|D||12/08/1998|CLOSED|05/18/1999|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F3|81006|81006 POSSESS BURGLARY TOOLS|12/07/1998|NOLP|NOLLE PROSSED|05/18/1999|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|
Circuit Court||DANTES|CARL|LEONARD||Defendant|291998CF021013000AHC||FELONY OTHER FELONY|D||12/08/1998|CLOSED|05/18/1999|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|2|M2|856021|856021 LOITERING OR PROWLING|12/07/1998|NOLP|NOLLE PROSSED|05/18/1999|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF010849000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/07/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|765.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF012680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/06/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/28/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|803.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF012680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/06/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/28/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|803.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF012680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/06/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|803.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF012680000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/06/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|803.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF013061000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/13/2002|CLOSED|09/03/2002|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F2|806012|806012 ARSON SECOND DEGREE|06/29/2002|NTLOR|NT - LETTER OF RELEASE|09/03/2002|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF018418000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/08/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F3|784041|784041 FELONY BATTERY|07/20/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|994.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF019367000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/26/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|793.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292002CF019367000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/26/2002|Close of ReOpen|06/19/2006|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|793.00
Circuit Court||DANTES|CARL|LEONARD||Defendant|292004CF010764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|07/07/2004|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|NTLOR|NT - LETTER OF RELEASE|07/07/2004|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|
Circuit Court||DANTES|CARL|LEONARD||Defendant|292004CF010909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/2004|CLOSED|07/07/2004|M|4908 SUWANEE AV N||TAMPA|FL|33605-|Black|06/29/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/05/2004|NTLOR|NT - LETTER OF RELEASE|07/07/2004|||D532132812990|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CARL L; DANTES, CARL LENARD; DANTES, CURTIS A|
Circuit Court||DANTES|CECILIA|ALICIA||Defendant|292009CF017911000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/20/2009|Close of ReOpen|10/13/2010|F|916 28th AVENUE EAST||TAMPA|FL|33605|Black|09/20/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2009|NTNINF|NT - NO INFORMATION FILED|11/13/2009|||D532101858400|FL|N||||312.00|09/01/2010|N|N|N|N|||||DANTES, CECILIA ALICIA|
Circuit Court||DANTES|CECILIA|ALICIA||Defendant|292009CF017911000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/20/2009|Close of ReOpen|10/13/2010|F|916 28th AVENUE EAST||TAMPA|FL|33605|Black|09/20/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||D532101858400|FL|N||||312.00|09/01/2010|N|N|N|N|||||DANTES, CECILIA ALICIA|
Circuit Court||DANTES|CECILIA|ALICIA||Defendant|292011CF004161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2011|CLOSED|03/30/2011|F|916 28th AVENUE EAST||TAMPA|FL|33605|Black|09/20/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2011|REDU|REDUCED TO COUNTY COURT|03/30/2011|||D532101858400|FL|N||||||N|N|N|N|||||DANTES, CECILIA ALICIA|
Circuit Court||DANTES|CUTIS|AUGUSTE||Defendant|292004CF020176000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2004|CLOSED|11/23/2004|M|916 E 28TH AVENUE||TAMPA|FL|33605-|Black|07/14/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2004|NTLOR|NT - LETTER OF RELEASE|11/23/2004|||D532101822540|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CURTIS; DANTES, CURTIS A; DANTES, CURTIS AUGUST; DANTES, CURTIS AUGUSTE; DANTES, CURTIS LEONARD; DANTES, CUTIS AGUSTE|
Circuit Court||DANTES|CUTIS|AUGUSTE||Defendant|292008CF001607000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2008|Close of ReOpen|08/05/2010|M|916 E 28TH AVENUE||TAMPA|FL|33605-|Black|07/14/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|01/24/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2009|||D532101822540|FL|N||||754.00|05/24/2010|N|N|N|N|||||DANTES, CARL; DANTES, CURTIS; DANTES, CURTIS A; DANTES, CURTIS AUGUST; DANTES, CURTIS AUGUSTE; DANTES, CURTIS LEONARD; DANTES, CUTIS AGUSTE|
Circuit Court||DANTES|CUTIS|AUGUSTE||Defendant|292008CF001625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2008|CLOSED|02/20/2008|M|916 E 28TH AVENUE||TAMPA|FL|33605-|Black|07/14/1982|1|F2|893131A|893131A SALE OF COCAINE|01/24/2008|CONS|CONSOLIDATED CASE|02/18/2008|||D532101822540|FL|N||||||N|N|N|N|||||DANTES, CARL; DANTES, CURTIS; DANTES, CURTIS A; DANTES, CURTIS AUGUST; DANTES, CURTIS AUGUSTE; DANTES, CURTIS LEONARD; DANTES, CUTIS AGUSTE|
Circuit Court||DANTES|HENRY|||Defendant|291986CF015191000BHC||FELONY DRUG OFFENSE|B||10/30/1986|CLOSED|10/31/1989|M|2915 WOODROW AVE||TAMPA|FL|33602|Black|04/13/1961|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/30/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||D53238061133|FL|N||||||N|N|N|N||||||270.00
Circuit Court||DANTES|HENRY|||Defendant|291986CF015191000BHC||FELONY DRUG OFFENSE|B||10/30/1986|CLOSED|10/31/1989|M|2915 WOODROW AVE||TAMPA|FL|33602|Black|04/13/1961|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/30/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||D53238061133|FL|N||||||N|N|N|N||||||270.00
Circuit Court||DANTES|HENRY|||Defendant|291987CF000618000AHC||FELONY DRUG OFFENSE|B||01/14/1987|CLOSED|10/31/1989|M|2915 WOODROW AVE||TAMPA|FL|33602|Black|04/13/1961|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/14/1987|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||D53238061133|FL|N||||||N|N|N|N||||||
Circuit Court||DANTES|PAMELA|MICHELLE||Defendant|291986CF015191000AHC||FELONY DRUG OFFENSE|B||10/30/1986|Close of ReOpen|12/03/2011|F|113 W ALFRED||TAMPA|FL|33603|Black|07/21/1961|1|F3|893131E|893131E POSSESSION|10/30/1986|ADJG|NT - ADJUDGED GUILTY|11/01/1990|||D53266761761|FL|N||||||N|N|N|N|||||DANTES, PAMELA; GRIFFIN, PAM; GRIFFIN, PAMELA MICHELLE|
Circuit Court||DANTES|PAMELA|MICHELLE||Defendant|291986CF015191000AHC||FELONY DRUG OFFENSE|B||10/30/1986|Close of ReOpen|12/03/2011|F|113 W ALFRED||TAMPA|FL|33603|Black|07/21/1961|1|F3|893131E|893131E POSSESSION|10/30/1986|NONE|NONE|12/19/2011|||D53266761761|FL|N||||||N|N|N|N|||||DANTES, PAMELA; GRIFFIN, PAM; GRIFFIN, PAMELA MICHELLE|
Circuit Court||DANTES|PAMELA|MICHELLE||Defendant|291986CF015191000AHC||FELONY DRUG OFFENSE|B||10/30/1986|Close of ReOpen|12/03/2011|F|113 W ALFRED||TAMPA|FL|33603|Black|07/21/1961|2|M1|893131G|893131G POSSESSION|10/30/1986|ADJG|NT - ADJUDGED GUILTY|11/01/1990|||D53266761761|FL|N||||||N|N|N|N|||||DANTES, PAMELA; GRIFFIN, PAM; GRIFFIN, PAMELA MICHELLE|
Circuit Court||DANTES|PAMELA|MICHELLE||Defendant|291998CF005500000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1998|CLOSED|05/20/1998|F|113 W ALFRED||TAMPA|FL|33603|Black|07/21/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NTLOR|NT - LETTER OF RELEASE|05/20/1998|||D53266761761|FL|N||||||N|N|N|N|||||DANTES, PAMELA; GRIFFIN, PAM; GRIFFIN, PAMELA MICHELLE|
Circuit Court||DANTES|SHANE|MICHAEL||Defendant|292018CF008187000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/06/2018|Close of ReOpen|07/08/2019|M|8726 HYALEAH RD N||TAMPA|FL|33617|White|12/19/1978|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/04/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||D532793784590|FL|N||||697.00|09/13/2024|N|N|N|N||||||
Circuit Court||DANTES|SHANE|MICHAEL||Defendant|292018CF008187000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/06/2018|Close of ReOpen|07/08/2019|M|8726 HYALEAH RD N||TAMPA|FL|33617|White|12/19/1978|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/03/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2018|||D532793784590|FL|N||||697.00|09/13/2024|N|N|N|N||||||
Circuit Court||DANTES|SHANE|MICHAEL||Defendant|292018CF008187000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/06/2018|Close of ReOpen|07/08/2019|M|8726 HYALEAH RD N||TAMPA|FL|33617|White|12/19/1978|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|06/04/2018|NTNINF|NT - NO INFORMATION FILED|06/21/2018|||D532793784590|FL|N||||697.00|09/13/2024|N|N|N|N||||||
Circuit Court||DANTLEY|NATHANIEL|PHILON||Defendant|291994CF007204000AHC||FELONY OTHER FELONY|A||06/05/1994|CLOSED|10/15/1996|M|4129 E LINEBAUGH AVE||TAMPA|FL|33617|Black|02/03/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/04/1994|NTAW|NT - ADJUDICATION WITHHELD|09/30/1994|||D534635720430|FL|N||||||N|N|N|N||||||
Circuit Court||DANTLEY|NATHANIEL|PHILON||Defendant|291996CF009030000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1996|CLOSED|07/18/1996|M|4129 E LINEBAUGH AVE||TAMPA|FL|33617|Black|02/03/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1996|NTLOR|NT - LETTER OF RELEASE|07/18/1996|||D534635720430|FL|N||||||N|N|N|N||||||
Circuit Court||DANTLEY|TIFFANY|||Defendant|291998CF014201000AHC||FELONY THEFT FORGERY FRAUD|D||08/12/1998|Close of ReOpen|07/15/2002|F|7028 GLENVIEW DR||TAMPA|FL|33619|Black|02/26/1974|1|F3|4093251AB|4093251AB WELFARE FRAUD|12/11/1995|NTAW|NT - ADJUDICATION WITHHELD|05/19/1999|||D534815745660|FL|N||||||N|N|N|N|||||DANTLEY, TIFFANEY PHILON; DANTLEY, TIFFANY PHILON|348.00
Circuit Court||DANTLEY|TIFFANY|||Defendant|292003CF018210000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2003|CLOSED|05/03/2004|F|7028 GLENVIEW DR||TAMPA|FL|33619|Black|02/26/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/31/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/03/2004|||D534815745660|FL|N||||||N|N|N|N|||||DANTLEY, TIFFANEY PHILON; DANTLEY, TIFFANY PHILON|40.00
Circuit Court||DANTLEY|TIFFANY|||Defendant|292007CF025035000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/01/2007|Close of ReOpen|03/26/2009|F|7028 GLENVIEW DR||TAMPA|FL|33619|Black|02/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||D534815745660|FL|N||||372.00|02/19/2009|N|N|N|N|||||DANTLEY, TIFFANEY PHILON; DANTLEY, TIFFANY PHILON|
Circuit Court||DANTLEY|TIFFANY|||Defendant|292007CF025037000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2007|CLOSED|01/04/2008|F|7028 GLENVIEW DR||TAMPA|FL|33619|Black|02/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2007|CONS|CONSOLIDATED CASE|01/02/2008|||D534815745660|FL|N||||||N|N|N|N|||||DANTLEY, TIFFANEY PHILON; DANTLEY, TIFFANY PHILON|
Circuit Court||DANTONI|THOMAS|JOSEPH||Defendant|291997CF016633000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1997|CLOSED|11/18/1997|M|8220 N FLORIDA AV 200||TAMPA|FL|33604|White|05/24/1951|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1997|NTAW|NT - ADJUDICATION WITHHELD|11/18/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANTONI|THOMAS|JOSEPH||Defendant|291997CF016633000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1997|CLOSED|11/18/1997|M|8220 N FLORIDA AV 200||TAMPA|FL|33604|White|05/24/1951|2|F3|84301|84301 RESIST WITH VIOLENCE|10/12/1997|NTAW|NT - ADJUDICATION WITHHELD|11/18/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANTONI|THOMAS|JOSEPH||Defendant|291997CF016633000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1997|CLOSED|11/18/1997|M|8220 N FLORIDA AV 200||TAMPA|FL|33604|White|05/24/1951|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/12/1997|NTAW|NT - ADJUDICATION WITHHELD|11/18/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANTONI|THOMAS|JOSEPH||Defendant|291997CF016633000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1997|CLOSED|11/18/1997|M|8220 N FLORIDA AV 200||TAMPA|FL|33604|White|05/24/1951|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1997|NTAW|NT - ADJUDICATION WITHHELD|11/18/1997|||||N||||||N|N|N|N||||||
Circuit Court||DANTONINO|ALLESSANDRO|DOUG||Defendant|291989CF007104000AHC||FELONY OTHER FELONY|D||05/06/1989|CLOSED|02/23/1994|M|7510 CIELO CT||ORLANDO|FL|32822|White|09/28/1962|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1989|ADJG|NT - ADJUDGED GUILTY|10/15/1990|||||N||||258.00||N|N|N|N||||||639.00
Circuit Court||DANTZLER|BRIDGETT|LASHAWN||Defendant|292010CF008558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2010|CLOSED|06/10/2010|F|3008 17TH ST N||TAMPA|FL|33605|Black|07/02/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2010|REDU|REDUCED TO COUNTY COURT|06/10/2010|||D532072717420|FL|N||||||N|N|N|N|||||DANTLLER, BRIDGET; DANTZLE, BRIDGET; DANTZLE, BRIDGETT; DANTZLER, BRIDGETT; DANTZLER, BRIDGETT L|
Circuit Court||DANTZLER|BRIDGETT|LASHAWN||Defendant|292010CF008558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2010|CLOSED|06/10/2010|F|3008 17TH ST N||TAMPA|FL|33605|Black|07/02/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/31/2010|REDU|REDUCED TO COUNTY COURT|06/10/2010|||D532072717420|FL|N||||||N|N|N|N|||||DANTLLER, BRIDGET; DANTZLE, BRIDGET; DANTZLE, BRIDGETT; DANTZLER, BRIDGETT; DANTZLER, BRIDGETT L|
Circuit Court||DANTZLER|BRIDGETT|LASHAWN||Defendant|292010CF008558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2010|CLOSED|06/10/2010|F|3008 17TH ST N||TAMPA|FL|33605|Black|07/02/1971|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/31/2010|REDU|REDUCED TO COUNTY COURT|06/10/2010|||D532072717420|FL|N||||||N|N|N|N|||||DANTLLER, BRIDGET; DANTZLE, BRIDGET; DANTZLE, BRIDGETT; DANTZLER, BRIDGETT; DANTZLER, BRIDGETT L|
Circuit Court||DANTZLER|BRIDGETT|LASHAWN||Defendant|292011CF001056000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/23/2011|Close of ReOpen|05/06/2013|F|3008 17TH ST N||TAMPA|FL|33605|Black|07/02/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2011|NTAW|NT - ADJUDICATION WITHHELD|05/09/2011|||D532072717420|FL|N||||||N|N|N|N|||||DANTLLER, BRIDGET; DANTZLE, BRIDGET; DANTZLE, BRIDGETT; DANTZLER, BRIDGETT; DANTZLER, BRIDGETT L|539.00
Circuit Court||DANTZLER|JERROD|||Defendant|292010CF002030000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/07/2010|CLOSED|06/08/2010|M|14622 WALNUT BEND WY||LUTZ|FL|33549|Black|12/20/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|02/07/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||D532433914600|FL|N||||||N|N|N|N|||||DANTZLER, JERROD MAURICE|997.00
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF012908000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/10/2013|CLOSED|02/24/2014|M|14622 WALNUT BEND WY||LUTZ|FL|33549|Black|12/20/1991|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/10/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||D532433914600|FL|N||||||N|N|N|N|||||DANTZLER, JERROD MAURICE|
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF012908000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/10/2013|CLOSED|02/24/2014|M|14622 WALNUT BEND WY||LUTZ|FL|33549|Black|12/20/1991|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/10/2013|NTDISM|NT - DISMISSED|02/24/2014|||D532433914600|FL|N||||||N|N|N|N|||||DANTZLER, JERROD MAURICE|
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|7|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|12/11/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/11/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/11/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/11/2013|NONE|NONE|05/05/2014|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/11/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|5|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|12/11/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|12/11/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|6|M2|856.021|856.021 LOITERING OR PROWLING|12/11/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|12/11/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|12/11/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|4|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/11/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292013CF017445000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2013|CLOSED|06/12/2020|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|6|M2|856.021|856.021 LOITERING OR PROWLING|12/11/2013|NTNINF|NT - NO INFORMATION FILED|01/09/2014|||D532433914600|FL|N||||39.16||N|N|N|N|||||DANTZLER, JERROD MAURICE|1312.84
Circuit Court||DANTZLER|JERROD|||Defendant|292015CF009945000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/10/2015|Close of ReOpen|08/20/2018|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|07/09/2015|NTNOLP|NT - NOLLE PROSSED|09/30/2015|||D532433914600|FL|N||||43.56||N|N|N|N|||||DANTZLER, JERROD MAURICE|1447.44
Circuit Court||DANTZLER|JERROD|||Defendant|292015CF009945000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/10/2015|Close of ReOpen|08/20/2018|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/09/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||D532433914600|FL|N||||43.56||N|N|N|N|||||DANTZLER, JERROD MAURICE|1447.44
Circuit Court||DANTZLER|JERROD|||Defendant|292019CF006025000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2019|CLOSED|07/11/2019|M|2509 UNION ST W # A||Tampa|FL|33607|Black|12/20/1991|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/31/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||D532433914600|FL|N||||||N|N|N|N|||||DANTZLER, JERROD MAURICE|
Circuit Court||DANTZLER|JERROD|||Defendant|292023CF011954000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/07/2023|CLOSED|08/23/2023|M|1102 RAY CHARLES BLVD APT 504||TAMPA|FL|33602|Black|12/20/1991|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/06/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||D532433914600|FL|N||||||N|N|N|N|||||DANTZLER, JERROD MAURICE|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291991CF005073000AHC||FELONY ROBBERY|C||10/13/1990|CLOSED|10/28/1991|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|FL|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|10/13/1990|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291996CF013343000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/02/1996|Close of ReOpen|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|LN|44|44 CONSUMING ON STREET|08/31/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|271.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291996CF013343000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/02/1996|Close of ReOpen|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/31/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|271.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291997CF018588000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/1997|CLOSED|09/07/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||D532504740200|FL|N||||2.05||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|310.95
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291997CF018588000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/1997|CLOSED|09/07/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|5|M2|316161|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||D532504740200|FL|N||||2.05||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|310.95
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291997CF018588000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/1997|CLOSED|09/07/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/14/1997|NTNINF|NT - NO INFORMATION FILED|12/24/1997|||D532504740200|FL|N||||2.05||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|310.95
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291997CF018588000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/1997|CLOSED|09/07/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||D532504740200|FL|N||||2.05||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|310.95
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291997CF018588000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/1997|CLOSED|09/07/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/14/1997|NOLP|NOLLE PROSSED|09/06/2001|||D532504740200|FL|N||||2.05||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|310.95
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291997CF018588000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/1997|CLOSED|09/07/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|893131F|893.13(6)a POSSESSION OF COCAINE|11/14/1997|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||2.05||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|310.95
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|291997CF019504000AHC||FELONY BURGLARY|O||11/28/1997|CLOSED|01/02/1998|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1997|REDU|REDUCED TO COUNTY COURT|01/02/1998|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF006418000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/27/2001|CLOSED|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/10/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||105.63|06/07/2021|N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008261000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/31/2001|CLOSED|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|6|F2|893131A|893131A DELIVERY OF COCAINE|05/31/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||2.04||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|258.96
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008261000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/31/2001|CLOSED|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||2.04||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|258.96
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008261000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/31/2001|CLOSED|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|3|F2|893131A|893131A DELIVERY OF COCAINE|05/29/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||2.04||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|258.96
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008261000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/31/2001|CLOSED|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||2.04||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|258.96
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008261000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/31/2001|CLOSED|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|05/24/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||2.04||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|258.96
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008261000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/31/2001|CLOSED|09/06/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||D532504740200|FL|N||||2.04||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|258.96
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008262000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/21/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|05/29/2001|CONS|CONSOLIDATED CASE|06/21/2001|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008262000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/21/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F2|893131A|893131A DELIVERY OF COCAINE|05/29/2001|CONS|CONSOLIDATED CASE|06/21/2001|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292001CF008263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/21/2001|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|05/24/2001|CONS|CONSOLIDATED CASE|06/21/2001|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292004CF020259000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2004|CLOSED|02/28/2005|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2004|NOLP|NOLLE PROSSED|02/28/2005|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|40.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292004CF020259000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2004|CLOSED|02/28/2005|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/26/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|40.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292004CF020259000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2004|CLOSED|02/28/2005|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|10/26/2004|NOLP|NOLLE PROSSED|02/28/2005|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|40.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292004CF020259000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2004|CLOSED|02/28/2005|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|10/26/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|40.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292005CF017211000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/02/2005|CLOSED|10/20/2005|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2005|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||D532504740200|FL|N||||422.00|09/08/2008|N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292005CF018969000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/28/2005|CLOSED|10/20/2005|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/27/2005|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||D532504740200|FL|N||||422.00||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|10.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292005CF018969000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/28/2005|CLOSED|10/20/2005|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/27/2005|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||D532504740200|FL|N||||422.00||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|10.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292011CF002722000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/10/2011|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2011|REDU|REDUCED TO COUNTY COURT|03/10/2011|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF000077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2012|CLOSED|02/16/2012|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/02/2012|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF000077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2012|CLOSED|02/16/2012|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/02/2012|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF000749000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/11/2012|Close of ReOpen|10/14/2014|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|12/09/2011|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||D532504740200|FL|N||||288.46||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|690.54
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF000749000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/11/2012|Close of ReOpen|10/14/2014|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/09/2011|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||D532504740200|FL|N||||288.46||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|690.54
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF004379000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/20/2012|Close of ReOpen|09/10/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/17/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|929.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF004379000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/20/2012|Close of ReOpen|09/10/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/17/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|929.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF004379000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/20/2012|Close of ReOpen|09/10/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/17/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|929.00
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF005339000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2012|CLOSED|05/25/2012|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/03/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292012CF005339000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2012|CLOSED|05/25/2012|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|M1|741314A4|741314A4 VIOLATION OF DOMESTIC VIOLENCE INJUNCTION    T|04/03/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292013CF011327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2013|CLOSED|09/09/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/11/2013|NTLOR|NT - LETTER OF RELEASE|09/09/2013|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292013CF011327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2013|CLOSED|09/09/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|4|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/11/2013|NTLOR|NT - LETTER OF RELEASE|09/09/2013|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292013CF011327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2013|CLOSED|09/09/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|5|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|08/11/2013|NTLOR|NT - LETTER OF RELEASE|09/09/2013|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292013CF011327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2013|CLOSED|09/09/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|6|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|08/11/2013|NTLOR|NT - LETTER OF RELEASE|09/09/2013|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292013CF011327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2013|CLOSED|09/09/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2013|NTLOR|NT - LETTER OF RELEASE|09/09/2013|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292013CF011327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2013|CLOSED|09/09/2013|M|910 NASSAU ST W APT 240||TAMPA|FL|33610-|Black|01/20/1974|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/11/2013|NTLOR|NT - LETTER OF RELEASE|09/09/2013|||D532504740200|FL|N||||||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292014CF017974000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/11/2014|CLOSED|08/10/2015|M|3706 BAY ST W APT A||TAMPA|FL|33619|Black|01/20/1974|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/24/2014|NTNOLP|NT - NOLLE PROSSED|08/10/2015|||D532504740200|FL|N||||514.00||N|N|N|N|||||DANTZLER, KENDERICK; DANTZLER, KENDRICK; DANTZLER, KENDRICK D; DANTZLER, KENDRICK DEVON; DANZLER, KENDRICK D; HARRIS, MICHAEL; JAMES, DEVON; KENDRICK, JAMES DEVON|52.50
Circuit Court||DANTZLER|KENDRICKS|DEVON||Defendant|292022CF000841000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2022|CLOSED|01/31/2022|M|10420 MCKINLEY DR||TAMPA|FL|33612|Black|10/15/2001|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/22/2022|NTLOR|NT - LETTER OF RELEASE|01/31/2022|||D532504013750|FL|N||||||N|N|N|N||||||
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292007CF015888000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/03/2007|CLOSED|10/12/2007|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2007|NTLOR|NT - LETTER OF RELEASE|10/12/2007|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292007CF015888000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/03/2007|CLOSED|10/12/2007|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/25/2007|NTLOR|NT - LETTER OF RELEASE|10/12/2007|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292009CF003496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/23/2009|Close of ReOpen|11/15/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/17/2009|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||D532533884530|FL|N||||150.22||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|753.78
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292009CF003496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/23/2009|Close of ReOpen|11/15/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2009|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||D532533884530|FL|N||||150.22||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|753.78
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292009CF004777000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2009|CLOSED|04/07/2009|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2009|REDU|REDUCED TO COUNTY COURT|04/07/2009|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF011410000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/22/2010|CLOSED|11/15/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/17/2010|NTNINF|NT - NO INFORMATION FILED|10/04/2010|||D532533884530|FL|N||||178.22||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|260.00
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF011410000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/22/2010|CLOSED|11/15/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/17/2010|NTNINF|NT - NO INFORMATION FILED|10/04/2010|||D532533884530|FL|N||||178.22||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|260.00
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF011410000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/22/2010|CLOSED|11/15/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/17/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||D532533884530|FL|N||||178.22||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|260.00
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF011410000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/22/2010|CLOSED|11/15/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/17/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||D532533884530|FL|N||||178.22||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|260.00
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF014544000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2010|CLOSED|10/07/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/17/2010|CONS|CONSOLIDATED CASE|10/04/2010|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF014544000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2010|CLOSED|10/07/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/17/2010|CONS|CONSOLIDATED CASE|10/04/2010|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF014544000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2010|CLOSED|10/07/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/17/2010|CONS|CONSOLIDATED CASE|10/04/2010|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292010CF014544000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2010|CLOSED|10/07/2010|M|1355 W CHESTNUT ST||TAMPA|FL|33607|Black|12/13/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/17/2010|CONS|CONSOLIDATED CASE|10/04/2010|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292015CF015856000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/03/2015|CLOSED|11/12/2015|M|14622 WALNUT BEND WAY UNIT 201||Lutz|FL|33549|Black|12/13/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/02/2015|REDU|REDUCED TO COUNTY COURT|11/12/2015|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292015CF015856000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/03/2015|CLOSED|11/12/2015|M|14622 WALNUT BEND WAY UNIT 201||Lutz|FL|33549|Black|12/13/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/02/2015|NTNINF|NT - NO INFORMATION FILED|11/12/2015|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292019CF016627000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/01/2019|CLOSED|12/17/2019|M|1609 E 143RD AVE APT 102||TAMPA|FL|33613|Black|12/13/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2019|REDU|REDUCED TO COUNTY COURT|12/17/2019|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|LINWOOD|MITCHELL||Defendant|292019CF016627000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/01/2019|CLOSED|12/17/2019|M|1609 E 143RD AVE APT 102||TAMPA|FL|33613|Black|12/13/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/30/2019|REDU|REDUCED TO COUNTY COURT|12/17/2019|||D532533884530|FL|N||||||N|N|N|N|||||DANTZLER, LINWOOD M; DANTZLER, LINWOOD MITCHELL 2; DANTZLER, LINWOOD MITCHELL, II|
Circuit Court||DANTZLER|MARK|CLINTON||Defendant|291999CF005534000AHC||FELONY THEFT FORGERY FRAUD|O||04/02/1999|CLOSED|04/14/1999|M|3218 E LOUISIANA AVE||TAMPA|FL|33610|Black|03/26/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1999|NTLOR|NT - LETTER OF RELEASE|04/14/1999|||D532543731060|FL|N||||||N|N|N|N||||||
Circuit Court||DANTZLER|NANCY|BORGES||Defendant|291998CF008180000AHC||FELONY WORTHLESS CHECK|D||05/12/1998|CLOSED|01/04/2000|F|14912 WEDGEWOOD PL||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|03/03/1961|2|M1|832052|832052 WORTHLESS CHECK|10/30/1996|NTAW|NT - ADJUDICATION WITHHELD|01/04/2000|||D532622615830|FL|N||||106.00|04/04/2000|N|N|N|N|||||DANTZLER, NANCY|
Circuit Court||DANTZLER|NANCY|BORGES||Defendant|291998CF008180000AHC||FELONY WORTHLESS CHECK|D||05/12/1998|CLOSED|01/04/2000|F|14912 WEDGEWOOD PL||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|03/03/1961|1|M1|832052|832052 WORTHLESS CHECK|10/30/1996|NTAW|NT - ADJUDICATION WITHHELD|01/04/2000|||D532622615830|FL|N||||106.00|04/04/2000|N|N|N|N|||||DANTZLER, NANCY|
Circuit Court||DANTZLER|NANCY|BORGES||Defendant|291998CF012292000AHC||FELONY WORTHLESS CHECK|D||07/30/1998|CLOSED|01/04/2000|F|14912 WEDGEWOOD PL||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|03/03/1961|1|M1|832052|832052 WORTHLESS CHECK|10/08/1997|NTAW|NT - ADJUDICATION WITHHELD|01/04/2000|||D532622615830|FL|N||||106.00|04/04/2000|N|N|N|N|||||DANTZLER, NANCY|
Circuit Court||DANTZLER|NANCY|BORGES||Defendant|291998CF012292000AHC||FELONY WORTHLESS CHECK|D||07/30/1998|CLOSED|01/04/2000|F|14912 WEDGEWOOD PL||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|03/03/1961|2|M1|832052|832052 WORTHLESS CHECK|10/08/1997|NTAW|NT - ADJUDICATION WITHHELD|01/04/2000|||D532622615830|FL|N||||106.00|04/04/2000|N|N|N|N|||||DANTZLER, NANCY|
Circuit Court||DANTZLER|NANCY|BORGES||Defendant|291998CF012292000AHC||FELONY WORTHLESS CHECK|D||07/30/1998|CLOSED|01/04/2000|F|14912 WEDGEWOOD PL||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|03/03/1961|3|M1|832052|832052 WORTHLESS CHECK|10/08/1997|NTAW|NT - ADJUDICATION WITHHELD|01/04/2000|||D532622615830|FL|N||||106.00|04/04/2000|N|N|N|N|||||DANTZLER, NANCY|
Circuit Court||DANTZLER|QUINTIN|||Defendant|292021CF014787000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/06/2021|CLOSED|01/06/2022|M|8510 N ARMENIA AVE APT 1607||TAMPA|FL|33604|Black|02/21/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/05/2021|NTLOR|NT - LETTER OF RELEASE|01/06/2022|||D532719960610|FL|N||||||N|N|N|N|||||DANTZLER, QUINTIN XZAVIER|
Circuit Court||DANTZLER|QUINTIN|||Defendant|292021CF014787000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/06/2021|CLOSED|01/06/2022|M|8510 N ARMENIA AVE APT 1607||TAMPA|FL|33604|Black|02/21/1996|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/05/2021|NTLOR|NT - LETTER OF RELEASE|01/06/2022|||D532719960610|FL|N||||||N|N|N|N|||||DANTZLER, QUINTIN XZAVIER|
Circuit Court||DANTZLER|QUINTIN|||Defendant|292021CF014787000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/06/2021|CLOSED|01/06/2022|M|8510 N ARMENIA AVE APT 1607||TAMPA|FL|33604|Black|02/21/1996|3|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|12/05/2021|NTLOR|NT - LETTER OF RELEASE|01/06/2022|||D532719960610|FL|N||||||N|N|N|N|||||DANTZLER, QUINTIN XZAVIER|
Circuit Court||DANTZLER|QUINTIN|||Defendant|292022CF010529000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2022|CLOSED|08/29/2022|M|809 CHELSEA ST||TAMPA|FL|33604|Black|02/21/1996|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/07/2022|REDU|REDUCED TO COUNTY COURT|08/29/2022|||D532719960610|FL|N||||||N|N|N|N|||||DANTZLER, QUINTIN XZAVIER|
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292011CF003024000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/25/2011|Close of ReOpen|02/27/2013|M|13133 20TH ST N  #109||TAMPA|FL|33612|Black|09/07/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|1151.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292011CF003024000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/25/2011|Close of ReOpen|02/27/2013|M|13133 20TH ST N  #109||TAMPA|FL|33612|Black|09/07/1983|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|02/08/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|1151.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292011CF003340000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/03/2011|Close of ReOpen|02/27/2013|M|13133 20TH ST N  #109||TAMPA|FL|33612|Black|09/07/1983|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/02/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|1163.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292011CF003341000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/03/2011|Close of ReOpen|02/27/2013|M|13133 20TH ST N  #109||TAMPA|FL|33612|Black|09/07/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|1063.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF016274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/11/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|827.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF016274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/11/2015|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|827.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF016274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/11/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|827.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF016274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/11/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|827.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF016275000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/11/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/11/2015|NTNINF|NT - NO INFORMATION FILED|12/02/2015|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|1179.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF016275000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/11/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|3|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|11/05/2015|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|1179.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF016275000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/11/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|3|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|11/05/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|1179.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF017320000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/02/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/05/2015|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||D532793833270|FL|N||||496.20|07/29/2021|N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292015CF017320000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/02/2015|CLOSED|01/17/2017|M|1514 FLORIDA AV N||TAMPA|FL|33605|Black|09/07/1983|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/05/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||D532793833270|FL|N||||496.20|07/29/2021|N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292022CF010133000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/01/2022|CLOSED|08/19/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|1|F3|784.03(1)/775.0861|784031 - BATT1101 (FT) BATTERY WHILE ON THE GROUNDS OF A RELIGIOUS INSTITUTION|07/29/2022|NTLOR|NT - LETTER OF RELEASE|08/19/2022|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292022CF017262000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2022|CLOSED|05/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/31/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|689.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292023CF006748000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/07/2023|CLOSED|05/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/21/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|689.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292023CF013090000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/26/2023|CLOSED|11/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/06/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|689.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292023CF013091000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2023|CLOSED|11/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/26/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|689.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292024CF013759000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2024|CLOSED|10/28/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/26/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|698.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292024CF013759000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2024|CLOSED|10/28/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/26/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|698.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292024CF013759000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2024|CLOSED|10/28/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/26/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|698.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292024CF018502000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2024|CLOSED|01/27/2025|M|AT LARGE||TAMPA|FL|33602|Black|09/07/1983|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/22/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|748.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292024CF018502000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2024|CLOSED|01/27/2025|M|AT LARGE||TAMPA|FL|33602|Black|09/07/1983|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|748.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292024CF018502000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2024|CLOSED|01/27/2025|M|AT LARGE||TAMPA|FL|33602|Black|09/07/1983|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/22/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|748.00
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292025CF011887000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2025|CLOSED|07/15/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2025|NTNINF|NT - NO INFORMATION FILED|07/15/2025|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|
Circuit Court||DANTZLER|SHAVAR|MAURICE||Defendant|292025CF011887000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2025|CLOSED|07/15/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/08/2025|REDU|REDUCED TO COUNTY COURT|07/15/2025|||D532793833270|FL|N||||||N|N|N|N|||||DANTZLER, SHAVAR; DANTZLER, SHAVAR M|
Circuit Court||DANTZLER|TASHONA|||Defendant|292001CF010573000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|07/13/2001|CLOSED|11/26/2002|F|3406 14TH ST N||TAMPA|FL|33605|Black|11/05/1981|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/18/2001|NOLP|NOLLE PROSSED|11/26/2002|||D532813819050|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291991CF001935000AHC||FELONY DRUG OFFENSE|G||02/08/1991|CLOSED|09/01/1992|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |02/07/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291991CF001935000AHC||FELONY DRUG OFFENSE|G||02/08/1991|CLOSED|09/01/1992|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F2|893131A|893131A DELIVERY|02/07/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291993CF010597000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1993|CLOSED|09/17/1993|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1993|REDU|REDUCED TO COUNTY COURT|09/17/1993|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291995CF009371000AHC||FELONY DRUG OFFENSE|C||07/14/1995|CLOSED|02/01/1996|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|365.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291995CF009371000AHC||FELONY DRUG OFFENSE|C||07/14/1995|CLOSED|02/01/1996|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|365.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291996CF001322000BHC||FELONY DRUG OFFENSE|A||08/27/1978|CLOSED|04/02/1996|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|F3|893136A|893136A POSSESSION|01/25/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1996|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|265.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291996CF001322000BHC||FELONY DRUG OFFENSE|A||08/27/1978|CLOSED|04/02/1996|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F2|893132A|893132A PURCHASE|01/25/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1996|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|265.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291997CF002717000AHC||FELONY DRUG OFFENSE|||02/21/1997|CLOSED|10/01/1998|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|893136A|893136A POSSESSION|02/20/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||D532815715970|FL|N||||9.20||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|401.80
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291997CF002717000AHC||FELONY DRUG OFFENSE|||02/21/1997|CLOSED|10/01/1998|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||D532815715970|FL|N||||9.20||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|401.80
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291997CF004500000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|10/01/1998|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291997CF004500000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|10/01/1998|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|893136A|893136A POSSESSION|03/23/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291998CF008700000AHC||FELONY DRUG OFFENSE|||05/20/1998|CLOSED|10/01/1998|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|893136A|893136A POSSESSION|05/19/1998|NOLP|NOLLE PROSSED|10/01/1998|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|291998CF008700000AHC||FELONY DRUG OFFENSE|||05/20/1998|CLOSED|10/01/1998|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1998|NOLP|NOLLE PROSSED|10/01/1998|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292000CF004801000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/22/2000|Close of ReOpen|06/18/2003|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|603.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292000CF004801000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/22/2000|Close of ReOpen|06/18/2003|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|03/21/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|603.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292000CF004801000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/22/2000|Close of ReOpen|06/18/2003|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2000|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|603.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292003CF011208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/18/2003|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292003CF011208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/18/2003|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292003CF011365000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2003|CLOSED|07/18/2003|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292003CF011365000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2003|CLOSED|07/18/2003|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/03/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292003CF016274000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/17/2003|Close of ReOpen|06/23/2004|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/17/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||D532815715970|FL|N||||23.87||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|397.13
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292003CF016274000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/17/2003|Close of ReOpen|06/23/2004|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|09/17/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||D532815715970|FL|N||||23.87||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|397.13
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292005CF007923000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2005|CLOSED|05/05/2005|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|40.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292005CF007923000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2005|CLOSED|05/05/2005|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2005|REDU|REDUCED TO COUNTY COURT|05/05/2005|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|40.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292005CF014314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/23/2005|Close of ReOpen|09/14/2005|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|487.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292005CF014314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/23/2005|Close of ReOpen|09/14/2005|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/23/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|487.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292005CF014314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/23/2005|Close of ReOpen|09/14/2005|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|487.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292005CF023464000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/01/2005|Close of ReOpen|02/22/2006|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|432.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292006CF023703000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/20/2006|Close of ReOpen|06/13/2007|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/20/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|462.00
Circuit Court||DANTZLER|TINA|PATRICIA||Defendant|292006CF023703000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/20/2006|Close of ReOpen|06/13/2007|F|302 WILDER ST W||TAMPA|FL|33603-|Black|03/17/1971|1|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|11/20/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||D532815715970|FL|N||||||N|N|N|N|||||DABTZLER, CYNTHIA; DANTZER, TINA PATRICIA; DANTZLER, RED; DANTZLER, TAMMY A; DANTZLER, TINA; DANTZLER, TINA P; DANTZLER, TINA TRISHA; SEYMORE, PATRICIA|462.00
Circuit Court||DANUN|TAHA|M||Defendant|292008CF019956000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/10/2008|CLOSED|03/25/2009|M|11302 WESTON POINTE DR, # 303||BRANDON|FL|33511|White|11/15/1987|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/09/2008|NOLP|NOLLE PROSSED|08/04/2009|||D550813874150|FL|N||||||N|N|N|N||||||
Circuit Court||DANUN|TAHA|M||Defendant|292008CF019956000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/10/2008|CLOSED|03/25/2009|M|11302 WESTON POINTE DR, # 303||BRANDON|FL|33511|White|11/15/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/09/2008|NOLP|NOLLE PROSSED|08/04/2009|||D550813874150|FL|N||||||N|N|N|N||||||
Circuit Court||DANUN|TAHA|M||Defendant|292008CF019956000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/10/2008|CLOSED|03/25/2009|M|11302 WESTON POINTE DR, # 303||BRANDON|FL|33511|White|11/15/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2008|NOLP|NOLLE PROSSED|08/04/2009|||D550813874150|FL|N||||||N|N|N|N||||||
Circuit Court||DANUN|TAHA|M||Defendant|292008CF019956000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/10/2008|CLOSED|03/25/2009|M|11302 WESTON POINTE DR, # 303||BRANDON|FL|33511|White|11/15/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2008|NOLP|NOLLE PROSSED|08/04/2009|||D550813874150|FL|N||||||N|N|N|N||||||
Circuit Court||DANYO|RONALD|EUGENE||Defendant|291993CF010915000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/24/1993|CLOSED|05/11/1998|M|2802 W SAM ALLEN ROAD||PLANT CITY|FL|33565|White|10/07/1974|2|M2|8120142D|8120142D PETIT THEFT|05/10/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||D50072574367|FL|N||||80.00||N|N|N|N|||||DANYO, RONNIE EUGENE|202.00
Circuit Court||DANYO|RONALD|EUGENE||Defendant|291993CF010915000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/24/1993|CLOSED|05/11/1998|M|2802 W SAM ALLEN ROAD||PLANT CITY|FL|33565|White|10/07/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/10/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||D50072574367|FL|N||||80.00||N|N|N|N|||||DANYO, RONNIE EUGENE|202.00
Circuit Court||DANYO|RONALD|EUGENE||Defendant|291998CF006665000AHC||FELONY OTHER FELONY|O||04/18/1998|CLOSED|05/19/1998|M|2802 W SAM ALLEN ROAD||PLANT CITY|FL|33565|White|10/07/1974|1|F3|84315|84315 FAILURE OF DEF ON BAIL TO APP|04/17/1998|NTDISM|NT - DISMISSED|05/19/1998|||D50072574367|FL|N||||||N|N|N|N|||||DANYO, RONNIE EUGENE|
Circuit Court||DANYO|RONALD|EUGENE||Defendant|292003CF005239000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/01/2003|Close of ReOpen|04/27/2006|M|2802 W SAM ALLEN ROAD||PLANT CITY|FL|33565|White|10/07/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||D50072574367|FL|N||||701.00||N|N|N|N|||||DANYO, RONNIE EUGENE|40.00
Circuit Court||DANYO|RONALD|EUGENE||Defendant|292003CF005241000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/01/2003|CLOSED|04/29/2003|M|2802 W SAM ALLEN ROAD||PLANT CITY|FL|33565|White|10/07/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/31/2003|CONS|CONSOLIDATED CASE|04/29/2003|||D50072574367|FL|N||||||N|N|N|N|||||DANYO, RONNIE EUGENE|
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/01/2022|NONE|NONE|10/02/2024|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|06/24/2025|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|06/24/2025|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2022|NONE|NONE|10/02/2024|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/01/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|11/04/2022|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2022|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/01/2022|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/04/2022|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/04/2022|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZ|ZACHARY|M||Defendant|292022CF000005000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/01/2022|CLOSED|06/24/2025|M|2700 WESTRIDGE ST APT 178||HOUSTON|TX|77054|White|02/14/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|11/04/2022|||029437663|CT|N||||20.00||N|N|N|N|||||DANZ, ZACHARY|5046.50
Circuit Court||DANZEY|BETSY|MICHELLE||Defendant|291993CF012125000AHC||FELONY DRUG OFFENSE|C||09/21/1993|CLOSED|05/19/1994|F|221 1/2 KIRBY AVE||TAMPA|FL|33604|Black|09/20/1974|6|F3|893131F|893131F POSSESSION|09/20/1993|NOLP|NOLLE PROSSED|05/19/1994|||D52007374840|FL|N||||||N|N|N|N|||||DANZY, BESSIE|
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292000CF011524000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/08/2000|Close of ReOpen|08/06/2003|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2000|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|589.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292000CF011526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2000|CLOSED|07/28/2000|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|07/07/2000|CONS|CONSOLIDATED CASE|07/28/2000|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292000CF021571000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2000|CLOSED|02/09/2001|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/04/2000|NTLOR|NT - LETTER OF RELEASE|02/09/2001|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292005CF000161000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/04/2005|CLOSED|02/14/2006|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|690.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292005CF000161000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/04/2005|CLOSED|02/14/2006|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/03/2004|NTNINF|NT - NO INFORMATION FILED|03/31/2005|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|690.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292005CF000163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2005|CLOSED|04/04/2005|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/03/2005|CONS|CONSOLIDATED CASE|03/31/2005|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292005CF000163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2005|CLOSED|04/04/2005|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2005|CONS|CONSOLIDATED CASE|03/31/2005|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292005CF012148000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/21/2005|CLOSED|02/14/2006|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/20/2005|NTNINF|NT - NO INFORMATION FILED|07/01/2005|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|53170.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292005CF012148000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/21/2005|CLOSED|02/14/2006|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/20/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|53170.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292005CF012148000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/21/2005|CLOSED|02/14/2006|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/20/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|53170.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292010CF009660000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/21/2010|Close of ReOpen|06/14/2013|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|515.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292010CF009660000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/21/2010|Close of ReOpen|06/14/2013|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/18/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|515.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292010CF009660000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/21/2010|Close of ReOpen|06/14/2013|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/18/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|515.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292010CF009660000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/21/2010|Close of ReOpen|06/14/2013|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|515.00
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292012CF016684000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2012|Close of ReOpen|06/09/2016|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/19/2012|ADJG|NT - ADJUDGED GUILTY|03/27/2013|||D520105812220|FL|N||||308.65||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|318.35
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292012CF016684000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2012|Close of ReOpen|06/09/2016|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/19/2012|NTNINF|NT - NO INFORMATION FILED|12/18/2012|||D520105812220|FL|N||||308.65||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|318.35
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292012CF016684000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2012|Close of ReOpen|06/09/2016|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-|Black|06/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/19/2012|ADJG|NT - ADJUDGED GUILTY|06/09/2016|||D520105812220|FL|N||||308.65||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|318.35
Circuit Court||DANZEY|CLINTON|EUGENE||Defendant|292023CF008257000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/02/2023|Close of ReOpen|02/24/2025|M|7857 TUSCANY WOODS DR||TAMPA|FL|33647|Black|06/22/1981|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|06/01/2023|ADJG|NT - ADJUDGED GUILTY|01/16/2024|||D520105812220|FL|N||||||N|N|N|N|||||DANZEY, CLINT; DANZEY, CLINTON; DANZEY, CLINTON E; DANZEY, CLINTON EUGENE|751.00
Circuit Court||DANZEY|DOMULEST|RASHAD||Defendant|292012CF017863000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/11/2012|CLOSED|03/25/2013|M|3513 E EMMA ST||TAMPA|FL|33610|Black|07/30/1994|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/11/2012|JUNG|JT - NOT GUILTY VERDICT|03/25/2013|||D232196350000|FL|N||||||N|N|N|N|||||DANZEY, DOMULEST; DANZEY, DOMULEST R|
Circuit Court||DANZEY|DOMULEST|RASHAD||Defendant|292012CF017863000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/11/2012|CLOSED|03/25/2013|M|3513 E EMMA ST||TAMPA|FL|33610|Black|07/30/1994|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/11/2012|JUNG|JT - NOT GUILTY VERDICT|03/25/2013|||D232196350000|FL|N||||||N|N|N|N|||||DANZEY, DOMULEST; DANZEY, DOMULEST R|
Circuit Court||DANZEY|DOMULEST|RASHAD||Defendant|292014CF009246000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/25/2014|CLOSED|12/09/2014|M|3513 EMMA ST E||TAMPA|FL|33610|Black|07/30/1994|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/12/2014|SCFD|STATE CLOSED FILE DIVERSION|12/09/2014|||D232196350000|FL|N||||392.00|08/31/2016|N|N|N|N|||||DANZEY, DOMULEST; DANZEY, DOMULEST R|
Circuit Court||DANZEY|DOMULEST|RASHAD||Defendant|292024CF008585000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2024|CLOSED|12/10/2024|M|7107 ROBINDALE ROAD||TAMPA|FL|33619|Black|07/30/1994|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/29/2024|ADJG|NT - ADJUDGED GUILTY|12/10/2024|||D232196350000|FL|N||||||N|N|N|N|||||DANZEY, DOMULEST; DANZEY, DOMULEST R|403.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|291992CF003167000AHC||FELONY OTHER FELONY|Y||03/01/1992|CLOSED|02/24/1995|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|2|F3|893131F|893131F POSSESSION|02/29/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520532563660|FL|N||||257.07||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|194.93
Circuit Court||DANZEY|LARRY|LEE||Defendant|291992CF003167000AHC||FELONY OTHER FELONY|Y||03/01/1992|CLOSED|02/24/1995|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|1|M2|790053|790053 OPENLY CARRY WEAPON|02/29/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520532563660|FL|N||||257.07||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|194.93
Circuit Court||DANZEY|LARRY|LEE||Defendant|291992CF003167000AHC||FELONY OTHER FELONY|Y||03/01/1992|CLOSED|02/24/1995|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|3|M1|893131G|893131G POSSESSION|02/29/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520532563660|FL|N||||257.07||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|194.93
Circuit Court||DANZEY|LARRY|LEE||Defendant|291996CF010578000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/15/1996|CLOSED|08/13/1996|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/15/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/13/1996|||D520532563660|FL|N||||||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|
Circuit Court||DANZEY|LARRY|LEE||Defendant|291996CF013387000AHC||FELONY DRUG OFFENSE|O||09/03/1996|CLOSED|09/20/1996|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|REDU|REDUCED TO COUNTY COURT|09/20/1996|||D520532563660|FL|N||||||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|
Circuit Court||DANZEY|LARRY|LEE||Defendant|291996CF013387000AHC||FELONY DRUG OFFENSE|O||09/03/1996|CLOSED|09/20/1996|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|REDU|REDUCED TO COUNTY COURT|09/20/1996|||D520532563660|FL|N||||||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|
Circuit Court||DANZEY|LARRY|LEE||Defendant|291996CF013387000AHC||FELONY DRUG OFFENSE|O||09/03/1996|CLOSED|09/20/1996|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTNINF|NT - NO INFORMATION FILED|09/20/1996|||D520532563660|FL|N||||||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|
Circuit Court||DANZEY|LARRY|LEE||Defendant|291996CF013387000AHC||FELONY DRUG OFFENSE|O||09/03/1996|CLOSED|09/20/1996|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|REDU|REDUCED TO COUNTY COURT|09/20/1996|||D520532563660|FL|N||||||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|
Circuit Court||DANZEY|LARRY|LEE||Defendant|292002CF003951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2002|Close of ReOpen|08/28/2002|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/12/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||D520532563660|FL|N||||371.00||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|42.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292002CF003951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2002|Close of ReOpen|08/28/2002|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/12/2002|ADJG|NT - ADJUDGED GUILTY|08/28/2002|||D520532563660|FL|N||||371.00||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|42.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292002CF003951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2002|Close of ReOpen|08/28/2002|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2002|ADJG|NT - ADJUDGED GUILTY|08/28/2002|||D520532563660|FL|N||||371.00||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|42.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292002CF003951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2002|Close of ReOpen|08/28/2002|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|4|F3|893131F|893131F POSSESSION OF COCAINE|03/12/2002|NTNINF|NT - NO INFORMATION FILED|04/04/2002|||D520532563660|FL|N||||371.00||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|42.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292003CF013327000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/05/2003|Close of ReOpen|11/20/2006|M|3513 E EMMA ST||TAMPA|FL|33610-7013|Black|11/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||D207739624000|FL|N||||||N|N|N|N|||||DANZEY, LARRY L; DANZEY, LARRY LEE, JR; DANZY, LARRY LEE|884.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292003CF015421000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/05/2003|Close of ReOpen|08/25/2006|M|3513 E EMMA ST||TAMPA|FL|33610-7013|Black|11/26/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2003|ADJG|NT - ADJUDGED GUILTY|07/02/2004|||D207739624000|FL|N||||||N|N|N|N|||||DANZEY, LARRY L; DANZEY, LARRY LEE, JR; DANZY, LARRY LEE|3095.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292003CF015421000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/05/2003|Close of ReOpen|08/25/2006|M|3513 E EMMA ST||TAMPA|FL|33610-7013|Black|11/26/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/03/2003|ADJG|NT - ADJUDGED GUILTY|07/02/2004|||D207739624000|FL|N||||||N|N|N|N|||||DANZEY, LARRY L; DANZEY, LARRY LEE, JR; DANZY, LARRY LEE|3095.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292003CF015421000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/05/2003|Close of ReOpen|08/25/2006|M|3513 E EMMA ST||TAMPA|FL|33610-7013|Black|11/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||D207739624000|FL|N||||||N|N|N|N|||||DANZEY, LARRY L; DANZEY, LARRY LEE, JR; DANZY, LARRY LEE|3095.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292003CF015421000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/05/2003|Close of ReOpen|08/25/2006|M|3513 E EMMA ST||TAMPA|FL|33610-7013|Black|11/26/1983|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/03/2003|NTNINF|NT - NO INFORMATION FILED|09/23/2003|||D207739624000|FL|N||||||N|N|N|N|||||DANZEY, LARRY L; DANZEY, LARRY LEE, JR; DANZY, LARRY LEE|3095.00
Circuit Court||DANZEY|LARRY|LEE||Defendant|292004CF008090000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2004|CLOSED|03/07/2005|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||D520532563660|FL|N||||44.50||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|52845.50
Circuit Court||DANZEY|LARRY|LEE||Defendant|292004CF008090000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2004|CLOSED|03/07/2005|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/05/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||D520532563660|FL|N||||44.50||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|52845.50
Circuit Court||DANZEY|LARRY|LEE||Defendant|292004CF008090000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2004|CLOSED|03/07/2005|M|3407 DELEUIL AVE||TAMPA|FL|33610|Black|10/06/1956|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|04/05/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||D520532563660|FL|N||||44.50||N|N|N|N|||||BROWN, MIKE; DANZEY, LARRY|52845.50
Circuit Court||DANZEY|LARRY|LEE||Defendant|292007CF026137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2007|CLOSED|02/05/2008|M|3513 E EMMA ST||TAMPA|FL|33610-7013|Black|11/26/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/16/2007|NTLOR|NT - LETTER OF RELEASE|02/05/2008|||D207739624000|FL|N||||||N|N|N|N|||||DANZEY, LARRY L; DANZEY, LARRY LEE, JR; DANZY, LARRY LEE|
Circuit Court||DANZEY|LARRY|LEE||Defendant|292007CF026137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2007|CLOSED|02/05/2008|M|3513 E EMMA ST||TAMPA|FL|33610-7013|Black|11/26/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/16/2007|NTLOR|NT - LETTER OF RELEASE|02/05/2008|||D207739624000|FL|N||||||N|N|N|N|||||DANZEY, LARRY L; DANZEY, LARRY LEE, JR; DANZY, LARRY LEE|
Circuit Court||DANZEY|MICHAEL|EUGENE||Defendant|291994CF004409000AHC||FELONY DRUG OFFENSE|Y||04/07/1994|CLOSED|06/06/1995|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-7220|Black|05/27/1955|2|F3|893136A|893136A POSSESSION|04/06/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/06/1994|||D520545551870|FL|N||||||N|N|N|N|||||DANZEY, MICHAEL E|
Circuit Court||DANZEY|MICHAEL|EUGENE||Defendant|291994CF004409000AHC||FELONY DRUG OFFENSE|Y||04/07/1994|CLOSED|06/06/1995|M|8508 GRAPEFRUIT AVE||TAMPA|FL|33619-7220|Black|05/27/1955|1|F2|893132A|893132A PURCHASE|04/06/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/06/1994|||D520545551870|FL|N||||||N|N|N|N|||||DANZEY, MICHAEL E|
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292004CF022941000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/06/2004|Close of ReOpen|12/06/2005|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/06/2004|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|902.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292004CF022941000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/06/2004|Close of ReOpen|12/06/2005|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|902.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292006CF024513000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/01/2006|Close of ReOpen|06/27/2007|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|09/11/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||D520724844250|FL|N||||24.04||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|547.96
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292006CF024513000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/01/2006|Close of ReOpen|06/27/2007|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||D520724844250|FL|N||||24.04||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|547.96
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292007CF015819000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/02/2007|CLOSED|12/28/2007|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|12/28/2007|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|320.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292007CF015819000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/02/2007|CLOSED|12/28/2007|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|12/28/2007|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|320.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292009CF001716000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2009|Close of ReOpen|04/04/2012|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/29/2009|NTNINF|NT - NO INFORMATION FILED|02/26/2009|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|581.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292009CF001716000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2009|Close of ReOpen|04/04/2012|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|581.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292009CF005289000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/25/2009|Close of ReOpen|04/04/2012|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|581.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292009CF005289000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/25/2009|Close of ReOpen|04/04/2012|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|2|F2|893131A|893131A DELIVERY OF COCAINE|01/07/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|581.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292012CF002184000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2012|CLOSED|02/17/2012|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/08/2012|REDU|REDUCED TO COUNTY COURT|02/17/2012|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292012CF002184000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2012|CLOSED|02/17/2012|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|02/08/2012|REDU|REDUCED TO COUNTY COURT|02/17/2012|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292013CF015464000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/29/2013|CLOSED|06/25/2015|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|08/27/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292013CF015464000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/29/2013|CLOSED|06/25/2015|M|2003 26TH AVE E  #C||Tampa|FL|33605|Black|11/25/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/27/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292014CF017816000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2014|CLOSED|06/25/2015|M|1914 E BROAD ST||TAMPA|FL|33610|Black|11/25/1984|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/07/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292014CF017816000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2014|CLOSED|06/25/2015|M|1914 E BROAD ST||TAMPA|FL|33610|Black|11/25/1984|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/07/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292014CF017816000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2014|CLOSED|06/25/2015|M|1914 E BROAD ST||TAMPA|FL|33610|Black|11/25/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/07/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292014CF017816000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2014|CLOSED|06/25/2015|M|1914 E BROAD ST||TAMPA|FL|33610|Black|11/25/1984|5|F2|893131F2|893131F2-DRUG2315    (FS)     POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|12/07/2014|NTNINF|NT - NO INFORMATION FILED|12/19/2014|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292014CF017816000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2014|CLOSED|06/25/2015|M|1914 E BROAD ST||TAMPA|FL|33610|Black|11/25/1984|4|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|12/07/2014|NTNINF|NT - NO INFORMATION FILED|12/19/2014|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292014CF017819000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/08/2014|CLOSED|06/25/2015|M|1914 BROAD ST E||TAMPA|FL|33610|Black|11/25/1984|6|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/07/2014|NTNINF|NT - NO INFORMATION FILED|01/21/2015|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292014CF017819000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/08/2014|CLOSED|06/25/2015|M|1914 BROAD ST E||TAMPA|FL|33610|Black|11/25/1984|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/08/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|515.00
Circuit Court||DANZEY|RAYMOND|DEVON||Defendant|292018CF016778000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2018|Close of ReOpen|12/09/2024|M|3202 N 29TH ST # A||TAMPA|FL|33605|Black|11/25/1984|1|F1|8931351K1|8931351K1-DRUG9783    (FF)    TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/16/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||D520724844250|FL|N||||||N|N|N|N|||||DANZEY, LARRY; DANZEY, RAYMOND; DANZEY, RAYMOND D; DANZEY, RAYMOND DOVEN|105622.00
Circuit Court||DANZEY|ROBERT|||Defendant|291976CF005230000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/13/1990|Close of ReOpen|07/20/1990|M|6612 STARK ROAD||THONOTOSASSA|FL|33592|Black|10/15/1955|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1976|NTAW|NT - ADJUDICATION WITHHELD|10/11/1978|||||N||||||N|N|N|N|||||DANZEY, ROBERT|
Circuit Court||DANZEY|ROBERT|||Defendant|291979CF007301000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/29/2012|CLOSED|03/14/2013|M|6612 STARK ROAD||THONOTOSASSA|FL|33592|Black|10/15/1955|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|09/23/1979||||||||N||||||N|N|N|N|||||DANZEY, ROBERT|
Circuit Court||DANZEY|ROBERT|||Defendant|291990CF010748000AHC||FELONY ROBBERY|A||07/11/1990|CLOSED|09/13/1990|M|6612 STARK ROAD||THONOTOSASSA|FL|33592|Black|10/15/1955|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1990|ADJG|NT - ADJUDGED GUILTY|09/13/1990|||||N||||||N|N|N|N|||||DANZEY, ROBERT|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292008CF023964000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/09/2008|Close of ReOpen|10/24/2013|F|3217 E JEAN STREET||TAMPA|FL|33610|Black|04/02/1989|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/30/2008|NOLP|NOLLE PROSSED|10/24/2013|||D520813896221|FL|N||||50.00||N|N|N|N|||||DANZEY, TIFFANY|212.00
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|3|F2|827031E2B|827031E2B-CHAB2011  (FS)  CHILD NEGLECT (WITH GBH)|01/30/2021|NONE|NONE|06/21/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|2|F1|827031A3|827031A3-CHAB1504  (FF)  AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|01/30/2021|NTNOLP|NT - NOLLE PROSSED|07/31/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|1|F1|827031A3|827031A3-CHAB1504  (FF)  AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|01/30/2021|NONE|NONE|06/21/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|1|F1|827031A3|827031A3-CHAB1504  (FF)  AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|01/30/2021|NTNOLP|NT - NOLLE PROSSED|07/31/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|2|F1|827031A3|827031A3-CHAB1504  (FF)  AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|01/30/2021|NONE|NONE|06/21/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|3|F2|827031E2B|827031E2B-CHAB2011  (FS)  CHILD NEGLECT (WITH GBH)|01/30/2021|NTNOLP|NT - NOLLE PROSSED|07/31/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|4|F2|827031E2B|827031E2B-CHAB2011  (FS)  CHILD NEGLECT (WITH GBH)|01/30/2021|NONE|NONE|06/21/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TIFFANY|MICHELLE||Defendant|292021CF007571000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/22/2021|Close of ReOpen|07/31/2023|F|3601 N 55TH ST, APT A||TAMPA|FL|33619|Black|04/02/1989|4|F2|827031E2B|827031E2B-CHAB2011  (FS)  CHILD NEGLECT (WITH GBH)|01/30/2021|NTNOLP|NT - NOLLE PROSSED|07/31/2023|||D520813896221|FL|N||||||N|N|N|N|||||DANZEY, TIFFANY|
Circuit Court||DANZEY|TRONE|||Defendant|291989CF001459000DHC||FELONY OTHER FELONY|C||01/27/1989|CLOSED|05/24/1990|M|10938 N 15TH ST||TAMPA|FL|33612|Black|10/27/1954|1|F3|893131F|893131F POSSESSION|01/27/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||D520800543870|FL|N||||||N|N|N|N|||||DANZEY, TRONE|
Circuit Court||DANZEY|TRONE|||Defendant|291989CF001463000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/29/1989|CLOSED|02/07/2020|M|10938 N 15TH ST||TAMPA|FL|33612|Black|10/27/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1989||||||D520800543870|FL|N||||||N|N|N|N|||||DANZEY, TRONE|
Circuit Court||DANZEY|TRONE|||Defendant|292000CF015545000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/14/2000|Close of ReOpen|03/15/2001|M|10938 N 15TH ST||TAMPA|FL|33612|Black|10/27/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||D520800543870|FL|N||||||N|N|N|N|||||DANZEY, TRONE|259.00
Circuit Court||DANZEY|TRONE|||Defendant|292010CF007219000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2010|CLOSED|06/04/2010|M|10938 N 15TH ST||TAMPA|FL|33612|Black|10/27/1954|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/08/2010|REDU|REDUCED TO COUNTY COURT|06/04/2010|||D520800543870|FL|N||||||N|N|N|N|||||DANZEY, TRONE|
Circuit Court||DANZEY|TYLER|JOSEPH||Defendant|292011CF006766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2011|CLOSED|05/26/2011|M|10610 N 30TH ST APT 15 F||TAMPA|FL|33612-|White|11/20/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/03/2011|REDU|REDUCED TO COUNTY COURT|05/26/2011|||D520810884200|FL|N||||||N|N|N|N||||||
Circuit Court||DANZEY|TYLER|JOSEPH||Defendant|292011CF006766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2011|CLOSED|05/26/2011|M|10610 N 30TH ST APT 15 F||TAMPA|FL|33612-|White|11/20/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2011|NTNINF|NT - NO INFORMATION FILED|05/26/2011|||D520810884200|FL|N||||||N|N|N|N||||||
Circuit Court||DANZEY|TYLER|JOSEPH||Defendant|292011CF006766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2011|CLOSED|05/26/2011|M|10610 N 30TH ST APT 15 F||TAMPA|FL|33612-|White|11/20/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2011|NTNINF|NT - NO INFORMATION FILED|05/26/2011|||D520810884200|FL|N||||||N|N|N|N||||||
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF000520000AHC||FELONY THEFT FORGERY FRAUD|B||01/10/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF000520000AHC||FELONY THEFT FORGERY FRAUD|B||01/10/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF000520000AHC||FELONY THEFT FORGERY FRAUD|B||01/10/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF000520000AHC||FELONY THEFT FORGERY FRAUD|B||01/10/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF001093000AHC||FELONY THEFT FORGERY FRAUD|B||01/21/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF001094000AHC||FELONY THEFT FORGERY FRAUD|B||01/21/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF001095000AHC||FELONY THEFT FORGERY FRAUD|B||01/21/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF002031000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF002032000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF002033000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF002034000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF002035000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF002036000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF002037000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004367000AHC||FELONY BURGLARY|B||03/25/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004367000AHC||FELONY BURGLARY|B||03/25/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|NTDISM|NT - DISMISSED|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004367000AHC||FELONY BURGLARY|B||03/25/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004367000AHC||FELONY BURGLARY|B||03/25/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|NTDISM|NT - DISMISSED|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004458000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|NTDISM|NT - DISMISSED|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004458000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|6|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004458000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004458000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004458000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|NTDISM|NT - DISMISSED|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004458000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004458000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004627000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004627000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291992CF004627000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1992|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|NTDISM|NT - DISMISSED|05/22/1992|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291993CF002090000AHC||FELONY THEFT FORGERY FRAUD|B||02/16/1993|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |02/14/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1993|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|291993CF002090000AHC||FELONY THEFT FORGERY FRAUD|B||02/16/1993|CLOSED|03/10/1993|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/14/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1993|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF000380000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/08/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|771.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF000380000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/08/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|771.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF000380000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/08/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|771.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF000380000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|771.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF000380000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|771.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF001014000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/19/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|731.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF001014000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/19/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/19/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|731.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF001014000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/19/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|731.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF001014000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/19/2003|CLOSED|01/07/2004|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|M2|32203|32203 NO VALID DRIVER|01/19/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|731.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF002244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2003|CLOSED|03/11/2003|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/09/2003|NTNINF|NT - NO INFORMATION FILED|03/11/2003|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF002244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2003|CLOSED|03/11/2003|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/09/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292003CF002244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2003|CLOSED|03/11/2003|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|02/09/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292005CF019927000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2005|CLOSED|12/09/2005|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292005CF019927000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2005|CLOSED|12/09/2005|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/21/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292005CF019927000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2005|CLOSED|12/09/2005|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/21/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292005CF019927000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2005|CLOSED|12/09/2005|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F2|827.03(2)c|827.03(2)c AGGRAVATED CHILD ABUSE (ABUSE)|09/21/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292006CF007126000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/11/2006|CLOSED|07/23/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|NN|941.02|941.02 FUGITIVE|04/11/2006||||||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|40.00
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023288000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2007|CLOSED|07/26/2022|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/06/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|2059.40
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023288000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2007|CLOSED|07/26/2022|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/06/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|2059.40
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023288000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2007|CLOSED|07/26/2022|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|2059.40
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023288000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2007|CLOSED|07/26/2022|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|2059.40
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023288000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2007|CLOSED|07/26/2022|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|8|M2|316192|316192 RECKLESS DRIVING|11/06/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|2059.40
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023288000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2007|CLOSED|07/26/2022|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|7|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/06/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|2059.40
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023288000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2007|CLOSED|07/26/2022|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/06/2007|NTNINF|NT - NO INFORMATION FILED|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|2059.40
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/29/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/06/2007|CONS|CONSOLIDATED CASE|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/29/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/06/2007|CONS|CONSOLIDATED CASE|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/29/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|5|M2|316192|316192 RECKLESS DRIVING|11/06/2007|CONS|CONSOLIDATED CASE|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/29/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2007|CONS|CONSOLIDATED CASE|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/29/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2007|CONS|CONSOLIDATED CASE|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/29/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/06/2007|CONS|CONSOLIDATED CASE|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF023296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/29/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|11/06/2007|CONS|CONSOLIDATED CASE|11/26/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZEY|WALTER|LEE|Jr|Defendant|292007CF024269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2007|CLOSED|12/18/2007|M|3208 15TH ST N||TAMPA|FL|33612|Black|08/05/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/29/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||D520912752850|FL|N||||||N|N|N|N|||||DANZEY, JACK; DANZEY, WALTER; DANZEY, WALTER L; DANZEY, WALTER L  JR; LEE JR, DERRIC|
Circuit Court||DANZY|SHARON|LASHON||Defendant|292011CF002886000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/21/2011|CLOSED|03/04/2011|F|7838 MELVIN RD||JACKSONVILLE|FL|32210|Black|11/27/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/08/2010|NOLP|NOLLE PROSSED|03/04/2011|||D520792699271|FL|N||||507.00|03/02/2011|N|N|N|N|||||DANZY, SHARON L|
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291988CF009577000AHC||FELONY DRUG OFFENSE|F||06/30/1988|CLOSED|03/27/1992|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F3|893131F|893131F POSSESSION|06/30/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1988|||D520792673080|FL|N||||453.00||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|132.00
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291992CF003110000AHC||FELONY DRUG OFFENSE|F||02/29/1992|CLOSED|10/26/1995|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|4|F3|893131F|893131F POSSESSION|02/21/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291992CF003110000AHC||FELONY DRUG OFFENSE|F||02/29/1992|CLOSED|10/26/1995|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|5|F3|893131F|893131F POSSESSION|02/21/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291992CF003110000AHC||FELONY DRUG OFFENSE|F||02/29/1992|CLOSED|10/26/1995|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|3|F2|893131A|893131A DELIVERY|02/21/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291992CF003110000AHC||FELONY DRUG OFFENSE|F||02/29/1992|CLOSED|10/26/1995|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F2|893131A|893131A DELIVERY|02/21/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291992CF003110000AHC||FELONY DRUG OFFENSE|F||02/29/1992|CLOSED|10/26/1995|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|2|F3|893131F|893131F POSSESSION|02/21/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291997CF012908000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/13/1997|Close of ReOpen|10/23/2000|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F3|893136A|893136A POSSESSION|08/11/1997|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|463.00
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291997CF012908000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/13/1997|Close of ReOpen|10/23/2000|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|2|M1|893136B|893136B POSSESSION|08/11/1997|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|463.00
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|291997CF012908000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/13/1997|Close of ReOpen|10/23/2000|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/1997|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|463.00
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292000CF021325000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/23/2000|Close of ReOpen|05/18/2004|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|3|M1|893131G|893131G POSSESSION OF CANNABIS|12/22/2000|NTNINF|NT - NO INFORMATION FILED|03/28/2001|||D520792673080|FL|N||||213.47||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|591.53
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292000CF021325000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/23/2000|Close of ReOpen|05/18/2004|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/22/2000|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||D520792673080|FL|N||||213.47||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|591.53
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292000CF021325000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/23/2000|Close of ReOpen|05/18/2004|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/22/2000|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||D520792673080|FL|N||||213.47||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|591.53
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292006CF006593000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2006|Close of ReOpen|09/10/2008|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/04/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||D520792673080|FL|N||||632.00||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|52.50
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292006CF006593000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2006|Close of ReOpen|09/10/2008|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||D520792673080|FL|N||||632.00||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|52.50
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292006CF014930000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/27/2006|Close of ReOpen|09/10/2008|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/27/2006|NTDISM|NT - DISMISSED|09/12/2006|||D520792673080|FL|N||||382.00||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|90.00
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292006CF014930000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/27/2006|Close of ReOpen|09/10/2008|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/27/2006|NTDISM|NT - DISMISSED|09/12/2006|||D520792673080|FL|N||||382.00||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|90.00
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292006CF014930000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/27/2006|Close of ReOpen|09/10/2008|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||D520792673080|FL|N||||382.00||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|90.00
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292010CF008459000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2010|CLOSED|06/15/2010|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2010|REDU|REDUCED TO COUNTY COURT|06/15/2010|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|
Circuit Court||DANZY|SHELTON|LAVELLE||Defendant|292014CF009985000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/09/2014|CLOSED|08/14/2014|M|2417 E NORTHBAY ST APT # 3||TAMPA|FL|33603|Black|08/20/1967|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/09/2014|REDU|REDUCED TO COUNTY COURT|08/14/2014|||D520792673080|FL|N||||||N|N|N|N|||||DANZY, SHELTON; DANZY, SHELTON L; DANZY, SHELTON LAVEL|
Circuit Court||DANZY|TRAIYAUNE|DELVISACHERIE||Defendant|292008CF015581000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/12/2008|Close of ReOpen|06/14/2011|F|304 WINDWOOD OAKS DR APT 102||TAMPA|FL|33613|Black|03/15/1985|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/02/2008|NOLP|NOLLE PROSSED|06/14/2011|||D520804855950|FL|N||||349.00||N|N|N|N|||||DANZY, TRAIYAUNE; DANZY, TRAIYAUNE D|50.00
Circuit Court||DANZY|TRAIYAUNE|DELVISACHERIE||Defendant|292008CF015581000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/12/2008|Close of ReOpen|06/14/2011|F|304 WINDWOOD OAKS DR APT 102||TAMPA|FL|33613|Black|03/15/1985|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2008|NOLP|NOLLE PROSSED|06/14/2011|||D520804855950|FL|N||||349.00||N|N|N|N|||||DANZY, TRAIYAUNE; DANZY, TRAIYAUNE D|50.00
Circuit Court||DANZY|TRAIYAUNE|DELVISACHERIE||Defendant|292015CF018025000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/16/2015|CLOSED|04/10/2017|F|5615 LEGACY CRESCENT PL|#202|Riverview|FL|33569|Black|03/15/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||D520804855950|FL|N||||833.00|03/08/2023|N|N|N|N|||||DANZY, TRAIYAUNE; DANZY, TRAIYAUNE D|
Circuit Court||DANZY|TRAIYAUNE|DELVISACHERIE||Defendant|292015CF018025000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/16/2015|CLOSED|04/10/2017|F|5615 LEGACY CRESCENT PL|#202|Riverview|FL|33569|Black|03/15/1985|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/04/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||D520804855950|FL|N||||833.00|03/08/2023|N|N|N|N|||||DANZY, TRAIYAUNE; DANZY, TRAIYAUNE D|
Circuit Court||DANZY|TRAIYAUNE|DELVISACHERIE||Defendant|292015CF018025000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/16/2015|CLOSED|04/10/2017|F|5615 LEGACY CRESCENT PL|#202|Riverview|FL|33569|Black|03/15/1985|3|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|05/04/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||D520804855950|FL|N||||833.00|03/08/2023|N|N|N|N|||||DANZY, TRAIYAUNE; DANZY, TRAIYAUNE D|
Circuit Court||DANZY|WALTER|||Defendant|292004CF004067000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2004|CLOSED|04/15/2004|M|803 LAKE AV E APT A||TAMPA|FL|33603|Black|09/02/1947|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2004|NTLOR|NT - LETTER OF RELEASE|04/15/2004|||D520912473220|FL|N||||||N|N|N|N|||||DANZY, WALTER; DANZY, WALTER LEE|40.00
Circuit Court||DANZY|WALTER|||Defendant|292004CF004067000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2004|CLOSED|04/15/2004|M|803 LAKE AV E APT A||TAMPA|FL|33603|Black|09/02/1947|2|F2|8100213|8100213 BURGLARY OF OCCUPIED CONVEYANCE|03/02/2004|NTLOR|NT - LETTER OF RELEASE|04/15/2004|||D520912473220|FL|N||||||N|N|N|N|||||DANZY, WALTER; DANZY, WALTER LEE|40.00
Circuit Court||DANZY|WALTER|||Defendant|292006CF011419000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/09/2006|Close of ReOpen|01/02/2008|M|803 LAKE AV E APT A||TAMPA|FL|33603|Black|09/02/1947|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/09/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||D520912473220|FL|N||||297.85||N|N|N|N|||||DANZY, WALTER; DANZY, WALTER LEE|433.15
Circuit Court||DANZY|WALTER|||Defendant|292008CF016472000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2008|CLOSED|09/18/2008|M|803 LAKE AV E APT A||TAMPA|FL|33603|Black|09/02/1947|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/16/2008|NTLOR|NT - LETTER OF RELEASE|09/18/2008|||D520912473220|FL|N||||||N|N|N|N|||||DANZY, WALTER; DANZY, WALTER LEE|
Circuit Court||DANZY|WAYMOND|QUINTEZ||Defendant|292016CF015782000AHC||FELONY SEXUAL OFFENSES|A|Judge, Senior|11/09/2016|CLOSED|08/07/2017|M|720 TIDEWATER CIT   APT 19C||MACON|GA|31211|Black|07/14/1983|1|FL|794.011(3)|7940113-GUNS0120    (FL)    SEXUAL BATTERY(DEADLY WEAPON/FORCE CAUSE INJURY)|11/08/2016|NTNOLP|NT - NOLLE PROSSED|08/07/2017|||055697946|GA|N||||||N|N|N|N||||||
Circuit Court||DANZY|WAYMOND|QUINTEZ||Defendant|292016CF015782000AHC||FELONY SEXUAL OFFENSES|A|Judge, Senior|11/09/2016|CLOSED|08/07/2017|M|720 TIDEWATER CIT   APT 19C||MACON|GA|31211|Black|07/14/1983|2|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|11/08/2016|NTNOLP|NT - NOLLE PROSSED|08/07/2017|||055697946|GA|N||||||N|N|N|N||||||
Circuit Court||DANZY|WAYMOND|QUINTEZ||Defendant|292017CF011813000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/07/2017|CLOSED|08/22/2017|M|720 TIDEWATER CR||MACON|GA|31211|Black|07/14/1983|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/07/2017|NTDISM|NT - DISMISSED|08/22/2017|||055697946|GA|N||||||N|N|N|N||||||
Circuit Court||DAO|ANH|HOANG||Defendant|292000CF017059000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/08/2000|CLOSED|03/14/2001|M|4224 S MONET CT APT 84||TAMPA|FL|33616|Asian|10/08/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/06/2000|NOLP|NOLLE PROSSED|03/14/2001|||D000008743680|FL|N||||||N|N|N|N||||||
Circuit Court||DAO|BAO|QUOC||Defendant|292018CF008895000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/19/2018|CLOSED|07/27/2018|M|2610 MILLER RD S||VALRICO|FL|33596|Asian|01/25/1961|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|06/17/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||D000075610250|FL|N||||53.00|07/18/2018|N|N|N|N|||||DAO, BAO Q|
Circuit Court||DAOPU|ADEDAPO|||Defendant|291998CF011868000AHC||FELONY OTHER FELONY|O||07/07/1998|CLOSED|10/06/1998|M|1804 E 131ST APT 132||TAMPA|FL|33612|Black|07/07/1967|1|NN|3|3 FUGITIVE WARRANT|07/06/1998||||||D300160672470|FL|N||||||N|N|N|N||||||
Circuit Court||DAOUD|KHADER|||Defendant|291989CF013584000AHC||FELONY WORTHLESS CHECK|D||08/24/1989|CLOSED|08/27/1991|M|5201 23RD AVE N||ST PETERSBURG|FL|33710|White|01/10/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1988||||||D30050064010|FL|N||||||N|N|N|N|||||DAOUD, KHADER A|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/06/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|11/26/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/06/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|07/06/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|07/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|11/26/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/06/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|4|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|07/06/2018|NTNINF|NT - NO INFORMATION FILED|07/26/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|11/26/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAMON|RAYMOND||Defendant|292018CF009898000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2018|Close of ReOpen|11/25/2019|M|2206 ANDRE DR||LUTZ|FL|33549|White|03/10/1996|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/06/2018|SCFD|STATE CLOSED FILE DIVERSION|11/26/2018|||D300736960900|FL|N||||591.92|09/06/2019|N|N|N|N|||||DAOUD, RAMON R|
Circuit Court||DAOUD|RAYMOND|JAMIL||Defendant|291993AP014098000AHC||CONVAPPEALS|G||11/04/1993|CLOSED|10/27/1994|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|1|1 NOTICE OF APPEAL|10/28/1993||||||||N||||||N|N|N|N||||||
Circuit Court||DAOUST|LANCE|DAVID||Defendant|291997CF013733000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/26/1997|CLOSED|11/30/2000|M|13234 WEBSTER ST||BROOKSVILLE|FL|34613|White|11/16/1970|1|M2|8120143A|8120143A PETIT THEFT|03/17/1997|NTAW|NT - ADJUDICATION WITHHELD|11/30/2000|||D230524704163|FL|N||||||N|N|N|N|||||DAOUST, LANCE D|106.00
Circuit Court||DAPICE|NICOLINO|||Defendant|292001CF003791000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2001|CLOSED|05/29/2001|M|221 WAVERLY WAY APT#2||CLEARWATER|FL|33756|White|06/30/1981|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|03/10/2001|REDU|REDUCED TO COUNTY COURT|05/29/2001|||D120620812300|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL|
Circuit Court||DAQUINO|VINCENT|JOSEPH||Defendant|291987CF006064000AHC||FELONY BURGLARY|E||02/05/1990|CLOSED|07/02/1991|M|9805-2 HIDDEN LN||PORT RICHEY|FL|34668|White|02/23/1967|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1987|NTAW|NT - ADJUDICATION WITHHELD|06/27/1988|||D25087067063|FL|N||||||N|N|N|N||||||
Circuit Court||DAQUINO|VINCENT|JOSEPH||Defendant|291987CF006064000AHC||FELONY BURGLARY|E||02/05/1990|CLOSED|07/02/1991|M|9805-2 HIDDEN LN||PORT RICHEY|FL|34668|White|02/23/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1987|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||D25087067063|FL|N||||||N|N|N|N||||||
Circuit Court||DAQUINO|VINCENT|JOSEPH||Defendant|291988CF008345000AHC||FELONY OTHER FELONY|E||06/28/1990|CLOSED|07/02/1991|M|9805-2 HIDDEN LN||PORT RICHEY|FL|34668|White|02/23/1967|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||D25087067063|FL|N||||||N|N|N|N||||||
Circuit Court||DAQUINO|VINCENT|JOSEPH||Defendant|291992CF015772000AHC||FELONY CRIMES AGAINST A PERSON|D||11/20/1992|CLOSED|02/24/1993|M|9805-2 HIDDEN LN||PORT RICHEY|FL|34668|White|02/23/1967|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1992|ADJG|NT - ADJUDGED GUILTY|02/05/1993|||D25087067063|FL|N||||||N|N|N|N||||||
Circuit Court||DARABIAN|PARVIZ|||Defendant|292008CF024095000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2008|Close of ReOpen|01/20/2011|M|8523 CARRIAGE POINT DR||GIBSONTON|FL|33534|Other|12/15/1953|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/21/2008|NOLP|NOLLE PROSSED|06/11/2009|||D615660534550|FL|N||||3952.00|01/05/2011|N|N|N|N|||||DARABIAN, BEN|
Circuit Court||DARABIAN|PARVIZ|||Defendant|292008CF024095000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2008|Close of ReOpen|01/20/2011|M|8523 CARRIAGE POINT DR||GIBSONTON|FL|33534|Other|12/15/1953|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||D615660534550|FL|N||||3952.00|01/05/2011|N|N|N|N|||||DARABIAN, BEN|
Circuit Court||DARABIAN|PARVIZ|||Defendant|292008CF024095000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2008|Close of ReOpen|01/20/2011|M|8523 CARRIAGE POINT DR||GIBSONTON|FL|33534|Other|12/15/1953|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/16/2008|NOLP|NOLLE PROSSED|06/11/2009|||D615660534550|FL|N||||3952.00|01/05/2011|N|N|N|N|||||DARABIAN, BEN|
Circuit Court||DARABIAN|PARVIZ|||Defendant|292008CF024095000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2008|Close of ReOpen|01/20/2011|M|8523 CARRIAGE POINT DR||GIBSONTON|FL|33534|Other|12/15/1953|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||D615660534550|FL|N||||3952.00|01/05/2011|N|N|N|N|||||DARABIAN, BEN|
Circuit Court||DARABIAN|PARVIZ|||Defendant|292008CF024095000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2008|Close of ReOpen|01/20/2011|M|8523 CARRIAGE POINT DR||GIBSONTON|FL|33534|Other|12/15/1953|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||D615660534550|FL|N||||3952.00|01/05/2011|N|N|N|N|||||DARABIAN, BEN|
Circuit Court||DARAZ KHAN|WAHIDULLAH|||Defendant|292023CF001718000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/03/2023|Open|02/03/2023|M|1808 143RD AVE #3||TAMPA|FL|33623|White|06/05/1990|1|F3|322212(5)A|3222125A-TRAF6027    (FT)    FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/17/2022||||||D625880902050|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ANTHONY|B||Defendant|291998CF015092000AHC||FELONY OTHER FELONY|O||08/27/1998|CLOSED|10/12/1998|M|319 E PATTERSON||TAMPA|FL|33610|Black|01/28/1982|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|NOLP|NOLLE PROSSED|10/12/1998|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|ANTHONY|B||Defendant|291998CF015092000AHC||FELONY OTHER FELONY|O||08/27/1998|CLOSED|10/12/1998|M|319 E PATTERSON||TAMPA|FL|33610|Black|01/28/1982|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|NOLP|NOLLE PROSSED|10/12/1998|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|ANTHONY|B||Defendant|291998CF015092000AHC||FELONY OTHER FELONY|O||08/27/1998|CLOSED|10/12/1998|M|319 E PATTERSON||TAMPA|FL|33610|Black|01/28/1982|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|NOLP|NOLLE PROSSED|10/12/1998|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|ANTHONY|B||Defendant|291998CF015092000AHC||FELONY OTHER FELONY|O||08/27/1998|CLOSED|10/12/1998|M|319 E PATTERSON||TAMPA|FL|33610|Black|01/28/1982|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|NOLP|NOLLE PROSSED|10/12/1998|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292008CF017888000BHC||FELONY ROBBERY|D|Green, G Gregory|09/12/2008|CLOSED|05/19/2023|M|411 IDLEWILD AVE||TAMPA|FL|33609|Black|01/28/1988|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/11/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||D610004880280|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292008CF017889000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2008|CLOSED|10/01/2008|M|411 IDLEWILD AVE||TAMPA|FL|33609|Black|01/28/1988|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|09/11/2008|CONS|CONSOLIDATED CASE|09/29/2008|||D610004880280|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292014CF003625000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2014|CLOSED|03/26/2014|M|411 IDLEWILD AVE||TAMPA|FL|33609|Black|01/28/1988|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/12/2014|REDU|REDUCED TO COUNTY COURT|03/26/2014|||D610004880280|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292025CF008086000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/15/2025|CLOSED|10/21/2025|M|1504 EAST SIKTA ST APT B||TAMPA|FL|33604|Black|01/28/1988|1|F1|893131C1|893131C1-DRUG1721    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|03/11/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||D610004880280|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292025CF008087000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/14/2025|CLOSED|10/21/2025|M|1504 EAST SIKTA ST APT B||TAMPA|FL|33604|Black|01/28/1988|2|F1|893131C1|893131C1-DRUG1721    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|03/17/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||D610004880280|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292025CF008088000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/15/2025|CLOSED|10/21/2025|M|1504 EAST SIKTA ST APT B||TAMPA|FL|33604|Black|01/28/1988|3|F1|893131C1|893131C1-DRUG1721    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|03/19/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||D610004880280|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292025CF008089000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/15/2025|CLOSED|10/21/2025|M|1504 E SIKTA ST APT B||TAMPA|FL|33604|Black|01/28/1988|4|F1|893131C1|893131C1-DRUG1721    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|03/25/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||D610004880280|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292025CF008090000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/15/2025|CLOSED|10/21/2025|M|1504 E SIKTA ST APT B||TAMPA|FL|33604|Black|01/28/1988|5|F1|893131C1|893131C1-DRUG1721    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|04/26/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||D610004880280|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DARBY|ANTHONY|DAVON||Defendant|292025CF008091000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/15/2025|CLOSED|10/21/2025|M|1504 E SIKTA ST APT B||TAMPA|FL|33604|Black|01/28/1988|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/14/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||D610004880280|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DARBY|CALVIN||Jr|Defendant|291996CF009577000AHC||FELONY WORTHLESS CHECK|B||06/25/1996|CLOSED|05/14/1998|M|2209 N. HOWARD AVE||TAMPA|FL|33607|Black|09/13/1920|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1995|NTDISM|NT - DISMISSED|05/14/1998|||D610100203330|FL|N||||||N|N|N|N|||||DARBY, CALVIN|242.00
Circuit Court||DARBY|CALVIN||Jr|Defendant|291996CF009861000BHC||FELONY THEFT FORGERY FRAUD|B||07/02/1996|CLOSED|05/14/1998|M|2209 N. HOWARD AVE||TAMPA|FL|33607|Black|09/13/1920|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/01/1996|NOLP|NOLLE PROSSED|05/14/1998|||D610100203330|FL|N||||||N|N|N|N|||||DARBY, CALVIN|
Circuit Court||DARBY|CALVIN||Jr|Defendant|291996CF009861000BHC||FELONY THEFT FORGERY FRAUD|B||07/02/1996|CLOSED|05/14/1998|M|2209 N. HOWARD AVE||TAMPA|FL|33607|Black|09/13/1920|2|F2|812014|812014 GRAND THEFT|07/01/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1996|||D610100203330|FL|N||||||N|N|N|N|||||DARBY, CALVIN|
Circuit Court||DARBY|CALVIN||Jr|Defendant|291996CF009893000AHC||FELONY WORTHLESS CHECK|B||07/01/1996|CLOSED|05/14/1998|M|2209 N. HOWARD AVE||TAMPA|FL|33607|Black|09/13/1920|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|12/27/1995|NOLP|NOLLE PROSSED|05/14/1998|||D610100203330|FL|N||||||N|N|N|N|||||DARBY, CALVIN|
Circuit Court||DARBY|CALVIN||Jr|Defendant|291997CF016244000AHC||FELONY THEFT FORGERY FRAUD|B||01/08/1996|CLOSED|03/23/1998|M|2209 N. HOWARD AVE||TAMPA|FL|33607|Black|09/13/1920|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTAW|NT - ADJUDICATION WITHHELD|03/23/1998|||D610100203330|FL|N||||571.00|06/02/2000|N|N|N|N|||||DARBY, CALVIN|
Circuit Court||DARBY|CHARLES|A||Defendant|291993CF004355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/1993|CLOSED|07/22/2010|M|GEORGIA|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|White|04/29/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/30/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D61014163149|FL|N||||||N|N|N|N|||||DORBY, TONY|
Circuit Court||DARBY|CHARLES|A||Defendant|291993CF004355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/1993|CLOSED|07/22/2010|M|GEORGIA|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|White|04/29/1963|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/30/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D61014163149|FL|N||||||N|N|N|N|||||DORBY, TONY|
Circuit Court||DARBY|CHARLES|CHANCELOR||Defendant|292000CF016017000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|10/11/2000|CLOSED|04/17/2001|M|4602 27TH AV E||TAMPA|FL|33605|Black|04/25/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/14/2000|NOLP|NOLLE PROSSED|04/17/2001|||D610143721450|FL|N||||551.86|02/20/2001|N|N|N|N|||||DARBY, DARYL LAMAR|
Circuit Court||DARBY|CHARLES|CHANCELOR||Defendant|292000CF017243000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|10/20/2000|CLOSED|04/17/2001|M|4602 27TH AV E||TAMPA|FL|33605|Black|04/25/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/18/2000|NOLP|NOLLE PROSSED|04/17/2001|||D610143721450|FL|N||||560.35|02/20/2001|N|N|N|N|||||DARBY, DARYL LAMAR|
Circuit Court||DARBY|CHARLES|CHANCELOR||Defendant|292001CF018345000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|12/05/2001|CLOSED|06/16/2002|M|4602 27TH AV E||TAMPA|FL|33605|Black|04/25/1972|1|F3|827031|827031 CHILD ABUSE|04/19/2001|NOLP|NOLLE PROSSED|06/17/2004|||D610143721450|FL|N||||112.00|01/30/2003|N|N|N|N|||||DARBY, DARYL LAMAR|
Circuit Court||DARBY|DAN|||Defendant|291988CF007974000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/02/1988|CLOSED|03/31/2020|M|914 PIEDMOUNT||TAMPA|FL|33602|Black|12/27/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARBY|DAVID|GERALD||Defendant|291998CF014349000AHC||FELONY THEFT FORGERY FRAUD|D||08/15/1998|CLOSED|11/12/1998|M|12018 FRUITWOOD DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F3|83107|83107 FORGE COUNTERFIET BANK BILL P|08/15/1998|NOLP|NOLLE PROSSED|09/14/2000|||||N||||152.00|01/22/2001|N|N|N|N||||||
Circuit Court||DARBY|DAVID|GERALD||Defendant|291998CF014349000AHC||FELONY THEFT FORGERY FRAUD|D||08/15/1998|CLOSED|11/12/1998|M|12018 FRUITWOOD DR||RIVERVIEW|FL|33569|White|06/20/1979|2|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|08/15/1998|NOLP|NOLLE PROSSED|09/14/2000|||||N||||152.00|01/22/2001|N|N|N|N||||||
Circuit Court||DARBY|DAVID|GERALD||Defendant|291998CF014349000AHC||FELONY THEFT FORGERY FRAUD|D||08/15/1998|CLOSED|11/12/1998|M|12018 FRUITWOOD DR||RIVERVIEW|FL|33569|White|06/20/1979|3|M2|4332125B|4332125B POSS OF DRIVER LICENSE W/ALT |08/15/1998|NOLP|NOLLE PROSSED|09/14/2000|||||N||||152.00|01/22/2001|N|N|N|N||||||
Circuit Court||DARBY|DEYANIRA|GUERRERO||Defendant|292003CF009052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2003|CLOSED|07/10/2003|F|12061 RIVER BIRCH DR||RIVERVIEW|FL|33569|Black|10/30/1954|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/29/2003|NTLOR|NT - LETTER OF RELEASE|07/17/2003|||D16016754890|FL|N||||||N|N|N|N|||||DARBY, DEE|
Circuit Court||DARBY|DON|||Defendant|291988CF004277000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARBY|DONALD|||Defendant|291989CF011702000AHC||FELONY DRUG OFFENSE|F||08/07/1989|CLOSED|08/11/1989|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F2|893131A|893131A DELIVERY OF COCAINE|07/21/1989|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|291996CF014588000AHC||FELONY DRUG OFFENSE|B||09/24/1996|CLOSED|01/13/1997|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1996|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|291996CF014588000AHC||FELONY DRUG OFFENSE|B||09/24/1996|CLOSED|01/13/1997|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|893136A|893136A POSSESSION|09/23/1996|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|291996CF016086000AHC||FELONY DRUG OFFENSE|B||10/23/1996|Close of ReOpen|06/06/2002|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|893136A|893136A POSSESSION|10/22/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|291996CF016086000AHC||FELONY DRUG OFFENSE|B||10/23/1996|Close of ReOpen|06/06/2002|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1996|NTNINF|NT - NO INFORMATION FILED|12/20/1996|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|291996CF018035000AHC||FELONY OTHER FELONY|B||11/23/1996|Close of ReOpen|06/06/2002|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/22/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|273.00
Circuit Court||DARBY|DONALD|||Defendant|291996CF018035000AHC||FELONY OTHER FELONY|B||11/23/1996|Close of ReOpen|06/06/2002|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|2|F3|893136A|893136A POSSESSION|11/22/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|273.00
Circuit Court||DARBY|DONALD|||Defendant|291996CF018035000AHC||FELONY OTHER FELONY|B||11/23/1996|Close of ReOpen|06/06/2002|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/22/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|273.00
Circuit Court||DARBY|DONALD|||Defendant|291996CF018035000AHC||FELONY OTHER FELONY|B||11/23/1996|Close of ReOpen|06/06/2002|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1996|NTNINF|NT - NO INFORMATION FILED|12/13/1996|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|273.00
Circuit Court||DARBY|DONALD|||Defendant|291999CF007294000AHC||FELONY CRIMES AGAINST A PERSON|B||04/30/1999|CLOSED|09/23/1999|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|04/28/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|273.00
Circuit Court||DARBY|DONALD|||Defendant|291999CF007295000AHC||FELONY DRUG OFFENSE|O||04/30/1999|CLOSED|05/21/1999|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1999|NTLOR|NT - LETTER OF RELEASE|05/21/1999|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|291999CF007704000AHC||FELONY BURGLARY|B||05/05/1999|CLOSED|09/23/1999|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|M1|81009|81009 TRESPASS OF STRUCTURE|05/05/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|123.00
Circuit Court||DARBY|DONALD|||Defendant|292002CF011008000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/10/2002|Close of ReOpen|05/11/2006|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/09/2002|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|411.00
Circuit Court||DARBY|DONALD|||Defendant|292002CF013791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/25/2002|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/25/2002|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|292002CF013791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/25/2002|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/25/2002|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|292002CF013791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/25/2002|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/25/2002|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|292002CF013791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/25/2002|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/25/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|292002CF013791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/25/2002|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|08/25/2002|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|292002CF013791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/25/2002|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/25/2002|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|
Circuit Court||DARBY|DONALD|||Defendant|292004CF014663000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2004|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2004|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|40.00
Circuit Court||DARBY|DONALD|||Defendant|292004CF014663000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2004|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2004|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|40.00
Circuit Court||DARBY|DONALD|||Defendant|292004CF014663000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2004|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/04/2004|NGRI|NOT GUILTY BY REASON INSANITY|09/27/2007|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|40.00
Circuit Court||DARBY|DONALD|||Defendant|292004CF014663000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2004|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/04/2004|NTNINF|NT - NO INFORMATION FILED|08/23/2004|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|40.00
Circuit Court||DARBY|DONALD|||Defendant|292004CF014663000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2004|Close of ReOpen|02/05/2009|M|18619 SANDWHEEL CR||LUTZ|FL|33549-|Black|12/14/1950|4|M2|877.03|877.03 DISORDERLY CONDUCT|08/04/2004|NTNINF|NT - NO INFORMATION FILED|08/23/2004|||D610180504540|FL|N||||||N|N|N|N|||||COEFIELD, BENNY; COFIELD, LOUIS|40.00
Circuit Court||DARBY|DOREEN|||Defendant|291989CF003990000AHC||FELONY DRUG OFFENSE|B||08/21/1989|CLOSED|09/07/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/15/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF003990000AHC||FELONY DRUG OFFENSE|B||08/21/1989|CLOSED|09/07/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/15/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF008186000AHC||FELONY DRUG OFFENSE|B||05/23/1989|CLOSED|09/07/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/23/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF011462000AHC||FELONY DRUG OFFENSE|B||07/17/1989|CLOSED|11/07/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|M1|893131G|893131G POSSESSION|07/17/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF011462000AHC||FELONY DRUG OFFENSE|B||07/17/1989|CLOSED|11/07/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893131A|893131A DELIVERY|07/17/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF012934000AHC||FELONY DRUG OFFENSE|B||08/10/1989|CLOSED|09/07/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893131F|893131F POSSESSION|08/10/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF012934000AHC||FELONY DRUG OFFENSE|B||08/10/1989|CLOSED|09/07/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF012935000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/1989|CLOSED|09/01/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1989|REDU|REDUCED TO COUNTY COURT|09/01/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291989CF012935000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/1989|CLOSED|09/01/1989|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1989|REDU|REDUCED TO COUNTY COURT|09/01/1989|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291990CF005282000AHC||FELONY OTHER FELONY|B||04/03/1990|CLOSED|10/20/1997|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|291995CF005331000AHC||FELONY DRUG OFFENSE|Y||04/21/1995|CLOSED|12/06/1999|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|368.00
Circuit Court||DARBY|DOREEN|||Defendant|291995CF005331000AHC||FELONY DRUG OFFENSE|Y||04/21/1995|CLOSED|12/06/1999|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893136A|893136A POSSESSION|04/21/1995|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|368.00
Circuit Court||DARBY|DOREEN|||Defendant|291999CF018721000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/24/1999|Close of ReOpen|11/06/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893136A|893136A POSSESSION|10/22/1999|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||B550160566640|FL|N||||40.00||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|373.00
Circuit Court||DARBY|DOREEN|||Defendant|291999CF018721000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/24/1999|Close of ReOpen|11/06/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|10/22/1999|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||B550160566640|FL|N||||40.00||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|373.00
Circuit Court||DARBY|DOREEN|||Defendant|291999CF018721000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/24/1999|Close of ReOpen|11/06/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|3|M1|901361|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||B550160566640|FL|N||||40.00||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|373.00
Circuit Court||DARBY|DOREEN|||Defendant|291999CF018721000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/24/1999|Close of ReOpen|11/06/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||B550160566640|FL|N||||40.00||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|373.00
Circuit Court||DARBY|DOREEN|||Defendant|292002CF016668000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/10/2002|CLOSED|11/06/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|261.00
Circuit Court||DARBY|DOREEN|||Defendant|292002CF016668000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/10/2002|CLOSED|11/06/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/09/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|261.00
Circuit Court||DARBY|DOREEN|||Defendant|292002CF016668000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/10/2002|CLOSED|11/06/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|261.00
Circuit Court||DARBY|DOREEN|||Defendant|292002CF016670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|10/29/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2002|CONS|CONSOLIDATED CASE|10/29/2002|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|292002CF016670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|10/29/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|F3|893131F|893131F POSSESSION OF COCAINE|10/09/2002|CONS|CONSOLIDATED CASE|10/29/2002|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|292002CF016670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|10/29/2002|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|10/09/2002|CONS|CONSOLIDATED CASE|10/29/2002|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|
Circuit Court||DARBY|DOREEN|||Defendant|292003CF018688000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/24/2003|CLOSED|11/21/2003|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||B550160566640|FL|N||||142.40||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|318.60
Circuit Court||DARBY|DOREEN|||Defendant|292003CF018688000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/24/2003|CLOSED|11/21/2003|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||B550160566640|FL|N||||142.40||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|318.60
Circuit Court||DARBY|DOREEN|||Defendant|292003CF018688000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/24/2003|CLOSED|11/21/2003|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/24/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||B550160566640|FL|N||||142.40||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|318.60
Circuit Court||DARBY|DOREEN|||Defendant|292003CF018688000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/24/2003|CLOSED|11/21/2003|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/24/2003|NTNINF|NT - NO INFORMATION FILED|11/12/2003|||B550160566640|FL|N||||142.40||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|318.60
Circuit Court||DARBY|DOREEN|||Defendant|292006CF014713000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/25/2006|Close of ReOpen|07/20/2007|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2006|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|450.00
Circuit Court||DARBY|DOREEN|||Defendant|292006CF014713000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/25/2006|Close of ReOpen|07/20/2007|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/24/2006|NTNINF|NT - NO INFORMATION FILED|08/09/2006|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|450.00
Circuit Court||DARBY|DOREEN|||Defendant|292007CF008402000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2007|CLOSED|05/15/2007|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|4|M1|506.514|506.514 REMOVAL OF DAIRY CASES|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|425.00
Circuit Court||DARBY|DOREEN|||Defendant|292007CF008402000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2007|CLOSED|05/15/2007|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|425.00
Circuit Court||DARBY|DOREEN|||Defendant|292007CF008402000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2007|CLOSED|05/15/2007|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|425.00
Circuit Court||DARBY|DOREEN|||Defendant|292007CF008402000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2007|CLOSED|05/15/2007|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|425.00
Circuit Court||DARBY|DOREEN|||Defendant|292009CF003348000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/21/2009|CLOSED|03/19/2009|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2009|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|695.00
Circuit Court||DARBY|DOREEN|||Defendant|292009CF003348000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/21/2009|CLOSED|03/19/2009|F|2918 25TH AVE||TAMPA|FL|33605|Black|05/04/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2009|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||B550160566640|FL|N||||||N|N|N|N|||||ADAMS, DEE; ADAMS, KATRINA; ADAMS, TINA; ANDERSON, DOREEN; BEAMAN, DOREEN; BEAMON, DARLENE; BEAMON, DOREEN; DARBY, DOREEN; ROBERTS, DOREEN; WILSON, TRACY|695.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291990CF015426000AHC||FELONY BURGLARY|E||10/05/1990|CLOSED|12/17/1993|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|2|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NOLP|NOLLE PROSSED|12/17/1993|||D61033047227|FL|N||||||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|
Circuit Court||DARBY|HOMER|JEROME||Defendant|291990CF015426000AHC||FELONY BURGLARY|E||10/05/1990|CLOSED|12/17/1993|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|1|F1|810021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NOLP|NOLLE PROSSED|12/17/1993|||D61033047227|FL|N||||||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|
Circuit Court||DARBY|HOMER|JEROME||Defendant|291993CF012163000AHC||FELONY THEFT FORGERY FRAUD|O||09/22/1993|CLOSED|10/20/1993|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||D61033047227|FL|N||||||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|
Circuit Court||DARBY|HOMER|JEROME||Defendant|291994CF008947000AHC||FELONY OTHER FELONY|E||07/14/1994|CLOSED|08/01/1996|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|1|M1|79001|79001 CONCEALED WEAPON|02/14/1994|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||D61033047227|FL|N||||||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|115.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291995CF016987000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1995|CLOSED|01/10/1996|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1995|REDU|REDUCED TO COUNTY COURT|01/10/1996|||D61033047227|FL|N||||||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|
Circuit Court||DARBY|HOMER|JEROME||Defendant|291995CF016987000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1995|CLOSED|01/10/1996|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1995|NTNINF|NT - NO INFORMATION FILED|01/10/1996|||D61033047227|FL|N||||||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|
Circuit Court||DARBY|HOMER|JEROME||Defendant|291997CF007595000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|CLOSED|03/05/1999|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|22|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||D61033047227|FL|N||||98.00||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|323.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291997CF007595000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|CLOSED|03/05/1999|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|23|F3|83101|83101 FORGERY|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||D61033047227|FL|N||||98.00||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|323.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291997CF007595000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|CLOSED|03/05/1999|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|24|F3|83101|83101 FORGERY|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||D61033047227|FL|N||||98.00||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|323.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291997CF007595000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|CLOSED|03/05/1999|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|25|F3|83102|83102 UTTER FORGED INSTRUMENT|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||D61033047227|FL|N||||98.00||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|323.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291997CF007595000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|CLOSED|03/05/1999|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|26|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||D61033047227|FL|N||||98.00||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|323.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291997CF007595000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|CLOSED|03/05/1999|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|7|F3|81760|81760 POSS FRAUDULENT CREDIT CARD|10/23/1996|NTNINF|NT - NO INFORMATION FILED|07/02/1997|||D61033047227|FL|N||||98.00||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|323.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|291997CF007595000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|CLOSED|03/05/1999|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|27|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||D61033047227|FL|N||||98.00||N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|323.00
Circuit Court||DARBY|HOMER|JEROME||Defendant|292001CF007413000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/16/2001|CLOSED|11/08/2001|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||D61033047227|FL|N||||371.00|07/12/2004|N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|
Circuit Court||DARBY|HOMER|JEROME||Defendant|292001CF007413000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/16/2001|CLOSED|11/08/2001|M|836 TEALWOOD DR APT 204||BRANDON|FL|33510-|Black|06/27/1947|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/01/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||D61033047227|FL|N||||371.00|07/12/2004|N|N|N|N|||||DARBY, HOMER JEROME; WILLIAMS, JOMES; WOMACK, JERRY LEE|
Circuit Court||DARBY|JEFFREY|||Defendant|292003CF000237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2003|CLOSED|02/12/2003|M|13119 FLORIDA AVE N APT 30||TAMPA|FL|33612|White|07/05/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|01/04/2003|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||D610432562450|FL|N||||||N|N|N|N|||||DARBY, JEFFERY; DARBY, JEFFERY L; DARBY, JEFFERY LEE; DARBY, JEFFREY L; DARBY, JEFFREY LEE; JAKE, JEFF|
Circuit Court||DARBY|JEFFREY|||Defendant|292003CF019648000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/08/2003|Close of ReOpen|09/29/2004|M|13119 FLORIDA AVE N APT 30||TAMPA|FL|33612|White|07/05/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/08/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||D610432562450|FL|N||||||N|N|N|N|||||DARBY, JEFFERY; DARBY, JEFFERY L; DARBY, JEFFERY LEE; DARBY, JEFFREY L; DARBY, JEFFREY LEE; JAKE, JEFF|427.00
Circuit Court||DARBY|JEFFREY|||Defendant|292005CF006343000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/01/2005|CLOSED|09/12/2005|M|13119 FLORIDA AVE N APT 30||TAMPA|FL|33612|White|07/05/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/28/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||D610432562450|FL|N||||||N|N|N|N|||||DARBY, JEFFERY; DARBY, JEFFERY L; DARBY, JEFFERY LEE; DARBY, JEFFREY L; DARBY, JEFFREY LEE; JAKE, JEFF|800.00
Circuit Court||DARBY|JEFFREY|||Defendant|292008CF011242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/2008|CLOSED|07/07/2008|M|13119 FLORIDA AVE N APT 30||TAMPA|FL|33612|White|07/05/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/15/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||D610432562450|FL|N||||||N|N|N|N|||||DARBY, JEFFERY; DARBY, JEFFERY L; DARBY, JEFFERY LEE; DARBY, JEFFREY L; DARBY, JEFFREY LEE; JAKE, JEFF|
Circuit Court||DARBY|JEFFREY|||Defendant|292008CF015152000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/06/2008|Close of ReOpen|05/17/2011|M|13119 FLORIDA AVE N APT 30||TAMPA|FL|33612|White|07/05/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/21/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||D610432562450|FL|N||||96.16||N|N|N|N|||||DARBY, JEFFERY; DARBY, JEFFERY L; DARBY, JEFFERY LEE; DARBY, JEFFREY L; DARBY, JEFFREY LEE; JAKE, JEFF|710.84
Circuit Court||DARBY|JEFFREY|||Defendant|292008CF015152000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/06/2008|Close of ReOpen|05/17/2011|M|13119 FLORIDA AVE N APT 30||TAMPA|FL|33612|White|07/05/1956|2|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|08/01/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||D610432562450|FL|N||||96.16||N|N|N|N|||||DARBY, JEFFERY; DARBY, JEFFERY L; DARBY, JEFFERY LEE; DARBY, JEFFREY L; DARBY, JEFFREY LEE; JAKE, JEFF|710.84
Circuit Court||DARBY|JEFFREY|||Defendant|292008CF015153000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2008|CLOSED|08/28/2008|M|13119 FLORIDA AVE N APT 30||TAMPA|FL|33612|White|07/05/1956|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|08/01/2008|CONS|CONSOLIDATED CASE|08/26/2008|||D610432562450|FL|N||||||N|N|N|N|||||DARBY, JEFFERY; DARBY, JEFFERY L; DARBY, JEFFERY LEE; DARBY, JEFFREY L; DARBY, JEFFREY LEE; JAKE, JEFF|
Circuit Court||DARBY|JEROME|OWENS|Jr|Defendant|291990CF018370000AHC||FELONY DRUG OFFENSE|G||06/22/1990|Close of ReOpen|01/23/2000|M|4909 81ST ST||TAMPA|FL|33619|Black|01/18/1946|3|F3|893131A|893131A SALE OF CANNABIS|12/04/1990|NTNINF|NT - NO INFORMATION FILED|02/01/1991|||||N||||||N|N|N|N|||||OWENS, DARBY; OWENS, JEROME|
Circuit Court||DARBY|JEROME|OWENS|Jr|Defendant|291990CF018370000AHC||FELONY DRUG OFFENSE|G||06/22/1990|Close of ReOpen|01/23/2000|M|4909 81ST ST||TAMPA|FL|33619|Black|01/18/1946|2|M1|893131G|893131G POSSESSION|12/04/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||||N||||||N|N|N|N|||||OWENS, DARBY; OWENS, JEROME|
Circuit Court||DARBY|JEROME|OWENS|Jr|Defendant|291990CF018370000AHC||FELONY DRUG OFFENSE|G||06/22/1990|Close of ReOpen|01/23/2000|M|4909 81ST ST||TAMPA|FL|33619|Black|01/18/1946|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/04/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||||N||||||N|N|N|N|||||OWENS, DARBY; OWENS, JEROME|
Circuit Court||DARBY|JEROME|OWENS|Jr|Defendant|291993CF006136000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1993|CLOSED|06/08/1993|M|4909 81ST ST||TAMPA|FL|33619|Black|01/18/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||||N||||||N|N|N|N|||||OWENS, DARBY; OWENS, JEROME|
Circuit Court||DARBY|JEROME|OWENS||Defendant|292005CF022620000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/17/2005|CLOSED|02/01/2006|M|4909 81ST ST S||TAMPA|FL|33619-|Black|01/18/1946|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|11/16/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||||N||||462.00||N|N|N|N||||||10.00
Circuit Court||DARBY|JERRY|LEE||Defendant|292006CF020293000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/03/2006|Close of ReOpen|08/14/2008|M|2606 LIBERTY ST E||TAMPA|FL|33612|White|10/12/1944|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||D610432443720|FL|N||||||N|N|N|N||||||432.00
Circuit Court||DARBY|JERRY|LEE||Defendant|292006CF020293000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/03/2006|Close of ReOpen|08/14/2008|M|2606 LIBERTY ST E||TAMPA|FL|33612|White|10/12/1944|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/17/2005|NOLP|NOLLE PROSSED|03/15/2007|||D610432443720|FL|N||||||N|N|N|N||||||432.00
Circuit Court||DARBY|JERRY|LEE||Defendant|292006CF020293000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/03/2006|Close of ReOpen|08/14/2008|M|2606 LIBERTY ST E||TAMPA|FL|33612|White|10/12/1944|3|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|10/17/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||D610432443720|FL|N||||||N|N|N|N||||||432.00
Circuit Court||DARBY|JOHN|DOUGLAS||Defendant|291999CF013498000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/02/1999|CLOSED|02/18/2000|M|C/O JAMIE DARBY|7006 COBBLEWOOD CT|TAMPA|FL|33615|White|07/05/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/1999|ADJG|NT - ADJUDGED GUILTY|02/18/2000|||D61046471245|FL|N||||179.00|10/28/2016|N|N|N|N|||||DARBY, JOHN; DARBY, JOHN D|
Circuit Court||DARBY|JOHN|WESLEY||Defendant|292007CF019805000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2007|CLOSED|04/28/2008|M|5113 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/02/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2007|NTDISM|NT - DISMISSED|04/28/2008|||D610479742420|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|JOHN|WESLEY||Defendant|292009CF021110000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/20/2009|CLOSED|06/17/2020|M|5113 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/02/1974|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/13/2009|NOLP|NOLLE PROSSED|07/14/2010|||D610479742420|FL|N||||||N|N|N|N||||||412.00
Circuit Court||DARBY|JOHN|WESLEY||Defendant|292009CF021110000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/20/2009|CLOSED|06/17/2020|M|5113 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/02/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2009|NOLP|NOLLE PROSSED|07/14/2010|||D610479742420|FL|N||||||N|N|N|N||||||412.00
Circuit Court||DARBY|JOHN|WESLEY||Defendant|292009CF021110000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/20/2009|CLOSED|06/17/2020|M|5113 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/02/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/13/2009|NOLP|NOLLE PROSSED|07/14/2010|||D610479742420|FL|N||||||N|N|N|N||||||412.00
Circuit Court||DARBY|JOHN|WESLEY||Defendant|292009CF021110000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/20/2009|CLOSED|06/17/2020|M|5113 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/02/1974|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/14/2010|||D610479742420|FL|N||||||N|N|N|N||||||412.00
Circuit Court||DARBY|JUDITH|A||Defendant|291996CF005520000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1996|CLOSED|08/12/1996|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/15/1942|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1995|NOLP|NOLLE PROSSED|08/12/1996|||D610424425150|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|KAREN|LYNN||Defendant|292008CF015997000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/18/2008|CLOSED|12/10/2008|F|1206 122ND AV E||TAMPA|FL|33612-|White|02/17/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/17/2008|NOLP|NOLLE PROSSED|12/10/2008|||D610512615570|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|KEVIN|||Defendant|291990CF005124000AHC||FELONY DRUG OFFENSE|O||03/30/1990|CLOSED|05/14/1990|M|926 AXLEWOOD CIRCLE||TAMPA|FL|NI|Black|06/10/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|KEVIN|||Defendant|291990CF005124000AHC||FELONY DRUG OFFENSE|O||03/30/1990|CLOSED|05/14/1990|M|926 AXLEWOOD CIRCLE||TAMPA|FL|NI|Black|06/10/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|KNOWLEDGE|GOD ALLAH||Defendant|292025CF011243000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/29/2025|Open|06/28/2025|M|22 STAGG ST #1F||BROOKLYN|NY|11206|Black|04/08/1997|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|06/21/2025||||||OOS|NY|N||||||N|N|N|N||||||11097.70
Circuit Court||DARBY|KNOWLEDGE|GOD ALLAH||Defendant|292025CF011243000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/29/2025|Open|06/28/2025|M|22 STAGG ST #1F||BROOKLYN|NY|11206|Black|04/08/1997|2|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/21/2025||||||OOS|NY|N||||||N|N|N|N||||||11097.70
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291984CF012189000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/25/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF014629000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/12/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|08/02/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|710.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF014629000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/12/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|2|M2|812014|812014 PETIT THEFT|08/02/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|710.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF014630000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/12/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|1|F3|89313F|89313F POSSESSION|10/12/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|320.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF014630000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/12/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|320.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF017843000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/13/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|1|M2|8120143A|8120143A PETIT THEFT|09/11/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF017843000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/13/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|5|F3|83205|83205 WORTHLESS CHECK|09/11/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF017843000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/13/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/11/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF017843000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/13/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|3|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/11/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF017843000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/13/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|6|F3|83205|83205 WORTHLESS CHECK|09/11/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291988CF017843000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/13/1988|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|4|F3|83205|83205 WORTHLESS CHECK|09/11/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|8|F3|83205|83205 WORTHLESS CHECK|09/19/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|7|F3|83205|83205 WORTHLESS CHECK|09/19/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|6|F3|83205|83205 WORTHLESS CHECK|09/19/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|5|F3|83205|83205 WORTHLESS CHECK|09/19/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|4|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|09/19/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|3|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|09/19/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|2|M1|83205|832.05(2) WORTHLESS CHECK|09/19/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001600000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|1|M2|8120143A|8120143A PETIT THEFT|09/19/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|280.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001601000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|1|M2|8120143A|8120143A PETIT THEFT|02/01/1989|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001601000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001601000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001601000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001601000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/14/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|19|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/30/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/05/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|20|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/31/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|21|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/31/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|18|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/30/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|17|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/30/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|22|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/31/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|23|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/31/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|24|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/31/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|25|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/31/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|26|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/31/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|27|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/01/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|28|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/01/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|29|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/02/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/25/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|30|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/02/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|31|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/02/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|32|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/03/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|33|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/07/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|34|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/09/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|35|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/11/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|36|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/12/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|16|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/29/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/28/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|10/13/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|10/17/1988|NOLP|NOLLE PROSSED|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|7|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/21/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|8|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/22/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|9|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/23/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|15|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/29/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|14|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/24/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|13|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/24/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|12|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/24/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|11|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/23/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|10|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/23/1988|NOLP|NOLLE PROSSED|04/15/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LARRY|DWENDELL||Defendant|291989CF001602000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/1989|CLOSED|04/15/2009|M|7230 NE 102ND COURT||BRONSON|FL|33621|White|02/13/1949|1|M2|8120143A|8120143A PETIT THEFT|09/05/1988|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||D61052449053|FL|N||||||N|N|N|N|||||DARBY, LARRY D.|380.00
Circuit Court||DARBY|LAVONTRAI|T||Defendant|292010CF019463000CHC||FELONY ROBBERY|E|Kiser, Mark D|12/22/2010|CLOSED|12/02/2014|M|5021 SLIGH AVE APT 13||TAMAP|FL|33612|Black|01/23/1994|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|12/06/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||D610538940230|FL|N||||||N|N|N|N||||||1139.00
Circuit Court||DARBY|LAVONTRAI|T||Defendant|292010CF019463000CHC||FELONY ROBBERY|E|Kiser, Mark D|12/22/2010|CLOSED|12/02/2014|M|5021 SLIGH AVE APT 13||TAMAP|FL|33612|Black|01/23/1994|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|12/06/2010|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||D610538940230|FL|N||||||N|N|N|N||||||1139.00
Circuit Court||DARBY|LAVONTRAI|T||Defendant|292014CF011714000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/09/2014|CLOSED|12/15/2014|M|411 IDLEWILD ST W||TAMPA|FL|33604|Black|01/23/1994|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/09/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||D610538940230|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DARBY|LAVONTRAI|T||Defendant|292014CF011714000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/09/2014|CLOSED|12/15/2014|M|411 IDLEWILD ST W||TAMPA|FL|33604|Black|01/23/1994|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/09/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||D610538940230|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DARBY|LAVONTRAI|T||Defendant|292014CF011714000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/09/2014|CLOSED|12/15/2014|M|411 IDLEWILD ST W||TAMPA|FL|33604|Black|01/23/1994|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/09/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||D610538940230|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DARBY|LOSCHELLE|DENISE||Defendant|292009CF016454000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2009|CLOSED|11/16/2009|F|3111 E CAYUGA ST||TAMPA|FL|33610|Black|01/19/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||D610524705790|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|LOSCHELLE|DENISE||Defendant|292009CF016454000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2009|CLOSED|11/16/2009|F|3111 E CAYUGA ST||TAMPA|FL|33610|Black|01/19/1970|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||D610524705790|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|LUGMAN|ANTHONY||Defendant|291988CF003969000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/22/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARBY|MELISSA|||Defendant|292004CF024038000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/21/2004|CLOSED|06/06/2005|F|1814 N 47TH ST LOT 16||TAMPA|FL|33605|White|08/02/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/21/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||D610541777820|FL|N||||||N|N|N|N|||||DARBY, MELISSA ANN; TRIBUNO, MELISSA|6032.01
Circuit Court||DARBY|MELISSA|||Defendant|292004CF024038000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/21/2004|CLOSED|06/06/2005|F|1814 N 47TH ST LOT 16||TAMPA|FL|33605|White|08/02/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/21/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||D610541777820|FL|N||||||N|N|N|N|||||DARBY, MELISSA ANN; TRIBUNO, MELISSA|6032.01
Circuit Court||DARBY|MELISSA|||Defendant|292021CF015344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2021|CLOSED|02/15/2022|F|9443 POLAK DR||TAMPA|FL|33610|White|08/02/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/17/2021|REDU|REDUCED TO COUNTY COURT|02/15/2022|||D610541777820|FL|N||||||N|N|N|N|||||DARBY, MELISSA ANN; TRIBUNO, MELISSA|
Circuit Court||DARBY|MELISSA|||Defendant|292021CF015344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2021|CLOSED|02/15/2022|F|9443 POLAK DR||TAMPA|FL|33610|White|08/02/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/17/2021|NTNINF|NT - NO INFORMATION FILED|02/15/2022|||D610541777820|FL|N||||||N|N|N|N|||||DARBY, MELISSA ANN; TRIBUNO, MELISSA|
Circuit Court||DARBY|MELISSA|||Defendant|292021CF015344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2021|CLOSED|02/15/2022|F|9443 POLAK DR||TAMPA|FL|33610|White|08/02/1977|3|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/17/2021|REDU|REDUCED TO COUNTY COURT|02/15/2022|||D610541777820|FL|N||||||N|N|N|N|||||DARBY, MELISSA ANN; TRIBUNO, MELISSA|
Circuit Court||DARBY|PATRICIA|||Defendant|291997CF007357000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1997|CLOSED|05/28/1997|F|4610 N ARMENIA  622||TAMPA|FL|33603|Black|01/31/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1997|REDU|REDUCED TO COUNTY COURT|05/28/1997|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|PATRICIA|||Defendant|291997CF007357000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1997|CLOSED|05/28/1997|F|4610 N ARMENIA  622||TAMPA|FL|33603|Black|01/31/1961|1|F2|8270331|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1997|REDU|REDUCED TO COUNTY COURT|05/28/1997|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292014CF008890000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/19/2014|CLOSED|10/21/2014|M|411 W IDLEWILD AV  APT B-2||TAMPA|FL|33604|Black|01/14/1996|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|06/18/2014|NTNINF|NT - NO INFORMATION FILED|07/02/2014|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|665.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292014CF008890000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/19/2014|CLOSED|10/21/2014|M|411 W IDLEWILD AV  APT B-2||TAMPA|FL|33604|Black|01/14/1996|2|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|06/18/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|665.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292014CF008890000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/19/2014|CLOSED|10/21/2014|M|411 W IDLEWILD AV  APT B-2||TAMPA|FL|33604|Black|01/14/1996|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/18/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|665.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292014CF009854000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/07/2014|CLOSED|10/21/2014|M|411 W IDLEWILD AV  APT B-2||TAMPA|FL|33604|Black|01/14/1996|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/18/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|627.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/14/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC|A5PQIRE|FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/14/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|Tampa Police Department|DEJESUS, BERNARDO|D610711960140|FL|N||||||N|N|N|N|EHVM06|FL|||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|02/14/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/14/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/14/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/14/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/14/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|8|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/14/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|9|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/14/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292016CF002161000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/14/2016|CLOSED|07/05/2016|M|8008 N 13TH ST |APT A|TAMPA|FL|33604|Black|01/14/1996|10|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/14/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|730.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292017CF018164000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/17/2017|CLOSED|02/14/2018|M|1714 MAPLE ST||Tampa|FL|33604|Black|01/14/1996|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||D610711960140|FL|N||||610.20|07/24/2021|N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292019CF010876000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/05/2019|CLOSED|08/29/2019|M|3408 PHILLIPS ST||Tampa|FL|33610|Black|01/14/1996|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/04/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292020CF012958000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2020|CLOSED|12/02/2020|M|1307 127th  AV E APT C||Tampa|FL|33612|Black|01/14/1996|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/10/2020|REDU|REDUCED TO COUNTY COURT|12/02/2020|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|
Circuit Court||DARBY|QUANTARION|KE'ONTAE||Defendant|292021CF002022000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/19/2021|CLOSED|03/11/2021|M|1307 127TH AVE E APT C||TAMPA|FL|33612|Black|01/14/1996|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/13/2021|NTLOR|NT - LETTER OF RELEASE|03/11/2021|||D610711960140|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|QUANTARION|KE'ONTAE||Defendant|292021CF012700000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2021|CLOSED|11/30/2021|M|1307 127TH AVE E APT C||TAMPA|FL|33612|Black|01/14/1996|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|10/18/2021|NTLOR|NT - LETTER OF RELEASE|11/30/2021|||D610711960140|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|QUANTARION|KE'ONTAE||Defendant|292021CF012700000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2021|CLOSED|11/30/2021|M|1307 127TH AVE E APT C||TAMPA|FL|33612|Black|01/14/1996|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/18/2021|NTLOR|NT - LETTER OF RELEASE|11/30/2021|||D610711960140|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292022CF014310000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/24/2022|CLOSED|02/14/2023|M|1307 E 127TH AVE #C||TAMPA|FL|33612|Black|01/14/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/21/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292023CF016046000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/19/2023|CLOSED|11/27/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/14/1996|11|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/18/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292023CF016046000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/19/2023|CLOSED|11/27/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/14/1996|10|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|10/18/2023|NTNINF|NT - NO INFORMATION FILED|10/30/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292023CF016046000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/19/2023|CLOSED|11/27/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/14/1996|9|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/18/2023|NTNINF|NT - NO INFORMATION FILED|10/30/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292023CF016046000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/19/2023|CLOSED|11/27/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/14/1996|8|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/18/2023|NTNINF|NT - NO INFORMATION FILED|10/30/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292023CF016046000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/19/2023|CLOSED|11/27/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/14/1996|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/18/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292023CF016046000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/19/2023|CLOSED|11/27/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/14/1996|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/18/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|QUANTARION|KE ONTAE||Defendant|292023CF016046000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/19/2023|CLOSED|11/27/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/14/1996|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/18/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||D610711960140|FL|N||||||N|N|N|N|||||DARBY, QUANTARION K; DARBY, QUANTARION KE'ONTAE; DARBY, QUANTARION KEONTAE|689.00
Circuit Court||DARBY|RANDY|K||Defendant|291991CF009248000AHC||FELONY THEFT FORGERY FRAUD|B||07/02/1991|CLOSED|09/08/1992|M|8543 OLIVER ROAD||ZEPHYRHILLS|FL|33540|White|09/15/1958|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1991|NOLP|NOLLE PROSSED|09/08/1992|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|RANDY|K||Defendant|291991CF009248000AHC||FELONY THEFT FORGERY FRAUD|B||07/02/1991|CLOSED|09/08/1992|M|8543 OLIVER ROAD||ZEPHYRHILLS|FL|33540|White|09/15/1958|2|M1|81749|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1991|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||||N||||||N|N|N|N||||||
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013937000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/07/2007|CLOSED|11/27/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|5|M2|32203|32203 NO VALID DRIVER|07/07/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|265.00
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013937000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/07/2007|CLOSED|11/27/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|265.00
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013937000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/07/2007|CLOSED|11/27/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2007|NOLP|NOLLE PROSSED|11/27/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|265.00
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013937000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/07/2007|CLOSED|11/27/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|07/07/2007|NOLP|NOLLE PROSSED|11/27/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|265.00
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2007|CLOSED|07/26/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|07/07/2007|CONS|CONSOLIDATED CASE|07/20/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2007|CLOSED|07/26/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2007|CONS|CONSOLIDATED CASE|07/20/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2007|CLOSED|07/26/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2007|CONS|CONSOLIDATED CASE|07/20/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|
Circuit Court||DARBY|RANDY|RT||Defendant|292007CF013938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2007|CLOSED|07/26/2007|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/07/2007|CONS|CONSOLIDATED CASE|07/20/2007|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|
Circuit Court||DARBY|RANDY|RT||Defendant|292011CF010434000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/08/2011|CLOSED|12/15/2011|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2011|NOLP|NOLLE PROSSED|12/15/2011|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|
Circuit Court||DARBY|RANDY|RT||Defendant|292011CF010434000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/08/2011|CLOSED|12/15/2011|M|3026 NORTH A AV W||TAMPA|FL|33609-|White|07/24/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2011|NOLP|NOLLE PROSSED|12/15/2011|||D610736852640|FL|N||||||N|N|N|N|||||DARBY, RANDY R|
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292005CF011058000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/06/2005|Close of ReOpen|05/18/2006|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/06/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||D610736871870|FL|N||||203.34||N|N|N|N|||||DARBY, RASHAD RENIER|683.66
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292005CF011058000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/06/2005|Close of ReOpen|05/18/2006|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||D610736871870|FL|N||||203.34||N|N|N|N|||||DARBY, RASHAD RENIER|683.66
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292005CF016905000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/28/2005|Close of ReOpen|05/18/2006|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/27/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||D610736871870|FL|N||||67.42||N|N|N|N|||||DARBY, RASHAD RENIER|389.58
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292005CF016905000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/28/2005|Close of ReOpen|05/18/2006|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|08/27/2005|NTNINF|NT - NO INFORMATION FILED|09/16/2005|||D610736871870|FL|N||||67.42||N|N|N|N|||||DARBY, RASHAD RENIER|389.58
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292005CF016905000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/28/2005|Close of ReOpen|05/18/2006|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|3|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|08/27/2005|NTNINF|NT - NO INFORMATION FILED|09/16/2005|||D610736871870|FL|N||||67.42||N|N|N|N|||||DARBY, RASHAD RENIER|389.58
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292007CF015219000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2007|CLOSED|01/14/2008|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/12/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|320.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292007CF015219000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2007|CLOSED|01/14/2008|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/12/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|320.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292007CF015221000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2007|CLOSED|01/14/2008|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|320.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292007CF015221000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2007|CLOSED|01/14/2008|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|320.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292007CF015223000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2007|CLOSED|01/14/2008|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/23/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|320.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292007CF015223000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2007|CLOSED|01/14/2008|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/23/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|320.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292009CF002738000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/12/2009|Close of ReOpen|04/27/2010|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|05/07/2009|||D610736871870|FL|N||||225.00|12/02/2009|N|N|N|N|||||DARBY, RASHAD RENIER|
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292009CF002738000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/12/2009|Close of ReOpen|04/27/2010|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|05/07/2009|||D610736871870|FL|N||||225.00|12/02/2009|N|N|N|N|||||DARBY, RASHAD RENIER|
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292009CF002738000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/12/2009|Close of ReOpen|04/27/2010|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|4|CO|0273610A|0273610A ENTERING OR REMAINING IN COUNTY PARK|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|05/07/2009|||D610736871870|FL|N||||225.00|12/02/2009|N|N|N|N|||||DARBY, RASHAD RENIER|
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292009CF002738000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/12/2009|Close of ReOpen|04/27/2010|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|05/07/2009|||D610736871870|FL|N||||225.00|12/02/2009|N|N|N|N|||||DARBY, RASHAD RENIER|
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292010CF013949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2010|CLOSED|10/18/2010|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/04/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292010CF013949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2010|CLOSED|10/18/2010|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/04/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292012CF008493000AHC||FELONY BURGLARY|C|Ward, Samantha L|06/05/2012|Close of ReOpen|04/02/2013|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/23/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||D610736871870|FL|N||||100.00||N|N|N|N|||||DARBY, RASHAD RENIER|477.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292012CF008493000AHC||FELONY BURGLARY|C|Ward, Samantha L|06/05/2012|Close of ReOpen|04/02/2013|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||D610736871870|FL|N||||100.00||N|N|N|N|||||DARBY, RASHAD RENIER|477.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292012CF008493000AHC||FELONY BURGLARY|C|Ward, Samantha L|06/05/2012|Close of ReOpen|04/02/2013|M|5319 LADYWELL CT||TAMPA|FL|33624|Black|05/27/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/23/2012|NOLP|NOLLE PROSSED|10/23/2012|||D610736871870|FL|N||||100.00||N|N|N|N|||||DARBY, RASHAD RENIER|477.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292015CF010091000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2015|CLOSED|03/07/2016|M|9610 N ASTER AVENUE ||TAMPA|FL|33612|Black|05/27/1987|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/11/2015|ADJG|NT - ADJUDGED GUILTY|03/07/2016|||D610736871870|FL|N||||495.20||N|N|N|N|||||DARBY, RASHAD RENIER|19.80
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292022CF002567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2022|CLOSED|06/14/2024|M|1028 CRYSTAL CARBON WAY||VALRICO|FL|33594|Black|05/27/1987|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/02/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2024|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|53094.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292022CF002567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2022|CLOSED|06/14/2024|M|1028 CRYSTAL CARBON WAY||VALRICO|FL|33594|Black|05/27/1987|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/02/2022|NTNINF|NT - NO INFORMATION FILED|03/22/2022|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|53094.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292022CF002567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2022|CLOSED|06/14/2024|M|1028 CRYSTAL CARBON WAY||VALRICO|FL|33594|Black|05/27/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2024|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|53094.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292022CF002567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2022|CLOSED|06/14/2024|M|1028 CRYSTAL CARBON WAY||VALRICO|FL|33594|Black|05/27/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/02/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2024|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|53094.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292024CF002884000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2024|CLOSED|06/14/2024|M|1028 CRYSTAL CARBON WAY||VALRICO|FL|33594|Black|05/27/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/24/2024|ADJG|NT - ADJUDGED GUILTY|06/14/2024|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|594.00
Circuit Court||DARBY|RASHAD|RANIER||Defendant|292024CF002884000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2024|CLOSED|06/14/2024|M|1028 CRYSTAL CARBON WAY||VALRICO|FL|33594|Black|05/27/1987|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/24/2024|NTNINF|NT - NO INFORMATION FILED|03/01/2024|||D610736871870|FL|N||||||N|N|N|N|||||DARBY, RASHAD RENIER|594.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|291996CF007455000AHC||FELONY BURGLARY|B||05/18/1996|CLOSED|11/30/1998|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/18/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|262.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|291996CF007455000AHC||FELONY BURGLARY|B||05/18/1996|CLOSED|11/30/1998|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/18/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|262.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|291996CF007455000AHC||FELONY BURGLARY|B||05/18/1996|CLOSED|11/30/1998|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|262.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|291997CF001417000AHC||FELONY BURGLARY|B||01/31/1997|CLOSED|11/30/1998|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/28/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|
Circuit Court||DARBY|SHON|MICHAEL||Defendant|291997CF001417000AHC||FELONY BURGLARY|B||01/31/1997|CLOSED|11/30/1998|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/28/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|
Circuit Court||DARBY|SHON|MICHAEL||Defendant|291998CF012040000AHC||FELONY BURGLARY|B||07/14/1998|CLOSED|11/30/1998|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/10/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|463.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292001CF012228000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/10/2001|Close of ReOpen|10/10/2002|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/09/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|203.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292001CF012228000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/10/2001|Close of ReOpen|10/10/2002|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/09/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|203.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292002CF009888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/20/2002|Close of ReOpen|11/13/2003|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|273.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292002CF009888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/20/2002|Close of ReOpen|11/13/2003|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|273.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292004CF000243000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/05/2004|Close of ReOpen|05/27/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/05/2004|NOLP|NOLLE PROSSED|05/27/2004|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|443.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292004CF000243000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/05/2004|Close of ReOpen|05/27/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|M2|8120143A|8120143A PETIT THEFT|01/05/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|443.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292004CF013899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/25/2004|Close of ReOpen|07/11/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/25/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|472.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292004CF013899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/25/2004|Close of ReOpen|07/11/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/25/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|472.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292004CF013899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/25/2004|Close of ReOpen|07/11/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/25/2004|NTNINF|NT - NO INFORMATION FILED|08/10/2004|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|472.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292004CF013899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/25/2004|Close of ReOpen|07/11/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|472.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF009929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2005|CLOSED|06/02/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2005|REDU|REDUCED TO COUNTY COURT|06/02/2005|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|40.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF009929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2005|CLOSED|06/02/2005|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/21/2005|REDU|REDUCED TO COUNTY COURT|06/02/2005|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|40.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF013402000AHC||FELONY BURGLARY|E|Fuente, William|07/09/2005|Close of ReOpen|07/14/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|8120143C|8120143C FELONY PETIT THEFT|07/09/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF013402000AHC||FELONY BURGLARY|E|Fuente, William|07/09/2005|Close of ReOpen|07/14/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/09/2005|NTNINF|NT - NO INFORMATION FILED|07/21/2005|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF013402000AHC||FELONY BURGLARY|E|Fuente, William|07/09/2005|Close of ReOpen|07/14/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/09/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF024593000AHC||FELONY BURGLARY|E|Fuente, William|12/17/2005|Close of ReOpen|04/20/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF024593000AHC||FELONY BURGLARY|E|Fuente, William|12/17/2005|Close of ReOpen|04/20/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/17/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF024593000AHC||FELONY BURGLARY|E|Fuente, William|12/17/2005|Close of ReOpen|04/20/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/17/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF024593000AHC||FELONY BURGLARY|E|Fuente, William|12/17/2005|Close of ReOpen|04/20/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/17/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292005CF024593000AHC||FELONY BURGLARY|E|Fuente, William|12/17/2005|Close of ReOpen|04/20/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|M2|810024A|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/17/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|410.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292006CF009074000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/08/2006|CLOSED|12/07/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|245.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292006CF009074000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/08/2006|CLOSED|12/07/2006|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2006|NOLP|NOLLE PROSSED|12/07/2006|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|245.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292007CF007643000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/15/2007|CLOSED|09/05/2007|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|360.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292007CF007643000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/15/2007|CLOSED|09/05/2007|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/15/2007|NOLP|NOLLE PROSSED|09/05/2007|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|360.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292007CF007810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2007|CLOSED|05/08/2007|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2007|CONS|CONSOLIDATED CASE|05/04/2007|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292007CF007810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2007|CLOSED|05/08/2007|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/15/2007|CONS|CONSOLIDATED CASE|05/04/2007|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292010CF005638000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/12/2010|CLOSED|12/01/2010|M|3408 E 9TH AVE||TAMPA|FL|33605-|Black|08/27/1950|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/12/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|565.00
Circuit Court||DARBY|SHON|MICHAEL||Defendant|292014CF018297000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/17/2014|Close of ReOpen|11/12/2015|M|1610 HACIEDAS CT|APT 207|TAMPA|FL|33605|Black|08/27/1950|1|M1|784031|784031-BATT1100    (MF)    BATTERY|12/17/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||P541793503070|FL|N||||||N|N|N|N|||||DARBY, MICHAEL; DARBY, SHAWN MICHAEL; DARBY, SHON M; FAISON, DAVID; FORD, DAVID; PENALVER, SHON M; PENALVER, SHON MICHAEL; REED, SEAN; RENALVER, SEAN; SWIFT, BOBBY; WILLIAMS, ROBERT LEE|684.00
Circuit Court||DARBY|STOHERD|LEE||Defendant|291996CF006895000AHC||FELONY CRIMES AGAINST A PERSON|O||05/09/1996|CLOSED|08/22/1996|M|803 SINCLAIRHILLS RD||TAMPA|FL|33610|White|12/30/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|NTLOR|NT - LETTER OF RELEASE|08/22/1996|||D610792584700|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014492000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/03/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/21/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014492000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/03/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|4|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|09/21/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014492000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/03/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014492000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/03/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014493000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/22/2023|CLOSED|10/03/2023|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|4|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|09/21/2023|CONS|CONSOLIDATED CASE|10/03/2023|||D610801052970|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014493000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/22/2023|CLOSED|10/03/2023|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/21/2023|CONS|CONSOLIDATED CASE|10/03/2023|||D610801052970|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014493000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/22/2023|CLOSED|10/03/2023|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/21/2023|CONS|CONSOLIDATED CASE|10/03/2023|||D610801052970|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014493000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/22/2023|CLOSED|10/03/2023|M|13350 WASHINGTON DR APT A||LARGO|FL|33774|White|08/17/2005|3|FP|810021B2B|810021B2B-BURG0007    (FP)    ARMED BURGLARY OF CONVEYANCE|09/21/2023|CONS|CONSOLIDATED CASE|10/03/2023|||D610801052970|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014790000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/26/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR #A||LARGO|FL|33774|White|08/17/2005|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014790000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/26/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR #A||LARGO|FL|33774|White|08/17/2005|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|09/16/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014790000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/26/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR #A||LARGO|FL|33774|White|08/17/2005|3|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/16/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014790000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/26/2023|Close of ReOpen|01/10/2024|M|13350 WASHINGTON DR #A||LARGO|FL|33774|White|08/17/2005|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/16/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||D610801052970|FL|N||||701.00|02/26/2025|N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014793000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/27/2023|CLOSED|10/26/2023|M|13350 WASHINGTON DR #A||LARGO|FL|33774|White|08/17/2005|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2023|CONS|CONSOLIDATED CASE|10/26/2023|||D610801052970|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014793000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/27/2023|CLOSED|10/26/2023|M|13350 WASHINGTON DR #A||LARGO|FL|33774|White|08/17/2005|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|09/16/2023|CONS|CONSOLIDATED CASE|10/26/2023|||D610801052970|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|TYREE|ANTONIO||Defendant|292023CF014793000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/27/2023|CLOSED|10/26/2023|M|13350 WASHINGTON DR #A||LARGO|FL|33774|White|08/17/2005|3|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/16/2023|CONS|CONSOLIDATED CASE|10/26/2023|||D610801052970|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|WANDA|ANN||Defendant|292001CF012371000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/13/2001|CLOSED|07/03/2002|F|8501 PALM TRACE DR||TAMPA|FL|33614-|Black|05/16/1963|3|M2|32203|32203 NO VALID DRIVER|08/13/2001|NOLP|NOLLE PROSSED|07/03/2002|||D61090167604|FL|N||||||N|N|N|N|||||BUTLER, FELICIA|
Circuit Court||DARBY|WANDA|ANN||Defendant|292001CF012371000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/13/2001|CLOSED|07/03/2002|F|8501 PALM TRACE DR||TAMPA|FL|33614-|Black|05/16/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/13/2001|NOLP|NOLLE PROSSED|07/03/2002|||D61090167604|FL|N||||||N|N|N|N|||||BUTLER, FELICIA|
Circuit Court||DARBY|WANDA|ANN||Defendant|292001CF012371000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/13/2001|CLOSED|07/03/2002|F|8501 PALM TRACE DR||TAMPA|FL|33614-|Black|05/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2001|NOLP|NOLLE PROSSED|07/03/2002|||D61090167604|FL|N||||||N|N|N|N|||||BUTLER, FELICIA|
Circuit Court||DARBY|WANDA|ANN||Defendant|292002CF011677000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/21/2002|CLOSED|10/08/2003|F|8501 PALM TRACE DR||TAMPA|FL|33614-|Black|05/16/1963|1|NN|941.02|941.02 FUGITIVE|07/20/2002|NTDISM|NT - DISMISSED|08/08/2002|||D61090167604|FL|N||||||N|N|N|N|||||BUTLER, FELICIA|
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF000223000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/06/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33610|Black|10/01/1997|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D610993973610|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF000223000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/06/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33610|Black|10/01/1997|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D610993973610|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF000226000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/06/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33610|Black|10/01/1997|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/10/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D610993973610|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF000226000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/06/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33610|Black|10/01/1997|1|F1|893.13(1)e(1)|893131E1-DRUG9759    (FF)    DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/10/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D610993973610|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF001302000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/27/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33604|Black|10/01/1997|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/21/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||D610993973610|FL|N||||192.00|07/28/2021|N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF001302000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/27/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33604|Black|10/01/1997|2|M1|790.15(1)|790151-WEAP3053 DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|12/21/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||D610993973610|FL|N||||192.00|07/28/2021|N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF001302000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/27/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33604|Black|10/01/1997|3|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|12/21/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||D610993973610|FL|N||||192.00|07/28/2021|N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF001302000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/27/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33604|Black|10/01/1997|4|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|12/21/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||D610993973610|FL|N||||192.00|07/28/2021|N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292015CF001302000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/27/2015|CLOSED|05/27/2015|M|411 W IDLEWILD AVE APT 2||TAMPA|FL|33604|Black|10/01/1997|5|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/21/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D610993973610|FL|N||||192.00|07/28/2021|N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292017CF018214000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2017|CLOSED|02/13/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|2|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|12/18/2017|NTLOR|NT - LETTER OF RELEASE|02/13/2018|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292017CF018214000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2017|CLOSED|02/13/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/18/2017|NTLOR|NT - LETTER OF RELEASE|02/13/2018|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001310000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/19/2018|CLOSED|08/09/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/27/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||D610993973610|FL|N||||||N|N|N|N||||||704.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001310000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/19/2018|CLOSED|08/09/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/27/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||D610993973610|FL|N||||||N|N|N|N||||||704.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001310000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/19/2018|CLOSED|08/09/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/27/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||D610993973610|FL|N||||||N|N|N|N||||||704.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001310000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/19/2018|CLOSED|08/09/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/27/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||D610993973610|FL|N||||||N|N|N|N||||||704.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001310000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/19/2018|CLOSED|08/09/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/27/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||D610993973610|FL|N||||||N|N|N|N||||||704.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/28/2018|CLOSED|07/19/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/27/2018|NTNINF|NT - NO INFORMATION FILED|02/01/2018|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/28/2018|CLOSED|07/19/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/27/2018|NTNINF|NT - NO INFORMATION FILED|02/01/2018|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/28/2018|CLOSED|07/19/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/27/2018|CONS|CONSOLIDATED CASE|07/19/2018|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/28/2018|CLOSED|07/19/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/27/2018|NTNINF|NT - NO INFORMATION FILED|02/01/2018|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292018CF001319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/28/2018|CLOSED|07/19/2018|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/27/2018|CONS|CONSOLIDATED CASE|07/19/2018|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292019CF014722000AHC|ACAQNLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/20/2019|CLOSED|02/26/2020|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|10/19/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2020|Tampa Police Department|RHODES, DUSTY|D610993973610|FL|N||||701.00|04/22/2021|N|N|N|N|A764AT|FL||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292019CF014722000AHC|ACAQNJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/20/2019|CLOSED|02/26/2020|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|10/19/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2020|Tampa Police Department|RHODES, DUSTY|D610993973610|FL|N||||701.00|04/22/2021|N|N|N|N|Z764AT|FL||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292019CF015498000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/06/2019|CLOSED|12/02/2019|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/05/2019|NTNINF|NT - NO INFORMATION FILED|12/02/2019|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292019CF015498000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/06/2019|CLOSED|12/02/2019|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/05/2019|REDU|REDUCED TO COUNTY COURT|12/02/2019|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292019CF015498000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/06/2019|CLOSED|12/02/2019|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/05/2019|NTNINF|NT - NO INFORMATION FILED|12/02/2019|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292019CF015498000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/06/2019|CLOSED|12/02/2019|M|1714 MAPLE AV E||TAMPA|FL|33604|Black|10/01/1997|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/05/2019|REDU|REDUCED TO COUNTY COURT|12/02/2019|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014309000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2022|CLOSED|12/21/2022|M|1714 MAPLE AVE  E||TAMPA|FL|33604|Black|10/01/1997|3|FL|782041|782041-GUNS0024    (FL)    PRINCIPAL TO ATTEMPTED MURDER IN THE FIRST DEG|10/21/2022|NTNOLP|NT - NOLLE PROSSED|12/21/2022|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014309000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2022|CLOSED|12/21/2022|M|1714 MAPLE AVE  E||TAMPA|FL|33604|Black|10/01/1997|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/21/2022|NTNOLP|NT - NOLLE PROSSED|12/21/2022|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014309000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2022|CLOSED|12/21/2022|M|1714 MAPLE AVE  E||TAMPA|FL|33604|Black|10/01/1997|1|F2|7840451A|7840451A-BATT5056 (FS) PRINCIPAL TO AGG BATTERY GREAT BODILY HARM OR|10/21/2022|NTNOLP|NT - NOLLE PROSSED|12/21/2022|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014311000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/24/2022|CLOSED|11/07/2022|M|1714 MAPLE AVE  E||TAMPA|FL|33604|Black|10/01/1997|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/21/2022|CONS|CONSOLIDATED CASE|11/07/2022|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014311000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/24/2022|CLOSED|11/07/2022|M|1714 MAPLE AVE  E||TAMPA|FL|33604|Black|10/01/1997|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/21/2022|CONS|CONSOLIDATED CASE|11/07/2022|||D610993973610|FL|N||||||N|N|N|N||||||
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014440000AHC|AFTFM9E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|03/16/2023|M|1714 E MAPLE AV||TAMPA|FL|33604|Black|10/01/1997|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/24/2022|ADJG|NT - ADJUDGED GUILTY|03/16/2023|Tampa Police Department|HUTTON, M|D610993973610|FL|N||||||N|N|N|N|69BNWP|FL||||689.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014440000AHC|AFTFMBE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|03/16/2023|M|1714 E MAPLE AV||TAMPA|FL|33604|Black|10/01/1997|2|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|10/24/2022|ADJG|NT - ADJUDGED GUILTY|03/16/2023|Tampa Police Department|HUTTON, M|D610993973610|FL|N||||||N|N|N|N|69BNWP|FL||||689.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014440000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|03/16/2023|M|1714 E MAPLE AV||TAMPA|FL|33604|Black|10/01/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2022|ADJG|NT - ADJUDGED GUILTY|03/16/2023|||D610993973610|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014440000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|03/16/2023|M|1714 E MAPLE AV||TAMPA|FL|33604|Black|10/01/1997|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/24/2022|ADJG|NT - ADJUDGED GUILTY|03/16/2023|||D610993973610|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014440000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|03/16/2023|M|1714 E MAPLE AV||TAMPA|FL|33604|Black|10/01/1997|5|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/24/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||D610993973610|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014440000AHC|AFTFMAE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|03/16/2023|M|1714 E MAPLE AV||TAMPA|FL|33604|Black|10/01/1997|6|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/24/2022|ADJG|NT - ADJUDGED GUILTY|03/16/2023|Tampa Police Department|HUTTON, M|D610993973610|FL|N||||||N|N|N|N|69BNWP|FL||||689.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292022CF014440000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|03/16/2023|M|1714 E MAPLE AV||TAMPA|FL|33604|Black|10/01/1997|7|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|10/24/2022|NTNOLP|NT - NOLLE PROSSED|03/16/2023|||D610993973610|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292023CF003853000AHC|AH28ORE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/16/2023|CLOSED|05/22/2023|M|1504 SITKA ST E||TAMPA|FL|33604|Black|10/01/1997|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/19/2023|Tampa Police Department|CURBELO, BRIGITTE|D610993973610|FL|N||||||N|N|N|N|69BNWP|FL||||394.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292023CF003853000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/16/2023|CLOSED|05/22/2023|M|1504 SITKA ST E||TAMPA|FL|33604|Black|10/01/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/15/2023|NTNOLP|NT - NOLLE PROSSED|05/19/2023|||D610993973610|FL|N||||||N|N|N|N||||||394.00
Circuit Court||DARBY|ZYQUISE|MIJUAN||Defendant|292023CF003853000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/16/2023|CLOSED|05/22/2023|M|1504 SITKA ST E||TAMPA|FL|33604|Black|10/01/1997|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/15/2023|NTNOLP|NT - NOLLE PROSSED|05/19/2023|||D610993973610|FL|N||||||N|N|N|N||||||394.00
Circuit Court||DARBYSHIRE|CHASE|COVERT||Defendant|292008CF013376000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2008|CLOSED|08/07/2008|M|12897 ARIES LOOP||WILLIS|TX|77318|White|10/01/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||06233991|TX|N||||656.00|03/14/2017|N|N|N|N||||||
Circuit Court||DARCANGELO|ANTHONY|LOUIS||Defendant|291981CF007554000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/02/2001|Close of ReOpen|07/28/2017|N||||||Unavailable|12/31/1954|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|02/02/2001||||||||N||||||N|N|N|N||||||
Circuit Court||DARCANGELO|MENEKE|ANN||Defendant|292013CF002610000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/19/2013|Close of ReOpen|03/02/2015|F|11619 BIG SKY CIR||THONOTOSASSA|FL|33592|White|03/18/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||B625541785980|FL|N||||4.04||N|N|N|N||||||1384.96
Circuit Court||DARCANGELO|MENEKE|ANN||Defendant|292013CF002610000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/19/2013|Close of ReOpen|03/02/2015|F|11619 BIG SKY CIR||THONOTOSASSA|FL|33592|White|03/18/1978|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/10/2013|NTNINF|NT - NO INFORMATION FILED|03/22/2013|||B625541785980|FL|N||||4.04||N|N|N|N||||||1384.96
Circuit Court||DARCHIVILLE|NICHOLAS|F||Defendant|292014CF001449000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2014|CLOSED|04/21/2014|M|2717 BRIARPATCH DRIVE||VALRICO|FL|33594|White|01/24/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||D621626890240|FL|N||||565.00|04/16/2015|N|N|N|N|||||DARCHIVILLE, NICHOLAS FRANCIS|
Circuit Court||DARCHIVILLE|NICHOLAS|F||Defendant|292014CF001449000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2014|CLOSED|04/21/2014|M|2717 BRIARPATCH DRIVE||VALRICO|FL|33594|White|01/24/1989|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/29/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||D621626890240|FL|N||||565.00|04/16/2015|N|N|N|N|||||DARCHIVILLE, NICHOLAS FRANCIS|
Circuit Court||DARCHIVILLE|NICHOLAS|F||Defendant|292014CF001449000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2014|CLOSED|04/21/2014|M|2717 BRIARPATCH DRIVE||VALRICO|FL|33594|White|01/24/1989|1|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|01/29/2014|NTNINF|NT - NO INFORMATION FILED|02/19/2014|||D621626890240|FL|N||||565.00|04/16/2015|N|N|N|N|||||DARCHIVILLE, NICHOLAS FRANCIS|
Circuit Court||DARCUEIL|EVENSKI|||Defendant|291999CF007856000AHC||FELONY THEFT FORGERY FRAUD|O||05/07/1999|CLOSED|07/02/1999|M|3411 WINDSOR CT APT120||TAMPA|FL|33614|Black|02/25/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||D624200800650|FL|N||||||N|N|N|N||||||
Circuit Court||DARCY|FRANCIS|||Defendant|292025CF012211000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/14/2025|CLOSED|07/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/03/1968|1|FP|810021B2C2|810021B2C2-BURG0008    (FP)    BURGLARY  MORE THAN $1000 DAMAGE|07/13/2025|REDU|REDUCED TO COUNTY COURT|07/25/2025|||D341347820000|FL|N||||||N|N|N|N||||||
Circuit Court||DARCY|MAISABEL|||Defendant|292023CF018889000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2023|Open|12/13/2023|F|922 ALLEGRO LN||APOLLO BEACH|FL|33572|White|05/03/1961|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/27/2023||||||D620540616630|FL|N||||||N|N|N|N||||||
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292002CF014890000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/11/2002|Close of ReOpen|08/12/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/11/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||D635012791460|FL|N||||308.00||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|163.00
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292002CF014890000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/11/2002|Close of ReOpen|08/12/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||D635012791460|FL|N||||308.00||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|163.00
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292003CF000979000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/18/2003|Close of ReOpen|08/12/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/18/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||D635012791460|FL|N||||308.00||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|43.00
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292003CF000979000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/18/2003|Close of ReOpen|08/12/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|4|F3|893131F|893131F POSSESSION OF COCAINE|01/18/2003|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||D635012791460|FL|N||||308.00||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|43.00
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292003CF000979000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/18/2003|Close of ReOpen|08/12/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||D635012791460|FL|N||||308.00||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|43.00
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292003CF000979000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/18/2003|Close of ReOpen|08/12/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/18/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||D635012791460|FL|N||||308.00||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|43.00
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292004CF010769000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2004|Close of ReOpen|11/01/2006|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||D635012791460|FL|N||||415.77||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|109.23
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292004CF010769000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2004|Close of ReOpen|11/01/2006|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/05/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||D635012791460|FL|N||||415.77||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|109.23
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292004CF010769000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2004|Close of ReOpen|11/01/2006|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|06/05/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||D635012791460|FL|N||||415.77||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|109.23
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292004CF010770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/14/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/05/2004|CONS|CONSOLIDATED CASE|06/14/2004|||D635012791460|FL|N||||||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|
Circuit Court||DARDEN|ADRIAN|LATROY|SR|Defendant|292004CF010770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/14/2004|M|1509 WATERS EDGE DR APT V||TAMPA|FL|33607|Black|04/26/1979|1|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/05/2004|CONS|CONSOLIDATED CASE|06/14/2004|||D635012791460|FL|N||||||N|N|N|N|||||DARDEN, ADRIAN L; DARDEN, ADRIAN LATROY|
Circuit Court||DARDEN|ANTONIO|JEROME||Defendant|292015CF003330000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/06/2015|CLOSED|06/10/2015|M|618 MONTANA AVENUE||LAKELAND|FL|33815|Black|08/24/1990|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/02/2015|ADJG|NT - ADJUDGED GUILTY|06/10/2015|||D635010903040|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DARDEN|ANTONIO|JEROME||Defendant|292015CF003330000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/06/2015|CLOSED|06/10/2015|M|618 MONTANA AVENUE||LAKELAND|FL|33815|Black|08/24/1990|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2015|ADJG|NT - ADJUDGED GUILTY|06/10/2015|||D635010903040|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DARDEN|ANTONIO|JEROME||Defendant|292015CF003330000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/06/2015|CLOSED|06/10/2015|M|618 MONTANA AVENUE||LAKELAND|FL|33815|Black|08/24/1990|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|03/02/2015|ADJG|NT - ADJUDGED GUILTY|06/10/2015|||D635010903040|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DARDEN|ANTWON|E||Defendant|291993CF002645000AHC||FELONY OTHER FELONY|O||03/01/1993|CLOSED|04/16/1993|M|2111 W CYPRESS ST B||TAMPA|FL|33606|Black|12/25/1971|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1993|REDU|REDUCED TO COUNTY COURT|04/16/1993|||D635005714650|FL|N||||||N|N|N|N|||||DARDEN, ANTWON; DARDEN, BUC|
Circuit Court||DARDEN|ANTWON|E||Defendant|292006CF011757000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2006|Close of ReOpen|04/23/2008|M|2111 W CYPRESS ST B||TAMPA|FL|33606|Black|12/25/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2006|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||D635005714650|FL|N||||||N|N|N|N|||||DARDEN, ANTWON; DARDEN, BUC|417.00
Circuit Court||DARDEN|ANTWON|E||Defendant|292006CF011757000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2006|Close of ReOpen|04/23/2008|M|2111 W CYPRESS ST B||TAMPA|FL|33606|Black|12/25/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|06/14/2006|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||D635005714650|FL|N||||||N|N|N|N|||||DARDEN, ANTWON; DARDEN, BUC|417.00
Circuit Court||DARDEN|ANTWON|E||Defendant|292006CF011757000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2006|Close of ReOpen|04/23/2008|M|2111 W CYPRESS ST B||TAMPA|FL|33606|Black|12/25/1971|3|F2|893131A|893131A SALE OF COCAINE|06/14/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||D635005714650|FL|N||||||N|N|N|N|||||DARDEN, ANTWON; DARDEN, BUC|417.00
Circuit Court||DARDEN|ANTWON|E||Defendant|292006CF011758000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2006|CLOSED|10/24/2006|M|2111 W CYPRESS ST B||TAMPA|FL|33606|Black|12/25/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2006|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||D635005714650|FL|N||||||N|N|N|N|||||DARDEN, ANTWON; DARDEN, BUC|417.00
Circuit Court||DARDEN|ANTWON|E||Defendant|292006CF011758000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2006|CLOSED|10/24/2006|M|2111 W CYPRESS ST B||TAMPA|FL|33606|Black|12/25/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|06/02/2006|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||D635005714650|FL|N||||||N|N|N|N|||||DARDEN, ANTWON; DARDEN, BUC|417.00
Circuit Court||DARDEN|ANTWON|E||Defendant|292006CF011758000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2006|CLOSED|10/24/2006|M|2111 W CYPRESS ST B||TAMPA|FL|33606|Black|12/25/1971|3|F2|893131A|893131A SALE OF COCAINE|06/02/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||D635005714650|FL|N||||||N|N|N|N|||||DARDEN, ANTWON; DARDEN, BUC|417.00
Circuit Court||DARDEN|CHARLES|ALEXANDER||Defendant|292003CF011113000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/02/2003|Close of ReOpen|11/30/2021|M|2909 S 50TH ST ROOM 15||TAMPA|FL|33619|Black|11/30/1948|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/01/2002|NOLP|NOLLE PROSSED|01/08/2004|||D635141484300|FL|N||||892.02||N|N|N|N||||||251.98
Circuit Court||DARDEN|CHARLES|ALEXANDER||Defendant|292003CF011113000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/02/2003|Close of ReOpen|11/30/2021|M|2909 S 50TH ST ROOM 15||TAMPA|FL|33619|Black|11/30/1948|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|09/01/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||D635141484300|FL|N||||892.02||N|N|N|N||||||251.98
Circuit Court||DARDEN|CHARLES|ALEXANDER||Defendant|292003CF011113000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/02/2003|Close of ReOpen|11/30/2021|M|2909 S 50TH ST ROOM 15||TAMPA|FL|33619|Black|11/30/1948|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|09/01/2002|NOLP|NOLLE PROSSED|01/08/2004|||D635141484300|FL|N||||892.02||N|N|N|N||||||251.98
Circuit Court||DARDEN|CHERYL|D||Defendant|292004CF017196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2004|CLOSED|10/28/2004|F|12549 N NEBRASKA AVE||TAMPA|FL|33612|Black|10/27/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2004|NTLOR|NT - LETTER OF RELEASE|10/28/2004|||D635104578870|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DARDEN|CLIFFORD|||Defendant|292007CF013661000AHC||FELONY ROBBERY|A|Sleet, Daniel H|07/03/2007|CLOSED|11/06/2007|M|323 RAILROAD ST||SEFFNER|FL|33584|Black|11/03/1959|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/03/2007|NOLP|NOLLE PROSSED|11/06/2007|||D635100594030|FL|N||||||N|N|N|N||||||
Circuit Court||DARDEN|CLIFFORD|||Defendant|292007CF013661000AHC||FELONY ROBBERY|A|Sleet, Daniel H|07/03/2007|CLOSED|11/06/2007|M|323 RAILROAD ST||SEFFNER|FL|33584|Black|11/03/1959|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|07/03/2007|NOLP|NOLLE PROSSED|11/06/2007|||D635100594030|FL|N||||||N|N|N|N||||||
Circuit Court||DARDEN|CLIFFORD|||Defendant|292007CF014671000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/17/2007|CLOSED|08/23/2007|M|323 RAILROAD ST||SEFFNER|FL|33584|Black|11/03/1959|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|07/03/2007|NTLOR|NT - LETTER OF RELEASE|08/23/2007|||D635100594030|FL|N||||||N|N|N|N||||||
Circuit Court||DARDEN|CLIFFORD|||Defendant|292007CF015782000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/02/2007|CLOSED|01/23/2008|M|323 RAILROAD ST||SEFFNER|FL|33584|Black|11/03/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||D635100594030|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DARDEN|CLIFFORD|||Defendant|292007CF015782000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/02/2007|CLOSED|01/23/2008|M|323 RAILROAD ST||SEFFNER|FL|33584|Black|11/03/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|05/17/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||D635100594030|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DARDEN|ERICK|DUANE||Defendant|292013CF016535000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/20/2013|CLOSED|11/26/2013|M||||||Black|08/17/1966|1|NN|941.02|941.02 FUGITIVE|11/20/2013|NTDISM|NT - DISMISSED|11/26/2013|||||N||||||N|N|N|N||||||
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|291990CF008942000AHC||FELONY ROBBERY|B||06/06/1990|CLOSED|04/09/1993|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|03/02/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|162.00
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|291993CF005816000BHC||FELONY THEFT FORGERY FRAUD|B||05/04/1993|CLOSED|10/08/1993|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1993|NTDISM|NT - DISMISSED|10/05/1993|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|291993CF005816000BHC||FELONY THEFT FORGERY FRAUD|B||05/04/1993|CLOSED|10/08/1993|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|02/02/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|291993CF005816000BHC||FELONY THEFT FORGERY FRAUD|B||05/04/1993|CLOSED|10/08/1993|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|291993CF006590000AHC||FELONY THEFT FORGERY FRAUD|B||05/21/1993|CLOSED|10/08/1993|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|291993CF006590000AHC||FELONY THEFT FORGERY FRAUD|B||05/21/1993|CLOSED|10/08/1993|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1993|NTDISM|NT - DISMISSED|10/05/1993|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|292007CF015981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/13/2007|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/13/2007|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|40.00
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|292007CF015981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/13/2007|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|40.00
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|292007CF015981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/13/2007|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/13/2007|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|40.00
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|292007CF015981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/13/2007|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|4|M2|25186|25186 OPERATION OF BICYCLE WITHOUT AUDIBLE WARNING D|08/04/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|40.00
Circuit Court||DARDEN|GERALD|MARVIN||Defendant|292014CF003086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2014|CLOSED|07/21/2014|M|1803 143RD AV E  APT A||TAMPA|FL|33613|Black|02/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2014|||D635293630501|FL|N||||||N|N|N|N|||||DARDEN, GERALD; DARDEN, GERALD M|665.00
Circuit Court||DARDEN|GREGORY|FATE||Defendant|292008CF007737000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/21/2008|CLOSED|05/15/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|07/22/1959|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/20/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||D635286592620|FL|N||||||N|N|N|N||||||955.00
Circuit Court||DARDEN|GREGORY|FATE||Defendant|292008CF007737000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/21/2008|CLOSED|05/15/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|07/22/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||D635286592620|FL|N||||||N|N|N|N||||||955.00
Circuit Court||DARDEN|JOEL|||Defendant|291990CF006095000AHC||FELONY THEFT FORGERY FRAUD|G||04/18/1990|CLOSED|10/07/1991|M|UNIT 30 BLDG 5|3922 37TH ST S|ST. PETERSBURG|FL|33711|Black|08/18/1952|1|F3|0241183A|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1990|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||||N||||||N|N|N|N|||||DARDEN, JOEL ATLAS; DARDEN, JOEL ATLIS; DESMOND, JOE ANTHONY|112.00
Circuit Court||DARDEN|JOEL|||Defendant|291993CF010249000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1993|CLOSED|12/22/1993|M|UNIT 30 BLDG 5|3922 37TH ST S|ST. PETERSBURG|FL|33711|Black|08/18/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/09/1993|ADJG|NT - ADJUDGED GUILTY|12/22/1993|||||N||||||N|N|N|N|||||DARDEN, JOEL ATLAS; DARDEN, JOEL ATLIS; DESMOND, JOE ANTHONY|
Circuit Court||DARDEN|JOEL|||Defendant|291993CF010249000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1993|CLOSED|12/22/1993|M|UNIT 30 BLDG 5|3922 37TH ST S|ST. PETERSBURG|FL|33711|Black|08/18/1952|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1993|ADJG|NT - ADJUDGED GUILTY|12/22/1993|||||N||||||N|N|N|N|||||DARDEN, JOEL ATLAS; DARDEN, JOEL ATLIS; DESMOND, JOE ANTHONY|
Circuit Court||DARDEN|JOHN|||Defendant|291988CF003885000AHC||FELONY DRUG OFFENSE|B||03/19/1988|CLOSED|05/17/1991|M|3922 37TH ST SOUTH||ST PETERSBURG|FL|33702|Black|12/15/1949|1|F3|893131F|893131F POSSESSION|03/19/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1988|||D635461494550|FL|N||||||N|N|N|N|||||DARDEN, BILLIE; DARDEN, FANCIS; DARDEN, JOHN A; DARDEN, JOHN ARTHUR; DARDEN, JOHN ARTURO; DARDEN, JOSEPH|
Circuit Court||DARDEN|JOHN|||Defendant|291994CF000822000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1994|CLOSED|10/07/1997|M|3922 37TH ST SOUTH||ST PETERSBURG|FL|33702|Black|12/15/1949|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||D635461494550|FL|N||||||N|N|N|N|||||DARDEN, BILLIE; DARDEN, FANCIS; DARDEN, JOHN A; DARDEN, JOHN ARTHUR; DARDEN, JOHN ARTURO; DARDEN, JOSEPH|542.00
Circuit Court||DARDEN|JOHN|||Defendant|291994CF000822000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1994|CLOSED|10/07/1997|M|3922 37TH ST SOUTH||ST PETERSBURG|FL|33702|Black|12/15/1949|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||D635461494550|FL|N||||||N|N|N|N|||||DARDEN, BILLIE; DARDEN, FANCIS; DARDEN, JOHN A; DARDEN, JOHN ARTHUR; DARDEN, JOHN ARTURO; DARDEN, JOSEPH|542.00
Circuit Court||DARDEN|JOHN|||Defendant|291995CF009720000AHC||FELONY DRUG OFFENSE|D||07/21/1995|CLOSED|10/07/1997|M|3922 37TH ST SOUTH||ST PETERSBURG|FL|33702|Black|12/15/1949|1|F3|893136A|893136A POSSESSION|07/19/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||D635461494550|FL|N||||||N|N|N|N|||||DARDEN, BILLIE; DARDEN, FANCIS; DARDEN, JOHN A; DARDEN, JOHN ARTHUR; DARDEN, JOHN ARTURO; DARDEN, JOSEPH|367.00
Circuit Court||DARDEN|JOHN|||Defendant|291996CF005926000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/24/1996|Close of ReOpen|10/27/2000|M|3922 37TH ST SOUTH||ST PETERSBURG|FL|33702|Black|12/15/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||D635461494550|FL|N||||||N|N|N|N|||||DARDEN, BILLIE; DARDEN, FANCIS; DARDEN, JOHN A; DARDEN, JOHN ARTHUR; DARDEN, JOHN ARTURO; DARDEN, JOSEPH|265.00
Circuit Court||DARDEN|JOHNNY|DEAN||Defendant|291989CF001838000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/05/1989|CLOSED|02/19/2020|M|1725 SHELDON ROAD||TAMPA|FL|NI|White|03/15/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/20/1988||||||81594071028|TX|N||||||N|N|N|N||||||
Circuit Court||DARDEN|LEWIS|||Defendant|291997CF001174000AHC||FELONY BURGLARY|O||01/25/1997|CLOSED|02/13/1997|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1997|REDU|REDUCED TO COUNTY COURT|02/13/1997|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|
Circuit Court||DARDEN|LEWIS|||Defendant|291997CF001174000AHC||FELONY BURGLARY|O||01/25/1997|CLOSED|02/13/1997|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1997|REDU|REDUCED TO COUNTY COURT|02/13/1997|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|
Circuit Court||DARDEN|LEWIS|||Defendant|291998CF004319000AHC||FELONY DRUG OFFENSE|A||03/15/1998|CLOSED|05/31/2002|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/24/1998|||D635520783630|FL|N||||75.89||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|347.11
Circuit Court||DARDEN|LEWIS|||Defendant|291998CF004319000AHC||FELONY DRUG OFFENSE|A||03/15/1998|CLOSED|05/31/2002|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|3|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |03/14/1998|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||D635520783630|FL|N||||75.89||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|347.11
Circuit Court||DARDEN|LEWIS|||Defendant|291998CF004319000AHC||FELONY DRUG OFFENSE|A||03/15/1998|CLOSED|05/31/2002|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F3|893136A|893136A POSSESSION|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/24/1998|||D635520783630|FL|N||||75.89||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|347.11
Circuit Court||DARDEN|LEWIS|||Defendant|291998CF005660000AHC||FELONY DRUG OFFENSE|A||04/04/1998|Close of ReOpen|11/16/2001|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F3|893136A|893136A POSSESSION|04/03/1998|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||D635520783630|FL|N||||75.91||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|920.09
Circuit Court||DARDEN|LEWIS|||Defendant|291998CF005660000AHC||FELONY DRUG OFFENSE|A||04/04/1998|Close of ReOpen|11/16/2001|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|NTNINF|NT - NO INFORMATION FILED|04/20/1998|||D635520783630|FL|N||||75.91||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|920.09
Circuit Court||DARDEN|LEWIS|||Defendant|291999CF014978000AHC||FELONY CRIMES AGAINST A PERSON|A||08/26/1999|Close of ReOpen|11/16/2001|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F2|784045|784045 AGGRAVATED BATTERY|08/25/1999|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||D635520783630|FL|N||||75.89||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|335.11
Circuit Court||DARDEN|LEWIS|||Defendant|291999CF014978000AHC||FELONY CRIMES AGAINST A PERSON|A||08/26/1999|Close of ReOpen|11/16/2001|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|08/25/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||D635520783630|FL|N||||75.89||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|335.11
Circuit Court||DARDEN|LEWIS|||Defendant|292003CF019654000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2003|Close of ReOpen|04/05/2005|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2003|NTNINF|NT - NO INFORMATION FILED|11/20/2003|||D635520783630|FL|N||||256.55||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|486.45
Circuit Court||DARDEN|LEWIS|||Defendant|292003CF019654000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2003|Close of ReOpen|04/05/2005|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2003|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||D635520783630|FL|N||||256.55||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|486.45
Circuit Court||DARDEN|LEWIS|||Defendant|292003CF019654000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2003|Close of ReOpen|04/05/2005|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/08/2003|NTNINF|NT - NO INFORMATION FILED|11/20/2003|||D635520783630|FL|N||||256.55||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|486.45
Circuit Court||DARDEN|LEWIS|||Defendant|292004CF023148000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2004|CLOSED|04/05/2005|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/09/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||D635520783630|FL|N||||51.71||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|358.29
Circuit Court||DARDEN|LEWIS|||Defendant|292004CF023148000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2004|CLOSED|04/05/2005|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||D635520783630|FL|N||||51.71||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|358.29
Circuit Court||DARDEN|LEWIS|||Defendant|292004CF023148000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2004|CLOSED|04/05/2005|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||D635520783630|FL|N||||51.71||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|358.29
Circuit Court||DARDEN|LEWIS|||Defendant|292004CF023148000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2004|CLOSED|04/05/2005|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/09/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||D635520783630|FL|N||||51.71||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|358.29
Circuit Court||DARDEN|LEWIS|||Defendant|292007CF000326000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/05/2007|CLOSED|02/14/2007|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|410.00
Circuit Court||DARDEN|LEWIS|||Defendant|292007CF000326000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/05/2007|CLOSED|02/14/2007|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|410.00
Circuit Court||DARDEN|LEWIS|||Defendant|292009CF016425000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/23/2009|CLOSED|04/06/2010|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|997.00
Circuit Court||DARDEN|LEWIS|||Defendant|292012CF009795000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/30/2012|CLOSED|10/11/2012|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|2|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/30/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|50.00
Circuit Court||DARDEN|LEWIS|||Defendant|292012CF009808000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2012|CLOSED|07/19/2012|M|1515 W UNION ST||TAMPA|FL|33607|Black|10/03/1978|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/30/2012|CONS|CONSOLIDATED CASE|07/18/2012|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|
Circuit Court||DARDEN|LEWIS|||Defendant|292014CF011323000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/02/2014|CLOSED|01/12/2015|M|2402 E MLK JR BL APT 3||TAMPA|FL|33610|Black|10/03/1978|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|08/01/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|1117.00
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006803000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/22/2020|Close of ReOpen|10/30/2024|M|3630 N 5OTH ST||TAMPA|FL|33619|Black|10/03/1978|5|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|751.00
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006803000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/22/2020|Close of ReOpen|10/30/2024|M|3630 N 5OTH ST||TAMPA|FL|33619|Black|10/03/1978|6|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/31/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|751.00
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006803000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/22/2020|Close of ReOpen|10/30/2024|M|3630 N 5OTH ST||TAMPA|FL|33619|Black|10/03/1978|7|M2|870.02|87002-MISC0033    (MS)    UNLAWFUL ASSEMBLY|05/31/2020|NTNINF|NT - NO INFORMATION FILED|06/22/2020|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|751.00
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006848000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/07/2020|CLOSED|06/30/2020|M|2402 E MLK JR BL APT 3||TAMPA|FL|33610|Black|10/03/1978|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|06/06/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006950000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/09/2020|Close of ReOpen|10/30/2024|M|3630 N 5OTH ST||TAMPA|FL|33619|Black|10/03/1978|4|M2|870.02|87002-MISC0033    (MS)    UNLAWFUL ASSEMBLY|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/20/2020|||D635520783630|FL|N||||64.81||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|686.19
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006950000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/09/2020|Close of ReOpen|10/30/2024|M|3630 N 5OTH ST||TAMPA|FL|33619|Black|10/03/1978|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/31/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||D635520783630|FL|N||||64.81||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|686.19
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006950000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/09/2020|Close of ReOpen|10/30/2024|M|3630 N 5OTH ST||TAMPA|FL|33619|Black|10/03/1978|2|F3|870.01(2)|870012-MISC0021    (FT)    RIOTING  INCITING TO RIOT|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/20/2020|||D635520783630|FL|N||||64.81||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|686.19
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006950000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/09/2020|Close of ReOpen|10/30/2024|M|3630 N 5OTH ST||TAMPA|FL|33619|Black|10/03/1978|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||D635520783630|FL|N||||64.81||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|686.19
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006986000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/11/2020|CLOSED|06/22/2020|M|2402 E MLK JR BL APT 3||TAMPA|FL|33610|Black|10/03/1978|7|M2|870.02|87002-MISC0033    (MS)    UNLAWFUL ASSEMBLY|05/31/2020|CONS|CONSOLIDATED CASE|06/22/2020|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006986000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/11/2020|CLOSED|06/22/2020|M|2402 E MLK JR BL APT 3||TAMPA|FL|33610|Black|10/03/1978|6|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/31/2020|CONS|CONSOLIDATED CASE|06/22/2020|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|
Circuit Court||DARDEN|LEWIS|||Defendant|292020CF006986000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/11/2020|CLOSED|06/22/2020|M|2402 E MLK JR BL APT 3||TAMPA|FL|33610|Black|10/03/1978|5|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|CONS|CONSOLIDATED CASE|06/22/2020|||D635520783630|FL|N||||||N|N|N|N|||||BROOKS, TIM; DARDEN, LEWIS; DAREN, ERNEST JAMES; LEWIS, DARDEN|
Circuit Court||DARDEN|NADIA|CASSANDRA||Defendant|292019CF003450000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2019|CLOSED|09/09/2019|F|18008 MALAKAI ISLE DR||TAMPA|FL|33647|Asian|10/04/1981|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|08/07/2018|NTLOR|NT - LETTER OF RELEASE|09/09/2019|||D635623818640|FL|N||||||N|N|N|N|||||DARDEN, NADIA|
Circuit Court||DARDEN|NADIA|CASSANDRA||Defendant|292019CF003450000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2019|CLOSED|09/09/2019|F|18008 MALAKAI ISLE DR||TAMPA|FL|33647|Asian|10/04/1981|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|08/07/2018|NTLOR|NT - LETTER OF RELEASE|09/09/2019|||D635623818640|FL|N||||||N|N|N|N|||||DARDEN, NADIA|
Circuit Court||DARDEN|NADIA|CASSANDRA||Defendant|292019CF003450000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2019|CLOSED|09/09/2019|F|18008 MALAKAI ISLE DR||TAMPA|FL|33647|Asian|10/04/1981|3|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|08/07/2018|NTLOR|NT - LETTER OF RELEASE|09/09/2019|||D635623818640|FL|N||||||N|N|N|N|||||DARDEN, NADIA|
Circuit Court||DARDEN|NADIA|CASSANDRA||Defendant|292019CF003450000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2019|CLOSED|09/09/2019|F|18008 MALAKAI ISLE DR||TAMPA|FL|33647|Asian|10/04/1981|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2018|NTLOR|NT - LETTER OF RELEASE|09/09/2019|||D635623818640|FL|N||||||N|N|N|N|||||DARDEN, NADIA|
Circuit Court||DARDEN|NADIA|CASSANDRA||Defendant|292019CF003450000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2019|CLOSED|09/09/2019|F|18008 MALAKAI ISLE DR||TAMPA|FL|33647|Asian|10/04/1981|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2018|NTLOR|NT - LETTER OF RELEASE|09/09/2019|||D635623818640|FL|N||||||N|N|N|N|||||DARDEN, NADIA|
Circuit Court||DARDEN|ONEAL|||Defendant|291986CF012214000AHC||FELONY CRIMES AGAINST A PERSON|A||08/30/1986|CLOSED|08/24/1999|M|412 E PARK AV||TAMPA|FL|33602|Black|04/30/1923|1|F2|784045B|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1986|ADJG|NT - ADJUDGED GUILTY|11/20/1986|||D635640231430ID|FL|N||||||N|N|N|N||||||
Circuit Court||DARDEN|SAMUEL|||Defendant|291987CF015135000AHC||FELONY ROBBERY|E||01/22/1990|CLOSED|03/08/1995|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|FL|812132A|812132A ARMED ROBBERY FIREARM|10/10/1987|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|
Circuit Court||DARDEN|SAMUEL|||Defendant|291987CF015136000AHC||FELONY ROBBERY|E||01/22/1990|CLOSED|03/08/1995|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|FL|812132A|812132A ARMED ROBBERY FIREARM|10/05/1987|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|
Circuit Court||DARDEN|SAMUEL|||Defendant|291990CF014097000AHC||FELONY CRIMES AGAINST A PERSON|C||09/12/1990|CLOSED|03/20/1996|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|3|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|
Circuit Court||DARDEN|SAMUEL|||Defendant|291990CF014097000AHC||FELONY CRIMES AGAINST A PERSON|C||09/12/1990|CLOSED|03/20/1996|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/11/1990|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|
Circuit Court||DARDEN|SAMUEL|||Defendant|291990CF014097000AHC||FELONY CRIMES AGAINST A PERSON|C||09/12/1990|CLOSED|03/20/1996|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|
Circuit Court||DARDEN|SAMUEL|||Defendant|291999CF013525000AHC||FELONY THEFT FORGERY FRAUD|O||08/03/1999|CLOSED|09/29/1999|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTLOR|NT - LETTER OF RELEASE|09/29/1999|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|
Circuit Court||DARDEN|SAMUEL|||Defendant|292002CF009860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2002|CLOSED|11/19/2002|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|04/26/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/19/2002|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|40.00
Circuit Court||DARDEN|SAMUEL|||Defendant|292002CF009860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2002|CLOSED|11/19/2002|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|F3|78702|78702 FALSE IMPRISONMENT|04/26/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/19/2002|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|40.00
Circuit Court||DARDEN|SAMUEL|||Defendant|292003CF018426000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|10/21/2003|Close of ReOpen|01/03/2005|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/07/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|163.00
Circuit Court||DARDEN|SAMUEL|||Defendant|292003CF018426000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|10/21/2003|Close of ReOpen|01/03/2005|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/10/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|163.00
Circuit Court||DARDEN|SAMUEL|||Defendant|292007CF017333000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|08/22/2007|Close of ReOpen|04/12/2010|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|2|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|08/22/2007|NTNINF|NT - NO INFORMATION FILED|09/04/2007|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|422.00
Circuit Court||DARDEN|SAMUEL|||Defendant|292007CF017333000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|08/22/2007|Close of ReOpen|04/12/2010|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|422.00
Circuit Court||DARDEN|SAMUEL|||Defendant|292012CF012537000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/25/2012|CLOSED|11/15/2012|M|4540 ARMENIA AVE N APT 203||TAMPA|FL|33603|Black|01/05/1970|1|M2|784.011|784.011 ASSAULT|08/25/2012|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||D635799700050|FL|N||||||N|N|N|N|||||DARDEN, SAMUEL W; DARDEN, SAMUEL WILLIAM; DARDEN, SAMUEL WILLIAMS|722.00
Circuit Court||DARDEN|TOPAZ|CRAIG||Defendant|292023CF015131000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/03/2023|Close of ReOpen|01/22/2025|M|2500 BUSCH BLVD||TAMPA|FL|33612|Black|07/01/1963|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/24/2023|ADJG|NT - ADJUDGED GUILTY|06/06/2024|||OOS|GA|N||||||N|N|N|N||||||806.00
Circuit Court||DARDEN|TRACEY|||Defendant|292018CF007989000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2018|Reopened|07/13/2018|M|12417 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|Black|04/13/1971|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/01/2018|REDU|REDUCED TO COUNTY COURT|07/13/2018|||D635812711331|FL|N||||||N|N|N|N|||||DARDEN, TRACEY L|
Circuit Court||DARDEN|TRACEY|||Defendant|292018CF007989000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2018|Reopened|07/13/2018|M|12417 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|Black|04/13/1971|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/01/2018|REDU|REDUCED TO COUNTY COURT|07/13/2018|||D635812711331|FL|N||||||N|N|N|N|||||DARDEN, TRACEY L|
Circuit Court||DARDEN|TRACEY|||Defendant|292018CF007989000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2018|Reopened|07/13/2018|M|12417 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|Black|04/13/1971|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/01/2018|REDU|REDUCED TO COUNTY COURT|07/13/2018|||D635812711331|FL|N||||||N|N|N|N|||||DARDEN, TRACEY L|
Circuit Court||DARDEN|WAYMEN|EARL||Defendant|292014CF002109000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/11/2014|Close of ReOpen|02/04/2016|M|1909 GOLDEN GLADE CT||TAMPA|FL|33612|Black|05/23/1958|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/07/2014|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||D635885581830|FL|N||||939.00|03/30/2017|N|N|N|N||||||
Circuit Court||DARDEN|WILLIAM|HENRY||Defendant|291984CF012996000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/09/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DARDEN-IGUNBAR|OSARETIN|GREGORY||Defendant|292019CF010747000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/01/2019|CLOSED|10/26/2021|M|16941 PEACEFUL VALLEY DR||WIMAUMA|FL|33598|Black|12/26/1999|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/28/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/26/2021|||D635647994660|FL|N||||275.10||N|N|N|N|||||DARDEN, OSARETIN; DARDEN, OSARETIN GREGORY|7.00
Circuit Court||DARDEN-IGUNBAR|OSARETIN|GREGORY||Defendant|292019CF010747000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/01/2019|CLOSED|10/26/2021|M|16941 PEACEFUL VALLEY DR||WIMAUMA|FL|33598|Black|12/26/1999|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/28/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/09/2020|||D635647994660|FL|N||||275.10||N|N|N|N|||||DARDEN, OSARETIN; DARDEN, OSARETIN GREGORY|7.00
Circuit Court||DARDEN-IGUNBAR|OSARETIN|GREGORY||Defendant|292019CF010747000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/01/2019|CLOSED|10/26/2021|M|16941 PEACEFUL VALLEY DR||WIMAUMA|FL|33598|Black|12/26/1999|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/28/2019|SCFD|STATE CLOSED FILE DIVERSION|01/23/2020|||D635647994660|FL|N||||275.10||N|N|N|N|||||DARDEN, OSARETIN; DARDEN, OSARETIN GREGORY|7.00
Circuit Court||DARDEN-IGUNBAR|OSARETIN|GREGORY||Defendant|292019CF010747000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/01/2019|CLOSED|10/26/2021|M|16941 PEACEFUL VALLEY DR||WIMAUMA|FL|33598|Black|12/26/1999|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/28/2019|SCFD|STATE CLOSED FILE DIVERSION|08/28/2020|||D635647994660|FL|N||||275.10||N|N|N|N|||||DARDEN, OSARETIN; DARDEN, OSARETIN GREGORY|7.00
Circuit Court||DARDEND|DEMERICK|||Defendant|292012CF010893000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2012|CLOSED|08/13/2012|N|1013 ZACKARY CR||RIVERVIEW|FL|33578|Unavailable|10/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2012|NTLOR|NT - LETTER OF RELEASE|08/13/2012|||||N||||||N|N|N|N||||||
Circuit Court||DARDY|ANDRE|VERTREECE||Defendant|291998CF001804000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/02/1998|Close of ReOpen|01/08/2002|M|11565 VON HOLLOW DR||MONTICELLO|IN|46947|Black|02/17/1970|1|M1|8120142E|8120142E PETIT THEFT|01/31/1998|ADJG|NT - ADJUDGED GUILTY|01/08/2002|||D630018700570|FL|N||||||N|N|N|N||||||161.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|291996CF016672000AHC||FELONY THEFT FORGERY FRAUD|O||11/01/1996|CLOSED|02/06/1997|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|1|F3|812014|8120141 GRAND THEFT AUTO|10/30/1996|NTLOR|NT - LETTER OF RELEASE|02/06/1997|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|
Circuit Court||DARE|BRIAN|KEITH||Defendant|291997CF020897000AHC||FELONY OTHER FELONY|C||12/29/1997|CLOSED|07/24/2007|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/18/1998|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF018590000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|09/21/2005|Close of ReOpen|03/19/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|3|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/08/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|429.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF018590000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|09/21/2005|Close of ReOpen|03/19/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/06/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|429.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF018590000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|09/21/2005|Close of ReOpen|03/19/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/06/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|429.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF018600000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|09/21/2005|Close of ReOpen|03/19/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF018600000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|09/21/2005|Close of ReOpen|03/19/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|8|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/27/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|7|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/26/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/24/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|6|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/26/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|3|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|4|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292005CF020628000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|09/28/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|5|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/26/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRIAN|KEITH||Defendant|292006CF006747000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|03/19/2009|M|355 BROCK BRIDGE ROAD||LAUREL|MD|20724|White|10/31/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/09/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||D600071683910|FL|N||||||N|N|N|N|||||DARE, BRIAN K|417.00
Circuit Court||DARE|BRUCE|||Defendant|291984CF006104000AHC||FELONY WORTHLESS CHECK||Timmerman, Wayne S|07/18/1984|CLOSED|07/25/2008|M|NI||UNKNOWN|FL|NI|White||1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/18/1984|NOLP|NOLLE PROSSED|07/25/2008|||||N||||||N|N|N|N||||||
Circuit Court||DAREUS|MARC|HENSON||Defendant|292014CF008221000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/07/2014|CLOSED|12/03/2014|M|20544 8TH AV NW||MIAMI GARDENS|FL|33169|Black|02/12/1974|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (M1) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|06/07/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/01/2015|||D620548740520|FL|N||||32.00|10/16/2020|N|N|N|N|||||SMITH, KEVIN|
Circuit Court||DARGEL|RENDELL|JIMINEZ||Defendant|292018CF002436000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2018|CLOSED|01/15/2019|M|2301 N NEBRASKA AVE||TAMPA|FL|33609|White|03/27/1973|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/04/2017|SCFD|STATE CLOSED FILE DIVERSION|03/27/2018|||||N||||||N|N|N|N|||||DARGEL, RENDELL; DARGEL, RENDELL JEMINEZ; DARGEL, RENDELL JEMINEZE|734.00
Circuit Court||DARGEL|RENDELL|JIMINEZ||Defendant|292018CF002436000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2018|CLOSED|01/15/2019|M|2301 N NEBRASKA AVE||TAMPA|FL|33609|White|03/27/1973|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/04/2017|NTAW|NT - ADJUDICATION WITHHELD|01/15/2019|||||N||||||N|N|N|N|||||DARGEL, RENDELL; DARGEL, RENDELL JEMINEZ; DARGEL, RENDELL JEMINEZE|734.00
Circuit Court||DARGEL|RENDELL|JIMINEZ||Defendant|292019CF007305000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/28/2019|CLOSED|10/22/2019|M|AT LARGE||TAMPA|FL|33605|White|03/27/1973|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/28/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|||||N||||||N|N|N|N|||||DARGEL, RENDELL; DARGEL, RENDELL JEMINEZ; DARGEL, RENDELL JEMINEZE|689.00
Circuit Court||DARGEL|RENDELL|JIMINEZ||Defendant|292019CF009025000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/29/2019|CLOSED|10/22/2019|M|2301 N NEBRASKA AVE||TAMPA|FL|33609|White|03/27/1973|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/11/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|||||N||||||N|N|N|N|||||DARGEL, RENDELL; DARGEL, RENDELL JEMINEZ; DARGEL, RENDELL JEMINEZE|689.00
Circuit Court||DARGENIO|JESSICA|LEE||Defendant|292020CF009248000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/12/2020|CLOSED|06/02/2021|F|448 EAST WARNER STREET||GROVELAND|FL|34736|White|11/26/1985|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/11/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||D625432859260|FL|N||||560.00||N|N|N|N||||||162.00
Circuit Court||DARGIE|CYNTHIA|MARIE||Defendant|291993CF011031000AHC||FELONY DRUG OFFENSE|C||08/27/1993|Close of ReOpen|03/10/2005|F|1406 PARSONS AV||SEFFNER|FL|33584|White|05/03/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/1993|NTAW|NT - ADJUDICATION WITHHELD|11/02/1993|||122586968|MA|N||||20.00||N|N|N|N|||||MORGAN, CYNTHIA; WELCH, CYNTHIA MARIE|587.00
Circuit Court||DARGIE|CYNTHIA|MARIE||Defendant|291993CF011031000AHC||FELONY DRUG OFFENSE|C||08/27/1993|Close of ReOpen|03/10/2005|F|1406 PARSONS AV||SEFFNER|FL|33584|White|05/03/1963|1|F3|893131F|893131F POSSESSION|08/25/1993|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||122586968|MA|N||||20.00||N|N|N|N|||||MORGAN, CYNTHIA; WELCH, CYNTHIA MARIE|587.00
Circuit Court||DARI|DAVONTAE|A||Defendant|292018CF002209000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|02/14/2018|CLOSED|03/29/2018|M|3253 SANDERSVILLE RD||LEXINGTON|KY|40511|Black|03/18/1995|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|02/14/2018||||||D17890694|KY|N||||||N|N|N|N||||||
Circuit Court||DARIAS|ERNESTO|||Defendant|291998CF013132000AHC||FELONY THEFT FORGERY FRAUD|D||07/24/1998|CLOSED|03/30/1999|M|2521 LAKE AV W||TAMPA|FL|33607-|White|04/25/1961|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1998|JUNG|JT - NOT GUILTY VERDICT|03/30/1999|||D620200611450|FL|N||||||N|N|N|N||||||52.00
Circuit Court||DARIAS|ERNESTO|||Defendant|292000CF021608000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/30/2000|Close of ReOpen|12/04/2003|M|2521 LAKE AV W||TAMPA|FL|33607-|White|04/25/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2000|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||D620200611450|FL|N||||||N|N|N|N||||||1095.00
Circuit Court||DARIAS|ERNESTO|||Defendant|292000CF021608000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/30/2000|Close of ReOpen|12/04/2003|M|2521 LAKE AV W||TAMPA|FL|33607-|White|04/25/1961|5|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/29/2000|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||D620200611450|FL|N||||||N|N|N|N||||||1095.00
Circuit Court||DARIAS|ERNESTO|||Defendant|292000CF021608000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/30/2000|Close of ReOpen|12/04/2003|M|2521 LAKE AV W||TAMPA|FL|33607-|White|04/25/1961|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/29/2000|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||D620200611450|FL|N||||||N|N|N|N||||||1095.00
Circuit Court||DARIAS|ERNESTO|||Defendant|292000CF021608000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/30/2000|Close of ReOpen|12/04/2003|M|2521 LAKE AV W||TAMPA|FL|33607-|White|04/25/1961|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/29/2000|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||D620200611450|FL|N||||||N|N|N|N||||||1095.00
Circuit Court||DARIAS|ERNESTO|||Defendant|292000CF021608000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/30/2000|Close of ReOpen|12/04/2003|M|2521 LAKE AV W||TAMPA|FL|33607-|White|04/25/1961|3|F3|893131F|893131F POSSESSION OF COCAINE|12/29/2000|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||D620200611450|FL|N||||||N|N|N|N||||||1095.00
Circuit Court||DARIAS|ERNESTO|||Defendant|292009CF018086000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/22/2009|CLOSED|03/17/2010|M|2521 LAKE AV W||TAMPA|FL|33607-|White|04/25/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||D620200611450|FL|N||||||N|N|N|N||||||595.00
Circuit Court||DARIAS|ERNIE|A||Defendant|291982CF007761000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1982|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1982||||||||N||||||N|N|N|N|||||DARIA, ERNIE A|
Circuit Court||DARIAS|ERNIE|A||Defendant|291982CF007762000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1982|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1982||||||||N||||||N|N|N|N|||||DARIA, ERNIE A|
Circuit Court||DARIAS|ERNIE|A||Defendant|291982CF007763000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1982|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1982||||||||N||||||N|N|N|N|||||DARIA, ERNIE A|
Circuit Court||DARIAS|ERNIE|A||Defendant|291982CF007764000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1982|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1982||||||||N||||||N|N|N|N|||||DARIA, ERNIE A|
Circuit Court||DARIAS|ERNIE|A||Defendant|291982CF007765000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1982|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1982||||||||N||||||N|N|N|N|||||DARIA, ERNIE A|
Circuit Court||DARIAS|ERNIE|A||Defendant|291982CF007766000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1982|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1982||||||||N||||||N|N|N|N|||||DARIA, ERNIE A|
Circuit Court||DARIAS|ERNIE|A||Defendant|291982CF007767000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1982|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1982||||||||N||||||N|N|N|N|||||DARIA, ERNIE A|
Circuit Court||DARIAS|ERNIE|A||Defendant|291989CF015445000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1989|CLOSED|12/21/1989|M|3503 W.TACON||TAMPA|FL|NI|White|07/03/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/07/1989|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||D62020156243|FL|N||||||N|N|N|N||||||
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|188|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|99|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|106|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTAW|NT - ADJUDICATION WITHHELD|12/02/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|189|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|190|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|180|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|191|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|92|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|184|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|187|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|107|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|105|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|100|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|101|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|186|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|98|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|102|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|97|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|96|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|95|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|182|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|108|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|109|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|110|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|111|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|93|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|178|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|183|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|181|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|94|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|179|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|192|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|193|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|185|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|103|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|104|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|121|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|122|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|123|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|124|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|125|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|126|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|127|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|128|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|129|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|130|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|131|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|132|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|120|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|133|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|119|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|118|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|134|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|135|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|136|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|137|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|138|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|139|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|140|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|141|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|117|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|142|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|143|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|116|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|144|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|145|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|146|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|147|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|148|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|149|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|150|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|151|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|152|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|153|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|154|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|155|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|156|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|157|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|158|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|159|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|160|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|161|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|162|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|163|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|164|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|165|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|166|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|167|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|168|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|169|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|170|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|171|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|172|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|173|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|115|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|174|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|175|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|176|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|114|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|177|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|113|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|112|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|63|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|62|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|61|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|60|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|59|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|58|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|57|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|56|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|55|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|54|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|53|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|52|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|51|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|50|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|49|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|48|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|47|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|46|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|45|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|44|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|43|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|42|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|41|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|40|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|39|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|38|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|37|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|36|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|35|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|34|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|33|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|32|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|31|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|30|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|29|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|28|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|27|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|26|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|25|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|24|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|23|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|22|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|21|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|20|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|19|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|18|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|17|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|16|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|15|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|14|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|13|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|12|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|11|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|10|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|9|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|8|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|7|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|6|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|5|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|4|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|3|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|2|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTAW|NT - ADJUDICATION WITHHELD|12/02/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|194|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|195|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|196|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|197|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|198|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|199|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|200|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|201|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|202|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|203|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|91|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|204|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|90|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|205|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|206|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|207|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|208|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|209|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|210|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|211|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/14/2024|NTAW|NT - ADJUDICATION WITHHELD|12/02/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|89|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|88|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|87|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|86|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|85|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|84|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|83|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|64|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|65|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|66|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|67|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|68|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|69|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|70|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|71|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|72|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|73|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|74|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|75|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|76|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|77|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|78|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|82|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|81|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|79|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIAS-PEREZ|YISET|||Defendant|292024CF018094000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/15/2024|CLOSED|12/02/2025|F|3411 W OSBORNE AVE||TAMPA|FL|33614|White|05/06/1984|80|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|06/14/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||D621960846660|FL|N||||11605.00||N|N|N|N||||||1594.00
Circuit Court||DARIEN|EDDIE|LEE|JR|Defendant|291988CF001022000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291991CF001935000BHC||FELONY DRUG OFFENSE|G||02/08/1991|CLOSED|05/23/1991|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|3|F3|893131F|893131F POSSESSION|02/07/1991|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291991CF001935000BHC||FELONY DRUG OFFENSE|G||02/08/1991|CLOSED|05/23/1991|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|1|F2|893131A|893131A DELIVERY|02/07/1991|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291991CF006845000AHC||FELONY DRUG OFFENSE|E||05/14/1991|CLOSED|05/25/1995|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291991CF006845000AHC||FELONY DRUG OFFENSE|E||05/14/1991|CLOSED|05/25/1995|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291994CF011845000AHC||FELONY BURGLARY|E||09/18/1994|CLOSED|05/25/1995|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/17/1994|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|432.00
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291995CF006165000AHC||FELONY BURGLARY|E||05/10/1995|CLOSED|05/25/1995|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/09/1995|ADJG|NT - ADJUDGED GUILTY|05/25/1995|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|115.00
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291995CF006165000AHC||FELONY BURGLARY|E||05/10/1995|CLOSED|05/25/1995|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|2|M2|8120142D|8120142D PETIT THEFT|05/09/1995|ADJG|NT - ADJUDGED GUILTY|05/25/1995|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|115.00
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291995CF006165000AHC||FELONY BURGLARY|E||05/10/1995|CLOSED|05/25/1995|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/09/1995|ADJG|NT - ADJUDGED GUILTY|05/25/1995|||||N||||||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|115.00
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291996CF007200000AHC||FELONY DRUG OFFENSE|Y||05/15/1996|CLOSED|09/17/1998|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|1|F3|893136A|893136A POSSESSION|05/14/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||||N||||75.00|10/11/2000|N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|
Circuit Court||DARIEN|EDDIE||Jr|Defendant|291996CF007200000AHC||FELONY DRUG OFFENSE|Y||05/15/1996|CLOSED|09/17/1998|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||||N||||75.00|10/11/2000|N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|
Circuit Court||DARIEN|EDDIE||Jr|Defendant|292007CF026119000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/16/2007|CLOSED|03/24/2009|M|912 CURTIS||TAMPA|FL|33603|Black|06/08/1941|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/16/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||||N||||28.62||N|N|N|N|||||DARIAN, EDDIE LEE; DARIEL, EDDIE; DARIEL, EDDIE LEE; DARIEN, EDDIE LEE|1369.84
Circuit Court||DARIS|DAVID|W||Defendant|292007CF022507000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/28/2007|CLOSED|06/12/2008|M|1001 E ELLICOTT ST||TAMPA|FL|33603|White|08/06/1964|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/27/2007|NTLOR|NT - LETTER OF RELEASE|06/12/2008|||D620179642860|FL|N||||||N|N|N|N|||||DARIS, DAVID WESTLEY|
Circuit Court||DARIS|DAVID|W||Defendant|292018CF004125000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/21/2018|CLOSED|04/19/2018|M|1001 E ELLICOTT ST||TAMPA|FL|33603|White|08/06/1964|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2018|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||D620179642860|FL|N||||||N|N|N|N|||||DARIS, DAVID WESTLEY|
Circuit Court||DARIUS|JEAN|COLES||Defendant|292002CF016721000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|10/10/2002|Close of ReOpen|03/28/2005|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2002|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D620463721040|FL|N||||189.89||N|N|N|N|||||DARIUS, JEAN|128.11
Circuit Court||DARIUS|JEAN|COLES||Defendant|292002CF016721000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|10/10/2002|Close of ReOpen|03/28/2005|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/15/2002|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D620463721040|FL|N||||189.89||N|N|N|N|||||DARIUS, JEAN|128.11
Circuit Court||DARIUS|JEAN|COLES||Defendant|292002CF016721000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|10/10/2002|Close of ReOpen|03/28/2005|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/23/2002|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D620463721040|FL|N||||189.89||N|N|N|N|||||DARIUS, JEAN|128.11
Circuit Court||DARIUS|JEAN|COLES||Defendant|292002CF016721000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|10/10/2002|Close of ReOpen|03/28/2005|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2002|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D620463721040|FL|N||||189.89||N|N|N|N|||||DARIUS, JEAN|128.11
Circuit Court||DARIUS|JEAN|COLES||Defendant|292002CF016721000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|10/10/2002|Close of ReOpen|03/28/2005|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/02/2002|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D620463721040|FL|N||||189.89||N|N|N|N|||||DARIUS, JEAN|128.11
Circuit Court||DARIUS|JEAN|COLES||Defendant|292004CF019596000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/20/2004|CLOSED|03/28/2005|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D620463721040|FL|N||||480.00||N|N|N|N|||||DARIUS, JEAN|30.00
Circuit Court||DARIUS|JEAN|COLES||Defendant|292004CF019596000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/20/2004|CLOSED|03/28/2005|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D620463721040|FL|N||||480.00||N|N|N|N|||||DARIUS, JEAN|30.00
Circuit Court||DARIUS|JEAN|COLES||Defendant|292006CF014571000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/22/2006|Close of ReOpen|07/18/2008|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2008|||D620463721040|FL|N||||422.00||N|N|N|N|||||DARIUS, JEAN|250.00
Circuit Court||DARIUS|JEAN|COLES||Defendant|292007CF018039000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/30/2007|CLOSED|07/18/2008|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2008|||D620463721040|FL|N||||90.00||N|N|N|N|||||DARIUS, JEAN|455.00
Circuit Court||DARIUS|JEAN|COLES||Defendant|292008CF012316000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2008|CLOSED|07/18/2008|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2008|ADJG|NT - ADJUDGED GUILTY|07/18/2008|||D620463721040|FL|N||||90.00||N|N|N|N|||||DARIUS, JEAN|455.00
Circuit Court||DARIUS|JEAN|COLES||Defendant|292008CF012316000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2008|CLOSED|07/18/2008|M|CR|18425 STERLING SILVER|LUTZ|FL|33549|Black|03/24/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2008|ADJG|NT - ADJUDGED GUILTY|07/18/2008|||D620463721040|FL|N||||90.00||N|N|N|N|||||DARIUS, JEAN|455.00
Circuit Court||DARIUS|MICHAEL|SERGE||Defendant|291998CF011716000AHC||FELONY OTHER FELONY|O||07/06/1998|CLOSED|08/19/1998|M|18425 STERLING SILVER||LUTZ|FL|33549|White|01/13/1980|1|F3|90104|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||D620557800130|FL|N||||7.00|04/25/2019|N|N|N|N||||||
Circuit Court||DARIUS|MICHAEL|SERGE||Defendant|291998CF011716000AHC||FELONY OTHER FELONY|O||07/06/1998|CLOSED|08/19/1998|M|18425 STERLING SILVER||LUTZ|FL|33549|White|01/13/1980|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||D620557800130|FL|N||||7.00|04/25/2019|N|N|N|N||||||
Circuit Court||DARKADAKIS|THEODORE|||Defendant|291995CF012454000AHC||FELONY DRUG OFFENSE|E||09/15/1995|CLOSED|03/21/1997|M|3623 WELLINGTON DR||HOLIDAY|FL|34691|White|05/04/1959|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1995|NTAW|NT - ADJUDICATION WITHHELD|03/21/1997|||||N||||||N|N|N|N||||||271.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292005CF018617000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/18/2005|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/22/2005|NTNINF|NT - NO INFORMATION FILED|10/18/2005|||D642078680860|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292005CF018617000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/18/2005|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2005|NTNINF|NT - NO INFORMATION FILED|10/18/2005|||D642078680860|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292005CF018617000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/18/2005|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2005|REDU|REDUCED TO COUNTY COURT|10/18/2005|||D642078680860|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292006CF005255000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/16/2006|CLOSED|09/21/2006|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/15/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||D642078680860|FL|N||||||N|N|N|N||||||410.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292006CF009134000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/09/2006|CLOSED|09/21/2006|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||D642078680860|FL|N||||||N|N|N|N||||||230.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292006CF009134000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/09/2006|CLOSED|09/21/2006|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||D642078680860|FL|N||||||N|N|N|N||||||230.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292008CF002233000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2008|CLOSED|06/12/2008|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2008|NTLOR|NT - LETTER OF RELEASE|06/12/2008|||D642078680860|FL|N||||||N|N|N|N||||||
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292011CF017258000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/13/2011|CLOSED|05/30/2012|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/12/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||D642078680860|FL|N||||||N|N|N|N||||||615.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292011CF017258000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/13/2011|CLOSED|05/30/2012|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/12/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||D642078680860|FL|N||||||N|N|N|N||||||615.00
Circuit Court||DARLAK|BRIAN|THOMAS||Defendant|292011CF017258000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/13/2011|CLOSED|05/30/2012|M|5117 DAHLIA ST||PINELLAS PARK|FL|33782|White|03/06/1968|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/12/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||D642078680860|FL|N||||||N|N|N|N||||||615.00
Circuit Court||DARLEY|DARREN|||Defendant|291989CF004032000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/16/1989|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DARLEY|MONTANA|GRAY|JR|Defendant|292022CF005953000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/09/2022|CLOSED|10/04/2022|M|3802 E STATE ROAD 60  LOT 5||PLANT CITY|FL|33567-3842|White|09/02/1996|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|05/07/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||D640547963220|FL|N||||||N|N|N|N|||||DARLEY, MONTANA; DARLEY, MONTANA GRAY|1041.00
Circuit Court||DARLEY|MONTANA|GRAY|JR|Defendant|292023CF017113000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/08/2023|CLOSED|02/13/2024|M|4155 RYALS RD||MULBERRY|FL|33860|White|09/02/1996|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/24/2023|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||D640547963220|FL|N||||||N|N|N|N|||||DARLEY, MONTANA; DARLEY, MONTANA GRAY|1690.00
Circuit Court||DARLEY|MONTANA|GRAY|JR|Defendant|292023CF017113000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/08/2023|CLOSED|02/13/2024|M|4155 RYALS RD||MULBERRY|FL|33860|White|09/02/1996|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/24/2023|NTNINF|NT - NO INFORMATION FILED|11/22/2023|||D640547963220|FL|N||||||N|N|N|N|||||DARLEY, MONTANA; DARLEY, MONTANA GRAY|1690.00
Circuit Court||DARLEY|MONTANA|GRAY|JR|Defendant|292023CF017113000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/08/2023|CLOSED|02/13/2024|M|4155 RYALS RD||MULBERRY|FL|33860|White|09/02/1996|3|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/24/2023|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||D640547963220|FL|N||||||N|N|N|N|||||DARLEY, MONTANA; DARLEY, MONTANA GRAY|1690.00
Circuit Court||DARLEY|MONTANA|GRAY|JR|Defendant|292023CF017113000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/08/2023|CLOSED|02/13/2024|M|4155 RYALS RD||MULBERRY|FL|33860|White|09/02/1996|4|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/24/2023|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||D640547963220|FL|N||||||N|N|N|N|||||DARLEY, MONTANA; DARLEY, MONTANA GRAY|1690.00
Circuit Court||DARLEY|TIMOTHY|RYAN||Defendant|292017CF010805000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2017|Close of ReOpen|11/15/2022|M|3802 E STATE ROAD 60 # 4||PLANT CITY|FL|33567|White|07/28/1987|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/02/2017|SCFD|STATE CLOSED FILE DIVERSION|04/08/2019|||D640816872680|FL|N||||3003.50||N|N|N|N|||||DARLEY, TIMOTHY R|684.00
Circuit Court||DARLEY|TIMOTHY|RYAN||Defendant|292017CF010805000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2017|Close of ReOpen|11/15/2022|M|3802 E STATE ROAD 60 # 4||PLANT CITY|FL|33567|White|07/28/1987|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/02/2017|SCFD|STATE CLOSED FILE DIVERSION|09/27/2017|||D640816872680|FL|N||||3003.50||N|N|N|N|||||DARLEY, TIMOTHY R|684.00
Circuit Court||DARLEY|TIMOTHY|RYAN||Defendant|292017CF010805000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2017|Close of ReOpen|11/15/2022|M|3802 E STATE ROAD 60 # 4||PLANT CITY|FL|33567|White|07/28/1987|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/02/2017|NTAW|NT - ADJUDICATION WITHHELD|11/15/2022|||D640816872680|FL|N||||3003.50||N|N|N|N|||||DARLEY, TIMOTHY R|684.00
Circuit Court||DARLING|BRIAN|WILLIAM||Defendant|291996CF011572000AHC||FELONY CRIMES AGAINST PROPERTY|E||08/01/1996|CLOSED|11/19/1996|M|4577 GUNN HWY||TAMPA|FL|33624|Black|04/19/1971|1|F2|806012|806012 ATTEMPTED ARSON SECOND DEGREE|07/30/1996|NTDISM|NT - DISMISSED|11/19/1996|||D64507971139|FL|N||||||N|N|N|N|||||DARLING, BRIAN W|
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/22/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|2|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|03/22/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|2|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|03/22/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/22/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/22/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CARLENSEANO|||Defendant|292016CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/23/2016|CLOSED|06/06/2017|M|5605 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|10/09/1986|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/22/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||D645100863690|FL|N||||||N|N|N|N||||||1379.00
Circuit Court||DARLING|CHAD|ALAN||Defendant|292002CF006818000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/28/2002|Close of ReOpen|05/08/2003|M|3740 DERBY DR|APT 1102|PALM HARBOR|FL|34684-|White|06/03/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2002|NTAW|NT - ADJUDICATION WITHHELD|05/08/2003|||11740752|TX|N||||251.23||N|N|N|N|||||DARLING, CHAD|629.77
Circuit Court||DARLING|CHAD|ALAN||Defendant|292002CF006819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2002|CLOSED|05/21/2002|M|3740 DERBY DR|APT 1102|PALM HARBOR|FL|34684-|White|06/03/1974|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/28/2002|CONS|CONSOLIDATED CASE|05/21/2002|||11740752|TX|N||||||N|N|N|N|||||DARLING, CHAD|
Circuit Court||DARLING|EDWARD|L||Defendant|291984CF000150000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/27/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DARLING|EDWARD|LEROY||Defendant|291984CF000517000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/13/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DARLING|EDWARD|LEROY||Defendant|291984CF000518000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/13/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DARLING|EDWARD|D||Defendant|291992CF006895000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/1992|CLOSED|06/12/1992|M|4315 WALLACE CR||TAMPA|FL|33611|White|03/17/1956|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||D645224560970|FL|N||||||N|N|N|N|||||DARLING, AMMAL; DARLING, EDWARD DOUGLAS|
Circuit Court||DARLING|EDWARD|D||Defendant|291992CF006895000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/1992|CLOSED|06/12/1992|M|4315 WALLACE CR||TAMPA|FL|33611|White|03/17/1956|1|F2|812133A|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||D645224560970|FL|N||||||N|N|N|N|||||DARLING, AMMAL; DARLING, EDWARD DOUGLAS|
Circuit Court||DARLING|EDWARD|D||Defendant|292006CF019061000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|09/18/2006|Close of ReOpen|12/30/2010|M|4315 WALLACE CR||TAMPA|FL|33611|White|03/17/1956|1|F3|827031|827031 CHILD ABUSE|09/15/2006|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||D645224560970|FL|N||||||N|N|N|N|||||DARLING, AMMAL; DARLING, EDWARD DOUGLAS|1138.00
Circuit Court||DARLING|EDWARD|D||Defendant|292009CF020639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2009|CLOSED|12/30/2009|M|4315 WALLACE CR||TAMPA|FL|33611|White|03/17/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/11/2009|REDU|REDUCED TO COUNTY COURT|12/30/2009|||D645224560970|FL|N||||||N|N|N|N|||||DARLING, AMMAL; DARLING, EDWARD DOUGLAS|
Circuit Court||DARLING|ERIC|CHRISTOPHER||Defendant|292008CF010535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2008|CLOSED|06/16/2008|M|1080 CLEARWATER AVE S||TAMPA|FL|33629|Black|03/26/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2008|REDU|REDUCED TO COUNTY COURT|06/16/2008|||D645203901060|FL|N||||7.00|05/31/2022|N|N|N|N||||||
Circuit Court||DARLING|ERIC|CHRISTOPHER||Defendant|292008CF010535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2008|CLOSED|06/16/2008|M|1080 CLEARWATER AVE S||TAMPA|FL|33629|Black|03/26/1990|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/01/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||D645203901060|FL|N||||7.00|05/31/2022|N|N|N|N||||||
Circuit Court||DARLING|ERIC|CHRISTOPHER||Defendant|292008CF010535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2008|CLOSED|06/16/2008|M|1080 CLEARWATER AVE S||TAMPA|FL|33629|Black|03/26/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/01/2008|REDU|REDUCED TO COUNTY COURT|06/16/2008|||D645203901060|FL|N||||7.00|05/31/2022|N|N|N|N||||||
Circuit Court||DARLING|ERIC|CHRISTOPHER||Defendant|292010CF013878000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/04/2010|Close of ReOpen|10/23/2013|M|1080 CLEARWATER AVE S||TAMPA|FL|33629|Black|03/26/1990|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/03/2010|NOLP|NOLLE PROSSED|02/21/2011|||D645203901060|FL|N||||755.55||N|N|N|N||||||474.00
Circuit Court||DARLING|ERIC|CHRISTOPHER||Defendant|292010CF013878000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/04/2010|Close of ReOpen|10/23/2013|M|1080 CLEARWATER AVE S||TAMPA|FL|33629|Black|03/26/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/03/2010|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||D645203901060|FL|N||||755.55||N|N|N|N||||||474.00
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|291999CF020790000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/26/1999|Close of ReOpen|07/05/2001|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/25/1999|NTAW|NT - ADJUDICATION WITHHELD|07/05/2001|||D645292675540|FL|N||||224.04||N|N|N|N|||||DARLING, GEORGETTE L|31.96
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|291999CF020790000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/26/1999|Close of ReOpen|07/05/2001|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|11/25/1999|NTAW|NT - ADJUDICATION WITHHELD|07/05/2001|||D645292675540|FL|N||||224.04||N|N|N|N|||||DARLING, GEORGETTE L|31.96
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292007CF021474000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/14/2007|Close of ReOpen|04/15/2010|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/14/2007|NTNINF|NT - NO INFORMATION FILED|11/06/2007|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|747.00
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292007CF021474000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/14/2007|Close of ReOpen|04/15/2010|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/14/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|747.00
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292008CF013665000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/17/2008|Close of ReOpen|04/15/2010|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|707.00
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292008CF013665000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/17/2008|Close of ReOpen|04/15/2010|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|707.00
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292008CF013665000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/17/2008|Close of ReOpen|04/15/2010|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/17/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|707.00
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292008CF013665000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/17/2008|Close of ReOpen|04/15/2010|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/17/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|707.00
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292008CF013666000AHC||FELONY DRUG OFFENSE|O|Pomponio, Denise A|07/17/2008|CLOSED|08/22/2008|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2008|CONS|CONSOLIDATED CASE|08/21/2008|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292008CF013666000AHC||FELONY DRUG OFFENSE|O|Pomponio, Denise A|07/17/2008|CLOSED|08/22/2008|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2008|CONS|CONSOLIDATED CASE|08/21/2008|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292012CF006263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2012|CLOSED|05/09/2012|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/23/2012|REDU|REDUCED TO COUNTY COURT|05/09/2012|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|
Circuit Court||DARLING|GEORGETTE|LESLY||Defendant|292012CF006263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2012|CLOSED|05/09/2012|F|P.O. BOX 130644||TAMPA|FL|33681|White|02/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2012|NTNINF|NT - NO INFORMATION FILED|05/09/2012|||D645292675540|FL|N||||||N|N|N|N|||||DARLING, GEORGETTE L|
Circuit Court||DARLING|HAROLD|JOSEPH||Defendant|291991CF011135000AHC||FELONY OTHER FELONY|A||08/09/1991|CLOSED|12/13/1991|M|5123 E BROADWAY||TAMPA|FL|33610|White|05/22/1959|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/07/1991|NTDISM|NT - DISMISSED|12/13/1991|||645350591820|FL|N||||||N|N|N|N|||||DARLING, HAROLD|
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|10|F3|831.01|831.01 FORGERY|01/29/2013|NTNINF|NT - NO INFORMATION FILED|05/31/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|11|F3|831.01|831.01 FORGERY|01/29/2013|NTNINF|NT - NO INFORMATION FILED|05/31/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|12|F3|831.01|831.01 FORGERY|01/29/2013|NTNINF|NT - NO INFORMATION FILED|05/31/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF006728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/18/1965|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||342.00|10/14/2016|N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF007740000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/31/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/08/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2013|||D645400655580|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|INEZ|||Defendant|292013CF007740000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/31/2013|Close of ReOpen|01/06/2017|F|1902 E CRENSHAW ST||TAMPA|FL|33610|White|02/08/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2017|||D645400655580|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JAMAL|LAMAR||Defendant|292008CF011824000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/20/2008|Close of ReOpen|04/08/2010|M|137 OSPREY HEIGHTS||WINTER HAVEN|FL|33880-|Black|07/06/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2008|NTDISM|NT - DISMISSED|04/08/2010|||D645432892460|FL|N||||||N|N|N|N||||||442.00
Circuit Court||DARLING|JAMAL|LAMAR||Defendant|292008CF011824000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/20/2008|Close of ReOpen|04/08/2010|M|137 OSPREY HEIGHTS||WINTER HAVEN|FL|33880-|Black|07/06/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2008|NTDISM|NT - DISMISSED|04/08/2010|||D645432892460|FL|N||||||N|N|N|N||||||442.00
Circuit Court||DARLING|JAMES|MILES||Defendant|292002CF014329000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2002|CLOSED|10/14/2002|M|10723 GUTHRIE LN||THONOTOSASSA|FL|33592|White|04/11/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2002|REDU|REDUCED TO COUNTY COURT|10/14/2002|||600449626|AZ|N||||||N|N|N|N||||||
Circuit Court||DARLING|JAMES|MILES||Defendant|292002CF014329000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2002|CLOSED|10/14/2002|M|10723 GUTHRIE LN||THONOTOSASSA|FL|33592|White|04/11/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/2002|NTNINF|NT - NO INFORMATION FILED|10/14/2002|||600449626|AZ|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292022CF006409000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/20/2022|CLOSED|06/01/2022|M|AT LARGE||TAMPA|FL|33609|White|06/10/1992|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/18/2022|NTLOR|NT - LETTER OF RELEASE|06/01/2022|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292022CF006409000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/20/2022|CLOSED|06/01/2022|M|AT LARGE||TAMPA|FL|33609|White|06/10/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/18/2022|NTLOR|NT - LETTER OF RELEASE|06/01/2022|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF000673000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/16/2023|CLOSED|01/26/2023|M|NO ADDRESS||TAMPA|FL|33634|White|06/10/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/15/2023|NTLOR|NT - LETTER OF RELEASE|01/26/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF000673000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/16/2023|CLOSED|01/26/2023|M|NO ADDRESS||TAMPA|FL|33634|White|06/10/1992|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/15/2023|NTLOR|NT - LETTER OF RELEASE|01/26/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF006914000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/09/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|09/22/2022|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||D645491922100|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF007068000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/12/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|3|LN|14-225|14225 - TTOR0089 (LN) SOLICITATION IN PUBLIC RIGHT-OF-WAY|05/11/2023|REDU|REDUCED TO COUNTY COURT|05/31/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF007068000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/12/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/11/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF007068000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/12/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/11/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF008099000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|02/16/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||D645491922100|FL|N||||||N|N|N|N||||||739.00
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF008099000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||D645491922100|FL|N||||||N|N|N|N||||||739.00
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF013075000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|1|CO|4-120D|4120D - HCOR1034 (CN) PUBLIC CONSUMPTION OF ALCOHOL|08/24/2023|REDU|REDUCED TO COUNTY COURT|09/13/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF013075000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/24/2023|NTNINF|NT - NO INFORMATION FILED|09/13/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF013075000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/24/2023|NTNINF|NT - NO INFORMATION FILED|09/13/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292023CF015245000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|10/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/03/2023|REDU|REDUCED TO COUNTY COURT|10/10/2023|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292024CF012094000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2024|CLOSED|12/03/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/24/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||D645491922100|FL|N||||||N|N|N|N||||||503.00
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292024CF012632000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2024|CLOSED|08/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/07/2024|NTLOR|NT - LETTER OF RELEASE|08/21/2024|||D645491922100|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292024CF012632000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2024|CLOSED|08/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1992|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/07/2024|NTLOR|NT - LETTER OF RELEASE|08/21/2024|||D645491922100|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292025CF006399000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2025|CLOSED|04/28/2025|M|NO ADDRESS||TAMPA|FL|33634|White|06/10/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/20/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292025CF006399000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2025|CLOSED|04/28/2025|M|NO ADDRESS||TAMPA|FL|33634|White|06/10/1992|2|CO|4-120D|4120D - HCOR1034 (CN) PUBLIC CONSUMPTION OF ALCOHOL|04/20/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSEPH|KELLEY||Defendant|292025CF006399000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2025|CLOSED|04/28/2025|M|NO ADDRESS||TAMPA|FL|33634|White|06/10/1992|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||D645491922100|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|JOSHUA|ADAM||Defendant|292006CF007708000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/30/2006|M|222 SHORE PW||TAMPA|FL|33615|White|03/02/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2006|CONS|CONSOLIDATED CASE|05/24/2006|||D645421880820|FL|N||||||N|N|N|N|||||DARLING, JOSHUA AAM|
Circuit Court||DARLING|JOSHUA|ADAM||Defendant|292006CF007708000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/30/2006|M|222 SHORE PW||TAMPA|FL|33615|White|03/02/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2006|CONS|CONSOLIDATED CASE|05/24/2006|||D645421880820|FL|N||||||N|N|N|N|||||DARLING, JOSHUA AAM|
Circuit Court||DARLING|JOSHUA|ADAM||Defendant|292006CF007709000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/20/2006|Close of ReOpen|12/06/2013|M|222 SHORE PW||TAMPA|FL|33615|White|03/02/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2006|NTAW|NT - ADJUDICATION WITHHELD|06/12/2006|||D645421880820|FL|N||||213.60||N|N|N|N|||||DARLING, JOSHUA AAM|253.40
Circuit Court||DARLING|JOSHUA|ADAM||Defendant|292006CF007709000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/20/2006|Close of ReOpen|12/06/2013|M|222 SHORE PW||TAMPA|FL|33615|White|03/02/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2006|NTAW|NT - ADJUDICATION WITHHELD|06/12/2006|||D645421880820|FL|N||||213.60||N|N|N|N|||||DARLING, JOSHUA AAM|253.40
Circuit Court||DARLING|KENNETH|ARTHUR||Defendant|292006CF009861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2006|CLOSED|07/13/2006|M|6494 GULF WINDS DR||ST PETE BEACH|FL|33706|White|07/10/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/11/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||D645501752500|FL|N||||||N|N|N|N|||||KEYWORTH, KEN|40.00
Circuit Court||DARLING|KENNETH|ARTHUR||Defendant|292006CF009861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2006|CLOSED|07/13/2006|M|6494 GULF WINDS DR||ST PETE BEACH|FL|33706|White|07/10/1975|1|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY LESS T|05/11/2006|NTNINF|NT - NO INFORMATION FILED|07/13/2006|||D645501752500|FL|N||||||N|N|N|N|||||KEYWORTH, KEN|40.00
Circuit Court||DARLING|KENNETH|ARTHUR||Defendant|292013CF009487000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/05/2013|CLOSED|01/07/2015|M|6494 GULF WINDS DR||ST PETE BEACH|FL|33706|White|07/10/1975|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||D645501752500|FL|N||||||N|N|N|N|||||KEYWORTH, KEN|1341.00
Circuit Court||DARLING|KENNETH|ARTHUR||Defendant|292013CF009487000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/05/2013|CLOSED|01/07/2015|M|6494 GULF WINDS DR||ST PETE BEACH|FL|33706|White|07/10/1975|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||D645501752500|FL|N||||||N|N|N|N|||||KEYWORTH, KEN|1341.00
Circuit Court||DARLING|KENNETH|ARTHUR||Defendant|292013CF009487000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/05/2013|CLOSED|01/07/2015|M|6494 GULF WINDS DR||ST PETE BEACH|FL|33706|White|07/10/1975|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/04/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||D645501752500|FL|N||||||N|N|N|N|||||KEYWORTH, KEN|1341.00
Circuit Court||DARLING|KENNETH|ARTHUR||Defendant|292013CF009487000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/05/2013|CLOSED|01/07/2015|M|6494 GULF WINDS DR||ST PETE BEACH|FL|33706|White|07/10/1975|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/04/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||D645501752500|FL|N||||||N|N|N|N|||||KEYWORTH, KEN|1341.00
Circuit Court||DARLING|KENNTH|BRADFORD||Defendant|291988CF016719000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/20/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/20/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARLING|KETURAH|A||Defendant|291991CF003605000AHC||FELONY THEFT FORGERY FRAUD|G||03/07/1991|CLOSED|05/24/1991|F|1434 23RD AVE S||ST PETERSBURG|FL|33705|Black|06/23/1968|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1991|||D64550168723|FL|N||||||N|N|N|N|||||DARLING, KETURAH ANTOINETTE|562.00
Circuit Court||DARLING|KETURAH|A||Defendant|291991CF010239000AHC||FELONY WORTHLESS CHECK|G||07/24/1991|CLOSED|01/29/1992|F|1434 23RD AVE S||ST PETERSBURG|FL|33705|Black|06/23/1968|1|F3|832041|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||D64550168723|FL|N||||||N|N|N|N|||||DARLING, KETURAH ANTOINETTE|
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|12|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|21|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|20|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|19|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|18|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|17|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|16|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|15|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|14|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|22|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|23|M2|8120143A|8120143A PETIT THEFT|07/25/2005|ADJG|NT - ADJUDGED GUILTY|11/04/2005|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NICHOLAS|ANDREW||Defendant|292005CF014491000AHC||FELONY BURGLARY|C|Foster, Robert A|07/26/2005|Close of ReOpen|02/02/2007|M|4103 N LAKESHORE DR||BROWNS MILLS|NJ|08015|White|04/12/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2007|||||N||||||N|N|N|N|||||DARLING, NICHOLAS A|474.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|291985CF000805000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/21/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|291990CF011733000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/1990|CLOSED|09/18/1990|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|291990CF011733000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/1990|CLOSED|09/18/1990|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|291993CF004983000AHC||FELONY CRIMES AGAINST A PERSON|B||04/18/1993|CLOSED|12/13/1993|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1993|NOLP|NOLLE PROSSED|12/13/1993|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|291994CF016787000AHC||FELONY CRIMES AGAINST PROPERTY|O||12/31/1994|CLOSED|08/10/1995|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|NTLOR|NT - LETTER OF RELEASE|08/10/1995|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|291999CF004631000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1999|CLOSED|04/15/1999|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|REDU|REDUCED TO COUNTY COURT|04/15/1999|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|291999CF004631000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1999|CLOSED|04/15/1999|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|NTNINF|NT - NO INFORMATION FILED|04/15/1999|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292001CF011642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2001|CLOSED|10/21/2004|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|2|F3|78702|78702 FALSE IMPRISONMENT|07/29/2001|NTLOR|NT - LETTER OF RELEASE|10/21/2004|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292001CF011642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2001|CLOSED|10/21/2004|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/29/2001|NTLOR|NT - LETTER OF RELEASE|10/21/2004|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292001CF016491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2001|CLOSED|11/14/2001|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/25/2001|REDU|REDUCED TO COUNTY COURT|11/14/2001|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292001CF016491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2001|CLOSED|11/14/2001|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/25/2001|REDU|REDUCED TO COUNTY COURT|11/14/2001|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292001CF016491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2001|CLOSED|11/14/2001|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|3|F3|784021|784021 AGGRAVATED ASSAULT|10/25/2001|REDU|REDUCED TO COUNTY COURT|11/14/2001|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292004CF017569000AHC||FELONY CRIMES AGAINST A PERSON|F|Perry, Daniel|09/19/2004|Close of ReOpen|12/13/2007|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/19/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|490.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292004CF017569000AHC||FELONY CRIMES AGAINST A PERSON|F|Perry, Daniel|09/19/2004|Close of ReOpen|12/13/2007|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|2|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|09/19/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|490.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292004CF017569000AHC||FELONY CRIMES AGAINST A PERSON|F|Perry, Daniel|09/19/2004|Close of ReOpen|12/13/2007|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/19/2004|NOLP|NOLLE PROSSED|06/12/2006|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|490.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292004CF017569000AHC||FELONY CRIMES AGAINST A PERSON|F|Perry, Daniel|09/19/2004|Close of ReOpen|12/13/2007|M|4501 S MACDILL AVE #3A||TAMPA|FL|33611|White|06/29/1961|4|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/19/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|490.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292015CF010744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/26/2015|CLOSED|09/04/2015|M|3812 OKLAHOMA AV W||TAMPA|FL|33611|White|06/29/1961|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2015|NTLOR|NT - LETTER OF RELEASE|09/04/2015|||D645636612290|FL|N||||||N|N|N|N|||||DARLING, NORMAN R; DARLING, NORMAN, JR|
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292018CF008036000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/01/2018|CLOSED|08/31/2018|M|6101 2ND ST S||Tampa|FL|33611|White|06/29/1961|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/31/2018|ADJG|NT - ADJUDGED GUILTY|08/31/2018|||D64563661229|FL|N||||||N|N|N|N|||||DARLING, EDWARD DOUGLAS; DARLING, NORMAN R; LINBURG, ROBERT|1041.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292019CF000296000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/08/2019|CLOSED|04/04/2019|M|16661 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|06/29/1961|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/07/2019|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||D645636612290|FL|N||||||N|N|N|N|||||DARLING, NORMAN R; DARLING, NORMAN, JR|689.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292019CF000296000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/08/2019|CLOSED|04/04/2019|M|16661 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|06/29/1961|2|M1|8120143B|8120143B-THEF1026    (MF)    PETIT THEFT (SECOND CONVICTION)|01/07/2019|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||D645636612290|FL|N||||||N|N|N|N|||||DARLING, NORMAN R; DARLING, NORMAN, JR|689.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292019CF000296000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/08/2019|CLOSED|04/04/2019|M|16661 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|06/29/1961|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/07/2019|NTNINF|NT - NO INFORMATION FILED|01/25/2019|||D645636612290|FL|N||||||N|N|N|N|||||DARLING, NORMAN R; DARLING, NORMAN, JR|689.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292019CF000296000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/08/2019|CLOSED|04/04/2019|M|16661 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|06/29/1961|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/07/2019|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||D645636612290|FL|N||||||N|N|N|N|||||DARLING, NORMAN R; DARLING, NORMAN, JR|689.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292019CF005282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2019|CLOSED|05/29/2019|M|6001 MARTINDALE AV S||TAMPA|FL|33611|White|06/29/1961|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/26/2019|ADJG|NT - ADJUDGED GUILTY|05/29/2019|||D645636612290|FL|N||||||N|N|N|N|||||DARLING, NORMAN R; DARLING, NORMAN, JR|689.00
Circuit Court||DARLING|NORMAN|RICHARD||Defendant|292019CF005282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2019|CLOSED|05/29/2019|M|6001 MARTINDALE AV S||TAMPA|FL|33611|White|06/29/1961|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2019|ADJG|NT - ADJUDGED GUILTY|05/29/2019|||D645636612290|FL|N||||||N|N|N|N|||||DARLING, NORMAN R; DARLING, NORMAN, JR|689.00
Circuit Court||DARLING|RICHARD|ELWIN||Defendant|291991CF002966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/1991|CLOSED|04/16/1991|M|10110 ENCHANTED OAKS||TAMPA|FL|33615|White|08/21/1956|1|F2|784045|784045 AGGRAVATED BATTERY|02/23/1991|REDU|REDUCED TO COUNTY COURT|04/16/1991|||D64574556301ID|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|ROGER|ALLEN||Defendant|292007CF018318000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2007|CLOSED|06/25/2008|M|1417 29TH AVE E||BRADENTON|FL|34208|White|10/02/1973|3|M1|99999999999|99999999999 MISDEMEANOR 1|09/05/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||D645721733620|FL|N||||||N|N|N|N||||||470.00
Circuit Court||DARLING|ROGER|ALLEN||Defendant|292007CF018318000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2007|CLOSED|06/25/2008|M|1417 29TH AVE E||BRADENTON|FL|34208|White|10/02/1973|2|M1|99999999999|99999999999 MISDEMEANOR 1|09/05/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||D645721733620|FL|N||||||N|N|N|N||||||470.00
Circuit Court||DARLING|ROGER|ALLEN||Defendant|292007CF018318000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2007|CLOSED|06/25/2008|M|1417 29TH AVE E||BRADENTON|FL|34208|White|10/02/1973|1|F3|3700932A|3700932A ILLEGAL USE OF GILL OR ENTANGLING NET|09/05/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||D645721733620|FL|N||||||N|N|N|N||||||470.00
Circuit Court||DARLING|ROGER|ALLEN||Defendant|292007CF018319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2007|CLOSED|02/01/2008|M|1417 29TH AVE E||BRADENTON|FL|34208|White|10/02/1973|3|M1|99999999999|99999999999 MISDEMEANOR 1|09/05/2007|CONS|CONSOLIDATED CASE|01/30/2008|||D645721733620|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|ROGER|ALLEN||Defendant|292007CF018319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2007|CLOSED|02/01/2008|M|1417 29TH AVE E||BRADENTON|FL|34208|White|10/02/1973|1|F3|3700932A|3700932A ILLEGAL USE OF GILL OR ENTANGLING NET|09/05/2007|CONS|CONSOLIDATED CASE|01/30/2008|||D645721733620|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|ROGER|ALLEN||Defendant|292007CF018319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2007|CLOSED|02/01/2008|M|1417 29TH AVE E||BRADENTON|FL|34208|White|10/02/1973|2|M1|99999999999|99999999999 MISDEMEANOR 1|09/05/2007|CONS|CONSOLIDATED CASE|01/30/2008|||D645721733620|FL|N||||||N|N|N|N||||||
Circuit Court||DARLING|SHEILA|||Defendant|291989CF009820000AHC||FELONY WORTHLESS CHECK|||06/19/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF009858000AHC||FELONY WORTHLESS CHECK|||06/20/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010260000AHC||FELONY THEFT FORGERY FRAUD|||06/27/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010260000AHC||FELONY THEFT FORGERY FRAUD|||06/27/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010260000AHC||FELONY THEFT FORGERY FRAUD|||06/27/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010260000AHC||FELONY THEFT FORGERY FRAUD|||06/27/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010260000AHC||FELONY THEFT FORGERY FRAUD|||06/27/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010260000AHC||FELONY THEFT FORGERY FRAUD|||06/27/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010260000AHC||FELONY THEFT FORGERY FRAUD|||06/27/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010443000AHC||FELONY WORTHLESS CHECK|||06/29/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF010534000AHC||FELONY WORTHLESS CHECK|||06/30/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF011974000AHC||FELONY THEFT FORGERY FRAUD|||07/26/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF011974000AHC||FELONY THEFT FORGERY FRAUD|||07/26/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF011974000AHC||FELONY THEFT FORGERY FRAUD|||07/26/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF012152000AHC||FELONY WORTHLESS CHECK|||07/28/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF012153000AHC||FELONY WORTHLESS CHECK|||07/28/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF014711000AHC||FELONY WORTHLESS CHECK|O||09/07/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF014827000AHC||FELONY WORTHLESS CHECK|O||09/08/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/01/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF015189000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF015189000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/22/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF015189000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/22/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF015190000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF015190000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/16/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF015190000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/16/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF016279000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF016279000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/04/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF016279000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF016279000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/04/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF017192000AHC||FELONY WORTHLESS CHECK|O||10/19/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/17/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF018595000AHC||FELONY WORTHLESS CHECK|F||11/14/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/12/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF019106000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF019106000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF019106000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291989CF020321000AHC||FELONY WORTHLESS CHECK|O||12/13/1989|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/12/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF002834000AHC||FELONY WORTHLESS CHECK|O||02/22/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF002834000AHC||FELONY WORTHLESS CHECK|O||02/22/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF002836000AHC||FELONY WORTHLESS CHECK|O||02/22/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF003811000AHC||FELONY WORTHLESS CHECK|O||03/08/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF004317000AHC||FELONY WORTHLESS CHECK|O||03/16/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008369000AHC||FELONY WORTHLESS CHECK|O||05/25/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008369000AHC||FELONY WORTHLESS CHECK|O||05/25/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008886000AHC||FELONY WORTHLESS CHECK|O||06/05/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008951000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008951000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008951000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008951000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF008951000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009197000AHC||FELONY WORTHLESS CHECK|O||06/12/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009244000AHC||FELONY THEFT FORGERY FRAUD|O||06/12/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832056|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009244000AHC||FELONY THEFT FORGERY FRAUD|O||06/12/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832056|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009244000AHC||FELONY THEFT FORGERY FRAUD|O||06/12/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009683000AHC||FELONY THEFT FORGERY FRAUD|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009683000AHC||FELONY THEFT FORGERY FRAUD|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009683000AHC||FELONY THEFT FORGERY FRAUD|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009684000AHC||FELONY WORTHLESS CHECK|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009695000AHC||FELONY THEFT FORGERY FRAUD|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009695000AHC||FELONY THEFT FORGERY FRAUD|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009695000AHC||FELONY THEFT FORGERY FRAUD|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF009695000AHC||FELONY THEFT FORGERY FRAUD|O||06/20/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011025000AHC||FELONY WORTHLESS CHECK|O||07/16/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011092000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011093000AHC||FELONY WORTHLESS CHECK|O||07/17/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011215000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011864000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011864000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF011864000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF012007000AHC||FELONY WORTHLESS CHECK|O||08/03/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF012007000AHC||FELONY WORTHLESS CHECK|O||08/03/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1989|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF014513000AHC||FELONY WORTHLESS CHECK|O||09/19/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF015937000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1990|CLOSED|01/27/1991|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NOLP|NOLLE PROSSED|01/27/1991|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF016453000AHC||FELONY WORTHLESS CHECK|E||10/29/1990|CLOSED|03/24/1992|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1989|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|402.00
Circuit Court||DARLING|SHEILA|||Defendant|291990CF016453000AHC||FELONY WORTHLESS CHECK|E||10/29/1990|CLOSED|03/24/1992|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1989|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|402.00
Circuit Court||DARLING|SHEILA|||Defendant|291990CF016453000AHC||FELONY WORTHLESS CHECK|E||10/29/1990|CLOSED|03/24/1992|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/26/1989|NOLP|NOLLE PROSSED|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|402.00
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|13|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|NTNINF|NT - NO INFORMATION FILED|01/21/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|12|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|NTNINF|NT - NO INFORMATION FILED|01/21/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|10|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8170344A2|8170344A2 SCHEME TO DEFRAUD|06/20/1990|NOLP|NOLLE PROSSED|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|8|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017017000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017098000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1989|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017098000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1989|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017098000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/05/1989|NOLP|NOLLE PROSSED|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|22|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|24|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|25|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|19|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|26|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|27|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|28|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|18|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|16|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|29|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|14|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|30|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|31|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|32|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|12|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|33|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|34|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|40|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|35|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|36|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|10|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|37|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|39|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F2|8170344A2|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|NOLP|NOLLE PROSSED|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF017539000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|38|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|8|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F2|8170344A2|8170344A2 OBTAIN PROP BY FRAUD|10/08/1990|NOLP|NOLLE PROSSED|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|10|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|12|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|14|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|15|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291990CF019203000AHC||FELONY WORTHLESS CHECK|E||12/20/1990|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|10/08/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF006546000AHC||FELONY THEFT FORGERY FRAUD|E||05/07/1991|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/18/1989|NOLP|NOLLE PROSSED|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF006546000AHC||FELONY THEFT FORGERY FRAUD|E||05/07/1991|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF006546000AHC||FELONY THEFT FORGERY FRAUD|E||05/07/1991|CLOSED|06/14/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009503000AHC||FELONY WORTHLESS CHECK|E||07/08/1991|CLOSED|03/24/1992|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/15/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|7|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|9|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|5|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|18|F3|3222124|3222124 AID IN SUPPLYING TO ANOTHER U|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|16|F3|3222124|3222124 AID IN SUPPLYING TO ANOTHER U|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|14|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|12|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291991CF009998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1991|Close of ReOpen|01/23/2000|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F2|8170344A2|8170344A2 OBTAIN PROP BY FRAUD|08/20/1990|NOLP|NOLLE PROSSED|03/24/1992|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|
Circuit Court||DARLING|SHEILA|||Defendant|291995CF006121000AHC||FELONY THEFT FORGERY FRAUD|E||05/08/1995|CLOSED|09/26/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|265.00
Circuit Court||DARLING|SHEILA|||Defendant|291995CF006121000AHC||FELONY THEFT FORGERY FRAUD|E||05/08/1995|CLOSED|09/26/1996|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|265.00
Circuit Court||DARLING|SHEILA|||Defendant|291995CF015263000BHC||FELONY THEFT FORGERY FRAUD|C||11/09/1995|Close of ReOpen|01/21/2003|F|6706 N ELIZABETH ST||TAMPA|FL|33604|Black|07/27/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/08/1995|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||G65011461638|FL|N||||||N|N|N|N|||||BARTLER, MARGUERITE; BARTLES, MARGUERITE Y; BARTLES, PEGGY SYTELL; BROWARD, LAURA; DAMPIER, VANESSA A; DARLING, SHELIA VERNETTA; GREEN, CHAMPAGNE NINA; KING, CHAMPAGNE; LIVINGSTON, MARY; MALPESO, CHARLOTTE A; SALHANICK, GIGI R; YORK, PATRICIA LYNN|265.00
Circuit Court||DARLING|STEVEN|MICHAEL||Defendant|292010CF018891000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2010|Close of ReOpen|10/29/2025|M|3707 JEFFERSON COMMONS DR 101D||TAMPA|FL|33613-|White|01/30/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/11/2010|SCFD|STATE CLOSED FILE DIVERSION|06/07/2011|||5065627|NC|N||||||N|N|N|N||||||
Circuit Court||DARLING|STEVEN|MICHAEL||Defendant|292010CF018891000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2010|Close of ReOpen|10/29/2025|M|3707 JEFFERSON COMMONS DR 101D||TAMPA|FL|33613-|White|01/30/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/11/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/29/2025|||5065627|NC|N||||||N|N|N|N||||||
Circuit Court||DARLING|TYLER|BRICE||Defendant|292019CF015236000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/01/2019|CLOSED|08/06/2020|M|2333 CHESTNUT ST W||TAMPA|FL|33607|White|01/23/1985|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/30/2019|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D645802850230|FL|N||||||N|N|N|N|||||DARLING, TYLER BRUCE|394.00
Circuit Court||DARLINGTON|ALICIA|ALGETHA||Defendant|292010CF003098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2010|CLOSED|03/23/2010|F|4611 BRISTOL BAY||TAMPA|FL|33612|Black|10/11/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/25/2010|REDU|REDUCED TO COUNTY COURT|03/23/2010|||D645001798710|FL|N||||||N|N|N|N|||||DARINGTON, ALICIA A; DARLINGTON, ALICIA A|
Circuit Court||DARLINGTON|CHRISTOPHER|J||Defendant|292006CF007828000CHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/20/2006|Close of ReOpen|03/28/2007|M|2806 5TH ST E||BRADENTON|FL|34207|White|04/27/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/21/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||D645110861470|FL|N||||40.00||N|N|N|N||||||589.00
Circuit Court||DARLINGTON|KATHY|LOUISE||Defendant|291981CF007187000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/27/1981|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DARMET|SHERYL|LYNN||Defendant|291993CF009678000AHC||FELONY THEFT FORGERY FRAUD|F||07/29/1993|CLOSED|10/13/1993|F|14100 N 46TH ST UNIT 6||TAMPA|FL|33613|White|10/20/1972|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/28/1993|NOLP|NOLLE PROSSED|09/27/1995|||P653792728800|FL|N||||||N|N|N|N|||||PARMET, SHERRY|
Circuit Court||DARMOFAL|MARK|KEVIN||Defendant|292007CF007342000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/11/2007|CLOSED|05/03/2007|M|301 GIRKIN ST|P O BOX 185|TALLAPOOSA|MO|63878-|White|08/07/1963|1|NN|941.02|941.02 FUGITIVE|03/29/2007|CNFC|CLOSED NON-FLORIDA CASE|05/03/2007|||D651551632870|FL|N||||||N|N|N|N|||||DARMOFAL, MARK|
Circuit Court||DARMOS|ROBERT|A||Defendant|291995CF017116000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/11/1995|CLOSED|07/22/2010|M|3124 138TH PLACE N||LARGO|FL|34641|White|08/24/1954|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D652761543040|FL|N||||||N|N|N|N||||||
Circuit Court||DARMOS|ROBERT|A||Defendant|291995CF017116000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/11/1995|CLOSED|07/22/2010|M|3124 138TH PLACE N||LARGO|FL|34641|White|08/24/1954|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D652761543040|FL|N||||||N|N|N|N||||||
Circuit Court||DARMOS|ROBERT|A||Defendant|291995CF017116000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/11/1995|CLOSED|07/22/2010|M|3124 138TH PLACE N||LARGO|FL|34641|White|08/24/1954|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D652761543040|FL|N||||||N|N|N|N||||||
Circuit Court||DARMOS|ROBERT|A||Defendant|291995CF017116000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/11/1995|CLOSED|07/22/2010|M|3124 138TH PLACE N||LARGO|FL|34641|White|08/24/1954|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D652761543040|FL|N||||||N|N|N|N||||||
Circuit Court||DARMOS|ROBERT|A||Defendant|291995CF017116000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/11/1995|CLOSED|07/22/2010|M|3124 138TH PLACE N||LARGO|FL|34641|White|08/24/1954|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D652761543040|FL|N||||||N|N|N|N||||||
Circuit Court||DARMOS|ROBERT|A||Defendant|291995CF017116000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/11/1995|CLOSED|07/22/2010|M|3124 138TH PLACE N||LARGO|FL|34641|White|08/24/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D652761543040|FL|N||||||N|N|N|N||||||
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|13|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|12|F3|893131E|893131E POSSESSION|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|11|F2|893131A|893131A DELIVERY OF COCAINE|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|10|F3|893131F|893131F POSSESSION OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|9|F2|893131A|893131A DELIVERY OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|8|F1|8931351C1|8931351C1 TRAFFICKING|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|29|F3|893131F|893131F POSSESSION OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|28|F2|893131A|893131A DELIVERY OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|27|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|23|F3|893131F|893131F POSSESSION OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|14|F2|893131A|893131A DELIVERY OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|1|F1|895033|895033 RACKETEERING|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|15|F3|893131F|893131F POSSESSION OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|16|F2|893131A|893131A DELIVERY OF COCAINE|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|22|F2|893131A|893131A DELIVERY OF HEROIN|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|17|F3|893131E|893131E POSSESSION|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291986CF010683000CHC||FELONY OTHER FELONY|D||07/30/1986|CLOSED|04/29/1994|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|21|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|03/01/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291995CF016141000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|02/29/1996|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|1|F3|893136A|893136A POSSESSION|11/28/1995|NTDISM|NT - DISMISSED|02/29/1996|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291995CF016141000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|02/29/1996|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|2|F3|893136A|893136A POSSESSION|11/28/1995|NTDISM|NT - DISMISSED|02/29/1996|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291995CF016141000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|02/29/1996|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTNINF|NT - NO INFORMATION FILED|12/19/1995|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARMOTT|ELIZABETH|KATHILEEN||Defendant|291995CF016141000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|02/29/1996|F|2910 KELLY RIDGE LANE||TAMPA|FL|33604|Black|04/06/1964|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTNINF|NT - NO INFORMATION FILED|12/19/1995|||D650231646260|FL|N||||||N|N|N|N|||||JACKSON, ELIZABETH; JACKSON, ELIZABETH KATHRINE|
Circuit Court||DARNABY|ADRIAN|THEORPHLUS||Defendant|292018CF009494000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2018|Close of ReOpen|07/16/2019|M|15407 PLANTATION OAKS DR. APT 11||TAMPA|FL|33647|Black|06/15/1951|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/27/2018|NTAW|NT - ADJUDICATION WITHHELD|12/06/2018|||D651018512150|FL|N||||||N|N|N|N|||||DARNABY, ADRIAN THEORPH|696.00
Circuit Court||DARNABY|ADRIAN|THEORPHLUS||Defendant|292018CF009495000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/27/2018|CLOSED|07/17/2018|M|806-16401 CYPRESS WATER WY||TAMPA|FL|33624|Black|06/15/1951|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/27/2018|CONS|CONSOLIDATED CASE|07/17/2018|||D651018512150|FL|N||||||N|N|N|N|||||DARNABY, ADRIAN THEORPH|
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|291993CF016190000AHC||FELONY DRUG OFFENSE|B||12/23/1993|CLOSED|11/21/1996|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|1|F3|893131A|893131A DELIVERY|12/22/1993|NTAW|NT - ADJUDICATION WITHHELD|01/26/1994|||D654110753670|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|291993CF016190000AHC||FELONY DRUG OFFENSE|B||12/23/1993|CLOSED|11/21/1996|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|NTNINF|NT - NO INFORMATION FILED|01/05/1994|||D654110753670|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|291993CF016190000AHC||FELONY DRUG OFFENSE|B||12/23/1993|CLOSED|11/21/1996|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|3|F3|893131A|893131A SALE OF CANNABIS|12/22/1993|NTNINF|NT - NO INFORMATION FILED|01/05/1994|||D654110753670|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|291993CF016190000AHC||FELONY DRUG OFFENSE|B||12/23/1993|CLOSED|11/21/1996|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|NTNINF|NT - NO INFORMATION FILED|01/05/1994|||D654110753670|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|291999CF014413000AHC||FELONY SEXUAL OFFENSES|O||08/16/1999|CLOSED|12/08/1999|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||D654110753670|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|292003CF008426000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/19/2003|CLOSED|10/15/2003|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|10/15/2003|||D654110753670|FL|N||||271.00||N|N|N|N||||||40.00
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|292003CF008426000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/19/2003|CLOSED|10/15/2003|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/17/2003|NTNINF|NT - NO INFORMATION FILED|06/04/2003|||D654110753670|FL|N||||271.00||N|N|N|N||||||40.00
Circuit Court||DARNELL|CEASAR|JEROME||Defendant|292003CF008426000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/19/2003|CLOSED|10/15/2003|M|12202 N 15 ST 203||TAMPA|FL|33612|Black|10/07/1975|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|10/15/2003|||D654110753670|FL|N||||271.00||N|N|N|N||||||40.00
Circuit Court||DARNELL|CORY|M||Defendant|292013CF002903000BHC||FELONY BURGLARY|C|Palermo, Thomas N|02/25/2013|CLOSED|05/27/2015|M|3125 IRVING ST||SARASOTA|FL|34237|White|03/05/1991|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/03/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||D654113910850|FL|N||||||N|N|N|N|||||DARNELL, CORY; DARNELL, CORY MERRITT|1089.00
Circuit Court||DARNELL|CORY|M||Defendant|292013CF002903000BHC||FELONY BURGLARY|C|Palermo, Thomas N|02/25/2013|CLOSED|05/27/2015|M|3125 IRVING ST||SARASOTA|FL|34237|White|03/05/1991|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/03/2013|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D654113910850|FL|N||||||N|N|N|N|||||DARNELL, CORY; DARNELL, CORY MERRITT|1089.00
Circuit Court||DARNELL|CORY|M||Defendant|292013CF002903000BHC||FELONY BURGLARY|C|Palermo, Thomas N|02/25/2013|CLOSED|05/27/2015|M|3125 IRVING ST||SARASOTA|FL|34237|White|03/05/1991|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/03/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||D654113910850|FL|N||||||N|N|N|N|||||DARNELL, CORY; DARNELL, CORY MERRITT|1089.00
Circuit Court||DARNELL|CORY|M||Defendant|292013CF002903000BHC||FELONY BURGLARY|C|Palermo, Thomas N|02/25/2013|CLOSED|05/27/2015|M|3125 IRVING ST||SARASOTA|FL|34237|White|03/05/1991|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/03/2013|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D654113910850|FL|N||||||N|N|N|N|||||DARNELL, CORY; DARNELL, CORY MERRITT|1089.00
Circuit Court||DARNELL|CORY|M||Defendant|292013CF003075000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/19/2013|M|3125 IRVING ST||SARASOTA|FL|34237|White|03/05/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/03/2013|CONS|CONSOLIDATED CASE|03/15/2013|||D654113910850|FL|N||||||N|N|N|N|||||DARNELL, CORY; DARNELL, CORY MERRITT|
Circuit Court||DARNELL|CORY|M||Defendant|292013CF003075000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/19/2013|M|3125 IRVING ST||SARASOTA|FL|34237|White|03/05/1991|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/03/2013|CONS|CONSOLIDATED CASE|03/15/2013|||D654113910850|FL|N||||||N|N|N|N|||||DARNELL, CORY; DARNELL, CORY MERRITT|
Circuit Court||DARNELL|CORY|M||Defendant|292015CF004681000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/01/2015|CLOSED|05/27/2015|M|3125 IRVING ST||SARASOTA|FL|34237|White|03/05/1991|3|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|03/25/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||D654113910850|FL|N||||||N|N|N|N|||||DARNELL, CORY; DARNELL, CORY MERRITT|1017.00
Circuit Court||DARNELL|DENNIS|WILLIAM||Defendant|291992CF006548000AHC||FELONY DRUG OFFENSE|E||05/09/1992|CLOSED|03/17/1993|M|2355 46TH AVE WEST 15||BRADENTON|FL|34207|White|01/21/1959|1|F3|893131A|893131A DELIVERY|05/08/1992|NJNG|NJT - NOT GUILTY VERDICT|03/17/1993|||D6547959021|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|GWENDOLYN|YVETTE||Defendant|291992CF009097000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/1992|CLOSED|07/16/1992|F|6408 LARMON ST||TAMPA|FL|33634|Black|03/02/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1992|REDU|REDUCED TO COUNTY COURT|07/16/1992|||D654299665820|FL|N||||||N|N|N|N|||||SNYDER, GWENDOLYN YVETT|
Circuit Court||DARNELL|GWENDOLYN|YVETTE||Defendant|292007CF007056000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2007|CLOSED|05/01/2007|F|6408 LARMON ST||TAMPA|FL|33634|Black|03/02/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/06/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||D654299665820|FL|N||||||N|N|N|N|||||SNYDER, GWENDOLYN YVETT|
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291988CF017578000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/09/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291989CF000910000AHC||FELONY OTHER FELONY|F||05/02/1990|CLOSED|05/10/1990|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||D654430603470|FL|N||||||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291990CF007039000AHC||FELONY CRIMES AGAINST A PERSON|F||05/04/1990|CLOSED|06/05/1990|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1990|ADJG|NT - ADJUDGED GUILTY|06/05/1990|||D654430603470|FL|N||||||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291996CF000756000AHC||FELONY DRUG OFFENSE|O||01/18/1996|CLOSED|02/21/1996|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1996|NTLOR|NT - LETTER OF RELEASE|02/21/1996|||D654430603470|FL|N||||||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291996CF004138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/1996|Close of ReOpen|11/27/2000|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1996|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||D654430603470|FL|N||||120.00||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|151.00
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291996CF004138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/1996|Close of ReOpen|11/27/2000|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|3|F3|893136A|893136A POSSESSION|03/21/1996|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||D654430603470|FL|N||||120.00||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|151.00
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291996CF004138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/1996|Close of ReOpen|11/27/2000|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|2|F2|893131A|893131A DELIVERY OF COCAINE|03/21/1996|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||D654430603470|FL|N||||120.00||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|151.00
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291996CF004138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/1996|Close of ReOpen|11/27/2000|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/21/1996|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||D654430603470|FL|N||||120.00||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|151.00
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291997CF000290000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/09/1997|Close of ReOpen|11/27/2000|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/01/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||D654430603470|FL|N||||45.00||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|226.00
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291997CF000290000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/09/1997|Close of ReOpen|11/27/2000|M|515 NORTH 34TH STREET||LOUISVILLE|KY|40212|Black|09/27/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||D654430603470|FL|N||||45.00||N|N|N|N|||||DARRELL, JERRY JEROME; LITTLE, JERRY|226.00
Circuit Court||DARNELL|JERRY|JEROME||Defendant|291997CF002481000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/12/1997|CLOSED|12/28/1998|M|1403 127TH AVE APT J||TAMPA|FL|33612|Black|04/30/1980|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |12/27/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||D654430801500|FL|N||||300.00||N|N|N|N||||||168.00
Circuit Court||DARNELL|JERRY|JEROME||Defendant|292004CF005604000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/24/2004|Close of ReOpen|04/07/2005|M|1403 127TH AVE APT J||TAMPA|FL|33612|Black|04/30/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||D654430801500|FL|N||||472.00|06/24/2005|N|N|N|N||||||
Circuit Court||DARNELL|JERRY|JEROME||Defendant|292004CF005604000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/24/2004|Close of ReOpen|04/07/2005|M|1403 127TH AVE APT J||TAMPA|FL|33612|Black|04/30/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/23/2004|NTNINF|NT - NO INFORMATION FILED|04/13/2004|||D654430801500|FL|N||||472.00|06/24/2005|N|N|N|N||||||
Circuit Court||DARNELL|JERRY|JEROME||Defendant|292004CF005604000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/24/2004|Close of ReOpen|04/07/2005|M|1403 127TH AVE APT J||TAMPA|FL|33612|Black|04/30/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||D654430801500|FL|N||||472.00|06/24/2005|N|N|N|N||||||
Circuit Court||DARNELL|JERRY|JEROME||Defendant|292011CF000447000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2011|CLOSED|02/28/2011|M|1403 127TH AVE APT J||TAMPA|FL|33612|Black|04/30/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/11/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||D654430801500|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|MENA|L||Defendant|291991CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B||02/24/1991|CLOSED|07/17/1991|M|104|13601 DONWARD CIRCLE|TAMPA|FL|33613|Black|11/18/1959|1|M1|78403|78403 BATTERY|02/16/1991|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||D654552594180|FL|N||||||N|N|N|N|||||DARNELL, LARRY|
Circuit Court||DARNELL|MENA|L||Defendant|291991CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B||02/24/1991|CLOSED|07/17/1991|M|104|13601 DONWARD CIRCLE|TAMPA|FL|33613|Black|11/18/1959|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1991|NTNINF|NT - NO INFORMATION FILED|05/24/1991|||D654552594180|FL|N||||||N|N|N|N|||||DARNELL, LARRY|
Circuit Court||DARNELL|NEILSON|LEE||Defendant|292000CF018942000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2000|CLOSED|12/14/2000|M|20733 KEENE RD||LITHIA|FL|33547-|White|11/04/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/08/2000|NTLOR|NT - LETTER OF RELEASE|12/14/2000|||D654632804040|FL|N||||||N|N|N|N||||||
Circuit Court||DARNELL|NEILSON|LEE||Defendant|292004CF009123000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|05/13/2004|CLOSED|01/04/2005|M|20733 KEENE RD||LITHIA|FL|33547-|White|11/04/1980|1|F2|78207|78207 MANSLAUGHTER|05/13/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2005|||D654632804040|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DARNELL|NICHOLAS|RYAN||Defendant|292009CF000093000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/03/2009|CLOSED|07/08/2009|M|11910 GORDON DR.||RIVERVIEW|FL|33569|White|06/14/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2009|NOLP|NOLLE PROSSED|07/08/2009|||D654636832140|FL|N||||50.00|01/30/2009|N|N|N|N||||||
Circuit Court||DARNELL|ROVON|||Defendant|291998CF021800000AHC||FELONY ROBBERY|D||11/27/1998|CLOSED|05/26/1999|M|2730 W MAIN ST||TAMPA|FL|33607-|Black|06/20/1981|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1998|NOLP|NOLLE PROSSED|05/26/1999|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|291998CF022114000AHC||FELONY DRUG OFFENSE|D||11/04/1998|CLOSED|05/26/1999|M|2730 W MAIN ST||TAMPA|FL|33607-|Black|06/20/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NOLP|NOLLE PROSSED|05/26/1999|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|291998CF022468000AHC||FELONY CRIMES AGAINST A PERSON|D||09/18/1998|CLOSED|05/26/1999|M|2730 W MAIN ST||TAMPA|FL|33607-|Black|06/20/1981|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|NOLP|NOLLE PROSSED|05/26/1999|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|291999CF001387000AHC||FELONY ROBBERY|D||01/22/1999|CLOSED|08/12/1999|M|2730 W MAIN ST||TAMPA|FL|33607-|Black|06/20/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/22/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1999|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|291999CF001387000AHC||FELONY ROBBERY|D||01/22/1999|CLOSED|08/12/1999|M|2730 W MAIN ST||TAMPA|FL|33607-|Black|06/20/1981|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|11/22/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1999|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014696000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014696000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|2|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014697000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2002|CLOSED|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014697000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2002|CLOSED|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014697000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2002|CLOSED|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|5|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014697000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2002|CLOSED|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|3|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014697000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2002|CLOSED|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014698000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2002|Close of ReOpen|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|2|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014698000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2002|Close of ReOpen|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|774.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014699000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/08/2002|Close of ReOpen|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|832.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014699000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/08/2002|Close of ReOpen|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|832.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF014699000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/08/2002|Close of ReOpen|07/30/2019|M|1710 CHELSEA ST E||TAMPA|FL|33610|Black|06/20/1981|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/08/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|832.00
Circuit Court||DARNELL|ROVON|||Defendant|292002CF015710000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/24/2002|Close of ReOpen|07/30/2019|M|2730 W MAIN ST||TAMPA|FL|33607-|Black|06/20/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/08/2002|NTLOR|NT - LETTER OF RELEASE|07/01/2003|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292002CF015710000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/24/2002|Close of ReOpen|07/30/2019|M|2730 W MAIN ST||TAMPA|FL|33607-|Black|06/20/1981|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/08/2002|NTLOR|NT - LETTER OF RELEASE|07/01/2003|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292020CF002372000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/21/2020|CLOSED|03/11/2020|M|2730 W. MAIN ST.||TAMPA|FL|33607|Black|06/20/1981|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/07/2020|CONS|CONSOLIDATED CASE|03/11/2020|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292020CF002372000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/21/2020|CLOSED|03/11/2020|M|2730 W. MAIN ST.||TAMPA|FL|33607|Black|06/20/1981|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/07/2020|CONS|CONSOLIDATED CASE|03/11/2020|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292020CF002582000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/11/2020|CLOSED|12/04/2020|M|2730 W MAIN ST||TAMPA|FL|33607|Black|06/20/1981|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/07/2020|NTNOLP|NT - NOLLE PROSSED|12/04/2020|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292020CF002582000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/11/2020|CLOSED|12/04/2020|M|2730 W MAIN ST||TAMPA|FL|33607|Black|06/20/1981|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/07/2020|NTNOLP|NT - NOLLE PROSSED|12/04/2020|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292022CF008880000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/05/2022|CLOSED|08/01/2022|M|2730 W MAIN ST||TAMPA|FL|33607|Black|06/20/1981|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/01/2022|REDU|REDUCED TO COUNTY COURT|08/01/2022|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|
Circuit Court||DARNELL|ROVON|||Defendant|292022CF012182000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/08/2022|CLOSED|08/15/2023|M|2730 W MAIN ST||TAMPA|FL|33607|Black|06/20/1981|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|09/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||D654725812201|FL|N||||||N|N|N|N|||||DARNELL, ROVON EMANUEL; DARNELL, ROVON EMMANUEL|1041.00
Circuit Court||DARNELL|SACURIA|||Defendant|292020CF000521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/11/2020|CLOSED|02/09/2022|F|6137 OSPREY LAKE CIR||TAMPA|FL|33578|Black|03/25/1998|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/11/2020|SCFD|STATE CLOSED FILE DIVERSION|11/16/2020|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|SACURIA|||Defendant|292020CF000521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/11/2020|CLOSED|02/09/2022|F|6137 OSPREY LAKE CIR||TAMPA|FL|33578|Black|03/25/1998|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/11/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/24/2020|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|SACURIA|||Defendant|292020CF000521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/11/2020|CLOSED|02/09/2022|F|6137 OSPREY LAKE CIR||TAMPA|FL|33578|Black|03/25/1998|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/11/2020|NONE|NONE|10/26/2020|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|SACURIA|||Defendant|292020CF000521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/11/2020|CLOSED|02/09/2022|F|6137 OSPREY LAKE CIR||TAMPA|FL|33578|Black|03/25/1998|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/11/2020|SCFD|STATE CLOSED FILE DIVERSION|10/19/2020|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|SACURIA|||Defendant|292020CF000521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/11/2020|CLOSED|02/09/2022|F|6137 OSPREY LAKE CIR||TAMPA|FL|33578|Black|03/25/1998|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/11/2020|NTAW|NT - ADJUDICATION WITHHELD|02/09/2022|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|SACURIA|||Defendant|292020CF000521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/11/2020|CLOSED|02/09/2022|F|6137 OSPREY LAKE CIR||TAMPA|FL|33578|Black|03/25/1998|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/11/2020|NONE|NONE|06/25/2021|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|SACURIA|||Defendant|292020CF000521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/11/2020|CLOSED|02/09/2022|F|6137 OSPREY LAKE CIR||TAMPA|FL|33578|Black|03/25/1998|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/11/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/05/2021|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|SACURIA|||Defendant|292021CF007400000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2021|CLOSED|08/03/2021|F|8719 SPRINGTREE DR||Tampa|FL|33637|Black|03/25/1998|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/29/2021|REDU|REDUCED TO COUNTY COURT|08/03/2021|||D654784986050|FL|N||||||N|N|N|N|||||DARNELL, SACURIA DAYSHAQUANDA|
Circuit Court||DARNELL|TERRYE|LESTER||Defendant|291996CF011174000AHC||FELONY BURGLARY|O||07/26/1996|CLOSED|08/20/1996|M|1413 HOLLAND AV E||TAMPA|FL|33610-|Black|11/20/1973|3|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||D654812734200|FL|N||||||N|N|N|N|||||DARNELL, TERRYE|
Circuit Court||DARNELL|TERRYE|LESTER||Defendant|291996CF011174000AHC||FELONY BURGLARY|O||07/26/1996|CLOSED|08/20/1996|M|1413 HOLLAND AV E||TAMPA|FL|33610-|Black|11/20/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||D654812734200|FL|N||||||N|N|N|N|||||DARNELL, TERRYE|
Circuit Court||DARNELL|TERRYE|LESTER||Defendant|291996CF011174000AHC||FELONY BURGLARY|O||07/26/1996|CLOSED|08/20/1996|M|1413 HOLLAND AV E||TAMPA|FL|33610-|Black|11/20/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||D654812734200|FL|N||||||N|N|N|N|||||DARNELL, TERRYE|
Circuit Court||DARNELL|TERRYE|LESTER||Defendant|291996CF011175000AHC||FELONY CRIMES AGAINST A PERSON|G||07/24/1996|CLOSED|07/15/1999|M|1413 HOLLAND AV E||TAMPA|FL|33610-|Black|11/20/1973|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|NTAW|NT - ADJUDICATION WITHHELD|08/26/1996|||D654812734200|FL|N||||||N|N|N|N|||||DARNELL, TERRYE|
Circuit Court||DARNELL|TERRYE|LESTER||Defendant|291996CF011175000AHC||FELONY CRIMES AGAINST A PERSON|G||07/24/1996|CLOSED|07/15/1999|M|1413 HOLLAND AV E||TAMPA|FL|33610-|Black|11/20/1973|2|F3|84301|84301 RESIST WITH VIOLENCE|07/24/1996|NTAW|NT - ADJUDICATION WITHHELD|08/26/1996|||D654812734200|FL|N||||||N|N|N|N|||||DARNELL, TERRYE|
Circuit Court||DARNES|ALEXA|DESTINY||Defendant|292016CF001782000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/06/2016|CLOSED|08/02/2016|F|3833 BELLEWATER BL||RIVERVIEW|FL|33578|Black|09/09/1996|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/05/2016|NTNOLP|NT - NOLLE PROSSED|08/02/2016|||D652004968290|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DARNES|ALEXANDER||III|Defendant|292015CF011077000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/02/2015|Close of ReOpen|08/12/2016|M|3833 BELLEWATER BL||RIVERVIEW|FL|33578|Black|01/07/1951|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|08/02/2015|NTNOLP|NT - NOLLE PROSSED|04/25/2016|||D652000510070|FL|N||||||N|N|N|N|||||DARNES, ALEXANDER III|50.00
Circuit Court||DARNES|ALEXANDER||III|Defendant|292015CF011077000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/02/2015|Close of ReOpen|08/12/2016|M|3833 BELLEWATER BL||RIVERVIEW|FL|33578|Black|01/07/1951|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2015|NTNOLP|NT - NOLLE PROSSED|04/25/2016|||D652000510070|FL|N||||||N|N|N|N|||||DARNES, ALEXANDER III|50.00
Circuit Court||DARNES|JADELL|M||Defendant|292006CF016054000AHC||FELONY BURGLARY|C|Foster, Robert A|08/10/2006|Close of ReOpen|02/28/2007|M|1713 PALMETTO STREET W||TAMPA|FL|33607|Black|08/31/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||D652433753110|FL|N||||198.80|04/23/2021|N|N|N|N|||||DARNAS, JADELL M; DARNES, JADELL MCADOO; DARNES, JARDELL M|
Circuit Court||DARNES|JADELL|M||Defendant|292006CF016054000AHC||FELONY BURGLARY|C|Foster, Robert A|08/10/2006|Close of ReOpen|02/28/2007|M|1713 PALMETTO STREET W||TAMPA|FL|33607|Black|08/31/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||D652433753110|FL|N||||198.80|04/23/2021|N|N|N|N|||||DARNAS, JADELL M; DARNES, JADELL MCADOO; DARNES, JARDELL M|
Circuit Court||DARNES|JADELL|M||Defendant|292007CF002027000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|02/28/2007|M|1713 PALMETTO STREET W||TAMPA|FL|33607|Black|08/31/1975|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/29/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||D652433753110|FL|N||||||N|N|N|N|||||DARNAS, JADELL M; DARNES, JADELL MCADOO; DARNES, JARDELL M|410.00
Circuit Court||DARNES|JADELL|M||Defendant|292007CF002027000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|02/28/2007|M|1713 PALMETTO STREET W||TAMPA|FL|33607|Black|08/31/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2007|NTNINF|NT - NO INFORMATION FILED|02/16/2007|||D652433753110|FL|N||||||N|N|N|N|||||DARNAS, JADELL M; DARNES, JADELL MCADOO; DARNES, JARDELL M|410.00
Circuit Court||DARNES|JADELL|M||Defendant|292008CF014668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2008|CLOSED|09/25/2008|M|1713 PALMETTO STREET W||TAMPA|FL|33607|Black|08/31/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||D652433753110|FL|N||||||N|N|N|N|||||DARNAS, JADELL M; DARNES, JADELL MCADOO; DARNES, JARDELL M|380.00
Circuit Court||DARNES|JADELL|M||Defendant|292008CF014668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2008|CLOSED|09/25/2008|M|1713 PALMETTO STREET W||TAMPA|FL|33607|Black|08/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2008|NOLP|NOLLE PROSSED|09/25/2008|||D652433753110|FL|N||||||N|N|N|N|||||DARNAS, JADELL M; DARNES, JADELL MCADOO; DARNES, JARDELL M|380.00
Circuit Court||DARNES|JESSIE|LEE||Defendant|291995CF014686000AHC||FELONY BURGLARY|G||10/29/1995|CLOSED|11/21/1996|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|10/28/1995|ADJG|NT - ADJUDGED GUILTY|11/28/1995|||D652432550920|FL|N||||||N|N|N|N||||||265.00
Circuit Court||DARNES|JESSIE|LEE||Defendant|291995CF014686000AHC||FELONY BURGLARY|G||10/29/1995|CLOSED|11/21/1996|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|3|M2|8120143A|8120143A PETIT THEFT|10/28/1995|ADJG|NT - ADJUDGED GUILTY|11/28/1995|||D652432550920|FL|N||||||N|N|N|N||||||265.00
Circuit Court||DARNES|JESSIE|LEE||Defendant|291995CF014686000AHC||FELONY BURGLARY|G||10/29/1995|CLOSED|11/21/1996|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|2|F3|81006|81006 POSSESS BURGLARY TOOLS|10/28/1995|ADJG|NT - ADJUDGED GUILTY|11/28/1995|||D652432550920|FL|N||||||N|N|N|N||||||265.00
Circuit Court||DARNES|JESSIE|LEE||Defendant|291996CF008941000AHC||FELONY CRIMES AGAINST A PERSON|G||06/14/1996|CLOSED|01/03/1997|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/23/1996|ADJG|NT - ADJUDGED GUILTY|11/21/1996|||D652432550920|FL|N||||||N|N|N|N||||||
Circuit Court||DARNES|JESSIE|LEE||Defendant|291996CF008941000AHC||FELONY CRIMES AGAINST A PERSON|G||06/14/1996|CLOSED|01/03/1997|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/23/1996|ADJG|NT - ADJUDGED GUILTY|11/21/1996|||D652432550920|FL|N||||||N|N|N|N||||||
Circuit Court||DARNES|JESSIE|LEE||Defendant|291996CF008941000AHC||FELONY CRIMES AGAINST A PERSON|G||06/14/1996|CLOSED|01/03/1997|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|3|FP|787011A2|787011A2 KIDNAPPING|05/23/1996|ADJG|NT - ADJUDGED GUILTY|11/21/1996|||D652432550920|FL|N||||||N|N|N|N||||||
Circuit Court||DARNES|JESSIE|LEE||Defendant|291996CF008941000AHC||FELONY CRIMES AGAINST A PERSON|G||06/14/1996|CLOSED|01/03/1997|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|4|F2|8121312C|8121312C ROBBERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|11/21/1996|||D652432550920|FL|N||||||N|N|N|N||||||
Circuit Court||DARNES|JESSIE|LEE||Defendant|291996CF008941000AHC||FELONY CRIMES AGAINST A PERSON|G||06/14/1996|CLOSED|01/03/1997|M|2301 HULL CT 23||TAMPA|FL|33612|Black|03/15/1955|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1996|NTNINF|NT - NO INFORMATION FILED|07/03/1996|||D652432550920|FL|N||||||N|N|N|N||||||
Circuit Court||DARNES|SHARON|YVONNE||Defendant|291988CF006407000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/05/1988|CLOSED|03/30/2020|F|7309 S MASCOTTG||TAMPA|FL|33612|Black|01/11/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARNES|SHARON|YVONNE||Defendant|291988CF006554000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARNES|SHARON|YVONNE||Defendant|291988CF006554000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARNS|ANTHONY|JEROME||Defendant|292011CF013011000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2011|CLOSED|09/16/2011|M|3719 W WISCONSIN AVE||TAMPA|FL|33611|Black|01/04/1985|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/24/2011|NTNINF|NT - NO INFORMATION FILED|09/16/2011|||D206483606000|FL|N||||||N|N|N|N|||||DARNS, A.J.|
Circuit Court||DARNS|ANTHONY|JEROME||Defendant|292011CF013011000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2011|CLOSED|09/16/2011|M|3719 W WISCONSIN AVE||TAMPA|FL|33611|Black|01/04/1985|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/24/2011|REDU|REDUCED TO COUNTY COURT|09/16/2011|||D206483606000|FL|N||||||N|N|N|N|||||DARNS, A.J.|
Circuit Court||DARNS|ANTHONY|JEROME||Defendant|292025CF017424000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/04/2025|CLOSED|11/24/2025|M|110 E. BROAD ST. APT B304||TAMPA|FL|33604|Black|01/04/1985|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|10/03/2025|NTAW|NT - ADJUDICATION WITHHELD|11/24/2025|||D206483606000|FL|N||||||N|N|N|N|||||DARNS, A.J.|1095.00
Circuit Court||DARNS|ANTHONY|JEROME||Defendant|292025CF017424000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/04/2025|CLOSED|11/24/2025|M|110 E. BROAD ST. APT B304||TAMPA|FL|33604|Black|01/04/1985|2|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|10/03/2025|NTAW|NT - ADJUDICATION WITHHELD|11/24/2025|||D206483606000|FL|N||||||N|N|N|N|||||DARNS, A.J.|1095.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291988CF010301000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/17/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291991CF002173000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/1991|CLOSED|02/03/1993|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|1|F2|893131A|893131A DELIVERY|01/09/1991|NTAW|NT - ADJUDICATION WITHHELD|07/12/1991|||TPA320541|FL|N||||110.00||N|N|N|N|||||DARNS, DAVID; JONES, SAM|497.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291991CF002173000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/1991|CLOSED|02/03/1993|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|2|F3|893131F|893131F POSSESSION|01/09/1991|NTAW|NT - ADJUDICATION WITHHELD|07/12/1991|||TPA320541|FL|N||||110.00||N|N|N|N|||||DARNS, DAVID; JONES, SAM|497.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291991CF002173000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/1991|CLOSED|02/03/1993|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|3|F2|893131A|893131A DELIVERY|01/09/1991|NTAW|NT - ADJUDICATION WITHHELD|07/12/1991|||TPA320541|FL|N||||110.00||N|N|N|N|||||DARNS, DAVID; JONES, SAM|497.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291991CF002173000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/1991|CLOSED|02/03/1993|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|4|F3|893131F|893131F POSSESSION|01/09/1991|NTAW|NT - ADJUDICATION WITHHELD|07/12/1991|||TPA320541|FL|N||||110.00||N|N|N|N|||||DARNS, DAVID; JONES, SAM|497.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291991CF002173000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/1991|CLOSED|02/03/1993|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|5|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1991|NTNINF|NT - NO INFORMATION FILED|04/11/1991|||TPA320541|FL|N||||110.00||N|N|N|N|||||DARNS, DAVID; JONES, SAM|497.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291991CF004940000AHC||FELONY DRUG OFFENSE|G||04/02/1991|CLOSED|02/03/1993|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1990|NTAW|NT - ADJUDICATION WITHHELD|07/12/1991|||TPA320541|FL|N||||||N|N|N|N|||||DARNS, DAVID; JONES, SAM|607.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291991CF004940000AHC||FELONY DRUG OFFENSE|G||04/02/1991|CLOSED|02/03/1993|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|1|F2|893131A|893131A DELIVERY|12/29/1990|NTAW|NT - ADJUDICATION WITHHELD|07/12/1991|||TPA320541|FL|N||||||N|N|N|N|||||DARNS, DAVID; JONES, SAM|607.00
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291994CF005983000AHC||FELONY DRUG OFFENSE|O||05/09/1994|CLOSED|12/27/1994|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/29/1993|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||TPA320541|FL|N||||||N|N|N|N|||||DARNS, DAVID; JONES, SAM|
Circuit Court||DARNS|DAVID|TERRELL||Defendant|291994CF015697000AHC||FELONY OTHER FELONY|O||12/07/1994|CLOSED|01/03/1995|M|3704 DULCINEA BLVD||TAMPA|FL|33612|Black|10/08/1967|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||TPA320541|FL|N||||||N|N|N|N|||||DARNS, DAVID; JONES, SAM|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292018CF000600000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/14/2018|CLOSED|03/02/2018|M|3107 E 25TH AVE||Tampa|FL|33605|Black|01/11/1999|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|01/13/2018|REDU|REDUCED TO COUNTY COURT|03/02/2018|||D652172990111|FL|N||||||N|N|N|N|||||DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292018CF000600000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/14/2018|CLOSED|03/02/2018|M|3107 E 25TH AVE||Tampa|FL|33605|Black|01/11/1999|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/13/2018|NTNINF|NT - NO INFORMATION FILED|03/02/2018|||D652172990111|FL|N||||||N|N|N|N|||||DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292018CF006997000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/13/2018|CLOSED|05/23/2018|M|3107 E 25TH AVE||Tampa|FL|33605|Black|01/11/1999|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/12/2018|REDU|REDUCED TO COUNTY COURT|05/23/2018|||D652172990111|FL|N||||||N|N|N|N|||||DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292018CF017626000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2018|CLOSED|02/07/2019|M|3107 E 25TH AVE||TAMPA|FL|33605|Black|01/11/1999|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/01/2018|NTAW|NT - ADJUDICATION WITHHELD|02/07/2019|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|684.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292018CF017626000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2018|CLOSED|02/07/2019|M|3107 E 25TH AVE||TAMPA|FL|33605|Black|01/11/1999|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/01/2018|NTAW|NT - ADJUDICATION WITHHELD|02/07/2019|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|684.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292022CF017256000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/22/2022|CLOSED|06/07/2023|M|11718 N 17TH ST # B||TAMPA|FL|33612|Black|01/11/1999|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/20/2022|NTNINF|NT - NO INFORMATION FILED|02/21/2023|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|689.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292022CF017256000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/22/2022|CLOSED|06/07/2023|M|11718 N 17TH ST # B||TAMPA|FL|33612|Black|01/11/1999|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/20/2022|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|689.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292022CF017256000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/22/2022|CLOSED|06/07/2023|M|11718 N 17TH ST # B||TAMPA|FL|33612|Black|01/11/1999|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/20/2022|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|689.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292022CF017256000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/22/2022|CLOSED|06/07/2023|M|11718 N 17TH ST # B||TAMPA|FL|33612|Black|01/11/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/20/2022|NTNINF|NT - NO INFORMATION FILED|02/21/2023|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|689.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292022CF017256000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/22/2022|CLOSED|06/07/2023|M|11718 N 17TH ST # B||TAMPA|FL|33612|Black|01/11/1999|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/20/2022|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|689.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005243000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|1695.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005243000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|4|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|1695.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005243000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|1695.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005243000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|1695.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005243000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|5|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|1695.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005243000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|6|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|1695.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005243000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|7|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|1695.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005612000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|CLOSED|04/19/2024|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2024|CONS|CONSOLIDATED CASE|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005612000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|CLOSED|04/19/2024|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2024|CONS|CONSOLIDATED CASE|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005612000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|CLOSED|04/19/2024|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2024|CONS|CONSOLIDATED CASE|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005612000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|CLOSED|04/19/2024|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|4|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2024|CONS|CONSOLIDATED CASE|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005612000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|CLOSED|04/19/2024|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|5|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2024|CONS|CONSOLIDATED CASE|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005612000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|CLOSED|04/19/2024|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|6|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2024|CONS|CONSOLIDATED CASE|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005612000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|CLOSED|04/19/2024|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|7|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|03/28/2024|CONS|CONSOLIDATED CASE|04/19/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005737000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/12/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|9|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/03/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|694.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292024CF005737000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/12/2024|CLOSED|07/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/11/1999|8|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/01/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|694.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF008375000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/19/2025|CLOSED|06/12/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|5|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/18/2025|ADJG|NT - ADJUDGED GUILTY|06/12/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF008375000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/19/2025|CLOSED|06/12/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/18/2025|ADJG|NT - ADJUDGED GUILTY|06/12/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF008375000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/19/2025|CLOSED|06/12/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2025|ADJG|NT - ADJUDGED GUILTY|06/12/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF008375000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/19/2025|CLOSED|06/12/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2025|ADJG|NT - ADJUDGED GUILTY|06/12/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF008375000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/19/2025|CLOSED|06/12/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/18/2025|NTNINF|NT - NO INFORMATION FILED|05/30/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF010591000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2025|CLOSED|09/04/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF010591000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2025|CLOSED|09/04/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|3|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/18/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|DESHARD|LAMONTAE||Defendant|292025CF010591000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2025|CLOSED|09/04/2025|M|11708 N 17TH ST||TAMPA|FL|33612|Black|01/11/1999|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||D239500596000|FL|N||||||N|N|N|N|||||DARNS, DE'SHARD LA'MONTAE; DARNS, DESHARD  LA MONTAE; DARNS, DESHARD LAMONTE|698.00
Circuit Court||DARNS|EDDIE|G||Defendant|291983CF008527000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/22/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DARNS|EDDIE|GENE||Defendant|291998CF013537000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/04/1998|Close of ReOpen|05/30/2001|M|1216 12TH AV E||TAMPA|FL|33605|Black|07/30/1949|2|M2|8120143A|8120143A PETIT THEFT|08/02/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1999|||D652207492700|FL|N||||325.00|04/28/2000|N|N|N|N||||||
Circuit Court||DARNS|EDDIE|GENE||Defendant|291998CF013537000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/04/1998|Close of ReOpen|05/30/2001|M|1216 12TH AV E||TAMPA|FL|33605|Black|07/30/1949|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1999|||D652207492700|FL|N||||325.00|04/28/2000|N|N|N|N||||||
Circuit Court||DARNS|EDDIE|GENE||Defendant|291999CF005223000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1999|CLOSED|04/16/1999|M|1216 12TH AV E||TAMPA|FL|33605|Black|07/30/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|NTLOR|NT - LETTER OF RELEASE|04/16/1999|||D652207492700|FL|N||||||N|N|N|N||||||
Circuit Court||DARNS|PHILLIP|GREGG||Defendant|292019CF011497000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/17/2019|CLOSED|09/15/2020|M|10912 KIRKWALL PORT DR||WIMAUMA|FL|33598|Black|07/27/1959|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/15/2020|||D652667592670|FL|N||||543.00|12/16/2021|N|N|N|N|||||DARNS, PHILLIP G|
Circuit Court||DARNS|RICHARD|DONELL||Defendant|291989CF015356000AHC||FELONY OTHER FELONY|F||09/18/1989|CLOSED|11/03/1989|M|11718 17TH ST N||TAMPA|FL|33612-|Black|01/20/1971|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/17/1989|NTAW|NT - ADJUDICATION WITHHELD|11/03/1989|||D65274471020|FL|N||||||N|N|N|N|||||DARDS, RICH; DARNS, RICHARD D|
Circuit Court||DARNS|RICHARD|DONELL||Defendant|291989CF015356000AHC||FELONY OTHER FELONY|F||09/18/1989|CLOSED|11/03/1989|M|11718 17TH ST N||TAMPA|FL|33612-|Black|01/20/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/17/1989|NTAW|NT - ADJUDICATION WITHHELD|11/03/1989|||D65274471020|FL|N||||||N|N|N|N|||||DARDS, RICH; DARNS, RICHARD D|
Circuit Court||DARNS|RICHARD|DONELL||Defendant|291997CF012664000AHC||FELONY OTHER FELONY|O||08/07/1997|CLOSED|09/04/1997|M|11718 17TH ST N||TAMPA|FL|33612-|Black|01/20/1971|1|M1|36516B|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||D65274471020|FL|N||||||N|N|N|N|||||DARDS, RICH; DARNS, RICHARD D|
Circuit Court||DARNS|RICHARD|DONELL||Defendant|291997CF012664000AHC||FELONY OTHER FELONY|O||08/07/1997|CLOSED|09/04/1997|M|11718 17TH ST N||TAMPA|FL|33612-|Black|01/20/1971|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||D65274471020|FL|N||||||N|N|N|N|||||DARDS, RICH; DARNS, RICHARD D|
Circuit Court||DARNS|RICHARD|DONELL||Defendant|291998CF002922000AHC||FELONY THEFT FORGERY FRAUD|D||02/17/1998|CLOSED|08/20/1998|M|11718 17TH ST N||TAMPA|FL|33612-|Black|01/20/1971|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1998|||D65274471020|FL|N||||||N|N|N|N|||||DARDS, RICH; DARNS, RICHARD D|
Circuit Court||DARNS|RICHARD|DONELL||Defendant|291998CF002922000AHC||FELONY THEFT FORGERY FRAUD|D||02/17/1998|CLOSED|08/20/1998|M|11718 17TH ST N||TAMPA|FL|33612-|Black|01/20/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1998|||D65274471020|FL|N||||||N|N|N|N|||||DARDS, RICH; DARNS, RICHARD D|
Circuit Court||DARNSTADT|JASON|||Defendant|292003AP021386000AHC||CONVAPPEALS|C|Barbas, Rex|12/05/2003|CLOSED|02/02/2004|M|8719 CASPER AV||HUDSON|FL|34667-|White|10/28/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/05/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/2004|||D652436763880|FL|N||||218.00|01/09/2004|N|N|N|N|||||DARNSTADT, JASON R; DURNSTADT, JASON R|
Circuit Court||DARNSTADT|JASON|||Defendant|292003AP021392000AHC||CONVAPPEALS|C|Barbas, Rex|12/05/2003|CLOSED|02/02/2004|M|8719 CASPER AV||HUDSON|FL|34667-|White|10/28/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/05/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/2004|||D652436763880|FL|N||||350.04|01/13/2004|N|N|N|N|||||DARNSTADT, JASON R; DURNSTADT, JASON R|
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292000CF013131000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/03/2000|Close of ReOpen|12/27/2001|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/21/2000|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||D620481672630|FL|N||||192.31||N|N|N|N|||||DAROCHA, JOSEPH A|358.69
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292000CF013131000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/03/2000|Close of ReOpen|12/27/2001|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2000|NTDISM|NT - DISMISSED|10/17/2000|||D620481672630|FL|N||||192.31||N|N|N|N|||||DAROCHA, JOSEPH A|358.69
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292000CF013131000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/03/2000|Close of ReOpen|12/27/2001|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2000|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||D620481672630|FL|N||||192.31||N|N|N|N|||||DAROCHA, JOSEPH A|358.69
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292000CF013150000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/03/2000|CLOSED|10/04/2000|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/21/2000|CONS|CONSOLIDATED CASE|10/04/2000|||D620481672630|FL|N||||||N|N|N|N|||||DAROCHA, JOSEPH A|
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292000CF013150000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/03/2000|CLOSED|10/04/2000|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/21/2000|CONS|CONSOLIDATED CASE|10/04/2000|||D620481672630|FL|N||||||N|N|N|N|||||DAROCHA, JOSEPH A|
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292004CF004305000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/05/2004|CLOSED|03/31/2004|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||D620481672630|FL|N||||||N|N|N|N|||||DAROCHA, JOSEPH A|781.00
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292004CF004305000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/05/2004|CLOSED|03/31/2004|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2004|||D620481672630|FL|N||||||N|N|N|N|||||DAROCHA, JOSEPH A|781.00
Circuit Court||DAROCHA|JOSEPH|ANTHONY||Defendant|292004CF004305000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/05/2004|CLOSED|03/31/2004|M|2960 GULF TO BAY BLVD APR 119||CLEARWATER|FL|33759|White|07/23/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||D620481672630|FL|N||||||N|N|N|N|||||DAROCHA, JOSEPH A|781.00
Circuit Court||DAROSA|CELESTINO|C||Defendant|291995CF009593000AHC||FELONY ROBBERY|E||07/19/1995|CLOSED|12/11/1995|M|9102 BAY MEADOW COURT||TAMPA|FL|33615|White|04/08/1966|2|M2|784011|784011 ASSAULT|07/13/1995|NOLP|NOLLE PROSSED|12/11/1995|||D620107661280ID|FL|N||||||N|N|N|N|||||DAROSA, CELESTINO; DAROSA, SAL|
Circuit Court||DAROSA|CELESTINO|C||Defendant|291995CF009593000AHC||FELONY ROBBERY|E||07/19/1995|CLOSED|12/11/1995|M|9102 BAY MEADOW COURT||TAMPA|FL|33615|White|04/08/1966|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/13/1995|NOLP|NOLLE PROSSED|12/11/1995|||D620107661280ID|FL|N||||||N|N|N|N|||||DAROSA, CELESTINO; DAROSA, SAL|
Circuit Court||DAROSA|STEVEN|DOUGLAS||Defendant|291992CF013286000AHC||FELONY THEFT FORGERY FRAUD|C||09/29/1992|CLOSED|10/10/1995|M|2520 MEDOCINE WAY||VALRICO|FL|33596|White|02/17/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/27/1992|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||D620784710570|FL|N||||||N|N|N|N|||||MERRILL, ERIC|
Circuit Court||DAROSA|STEVEN|DOUGLAS||Defendant|291992CF013286000AHC||FELONY THEFT FORGERY FRAUD|C||09/29/1992|CLOSED|10/10/1995|M|2520 MEDOCINE WAY||VALRICO|FL|33596|White|02/17/1971|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1992|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||D620784710570|FL|N||||||N|N|N|N|||||MERRILL, ERIC|
Circuit Court||DAROSA|YOLANDA|M||Defendant|292005CF025189000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|12/23/2005|CLOSED|06/26/2006|F|711 SAILFISH DR||BRANDON|FL|33511|White|04/01/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/09/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||D620973696210|FL|N||||382.00|10/20/2006|N|N|N|N||||||
Circuit Court||DARR|STEPHEN|JAMES||Defendant|291990CF011617000AHC||FELONY CRIMES AGAINST A PERSON|E||07/28/1990|CLOSED|03/29/1991|M|5620 OAKLANE ST||FRUITLAND|FL|34731|White|08/23/1967|1|M1|78403|78403 BATTERY|07/26/1990|ADJG|NT - ADJUDGED GUILTY|11/05/1990|||||N||||||N|N|N|N||||||
Circuit Court||DARRACH|GARTH|MICHAEL||Defendant|292000CF014370000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/25/2000|Close of ReOpen|02/18/2002|M|4106 W OSBOURNE AV||TAMPA|FL|33614|White|04/24/1967|1|F3|831.01|831.01 FORGERY|03/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/18/2002|||D620293671440|FL|N||||565.00||N|N|N|N||||||238.00
Circuit Court||DARRACH|GARTH|MICHAEL||Defendant|292003CF012525000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/2003|Close of ReOpen|07/28/2005|M|4106 W OSBOURNE AV||TAMPA|FL|33614|White|04/24/1967|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/24/2003|ADJG|NT - ADJUDGED GUILTY|11/18/2003|||D620293671440|FL|N||||413.00||N|N|N|N||||||78.00
Circuit Court||DARRACH|GARTH|MICHAEL||Defendant|292003CF012525000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/2003|Close of ReOpen|07/28/2005|M|4106 W OSBOURNE AV||TAMPA|FL|33614|White|04/24/1967|2|M2|8120143A|8120143A PETIT THEFT|07/24/2003|ADJG|NT - ADJUDGED GUILTY|11/18/2003|||D620293671440|FL|N||||413.00||N|N|N|N||||||78.00
Circuit Court||DARRACH|GARTH|MICHAEL||Defendant|292003CF020334000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/17/2003|Close of ReOpen|02/12/2008|M|4106 W OSBOURNE AV||TAMPA|FL|33614|White|04/24/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|09/30/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||D620293671440|FL|N||||382.00||N|N|N|N||||||392.00
Circuit Court||DARRACH|GARTH|MICHAEL||Defendant|292003CF020334000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/17/2003|Close of ReOpen|02/12/2008|M|4106 W OSBOURNE AV||TAMPA|FL|33614|White|04/24/1967|2|M2|784.011|784.011 ASSAULT|09/30/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||D620293671440|FL|N||||382.00||N|N|N|N||||||392.00
Circuit Court||DARRACH|TONI|JEAN||Defendant|291996CF004870000AHC||FELONY DRUG OFFENSE|A||04/05/1996|CLOSED|02/17/1998|F|228 GLEN OAKS  G-205||TEMPLE TERRACE|FL|33617|White|08/19/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1996|||D620810727990|FL|N||||||N|N|N|N||||||
Circuit Court||DARRACH|TONI|JEAN||Defendant|291996CF004870000AHC||FELONY DRUG OFFENSE|A||04/05/1996|CLOSED|02/17/1998|F|228 GLEN OAKS  G-205||TEMPLE TERRACE|FL|33617|White|08/19/1972|1|F3|893136A|893136A POSSESSION|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|08/07/1996|||D620810727990|FL|N||||||N|N|N|N||||||
Circuit Court||DARRAGH|JOHN|MICHAEL||Defendant|291998CF020279000AHC||FELONY OTHER FELONY|D||11/24/1998|CLOSED|02/12/1999|M|15805 DAWSON RIDGE DR||TAMPA|FL|33605|White|09/28/1948|3|M2|87703|87703 DISORDERLY CONDUCT|11/22/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/07/2001|||D620473483480|FL|N||||242.00|10/03/2000|N|N|N|N||||||
Circuit Court||DARRAGH|JOHN|MICHAEL||Defendant|291998CF020279000AHC||FELONY OTHER FELONY|D||11/24/1998|CLOSED|02/12/1999|M|15805 DAWSON RIDGE DR||TAMPA|FL|33605|White|09/28/1948|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/22/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/07/2001|||D620473483480|FL|N||||242.00|10/03/2000|N|N|N|N||||||
Circuit Court||DARRAGH|JOHN|MICHAEL||Defendant|291998CF020279000AHC||FELONY OTHER FELONY|D||11/24/1998|CLOSED|02/12/1999|M|15805 DAWSON RIDGE DR||TAMPA|FL|33605|White|09/28/1948|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/22/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/07/2001|||D620473483480|FL|N||||242.00|10/03/2000|N|N|N|N||||||
Circuit Court||DARRAGH|MICHAEL|||Defendant|292004CF013177000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|CLOSED|12/06/2004|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2004|NTDISM|NT - DISMISSED|12/06/2004|||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|40.00
Circuit Court||DARRAGH|MICHAEL|||Defendant|292004CF015042000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|08/10/2004|Close of ReOpen|12/03/2009|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|08/09/2004|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|529.00
Circuit Court||DARRAGH|MICHAEL|||Defendant|292011CF019570000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/30/2011|Close of ReOpen|09/09/2025|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|1039.00
Circuit Court||DARRAGH|MICHAEL|||Defendant|292011CF019579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2011|CLOSED|01/23/2012|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|CONS|CONSOLIDATED CASE|01/18/2012|||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|
Circuit Court||DARRAGH|MICHAEL|||Defendant|292012CF015955000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/02/2012|Close of ReOpen|07/10/2013|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2012|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|789.00
Circuit Court||DARRAGH|MICHAEL|||Defendant|292012CF015955000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/02/2012|Close of ReOpen|07/10/2013|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/17/2012|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|789.00
Circuit Court||DARRAGH|MICHAEL|||Defendant|292013CF010005000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/16/2013|Open|07/16/2013|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/13/2013||||||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|
Circuit Court||DARRAGH|MICHAEL|||Defendant|292014CF001432000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/28/2014|Open|01/28/2014|M|606 BEVERLY BLVD||BRANDON|FL|33511|White|11/27/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2013||||||D620552854270|FL|N||||||N|N|N|N|||||DARRAGH, MICHAEL L; DARRAGH, MICHAEL LYNN|
Circuit Court||DARRELL|DWAYNE|CARLYLE||Defendant|291994CF015953000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1994|CLOSED|01/18/1995|M|5000 S HIMES AV 412||TAMPA|FL|33611|Black|01/21/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1994|REDU|REDUCED TO COUNTY COURT|01/18/1995|||D0165703008591059|NY|N||||||N|N|N|N|||||DWAYNE, DARRELL CARLYLE; DWAYNE, DEE|
Circuit Court||DARRELL|GREGORY|EUGENE||Defendant|291995CF017464000AHC||FELONY WORTHLESS CHECK|D||12/29/1995|CLOSED|02/15/1996|M|1416 VINE TREE DRIVE||BRANDON|FL|33510|Black|10/14/1959|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1995|NTAW|NT - ADJUDICATION WITHHELD|02/15/1996|||D640285593740|FL|N||||140.00||N|N|N|N|||||DARRELL, GREGORY|122.00
Circuit Court||DARRELL|PAUL|ALONZO||Defendant|292006CF021079000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|10/13/2006|CLOSED|08/29/2017|M|5904 122ND AVE E APT 205||TAMPA|FL|33617|Black|01/10/1967|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|10/11/2006|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/04/2007|||||N||||||N|N|N|N|||||DARRELL, PABLO; HUNTER, PAUL; JOHNSON, KEVIN|1109.15
Circuit Court||DARRELL|PAUL|ALONZO||Defendant|292006CF021079000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|10/13/2006|CLOSED|08/29/2017|M|5904 122ND AVE E APT 205||TAMPA|FL|33617|Black|01/10/1967|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/11/2006|JTADJG|JT - ADJUDICATED GUILTY|12/04/2007|||||N||||||N|N|N|N|||||DARRELL, PABLO; HUNTER, PAUL; JOHNSON, KEVIN|1109.15
Circuit Court||DARRELL|TODD|ANDREW||Defendant|292003CF000510000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/10/2003|Close of ReOpen|08/16/2006|M|500 TRINITY LN APT 8304||ST PETERSBURG|FL|33716|White|07/28/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2003|NOLP|NOLLE PROSSED|12/17/2004|||D640801742680|FL|N||||342.00|07/01/2004|N|N|N|N||||||
Circuit Court||DARRELL|TODD|ANDREW||Defendant|292003CF000510000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/10/2003|Close of ReOpen|08/16/2006|M|500 TRINITY LN APT 8304||ST PETERSBURG|FL|33716|White|07/28/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2003|NOLP|NOLLE PROSSED|12/17/2004|||D640801742680|FL|N||||342.00|07/01/2004|N|N|N|N||||||
Circuit Court||DARRELL|TODD|ANDREW||Defendant|292003CF000510000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/10/2003|Close of ReOpen|08/16/2006|M|500 TRINITY LN APT 8304||ST PETERSBURG|FL|33716|White|07/28/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2003|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||D640801742680|FL|N||||342.00|07/01/2004|N|N|N|N||||||
Circuit Court||DARRIGO|BROOK|MARIE||Defendant|292001CF015406000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/06/2001|Close of ReOpen|05/07/2003|F|5520 GUNN HWY APT 1406||TAMPA|FL|33624|White|11/06/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2001|PTAF|PRE-TRIAL ACCEPTANCE|05/15/2003|||D62007381906|FL|N||||212.00|10/16/2002|N|N|N|N||||||
Circuit Court||DARRIGO|CARL|ALAN||Defendant|292013CF016142000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/12/2013|CLOSED|04/29/2014|M|404 FREMONT ST||TAMPA|FL|33606|White|10/01/1973|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/12/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||D620121733615|FL|N||||||N|N|N|N|||||DARRIGO, CARL ALAN; DARRIGO, CARL ALAN, JR|270.00
Circuit Court||DARRIGO|CARL|ALAN||Defendant|292014CF008933000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/19/2014|CLOSED|04/28/2015|M|404 N FREEMONT ST||TAMPA|FL|33606|White|10/01/1973|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/19/2014|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||D620121733615|FL|N||||||N|N|N|N|||||DARRIGO, CARL ALAN; DARRIGO, CARL ALAN, JR|777.00
Circuit Court||DARRIGO|CARL|ALAN||Defendant|292014CF008933000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/19/2014|CLOSED|04/28/2015|M|404 N FREEMONT ST||TAMPA|FL|33606|White|10/01/1973|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|06/19/2014|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||D620121733615|FL|N||||||N|N|N|N|||||DARRIGO, CARL ALAN; DARRIGO, CARL ALAN, JR|777.00
Circuit Court||DARRIGO|CARL|ALAN||Defendant|292014CF008933000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/19/2014|CLOSED|04/28/2015|M|404 N FREEMONT ST||TAMPA|FL|33606|White|10/01/1973|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||D620121733615|FL|N||||||N|N|N|N|||||DARRIGO, CARL ALAN; DARRIGO, CARL ALAN, JR|777.00
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010465000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/05/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|White|12/01/1999|4|F3|806.101|806101-FIRE6055    (FT)    PREVENTING EXTINGUISHMENT OF FIRE|09/10/2020|NTAW|NT - ADJUDICATION WITHHELD|04/08/2021|||D620112994411|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010465000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/05/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|White|12/01/1999|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/10/2020|NTAW|NT - ADJUDICATION WITHHELD|04/08/2021|||D620112994411|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010465000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/05/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|White|12/01/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/10/2020|NTAW|NT - ADJUDICATION WITHHELD|04/08/2021|||D620112994411|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010465000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/05/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|White|12/01/1999|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/10/2020|NTNINF|NT - NO INFORMATION FILED|10/05/2020|||D620112994411|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010467000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2020|CLOSED|10/05/2020|M|AT LARGE||TAMPA|FL|33617|White|12/01/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/10/2020|CONS|CONSOLIDATED CASE|10/05/2020|||D620112994411|FL|N||||||N|N|N|N||||||
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010467000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2020|CLOSED|10/05/2020|M|AT LARGE||TAMPA|FL|33617|White|12/01/1999|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/10/2020|CONS|CONSOLIDATED CASE|10/05/2020|||D620112994411|FL|N||||||N|N|N|N||||||
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010467000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2020|CLOSED|10/05/2020|M|AT LARGE||TAMPA|FL|33617|White|12/01/1999|3|F2|893131A1|893131A1-DRUG3301    (FS)    POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|09/10/2020|CONS|CONSOLIDATED CASE|10/05/2020|||D620112994411|FL|N||||||N|N|N|N||||||
Circuit Court||DARRIGO|CASSIDY|LANE||Defendant|292020CF010467000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2020|CLOSED|10/05/2020|M|AT LARGE||TAMPA|FL|33617|White|12/01/1999|4|F3|806.101|806101-FIRE6055    (FT)    PREVENTING EXTINGUISHMENT OF FIRE|09/10/2020|CONS|CONSOLIDATED CASE|10/05/2020|||D620112994411|FL|N||||||N|N|N|N||||||
Circuit Court||DARRIGO|ROBERT|WILLIAM||Defendant|291994CF008024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/1994|CLOSED|07/22/2010|M|2905 W. CHERRY||TAMPA|FL|33607|White|06/13/1957|2|F3|893136A|893136A POSSESSION|06/23/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DARRIGO|ROBERT|WILLIAM||Defendant|291994CF008024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/1994|CLOSED|07/22/2010|M|2905 W. CHERRY||TAMPA|FL|33607|White|06/13/1957|1|F2|893132A|893132A PURCHASE|06/23/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DARRIGO|RYAN|MATHEW||Defendant|292005CF014033000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2005|CLOSED|08/16/2005|M|1804 W EL PRADO DR||TAMPA|FL|3602|White|03/10/1978|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/19/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||D622733780900|FL|N||||||N|N|N|N||||||
Circuit Court||DARRIGO|RYAN|MATHEW||Defendant|292005CF014033000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2005|CLOSED|08/16/2005|M|1804 W EL PRADO DR||TAMPA|FL|3602|White|03/10/1978|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/19/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||D622733780900|FL|N||||||N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/08/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|NTAW|NT - ADJUDICATION WITHHELD|12/11/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/08/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2014|NTAW|NT - ADJUDICATION WITHHELD|12/11/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/08/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2014|NTNOLP|NT - NOLLE PROSSED|12/11/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/08/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRIGO|TREY|||Defendant|292014CF009858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/07/2014|CLOSED|12/11/2014|M|23730 OAKSIDE BL||LUTZ|FL|33559|White|03/28/1991|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|NTNOLP|NT - NOLLE PROSSED|12/11/2014|||D620810911080|FL|N||||515.00|09/24/2015|N|N|N|N||||||
Circuit Court||DARRING|RONALD|||Defendant|291990CF012648000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1990|CLOSED|10/24/1990|M|910 W KENNEDY||TAMPA|FL|NI|White|04/29/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|NTLOR|NT - LETTER OF RELEASE|10/24/1990|||||N||||||N|N|N|N||||||
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292004CF015937000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/24/2004|CLOSED|05/18/2005|M|3902 PLATT W APT A||TAMPA|FL|33609|Black|04/16/1979|1|M2|32203|32203 NO VALID DRIVER|08/23/2004|NTAW|NT - ADJUDICATION WITHHELD|05/18/2005|||D652425791390|FL|N||||192.00||N|N|N|N||||||5.00
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292014CF002189000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2014|CLOSED|02/27/2014|M|3902 PLATT W APT A||TAMPA|FL|33609|Black|04/16/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/13/2014|REDU|REDUCED TO COUNTY COURT|02/27/2014|||D652425791390|FL|N||||||N|N|N|N||||||
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292014CF008354000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2014|CLOSED|09/19/2014|M|3902 PLATT W APT A||TAMPA|FL|33609|Black|04/16/1979|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|12/30/2013|NTNOLP|NT - NOLLE PROSSED|09/19/2014|||D652425791390|FL|N||||677.00|03/10/2016|N|N|N|N||||||
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292014CF008354000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2014|CLOSED|09/19/2014|M|3902 PLATT W APT A||TAMPA|FL|33609|Black|04/16/1979|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/30/2013|NTAW|NT - ADJUDICATION WITHHELD|09/19/2014|||D652425791390|FL|N||||677.00|03/10/2016|N|N|N|N||||||
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292022CF009601000AHC|AFVKDME|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2022|Close of ReOpen|12/04/2023|M|4406 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1979|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|05/07/2022|ADJG|NT - ADJUDGED GUILTY|01/30/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|D652425791360|FL|N||||||N|N|N|N|||||DARRINGTON, JEREMY E|577.00
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292022CF010530000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2022|Close of ReOpen|12/04/2023|M|4406 W OKLAHOMA AVE||TAMPA|FL|33616|Black|04/16/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/07/2022|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||D341967390000|FL|N||||||N|N|N|N|||||DARRINGTON, JEREMY E|503.00
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292022CF011115000AHC|AGQGR7E|FELONY OTHER FELONY|O|Murphy, J. Logan|08/17/2022|CLOSED|08/25/2022|M|3902 W PLATT ST APT A||TAMPA|FL|33609|Black|04/16/1979|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/13/2022|NTLOR|NT - LETTER OF RELEASE|08/25/2022|Hillsborough County Sheriff's Office|FARRELL, TODD|D652425791360|FL|N||||||N|N|N|N|KNVU92|FL||||
Circuit Court||DARRINGTON|JEREMY|EUGENE||Defendant|292025CF022074000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2025|CLOSED|12/30/2025|M|1213 E 127TH AVE  #B||TAMPA|FL|33612|Black|04/16/1979|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2025|NTLOR|NT - LETTER OF RELEASE|12/30/2025|||D341967390000|FL|N||||||N|N|N|N|||||DARRINGTON, JEREMY E|
Circuit Court||DARROCH|SHANNYN|MAYE||Defendant|292020CF005716000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/13/2020|CLOSED|06/09/2021|F|2291 GIULF TO BAY BLVD||CLEARWATER|FL|33765|White|02/26/1987|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|04/03/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||D208056635000|FL|N||||1013.00|04/18/2022|N|N|N|N||||||
Circuit Court||DARROUGH|ELTON|JAY||Defendant|292007CF022180000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/23/2007|CLOSED|04/14/2008|M|38351 A AVE||ZEPHYRHILLS|FL|33542|White|06/16/1975|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/23/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||D620210752160|FL|N||||||N|N|N|N||||||210.00
Circuit Court||DARROUGH|ELTON|JAY||Defendant|292007CF022965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2007|CLOSED|12/03/2007|M|38351 A AVE||ZEPHYRHILLS|FL|33542|White|06/16/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2007|CONS|CONSOLIDATED CASE|11/29/2007|||D620210752160|FL|N||||||N|N|N|N||||||
Circuit Court||DARROUGH|ELTON|JAY||Defendant|292010CF000675000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2010|CLOSED|01/22/2010|M|38351 A AVE||ZEPHYRHILLS|FL|33542|White|06/16/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2010|REDU|REDUCED TO COUNTY COURT|01/22/2010|||D620210752160|FL|N||||||N|N|N|N||||||
Circuit Court||DARROUGH|MALACHI|SIR TAGE||Defendant|292025CF011757000AHC|ALFE7GE|FELONY OTHER FELONY|O|Murphy, J. Logan|07/08/2025|CLOSED|07/17/2025|M|36432 PIKMAR DR||ZEPHYRHILLS|FL|33541|White|03/30/2004|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|07/07/2025|NTNINF|NT - NO INFORMATION FILED|07/17/2025|Hillsborough County Sheriff's Office|Cauley, Johnny|D244111904000|FL|N||||||N|N|N|N|86BXLF|FL||||
Circuit Court||DARROUGH|MALACHI|SIR TAGE||Defendant|292025CF011757000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/08/2025|CLOSED|07/17/2025|M|36432 PIKMAR DR||ZEPHYRHILLS|FL|33541|White|03/30/2004|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/07/2025|REDU|REDUCED TO COUNTY COURT|07/17/2025|||D244111904000|FL|N||||||N|N|N|N||||||
Circuit Court||DARROW|CHAD|N||Defendant|292006CF018383000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/09/2006|CLOSED|11/27/2006|M|112 LEMON ST W||LADYLAKE|FL|32158-|White|10/23/1974|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/08/2006|NTAW|NT - ADJUDICATION WITHHELD|11/27/2006|||D600114743830|FL|N||||809.50|05/15/2008|N|N|N|N||||||
Circuit Court||DARROW|CHAD|N||Defendant|292006CF018383000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/09/2006|CLOSED|11/27/2006|M|112 LEMON ST W||LADYLAKE|FL|32158-|White|10/23/1974|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/08/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||D600114743830|FL|N||||809.50|05/15/2008|N|N|N|N||||||
Circuit Court||DARROW|CHAD|N||Defendant|292006CF018383000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/09/2006|CLOSED|11/27/2006|M|112 LEMON ST W||LADYLAKE|FL|32158-|White|10/23/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||D600114743830|FL|N||||809.50|05/15/2008|N|N|N|N||||||
Circuit Court||DARROW|REXFORD|L||Defendant|291983CF003417000BHC||RECREATED CRIMINAL CASE||Judge, Senior|10/12/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DARSAN|JASON|DERICK||Defendant|292022CF017554000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/29/2022|CLOSED|05/04/2024|M|9812 RIVERVIEW DR||RIVERVIEW|FL|33578|Black|03/06/2003|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|05/24/2023|||D625424030860|FL|N||||231.00||N|N|N|N||||||738.10
Circuit Court||DARSAN|JASON|DERICK||Defendant|292022CF017554000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/29/2022|CLOSED|05/04/2024|M|9812 RIVERVIEW DR||RIVERVIEW|FL|33578|Black|03/06/2003|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2023|||D625424030860|FL|N||||231.00||N|N|N|N||||||738.10
Circuit Court||DARSAN|JASON|DERICK||Defendant|292022CF017554000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/29/2022|CLOSED|05/04/2024|M|9812 RIVERVIEW DR||RIVERVIEW|FL|33578|Black|03/06/2003|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/02/2022|NONE|NONE|02/12/2024|||D625424030860|FL|N||||231.00||N|N|N|N||||||738.10
Circuit Court||DARSAN|JASON|DERICK||Defendant|292022CF017554000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/29/2022|CLOSED|05/04/2024|M|9812 RIVERVIEW DR||RIVERVIEW|FL|33578|Black|03/06/2003|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/02/2022|ADJG|NT - ADJUDGED GUILTY|04/24/2024|||D625424030860|FL|N||||231.00||N|N|N|N||||||738.10
Circuit Court||DARSY|ANGELICA|ALEXANDRA||Defendant|292025CF004711000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/25/2025|Open|03/25/2025|F|27403 SILVER THATCH DR||WESLEY CHAPEL|FL|33544|White|08/27/1970|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|12/10/2024||||||D447187850000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DART|CHARLES|EDDISON||Defendant|291986CF005153000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/19/1986|CLOSED|08/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/19/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DART|CHARLES|EDDISON||Defendant|291991CF016714000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/1991|CLOSED|12/19/1991|M|10919 LEE STREET||TAMPA|FL|33610|White|05/25/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1991|REDU|REDUCED TO COUNTY COURT|12/19/1991|||D630145661850|FL|N||||||N|N|N|N|||||BUTLER, PHIL; BUTLER, PHILLIP; DART, CHARLES E, JR; DART, CHARLES EDDISON, JR; DART, CHARLES EDISON; DART, CHARLES EIDDISON|
Circuit Court||DART|CHARLES|EDDISON||Defendant|292009CF000991000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/17/2009|Close of ReOpen|09/09/2009|M|10919 LEE STREET||TAMPA|FL|33610|White|05/25/1966|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|01/16/2009|NTNINF|NT - NO INFORMATION FILED|01/30/2009|||D630145661850|FL|N||||||N|N|N|N|||||BUTLER, PHIL; BUTLER, PHILLIP; DART, CHARLES E, JR; DART, CHARLES EDDISON, JR; DART, CHARLES EDISON; DART, CHARLES EIDDISON|442.00
Circuit Court||DART|CHARLES|EDDISON||Defendant|292009CF000991000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/17/2009|Close of ReOpen|09/09/2009|M|10919 LEE STREET||TAMPA|FL|33610|White|05/25/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2009|NOLP|NOLLE PROSSED|04/13/2009|||D630145661850|FL|N||||||N|N|N|N|||||BUTLER, PHIL; BUTLER, PHILLIP; DART, CHARLES E, JR; DART, CHARLES EDDISON, JR; DART, CHARLES EDISON; DART, CHARLES EIDDISON|442.00
Circuit Court||DART|CHARLES|EDDISON||Defendant|292009CF000991000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/17/2009|Close of ReOpen|09/09/2009|M|10919 LEE STREET||TAMPA|FL|33610|White|05/25/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2009|ADJG|NT - ADJUDGED GUILTY|09/09/2009|||D630145661850|FL|N||||||N|N|N|N|||||BUTLER, PHIL; BUTLER, PHILLIP; DART, CHARLES E, JR; DART, CHARLES EDDISON, JR; DART, CHARLES EDISON; DART, CHARLES EIDDISON|442.00
Circuit Court||DART|JOHN|WILLIAM||Defendant|291982CF014922000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/18/1982|CLOSED|02/16/1983|M|4943 E HILLSBOROUGH AVE||Tampa|FL|33610|White|10/18/1950|2|F3|810.06|81006-BURG9000    (FT)    POSSESSION OF BURGLARY TOOLS|12/18/1982|NTNINF|NT - NO INFORMATION FILED|01/11/1983|||232781915|VA|N||||||N|N|N|N||||||
Circuit Court||DART|JOHN|WILLIAM||Defendant|291982CF014922000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/18/1982|CLOSED|02/16/1983|M|4943 E HILLSBOROUGH AVE||Tampa|FL|33610|White|10/18/1950|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/1982|ADJG|NT - ADJUDGED GUILTY|02/16/1983|||232781915|VA|N||||||N|N|N|N||||||
Circuit Court||DART|JOHN|WILLIAM||Defendant|291983CF000754000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/17/1983|CLOSED|04/06/2015|M|4943 E HILLSBOROUGH AVE||Tampa|FL|33610|White|10/18/1950|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/1983|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2015|||232781915|VA|N||||||N|N|N|N||||||
Circuit Court||DART|JULIE|JO||Defendant|291991CF004331000AHC||FELONY OTHER FELONY|O||03/22/1991|CLOSED|04/02/1991|F|9406 HILL PORT CT||TAMPA|FL|NI|White|10/16/1972|1|NN|3|3 FUGITIVE WARRANT|03/21/1991||||||||N||||||N|N|N|N||||||
Circuit Court||DART|LAURENCE|CHARLES||Defendant|291984CF010478000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/30/1986|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/30/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DART|MICHAEL|ANTHONY||Defendant|291999CF002660000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|02/09/1999|CLOSED|06/12/2002|M|3934 36TH TERR S APT 30A||ST PETERSBURG|FL|33712|Black|03/22/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/04/1998|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||D63054161102|FL|N||||||N|N|N|N||||||308.00
Circuit Court||DARTER|THOMAS|A||Defendant|292006CF008721000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2006|CLOSED|09/13/2006|M|1907 W DEKLE AVE APT F7||TAMPA|FL|33606|White|10/30/1963|1|M2|316192|316192 RECKLESS DRIVING|05/03/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||D636821633900|FL|N||||||N|N|N|N|||||DARTER, THOMAS ALLISON|255.00
Circuit Court||DARTER|THOMAS|A||Defendant|292006CF013360000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2006|Close of ReOpen|06/21/2007|M|1907 W DEKLE AVE APT F7||TAMPA|FL|33606|White|10/30/1963|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|07/06/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||D636821633900|FL|N||||||N|N|N|N|||||DARTER, THOMAS ALLISON|1707.00
Circuit Court||DARTER|THOMAS|A||Defendant|292006CF013360000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2006|Close of ReOpen|06/21/2007|M|1907 W DEKLE AVE APT F7||TAMPA|FL|33606|White|10/30/1963|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/06/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||D636821633900|FL|N||||||N|N|N|N|||||DARTER, THOMAS ALLISON|1707.00
Circuit Court||DARTER|THOMAS|A||Defendant|292006CF013360000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2006|Close of ReOpen|06/21/2007|M|1907 W DEKLE AVE APT F7||TAMPA|FL|33606|White|10/30/1963|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|07/06/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||D636821633900|FL|N||||||N|N|N|N|||||DARTER, THOMAS ALLISON|1707.00
Circuit Court||DARTEZ|ONEIL|||Defendant|291990CF008044000AHC||FELONY OTHER FELONY|F||05/20/1990|CLOSED|06/13/1990|M|1926 KINGS WAY AVE||SEFFNER|FL|33584|White|09/27/1962|1|F3|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||D632640623470|FL|N||||||N|N|N|N|||||ONEIL, DARTEZ|
Circuit Court||DARTEZ|ONEIL|||Defendant|291997CF013170000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1997|CLOSED|09/29/1997|M|1926 KINGS WAY AVE||SEFFNER|FL|33584|White|09/27/1962|2|F2|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||D632640623470|FL|N||||||N|N|N|N|||||ONEIL, DARTEZ|
Circuit Court||DARTEZ|ONEIL|||Defendant|291997CF013170000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1997|CLOSED|09/29/1997|M|1926 KINGS WAY AVE||SEFFNER|FL|33584|White|09/27/1962|1|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||D632640623470|FL|N||||||N|N|N|N|||||ONEIL, DARTEZ|
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|291998CF018750000AHC||FELONY DRUG OFFENSE|D||10/31/1998|Close of ReOpen|11/19/2003|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|3|F3|893136A|893136A POSSESSION|10/29/1998|NOLP|NOLLE PROSSED|07/01/1999|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|291998CF018750000AHC||FELONY DRUG OFFENSE|D||10/31/1998|Close of ReOpen|11/19/2003|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|2|F3|893136A|893136A POSSESSION|10/29/1998|NOLP|NOLLE PROSSED|07/01/1999|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|291998CF018750000AHC||FELONY DRUG OFFENSE|D||10/31/1998|Close of ReOpen|11/19/2003|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|291998CF018750000AHC||FELONY DRUG OFFENSE|D||10/31/1998|Close of ReOpen|11/19/2003|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|NTNINF|NT - NO INFORMATION FILED|01/25/1999|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|291998CF018750000AHC||FELONY DRUG OFFENSE|D||10/31/1998|Close of ReOpen|11/19/2003|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|1|M1|893136B|893136B POSSESSION|10/29/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|291999CF017628000AHC||FELONY OTHER FELONY|O||10/06/1999|CLOSED|10/26/1999|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|1|NN|3|3 FUGITIVE WARRANT|10/05/1999||||||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|7|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|8|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/27/2011|NTNINF|NT - NO INFORMATION FILED|10/19/2011|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/27/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|STEPHANIE|DENISE||Defendant|292011CF014853000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/27/2011|Close of ReOpen|08/17/2012|F|4103 CHARTER OAK CT APT 124||TAMPA|FL|33610|Black|06/24/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||C630784707240|FL|N||||||N|N|N|N|||||COWARD, STEPHANIE D; DARTHARD, STEPHANIE DENISE|639.00
Circuit Court||DARTHARD|TRECY|DIANE||Defendant|292005CF013514000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/11/2005|CLOSED|08/02/2005|F|3909 TAMPA ST N||TAMPA|FL|33603|Black|08/15/1969|2|NN|941.02|941.02 FUGITIVE|07/10/2005|NTDISM|NT - DISMISSED|08/02/2005|||18508249|TX|N||||||N|N|N|N|||||DARTHARD, TRACY; WHITE, TRECY|
Circuit Court||DARTHARD|TRECY|DIANE||Defendant|292005CF013514000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/11/2005|CLOSED|08/02/2005|F|3909 TAMPA ST N||TAMPA|FL|33603|Black|08/15/1969|1|NN|941.02|941.02 FUGITIVE|07/11/2005|NTDISM|NT - DISMISSED|08/02/2005|||18508249|TX|N||||||N|N|N|N|||||DARTHARD, TRACY; WHITE, TRECY|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292002CF007525000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/08/2002|CLOSED|08/21/2002|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2002|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2002|||D636984861041|FL|N||||||N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|40.00
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292002CF007525000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/08/2002|CLOSED|08/21/2002|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|04/16/2002|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2002|||D636984861041|FL|N||||||N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|40.00
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292002CF014096000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/30/2002|CLOSED|09/19/2002|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2002|ADJD|NT - ADJUDICATED DELINQUENT|09/19/2002|||D636984861041|FL|N||||||N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292006CF023523000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2006|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2006|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||320.00|12/18/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292006CF023523000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2006|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2006|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||320.00|12/18/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292006CF023523000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2006|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2006|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||320.00|12/18/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292006CF023523000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2006|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/23/2006|NOLP|NOLLE PROSSED|12/03/2007|||D636984861041|FL|N||||320.00|12/18/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292006CF023523000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2006|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/23/2006|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||320.00|12/18/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292007CF009675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/12/2007|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/12/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||332.00|12/17/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292007CF009675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/12/2007|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/12/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||332.00|12/17/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292007CF009675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/12/2007|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/12/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||332.00|12/17/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292007CF009675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/12/2007|Close of ReOpen|06/16/2011|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||D636984861041|FL|N||||332.00|12/17/2008|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292012CF007616000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/20/2012|Close of ReOpen|01/22/2014|M|1603 E 97TH AVE||TAMPA|FL|33612|Black|03/24/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/20/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||D636984861041|FL|N||||527.00|09/05/2013|N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292024CF014437000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/07/2024|CLOSED|02/27/2025|M|10717 N HARTS DR||TAMPA|FL|33617|Black|03/24/1986|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/05/2024|NTNOLP|NT - NOLLE PROSSED|02/27/2025|||D636984861041|FL|N||||||N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|353.00
Circuit Court||DARTHARD|ZATAVIUS|DEWAYNE LEFALL||Defendant|292024CF014437000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/07/2024|CLOSED|02/27/2025|M|10717 N HARTS DR||TAMPA|FL|33617|Black|03/24/1986|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/05/2024|ADJG|NT - ADJUDGED GUILTY|02/27/2025|||D636984861041|FL|N||||||N|N|N|N|||||BARTHARD, ZATAVIUS DWAYNE; DARTHARD, ZATAVIOUS DEWAYNE; DARTHARD, ZATAVIUS|353.00
Circuit Court||DARTY|ASHLEY|RHEA||Defendant|292023CF011861000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/04/2023|CLOSED|10/04/2023|F|11 LAGO VISTA CT||DAVENPORT|FL|33837|White|02/01/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/31/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||D630016845410|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DARU|RICHARD|DOUGLAS||Defendant|292005CF008799000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2005|CLOSED|06/15/2005|M|13514 COLORADO PL||TAMPA|FL|33626|White|03/29/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/05/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||D341155250000|FL|N||||40.00|07/12/2005|N|N|N|N||||||
Circuit Court||DARUES|JULES|A.||Defendant|291989CF004371000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/22/1989|CLOSED|03/27/2020|M|2826 VALENTINE CT 204||TAMPA|FL|NI|Black|05/02/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||D62042155445|FL|N||||||N|N|N|N||||||
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292022CF013818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/13/2022|CLOSED|10/19/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|08/12/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/12/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292022CF013818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/13/2022|CLOSED|10/19/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|08/12/1998|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/12/2022|REDU|REDUCED TO COUNTY COURT|10/19/2022|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292022CF013818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/13/2022|CLOSED|10/19/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|08/12/1998|3|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/12/2022|REDU|REDUCED TO COUNTY COURT|10/19/2022|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292023CF002756000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/24/2023|CLOSED|03/09/2023|F|1001 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1998|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/23/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292023CF002756000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/24/2023|CLOSED|03/09/2023|F|1001 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1998|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/23/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292024CF003129000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/29/2024|CLOSED|03/11/2024|F|AT LARGE||TAMPA|FL|33610|Black|08/12/1998|3|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|02/28/2024|REDU|REDUCED TO COUNTY COURT|03/11/2024|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292024CF003129000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/29/2024|CLOSED|03/11/2024|F|AT LARGE||TAMPA|FL|33610|Black|08/12/1998|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|02/28/2024|REDU|REDUCED TO COUNTY COURT|03/11/2024|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARUR|DAHIRO|YARE||Defendant|292024CF003129000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/29/2024|CLOSED|03/11/2024|F|AT LARGE||TAMPA|FL|33610|Black|08/12/1998|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/28/2024|REDU|REDUCED TO COUNTY COURT|03/11/2024|||D16842891|KY|N||||||N|N|N|N|||||DARUR, DAHIRO; DARUR, DAHIRO Y|
Circuit Court||DARVILLE|ROYLENE|||Defendant|292003CF018397000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/21/2003|CLOSED|03/15/2004|F|14613 N 17TH||LUTZ|FL|33549|White|05/31/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2003|PTAF|PRE-TRIAL ACCEPTANCE|03/11/2004|||D614720636910|FL|N||||||N|N|N|N|||||DARVILLE, LYNN; DARVILLE, ROYLENE; ENGLISH, ROYLENE|
Circuit Court||DARWIN|MITCHELL|CHANEY||Defendant|292005CF012702000AHC||FELONY OTHER FELONY|E|Fuente, William|06/29/2005|Close of ReOpen|04/10/2008|M|8222 SWANN HOLLOW DR||TAMPA|FL|33647|White|07/08/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/17/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2008|||D650543832480|FL|N||||||N|N|N|N|||||DARWIN, MITCH; DARWIN, MITCHELL|599.00
Circuit Court||DARWISH|AHMED|MUBARAK I M||Defendant|292015CF008287000AHC|8011XEP|FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/07/2015|CLOSED|06/30/2015|M|1209 CUMBERLAND AV E||TAMPA|FL|33602|Other|07/08/1993|1|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/07/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|Tampa Police Department|LYON, MICHAEL|D620013932480|FL|N||||||N|N|N|N|CQHHO5|FL|||DARWISH, AHMED MUBARAK; DARWISH, AHMED MUBARAK IM|
Circuit Court||DARWISH|AHMED|MUBARAK I M||Defendant|292015CF008287000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/07/2015|CLOSED|06/30/2015|M|1209 CUMBERLAND AV E||TAMPA|FL|33602|Other|07/08/1993|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/07/2015|NTNINF|NT - NO INFORMATION FILED|06/30/2015|||D620013932480|FL|N||||||N|N|N|N|||||DARWISH, AHMED MUBARAK; DARWISH, AHMED MUBARAK IM|
Circuit Court||DARWISH|AHMED|MUBARAK I M||Defendant|292015CF008287000AHC|A1D15EP|FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/07/2015|CLOSED|06/30/2015|M|1209 CUMBERLAND AV E||TAMPA|FL|33602|Other|07/08/1993|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/07/2015|REDU|REDUCED TO COUNTY COURT|06/30/2015|Tampa Police Department|LYON, MICHAEL|D620013932480|FL|N||||||N|N|N|N|CQHHO5|FL|||DARWISH, AHMED MUBARAK; DARWISH, AHMED MUBARAK IM|
Circuit Court||DARWISH|RAID|||Defendant|292010CF006220000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/21/2010|Close of ReOpen|05/29/2012|M|7045 CONTINENTAL DR||TAMPA|FL|33614|Other|10/08/1975|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/15/2009|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||D620720753680|FL|N||||1344.00|03/12/2013|N|N|N|N||||||
Circuit Court||DARWISH|RAID|||Defendant|292010CF006220000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/21/2010|Close of ReOpen|05/29/2012|M|7045 CONTINENTAL DR||TAMPA|FL|33614|Other|10/08/1975|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/15/2009|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||D620720753680|FL|N||||1344.00|03/12/2013|N|N|N|N||||||
Circuit Court||DARWISH|RAID|||Defendant|292011CF011585000AHC||FELONY WORTHLESS CHECK|I|Cook, Martha J.|07/27/2011|Close of ReOpen|05/29/2012|M|7045 CONTINENTAL DR||TAMPA|FL|33614|Other|10/08/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/31/2011|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||D620720753680|FL|N||||522.00||N|N|N|N||||||12.00
Circuit Court||DARWYNN|ELMER|WESLEY||Defendant|291996CF014661000AHC||FELONY CRIMES AGAINST A PERSON|O||09/26/1996|CLOSED|11/07/1996|M|804|529 S PARSONS AVE|BRANDON|FL|33511|White|07/31/1964|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1996|REDU|REDUCED TO COUNTY COURT|11/07/1996|||E456179642710|FL|N||||||N|N|N|N||||||
Circuit Court||DAS|ROBIN|||Defendant|291999CF022298000AHC||FELONY CRIMES AGAINST A PERSON|C|Heinrich, Walter R|12/22/1999|CLOSED|03/01/2000|M|217 SOUTH EDISON APT F||TAMPA|FL|33606|White|11/14/1956|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)|12/21/1999|PTAF|PRE-TRIAL ACCEPTANCE|12/11/2001|||D200720564140|FL|N||||564.00|11/21/2001|N|N|N|N||||||
Circuit Court||DASARO|LANDON|LEE SCOTT||Defendant|292025CF017667000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/06/2025|CLOSED|10/16/2025|M|328 DUKE ST||BROOKSVILLE|FL|34601|White|05/26/2005|1|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|10/06/2025|NTLOR|NT - LETTER OF RELEASE|10/16/2025|||D246197720000|FL|N||||||N|N|N|N||||||
Circuit Court||DASARO|LANDON|LEE SCOTT||Defendant|292025CF017667000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/06/2025|CLOSED|10/16/2025|M|328 DUKE ST||BROOKSVILLE|FL|34601|White|05/26/2005|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/06/2025|NTLOR|NT - LETTER OF RELEASE|10/16/2025|||D246197720000|FL|N||||||N|N|N|N||||||
Circuit Court||DASCALOPOULOS|CYNTHIA|||Defendant|292004CF017327000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/09/2004|CLOSED|02/28/2005|F|822 CROSSWINDS DR||BRANDON|FL|33511-|White|07/26/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/11/2002|NOLP|NOLLE PROSSED|11/02/2007|||D241104607660|FL|N||||112.00|09/25/2007|N|N|N|N|||||DASCALOPOULAS, CYNTHIA DALE|
Circuit Court||DASENT|COMPTON|ALDAINE J||Defendant|292000CF007046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2000|CLOSED|05/17/2000|M|1416 WOOD ST W||TAMPA|FL|33604|Black|11/16/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/27/2000|NTNINF|NT - NO INFORMATION FILED|05/17/2000|||D253101764160|FL|N||||||N|N|N|N|||||DASENT, COMPTON A, JR; DASENT, COMPTON ALDAINE; DASENT, COMPTON ALDAINE, JR; DASENT, COMPTON ALDFENE, JR; DASENT, COMPTON, JR|
Circuit Court||DASENT|COMPTON|ALDAINE J||Defendant|292000CF007046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2000|CLOSED|05/17/2000|M|1416 WOOD ST W||TAMPA|FL|33604|Black|11/16/1976|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/27/2000|REDU|REDUCED TO COUNTY COURT|05/17/2000|||D253101764160|FL|N||||||N|N|N|N|||||DASENT, COMPTON A, JR; DASENT, COMPTON ALDAINE; DASENT, COMPTON ALDAINE, JR; DASENT, COMPTON ALDFENE, JR; DASENT, COMPTON, JR|
Circuit Court||DASENT|COMPTON|ALDAINE J||Defendant|292014CF005069000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/08/2014|CLOSED|10/23/2014|M|1416 WOOD ST W||TAMPA|FL|33604|Black|11/16/1976|1|F3|800047AD|800047AD LEWD OR LASCIVIOUS EXHIBITION     DEF UNDER 18|04/08/2014|REDU|REDUCED TO COUNTY COURT|05/07/2014|||D253101764160|FL|N||||||N|N|N|N|||||DASENT, COMPTON A, JR; DASENT, COMPTON ALDAINE; DASENT, COMPTON ALDAINE, JR; DASENT, COMPTON ALDFENE, JR; DASENT, COMPTON, JR|
Circuit Court||DASENT|COMPTON|ALDAINE J||Defendant|292020CF009322000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/14/2020|CLOSED|09/04/2020|M|8573 DEERCHASE DR||RIVERVIEW|FL|33578|Black|11/16/1976|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/12/2020|NTLOR|NT - LETTER OF RELEASE|09/04/2020|||D253101764160|FL|N||||||N|N|N|N|||||DASENT, COMPTON A, JR; DASENT, COMPTON ALDAINE; DASENT, COMPTON ALDAINE, JR; DASENT, COMPTON ALDFENE, JR; DASENT, COMPTON, JR|
Circuit Court||DASENT|COMPTON|ALDAINE J||Defendant|292020CF009322000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/14/2020|CLOSED|09/04/2020|M|8573 DEERCHASE DR||RIVERVIEW|FL|33578|Black|11/16/1976|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|08/12/2020|NTLOR|NT - LETTER OF RELEASE|09/04/2020|||D253101764160|FL|N||||||N|N|N|N|||||DASENT, COMPTON A, JR; DASENT, COMPTON ALDAINE; DASENT, COMPTON ALDAINE, JR; DASENT, COMPTON ALDFENE, JR; DASENT, COMPTON, JR|
Circuit Court||DASENT|COMPTON|ALDAINE J||Defendant|292022CF017043000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/19/2022|CLOSED|01/06/2023|M|8573 DEER CHASE DR||RIVERVIEW|FL|33578|Black|11/16/1976|3|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/17/2022|REDU|REDUCED TO COUNTY COURT|01/06/2023|||D253101764160|FL|N||||||N|N|N|N|||||DASENT, COMPTON A, JR; DASENT, COMPTON ALDAINE; DASENT, COMPTON ALDAINE, JR; DASENT, COMPTON ALDFENE, JR; DASENT, COMPTON, JR|
Circuit Court||DASENT|VALENTINE|||Defendant|292015CF016110000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2015|CLOSED|12/01/2015|M|2236 BORDEAU CT|APT 1|AUBURNDALE|FL|33823|Other|02/26/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/07/2015|REDU|REDUCED TO COUNTY COURT|12/01/2015|||D253860880660|FL|N||||25.00|12/17/2018|N|N|N|N||||||
Circuit Court||DASENT|VALENTINE|||Defendant|292017CF001358000AHC|A1GZ03P|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/26/2017|Close of ReOpen|09/11/2018|M|1907 FERN ROAD E||LAKELAND|FL|33801|Other|02/26/1988|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|04/28/2017|Hillsborough County Sheriff's Office||D253860880660|FL|N||||677.00||N|N|N|N|9324RT|FL||||250.00
Circuit Court||DASENT|VALENTINE|||Defendant|292017CF001358000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/26/2017|Close of ReOpen|09/11/2018|M|1907 FERN ROAD E||LAKELAND|FL|33801|Other|02/26/1988|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|01/26/2017|NTNOLP|NT - NOLLE PROSSED|04/28/2017|||D253860880660|FL|N||||677.00||N|N|N|N||||||250.00
Circuit Court||DASENT|VALENTINE|||Defendant|292017CF001358000AHC|A6VPTAE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/26/2017|Close of ReOpen|09/11/2018|M|1907 FERN ROAD E||LAKELAND|FL|33801|Other|02/26/1988|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/26/2017|ADJG|NT - ADJUDGED GUILTY|04/28/2017|Hillsborough County Sheriff's Office|Cruz, Nicholas|D253860880660|FL|N||||677.00||N|N|N|N|9324RT|FL||||250.00
Circuit Court||DASH|EDWARD|LEE||Defendant|291989CF001393000AHC||FELONY ROBBERY|B||05/02/1989|CLOSED|06/07/1990|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|2|F1|812131A|812131A ROBBERY|01/07/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291989CF001393000AHC||FELONY ROBBERY|B||05/02/1989|CLOSED|06/07/1990|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|3|F1|812131|812131 STRONG ARMED ROBBERY|01/07/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291989CF001393000AHC||FELONY ROBBERY|B||05/02/1989|CLOSED|06/07/1990|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|4|F3|7840212A|7840212A AGGRAVATED ASSAULT|01/07/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291989CF001393000AHC||FELONY ROBBERY|B||05/02/1989|CLOSED|06/07/1990|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|1|F1|812131A|812131A ROBBERY|01/07/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291990CF008540000AHC||FELONY DRUG OFFENSE|B||05/30/1990|CLOSED|06/21/1990|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|1|F2|893131A|893131A DELIVERY|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291990CF008540000AHC||FELONY DRUG OFFENSE|B||05/30/1990|CLOSED|06/21/1990|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|NTNINF|NT - NO INFORMATION FILED|06/14/1990|||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291990CF008540000AHC||FELONY DRUG OFFENSE|B||05/30/1990|CLOSED|06/21/1990|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|NTNINF|NT - NO INFORMATION FILED|06/14/1990|||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291993CF007042000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1993|CLOSED|07/23/1993|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|2|M1|78403|78403 BATTERY|05/26/1993||||||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LEE||Defendant|291993CF007042000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1993|CLOSED|07/23/1993|M|925 WEST UNION STREET||TAMPA|FL|33607|Black|11/15/1971|1|F3|784021|784021 AGRAVATED ASSAULT|05/26/1993||||||||N||||||N|N|N|N|||||DASH, EDWARD LEE; JAMES, EDWARD LEE|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292005CF003602000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|02/18/2005|CLOSED|06/28/2005|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|02/06/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|190.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF017627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2006|CLOSED|09/15/2006|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/30/2006|REDU|REDUCED TO COUNTY COURT|09/15/2006|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF026071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2006|Close of ReOpen|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|F3|831.01|831.01 FORGERY|12/22/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||D200232883700|FL|N||||40.08||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|416.92
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF026071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2006|Close of ReOpen|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|3|F3|831.01|831.01 FORGERY|12/22/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||D200232883700|FL|N||||40.08||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|416.92
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF026071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2006|Close of ReOpen|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|7|F3|831.01|831.01 FORGERY|12/22/2006|NOLP|NOLLE PROSSED|02/28/2007|||D200232883700|FL|N||||40.08||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|416.92
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF026071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2006|Close of ReOpen|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|6|F3|831.01|831.01 FORGERY|12/22/2006|NOLP|NOLLE PROSSED|02/28/2007|||D200232883700|FL|N||||40.08||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|416.92
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF026071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2006|Close of ReOpen|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|5|F3|831.01|831.01 FORGERY|12/22/2006|NOLP|NOLLE PROSSED|02/28/2007|||D200232883700|FL|N||||40.08||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|416.92
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF026071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2006|Close of ReOpen|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|4|F3|831.01|831.01 FORGERY|12/22/2006|NOLP|NOLLE PROSSED|02/28/2007|||D200232883700|FL|N||||40.08||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|416.92
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292006CF026071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2006|Close of ReOpen|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||D200232883700|FL|N||||40.08||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|416.92
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292007CF023594000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/10/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|360.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292007CF023594000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|12/12/2007|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/10/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|360.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292009CF020547000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2009|Close of ReOpen|08/23/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/09/2009|NTNINF|NT - NO INFORMATION FILED|08/27/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|1102.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292009CF020547000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2009|Close of ReOpen|08/23/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|12/09/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|1102.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292009CF020547000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2009|Close of ReOpen|08/23/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/09/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|1102.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292009CF020547000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2009|Close of ReOpen|08/23/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|1102.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292009CF020822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2009|CLOSED|01/12/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2009|NTLOR|NT - LETTER OF RELEASE|01/12/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF003740000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/10/2010|CLOSED|07/27/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2010|NTNINF|NT - NO INFORMATION FILED|04/26/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|545.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF003740000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/10/2010|CLOSED|07/27/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2010|NTNINF|NT - NO INFORMATION FILED|04/26/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|545.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF003740000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/10/2010|CLOSED|07/27/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2010|NTNINF|NT - NO INFORMATION FILED|04/26/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|545.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF003740000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/10/2010|CLOSED|07/27/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2010|ADJG|NT - ADJUDGED GUILTY|07/27/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|545.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF004215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2010|CLOSED|05/10/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/10/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF004215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2010|CLOSED|05/10/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/10/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF004215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2010|CLOSED|05/10/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/10/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF006325000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2010|CLOSED|07/27/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/22/2010|ADJG|NT - ADJUDGED GUILTY|07/27/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|495.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF006325000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2010|CLOSED|07/27/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2010|ADJG|NT - ADJUDGED GUILTY|07/27/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|495.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF010996000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/14/2010|CLOSED|08/09/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/21/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|495.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF010996000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/14/2010|CLOSED|08/09/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|495.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292010CF010996000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/14/2010|CLOSED|08/09/2010|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/21/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|495.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292012CF012472000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/24/2012|CLOSED|02/04/2013|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/23/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|665.00
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292017CF011877000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/09/2017|CLOSED|10/04/2017|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/09/2017|NTNINF|NT - NO INFORMATION FILED|08/17/2017|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292017CF011877000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/09/2017|CLOSED|10/04/2017|M|3701 N DARWIN AVE||TAMPA|FL|33603|Black|10/10/1988|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/09/2017|NTNOLP|NT - NOLLE PROSSED|10/04/2017|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292017CF012325000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2017|CLOSED|10/04/2017|M|3701 N DARWIN AVE||TAMPA|FL|33603-4607|Black|10/10/1988|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/09/2017|NTNOLP|NT - NOLLE PROSSED|10/04/2017|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292022CF005258000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/27/2022|CLOSED|05/18/2022|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|1|F3|787031|787031-KIDN9000    (FT)    INTERFERENCE WITH CUSTODY|04/26/2022|NTLOR|NT - LETTER OF RELEASE|05/18/2022|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292022CF005258000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/27/2022|CLOSED|05/18/2022|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|1|F3|787031|787031-KIDN9000    (FT)    INTERFERENCE WITH CUSTODY|04/26/2022|NTLOR|NT - LETTER OF RELEASE|05/18/2022|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292023CF009394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2023|CLOSED|07/17/2023|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/20/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292023CF009394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2023|CLOSED|07/17/2023|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/20/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292023CF009394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2023|CLOSED|07/17/2023|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|3|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/20/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292023CF009394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2023|CLOSED|07/17/2023|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|4|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|06/20/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292023CF009394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2023|CLOSED|07/17/2023|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/20/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|EDWARD|LAMONT||Defendant|292023CF009394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2023|CLOSED|07/17/2023|M|7805 EDWARD SPRAY RD APT C||TAMPA|FL|33610|Black|10/10/1988|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/20/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||D200232883700|FL|N||||||N|N|N|N|||||DASH, EDWARD L; DASH, EDWARD LAMONT|
Circuit Court||DASH|LEON|||Defendant|291994CF013624000AHC||FELONY THEFT FORGERY FRAUD|B||10/21/1994|CLOSED|03/16/1995|M|1142 WILDWOOD STREET||CLEARWATER|FL|34616|Black|08/31/1933|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1993|NOLP|NOLLE PROSSED|01/06/1997|||D20052033310|FL|N||||||N|N|N|N||||||
Circuit Court||DASH|MICHAEL|||Defendant|292005CF024774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/20/2005|Close of ReOpen|11/13/2009|M|361 41ST AVE N||ST PETERSBURG|FL|33703|Black|08/30/1969|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|12/20/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||D20055369310|FL|N||||470.27||N|N|N|N|||||CASTL, MOSES DENESEN; DASH, MICHAEL M|315068.73
Circuit Court||DASH|MICHAEL|||Defendant|292005CF024774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/20/2005|Close of ReOpen|11/13/2009|M|361 41ST AVE N||ST PETERSBURG|FL|33703|Black|08/30/1969|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/20/2005|NTNINF|NT - NO INFORMATION FILED|01/09/2006|||D20055369310|FL|N||||470.27||N|N|N|N|||||CASTL, MOSES DENESEN; DASH, MICHAEL M|315068.73
Circuit Court||DASH|MICHAEL|||Defendant|292005CF024774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/20/2005|Close of ReOpen|11/13/2009|M|361 41ST AVE N||ST PETERSBURG|FL|33703|Black|08/30/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/20/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||D20055369310|FL|N||||470.27||N|N|N|N|||||CASTL, MOSES DENESEN; DASH, MICHAEL M|315068.73
Circuit Court||DASH|MICHAEL|||Defendant|292005CF024774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/20/2005|Close of ReOpen|11/13/2009|M|361 41ST AVE N||ST PETERSBURG|FL|33703|Black|08/30/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|12/07/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||D20055369310|FL|N||||470.27||N|N|N|N|||||CASTL, MOSES DENESEN; DASH, MICHAEL M|315068.73
Circuit Court||DASH|NATHANIEL|R|Jr|Defendant|292007CF001976000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/26/2007|Close of ReOpen|09/01/2011|M|5621 CALUMET CT APT A||TAMPA|FL|33617|Black|02/14/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/01/2006|NOLP|NOLLE PROSSED|10/04/2011|||D200636700540|FL|N||||||N|N|N|N|||||DASH, N.R.; DASH, NATHANIEL RAYMOND; DASH, T|112.00
Circuit Court||DASH|NOLAN|ROSS||Defendant|292016CF003122000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/03/2016|CLOSED|04/14/2016|M|AT LARGE||TAMPA|FL|00000|White|10/11/1958|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|03/02/2016|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||20307803|PA|N||||||N|N|N|N|||||DASH, NOLAN|370.00
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|291996CF005371000AHC||FELONY OTHER FELONY|O||04/15/1996|CLOSED|06/27/1996|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|291996CF009967000AHC||FELONY DRUG OFFENSE|F||07/04/1996|CLOSED|10/16/1996|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|517.00
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|291996CF009967000AHC||FELONY DRUG OFFENSE|F||07/04/1996|CLOSED|10/16/1996|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F3|893136A|893136A POSSESSION|07/03/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|517.00
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|291996CF013982000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1996|CLOSED|11/05/1996|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|291997CF016989000AHC||FELONY CRIMES AGAINST A PERSON|O||10/20/1997|CLOSED|11/18/1997|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1997|NTLOR|NT - LETTER OF RELEASE|11/18/1997|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|292000CF011901000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2000|CLOSED|09/15/2000|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|07/04/2000|NTLOR|NT - LETTER OF RELEASE|09/15/2000|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|292001CF014662000AHC||FELONY CRIMES AGAINST A PERSON|O|Tharpe, Chet A.|09/23/2001|CLOSED|10/30/2001|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|09/23/2001|NTLOR|NT - LETTER OF RELEASE|10/30/2001|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|292003CF013808000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2003|CLOSED|09/30/2003|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|08/13/2003|NTLOR|NT - LETTER OF RELEASE|10/01/2003|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|
Circuit Court||DASHER|ANTIONETTE|LOUISE||Defendant|292013CF006723000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2013|CLOSED|07/17/2013|F|3608 E MOHAWK AVE||TAMPA|FL|33610|Black|12/31/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/11/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||D260000749710|FL|N||||||N|N|N|N|||||BROWN, LISA; DASHER, ANTOINEETTE LOUISE; DASHER, ANTOINETTE; DASHER, ANTOINETTE LOUISE; EDWARDS, ANN; EDWARDS, ANTOINETTE; EDWARDS, ANTOINETTE L; KITCHEN, SHENITA CHANTE|1017.00
Circuit Court||DASHER|AUSTIN|EDWARD||Defendant|292012CF007415000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/16/2012|CLOSED|07/26/2012|M|7815 HWY 301 S||RIVERVIEW|FL|33578|White|08/05/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/02/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||D260005852850|FL|N||||522.00|08/22/2013|N|N|N|N|||||DASHER, AUSTIN MICHELE|
Circuit Court||DASHER|AUSTIN|EDWARD||Defendant|292012CF007415000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/16/2012|CLOSED|07/26/2012|M|7815 HWY 301 S||RIVERVIEW|FL|33578|White|08/05/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/02/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||D260005852850|FL|N||||522.00|08/22/2013|N|N|N|N|||||DASHER, AUSTIN MICHELE|
Circuit Court||DASHER|AUSTIN|EDWARD||Defendant|292012CF007417000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/16/2012|CLOSED|07/26/2012|M|7815 HWY 301 S||RIVERVIEW|FL|33578|White|08/05/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||D260005852850|FL|N||||522.00|08/22/2013|N|N|N|N|||||DASHER, AUSTIN MICHELE|
Circuit Court||DASHER|AUSTIN|EDWARD||Defendant|292012CF007417000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/16/2012|CLOSED|07/26/2012|M|7815 HWY 301 S||RIVERVIEW|FL|33578|White|08/05/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||D260005852850|FL|N||||522.00|08/22/2013|N|N|N|N|||||DASHER, AUSTIN MICHELE|
Circuit Court||DASHER|AUSTIN|EDWARD||Defendant|292015CF004068000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/20/2015|CLOSED|05/01/2015|M|7815 301 HW S||RIVERVIEW|FL|33569|White|08/05/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/19/2015|NTLOR|NT - LETTER OF RELEASE|05/01/2015|||D260005852850|FL|N||||3.00|04/05/2017|N|N|N|N|||||DASHER, AUSTIN MICHELE|
Circuit Court||DASHER|BENJAMIN|J|IV|Defendant|292001CF012123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/08/2001|Close of ReOpen|10/18/2006|M|2602 LORRAINE STREET||TAMPA|FL|33609|White|07/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2001|ADJG|NT - ADJUDGED GUILTY|09/05/2001|||D260070672600|FL|N||||||N|N|N|N||||||663.00
Circuit Court||DASHER|BENJAMIN|J|IV|Defendant|292001CF012123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/08/2001|Close of ReOpen|10/18/2006|M|2602 LORRAINE STREET||TAMPA|FL|33609|White|07/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||D260070672600|FL|N||||||N|N|N|N||||||663.00
Circuit Court||DASHER|BOBBY|JEFFERSON||Defendant|291992CF004361000AHC||FELONY BURGLARY|B||03/25/1992|CLOSED|04/24/1995|M|4135 RALLY RD LOT 1||MULBERRY|FL|33801|White|01/25/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTDISM|NT - DISMISSED|04/24/1995|||D260070760250|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|BOBBY|JEFFERSON||Defendant|291992CF004361000AHC||FELONY BURGLARY|B||03/25/1992|CLOSED|04/24/1995|M|4135 RALLY RD LOT 1||MULBERRY|FL|33801|White|01/25/1976|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTDISM|NT - DISMISSED|04/24/1995|||D260070760250|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|BOBBY|JEFFERSON||Defendant|291993CF007107000DHC||FELONY BURGLARY|B||06/01/1993|CLOSED|06/22/1995|M|4135 RALLY RD LOT 1||MULBERRY|FL|33801|White|01/25/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|05/17/1993|ADJG|NT - ADJUDGED GUILTY|06/22/1995|||D260070760250|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|BOBBY|JEFFERSON||Defendant|291993CF007107000DHC||FELONY BURGLARY|B||06/01/1993|CLOSED|06/22/1995|M|4135 RALLY RD LOT 1||MULBERRY|FL|33801|White|01/25/1976|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/17/1993|ADJG|NT - ADJUDGED GUILTY|06/22/1995|||D260070760250|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|CHISA|ROULETT LEONDRIA||Defendant|291998CF006831000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/24/1998|Close of ReOpen|04/08/2002|F|3205 DELAWARE AV W||PLANT CITY|FL|33563-|Black|11/25/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/1998|NTAW|NT - ADJUDICATION WITHHELD|04/08/2002|||D260116799250|FL|N||||548.00||N|N|N|N|||||DASHER, CHISA; DASHER, CHISA ROULETT LEONDRI; DASHER, CHISA ROULETTLEONDRIA; LEONDRIA-DASHER, CHISA ROULETT; LEONDRIADASHER, CHISA ROULETT|152.00
Circuit Court||DASHER|CHISA|ROULETT LEONDRIA||Defendant|292005CF004633000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/08/2005|CLOSED|08/23/2005|F|3205 DELAWARE AV W||PLANT CITY|FL|33563-|Black|11/25/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2005|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||D260116799250|FL|N||||7.00||N|N|N|N|||||DASHER, CHISA; DASHER, CHISA ROULETT LEONDRI; DASHER, CHISA ROULETTLEONDRIA; LEONDRIA-DASHER, CHISA ROULETT; LEONDRIADASHER, CHISA ROULETT|245.00
Circuit Court||DASHER|CHISA|ROULETT LEONDRIA||Defendant|292005CF004633000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/08/2005|CLOSED|08/23/2005|F|3205 DELAWARE AV W||PLANT CITY|FL|33563-|Black|11/25/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/08/2005|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||D260116799250|FL|N||||7.00||N|N|N|N|||||DASHER, CHISA; DASHER, CHISA ROULETT LEONDRI; DASHER, CHISA ROULETTLEONDRIA; LEONDRIA-DASHER, CHISA ROULETT; LEONDRIADASHER, CHISA ROULETT|245.00
Circuit Court||DASHER|CHISA|ROULETT LEONDRIA||Defendant|292005CF004633000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/08/2005|CLOSED|08/23/2005|F|3205 DELAWARE AV W||PLANT CITY|FL|33563-|Black|11/25/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2005|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||D260116799250|FL|N||||7.00||N|N|N|N|||||DASHER, CHISA; DASHER, CHISA ROULETT LEONDRI; DASHER, CHISA ROULETTLEONDRIA; LEONDRIA-DASHER, CHISA ROULETT; LEONDRIADASHER, CHISA ROULETT|245.00
Circuit Court||DASHER|CHISA|ROULETT LEONDRIA||Defendant|292005CF004633000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/08/2005|CLOSED|08/23/2005|F|3205 DELAWARE AV W||PLANT CITY|FL|33563-|Black|11/25/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2005|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||D260116799250|FL|N||||7.00||N|N|N|N|||||DASHER, CHISA; DASHER, CHISA ROULETT LEONDRI; DASHER, CHISA ROULETTLEONDRIA; LEONDRIA-DASHER, CHISA ROULETT; LEONDRIADASHER, CHISA ROULETT|245.00
Circuit Court||DASHER|CHISA|ROULETT LEONDRIA||Defendant|292005CF004633000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/08/2005|CLOSED|08/23/2005|F|3205 DELAWARE AV W||PLANT CITY|FL|33563-|Black|11/25/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||D260116799250|FL|N||||7.00||N|N|N|N|||||DASHER, CHISA; DASHER, CHISA ROULETT LEONDRI; DASHER, CHISA ROULETTLEONDRIA; LEONDRIA-DASHER, CHISA ROULETT; LEONDRIADASHER, CHISA ROULETT|245.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292002CF018294000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/06/2002|Close of ReOpen|03/27/2003|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|1|F3|784041|784041 FELONY BATTERY|10/15/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|942.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292004CF024463000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/23/2004|Close of ReOpen|03/28/2006|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/27/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|497.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292004CF024463000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/23/2004|Close of ReOpen|03/28/2006|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/27/2004|NTAW|NT - ADJUDICATION WITHHELD|09/07/2005|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|497.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292005CF019886000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/14/2005|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/05/2005|NTLOR|NT - LETTER OF RELEASE|11/14/2005|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292005CF019886000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/14/2005|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|1|F2|8121312C|8121312C ROBBERY|10/05/2005|NTLOR|NT - LETTER OF RELEASE|11/14/2005|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292010CF004573000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/22/2010|CLOSED|07/15/2010|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|11/25/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|997.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292012CF007132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2012|CLOSED|06/11/2012|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/11/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292013CF006601000AHC||FELONY BURGLARY|D|Green, G Gregory|05/09/2013|Close of ReOpen|05/22/2014|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|544.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292013CF006601000AHC||FELONY BURGLARY|D|Green, G Gregory|05/09/2013|Close of ReOpen|05/22/2014|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/09/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|544.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292013CF006601000AHC||FELONY BURGLARY|D|Green, G Gregory|05/09/2013|Close of ReOpen|05/22/2014|M|AT LARGE||TAMPA|FL|00000|Black|01/21/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/09/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|544.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292015CF001645000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/02/2015|CLOSED|07/27/2015|M|7800 N NEBRASKA AVE , APT 16||TAMPA|FL|33604|Black|01/21/1985|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/02/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|665.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292015CF001645000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/02/2015|CLOSED|07/27/2015|M|7800 N NEBRASKA AVE , APT 16||TAMPA|FL|33604|Black|01/21/1985|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/02/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|665.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292015CF001645000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/02/2015|CLOSED|07/27/2015|M|7800 N NEBRASKA AVE , APT 16||TAMPA|FL|33604|Black|01/21/1985|3|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/02/2015|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|665.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292015CF001645000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/02/2015|CLOSED|07/27/2015|M|7800 N NEBRASKA AVE , APT 16||TAMPA|FL|33604|Black|01/21/1985|4|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/02/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|665.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292016CF005716000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|01/10/2018|M|5405 N CHURCH AVE||TAMPA|FL|33614|Black|01/21/1985|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/22/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1541.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292016CF005716000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|01/10/2018|M|5405 N CHURCH AVE||TAMPA|FL|33614|Black|01/21/1985|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/22/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1541.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292017CF014504000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2017|CLOSED|01/10/2018|M|5405 N CHURCH AVE||TAMPA|FL|33614|Black|01/21/1985|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|10/01/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||D260212850210|FL|N||||399.00|07/24/2021|N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292020CF003342000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/13/2020|CLOSED|02/24/2021|M|6720 NEBRASKA AV N APT 6||Tampa|FL|33604|Black|01/21/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/12/2020|NTNOLP|NT - NOLLE PROSSED|02/24/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|746.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292020CF003342000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/13/2020|CLOSED|02/24/2021|M|6720 NEBRASKA AV N APT 6||Tampa|FL|33604|Black|01/21/1985|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/12/2020|ADJG|NT - ADJUDGED GUILTY|02/24/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|746.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF001933000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/18/2021|CLOSED|03/03/2021|M|4705 CITRUS CR E 15||Tampa|FL|33617|Black|01/21/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/17/2021|REDU|REDUCED TO COUNTY COURT|03/03/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF002846000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/10/2021|Close of ReOpen|04/25/2023|M|2850 SOMERSET PARK DR # 103||TAMPA|FL|33613|Black|01/21/1985|3|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|03/09/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1415.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF002846000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/10/2021|Close of ReOpen|04/25/2023|M|2850 SOMERSET PARK DR # 103||TAMPA|FL|33613|Black|01/21/1985|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|03/09/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1415.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF002846000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/10/2021|Close of ReOpen|04/25/2023|M|2850 SOMERSET PARK DR # 103||TAMPA|FL|33613|Black|01/21/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/09/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1415.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF005106000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2021|CLOSED|05/19/2021|M|4705 CITRUS CIR E #15||Tampa|FL|33617|Black|01/21/1985|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/23/2021|NTLOR|NT - LETTER OF RELEASE|05/19/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF005106000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2021|CLOSED|05/19/2021|M|4705 CITRUS CIR E #15||Tampa|FL|33617|Black|01/21/1985|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/23/2021|NTLOR|NT - LETTER OF RELEASE|05/19/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF005107000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/01/2021|Close of ReOpen|04/25/2023|M|2850 SOMERSET PARK DR # 103||TAMPA|FL|33613|Black|01/21/1985|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/30/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1063.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292021CF005107000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/01/2021|Close of ReOpen|04/25/2023|M|2850 SOMERSET PARK DR # 103||TAMPA|FL|33613|Black|01/21/1985|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/30/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1063.00
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292022CF002336000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/26/2022|CLOSED|03/22/2022|M|2904 MELBURNE BLVD APT 246||TAMPA|FL|33605|Black|01/21/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/25/2022|NTLOR|NT - LETTER OF RELEASE|03/22/2022|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|
Circuit Court||DASHER|EDDIE|LEE|JR|Defendant|292023CF000095000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/05/2023|CLOSED|04/25/2023|M|2850 SOMERSET PARK DR # 103||TAMPA|FL|33613|Black|01/21/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2023|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||D260212850210|FL|N||||||N|N|N|N|||||DASHER, EDDIE L; DASHER, EDDIE LEE; DASHER, JR, EDDIE LEE|1041.00
Circuit Court||DASHER|EVELYN|LOUISE||Defendant|291994CF006247000BHC||FELONY THEFT FORGERY FRAUD|F||06/13/1994|CLOSED|03/29/1996|F|205 S WALLER ST 12||PLANT CITY|FL|33566|White|07/27/1953|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/23/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||D260200537670|FL|N||||482.00|02/28/2005|N|N|N|N|||||MILLER, EVELYN; MILLER, EVELYN LOUISE|
Circuit Court||DASHER|EVELYN|LOUISE||Defendant|291994CF006247000BHC||FELONY THEFT FORGERY FRAUD|F||06/13/1994|CLOSED|03/29/1996|F|205 S WALLER ST 12||PLANT CITY|FL|33566|White|07/27/1953|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/23/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||D260200537670|FL|N||||482.00|02/28/2005|N|N|N|N|||||MILLER, EVELYN; MILLER, EVELYN LOUISE|
Circuit Court||DASHER|EVELYN|LOUISE||Defendant|291994CF006247000BHC||FELONY THEFT FORGERY FRAUD|F||06/13/1994|CLOSED|03/29/1996|F|205 S WALLER ST 12||PLANT CITY|FL|33566|White|07/27/1953|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/23/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||D260200537670|FL|N||||482.00|02/28/2005|N|N|N|N|||||MILLER, EVELYN; MILLER, EVELYN LOUISE|
Circuit Court||DASHER|EVELYN|LOUISE||Defendant|291994CF006247000BHC||FELONY THEFT FORGERY FRAUD|F||06/13/1994|CLOSED|03/29/1996|F|205 S WALLER ST 12||PLANT CITY|FL|33566|White|07/27/1953|4|F3|83102|83102 UTTER FORGED INSTRUMENT|04/23/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||D260200537670|FL|N||||482.00|02/28/2005|N|N|N|N|||||MILLER, EVELYN; MILLER, EVELYN LOUISE|
Circuit Court||DASHER|EVELYN|LOUISE||Defendant|291996CF011354000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|10/24/1996|F|205 S WALLER ST 12||PLANT CITY|FL|33566|White|07/27/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||D260200537670|FL|N||||||N|N|N|N|||||MILLER, EVELYN; MILLER, EVELYN LOUISE|
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292020CF008117000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2020|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/10/2020|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||D233232144000|FL|N||||76.92||N|N|N|N|||||DASHER, JAMARLIN R|262.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292020CF008117000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2020|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/10/2020|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||76.92||N|N|N|N|||||DASHER, JAMARLIN R|262.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292020CF008117000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2020|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/10/2020|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||D233232144000|FL|N||||76.92||N|N|N|N|||||DASHER, JAMARLIN R|262.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292020CF008117000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2020|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/10/2020|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||D233232144000|FL|N||||76.92||N|N|N|N|||||DASHER, JAMARLIN R|262.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005250000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/27/2022|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/26/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005250000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/27/2022|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|1|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|04/26/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005256000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/12/2022|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/20/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005256000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/12/2022|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|1|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|04/20/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005264000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/13/2022|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/14/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005264000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/13/2022|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|9|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|03/14/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005266000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/27/2022|CLOSED|05/12/2022|M|3424 N 53RD ST||TAMPA|FL|33619|Black|12/11/1995|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/20/2022|CONS|CONSOLIDATED CASE|05/12/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005266000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/27/2022|CLOSED|05/12/2022|M|3424 N 53RD ST||TAMPA|FL|33619|Black|12/11/1995|1|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|04/20/2022|CONS|CONSOLIDATED CASE|05/12/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005267000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/27/2022|CLOSED|05/13/2022|M|337 PARK SPRINGS CIR APT 8||PLANT CITY|FL|33566|Black|12/11/1995|9|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|03/14/2022|CONS|CONSOLIDATED CASE|05/13/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005267000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/27/2022|CLOSED|05/13/2022|M|337 PARK SPRINGS CIR APT 8||PLANT CITY|FL|33566|Black|12/11/1995|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/14/2022|CONS|CONSOLIDATED CASE|05/13/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005268000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/27/2022|CLOSED|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/25/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF005268000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/27/2022|CLOSED|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|11|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|04/25/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292022CF006061000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/12/2022|Close of ReOpen|06/20/2023|M|1735 DRV MARTIN LUTHER KING ST||PLANT CITY|FL|33705|Black|12/11/1995|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/19/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|751.00
Circuit Court||DASHER|JAMARLIN|ROLAND KESHARD||Defendant|292025CF002209000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/11/2025|CLOSED|02/14/2025|M|337 PARK SPRINGS CIR APT 8||PLANT CITY|FL|33566|Black|12/11/1995|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/10/2025|REDU|REDUCED TO COUNTY COURT|02/14/2025|||D233232144000|FL|N||||||N|N|N|N|||||DASHER, JAMARLIN R|
Circuit Court||DASHER|JAMES|LEROY||Defendant|291988CF003023000AHC||FELONY DRUG OFFENSE|F||03/01/1988|CLOSED|05/04/1988|M|NI||UNKNOWN|FL|NI|Black|11/12/1955|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DASHER|JAMES|LEROY|III|Defendant|292000CF005251000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/29/2000|CLOSED|04/19/2000|M|2011 WILLOW DRIVE E||PLANT CITY|FL|33566|Black|06/16/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/1999|ADJG|NT - ADJUDGED GUILTY|04/19/2000|||D260452782160|FL|N||||||N|N|N|N|||||DASHER, BOBO|259.00
Circuit Court||DASHER|JAMES|LEROY|III|Defendant|292000CF005251000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/29/2000|CLOSED|04/19/2000|M|2011 WILLOW DRIVE E||PLANT CITY|FL|33566|Black|06/16/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|07/21/1999|ADJG|NT - ADJUDGED GUILTY|04/19/2000|||D260452782160|FL|N||||||N|N|N|N|||||DASHER, BOBO|259.00
Circuit Court||DASHER|JAMES|OCTAVIS||Defendant|292018CF012683000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2018|CLOSED|10/23/2018|M|21717 SW 129TH AVE||MIAMI|FL|33170|Black|10/15/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||D260454903750|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DASHER|JEREK|||Defendant|292017CF008151000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|05/31/2017|Close of ReOpen|01/06/2022|M|623 HEARTLAND CIR # 623||MULBERRY|FL|33860|Black|10/03/1994|1|FP|8121312A|8121312A-ROBB1003    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|05/30/2017|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||D260432943630|FL|N||||701.00||N|N|N|N|||||DASHER, JEREK L; DASHER, JEREK LEROY|50.00
Circuit Court||DASHER|JEREK|||Defendant|292017CF008151000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|05/31/2017|Close of ReOpen|01/06/2022|M|623 HEARTLAND CIR # 623||MULBERRY|FL|33860|Black|10/03/1994|2|F2|7840451A2|7840451A2-GUNS0346    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|05/30/2017|NTNINF|NT - NO INFORMATION FILED|06/26/2017|||D260432943630|FL|N||||701.00||N|N|N|N|||||DASHER, JEREK L; DASHER, JEREK LEROY|50.00
Circuit Court||DASHER|JEREMY|RASHAD||Defendant|292025CF015467000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/02/2025|CLOSED|09/22/2025|M|150 W 14TH ST||LAKELAND|FL|33805|Black|03/05/2007|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/01/2025|REDU|REDUCED TO COUNTY COURT|09/22/2025|||D260436070850|FL|N||||||N|N|N|N|||||DASHER, JEREMY R|
Circuit Court||DASHER|JEREMY|RASHAD||Defendant|292025CF015467000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/02/2025|CLOSED|09/22/2025|M|150 W 14TH ST||LAKELAND|FL|33805|Black|03/05/2007|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/01/2025|NTNINF|NT - NO INFORMATION FILED|09/22/2025|||D260436070850|FL|N||||||N|N|N|N|||||DASHER, JEREMY R|
Circuit Court||DASHER|JOHN|ELLIS||Defendant|291995CF001434000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|02/01/1995|CLOSED|04/25/1995|M|4135 RYALS RD 1||MULBERRY|FL|33860|White|09/16/1974|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/29/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||007226954|SC|N||||380.00||N|N|N|N||||||600.00
Circuit Court||DASHER|JOHN|ELLIS||Defendant|291995CF001434000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|02/01/1995|CLOSED|04/25/1995|M|4135 RYALS RD 1||MULBERRY|FL|33860|White|09/16/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/29/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||007226954|SC|N||||380.00||N|N|N|N||||||600.00
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291990CF000099000AHC||FELONY OTHER FELONY|O||01/03/1990|CLOSED|02/21/1990|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|01/01/1990|NTLOR|NT - LETTER OF RELEASE|02/21/1990|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291991CF016054000AHC||FELONY THEFT FORGERY FRAUD|D||11/04/1991|CLOSED|03/24/1992|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1989|NOLP|NOLLE PROSSED|03/24/1992|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291991CF016054000AHC||FELONY THEFT FORGERY FRAUD|D||11/04/1991|CLOSED|03/24/1992|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1989|NOLP|NOLLE PROSSED|03/24/1992|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291991CF017820000AHC||FELONY CRIMES AGAINST A PERSON|D||12/30/1991|CLOSED|06/22/1992|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|3|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1991|NTNINF|NT - NO INFORMATION FILED|02/04/1992|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291991CF017820000AHC||FELONY CRIMES AGAINST A PERSON|D||12/30/1991|CLOSED|06/22/1992|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/30/1991|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291991CF017820000AHC||FELONY CRIMES AGAINST A PERSON|D||12/30/1991|CLOSED|06/22/1992|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|1|M1|78403|78403 BATTERY|12/30/1991|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH||III|Defendant|291996CF012694000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/22/1996|Close of ReOpen|04/12/2002|M|13000 NW 21ST AVE||MIAMI|FL|33167|Black|01/22/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/24/1996|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||D260480650220|FL|N||||||N|N|N|N||||||271.00
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291998CF021027000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1998|CLOSED|02/04/1999|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|REDU|REDUCED TO COUNTY COURT|02/04/1999|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291999CF013714000AHC||FELONY CRIMES AGAINST A PERSON|B||08/03/1999|CLOSED|10/27/1999|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/05/1998|NTDISM|NT - DISMISSED|10/27/1999|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|291999CF013714000AHC||FELONY CRIMES AGAINST A PERSON|B||08/03/1999|CLOSED|10/27/1999|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/05/1998|NTDISM|NT - DISMISSED|10/27/1999|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|292008CF021807000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/06/2008|CLOSED|04/14/2009|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2008|NOLP|NOLLE PROSSED|04/14/2009|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JOSEPH|ROBERT J||Defendant|292008CF021807000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/06/2008|CLOSED|04/14/2009|M|4820 N. GOMEZ AVE.|APT. 310|TAMPA|FL|33614|Black|06/20/1942|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/06/2008|NOLP|NOLLE PROSSED|04/14/2009|||D260496422200|FL|N||||||N|N|N|N|||||DASHER, JOSEPH R; DASHER, JOSEPH ROBERT; DASHER, JOSEPH ROBERT, JR|
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|5|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|6|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|7|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|22|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|21|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|20|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|19|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|8|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|18|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|17|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|16|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|12|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|9|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|10|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|15|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|13|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|11|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|JUDY|DIANE||Defendant|292015CF002509000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2015|CLOSED|03/04/2015|F|14250 CLINTON ST|APT 1|DOVER|FL|33527|White|04/26/1961|14|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||D260424616460|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DASHER|MACK|ROBERT||Defendant|291999CF000943000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/16/1999|Close of ReOpen|02/14/2000|M|403 HERBERT ST||PORT ORANGE|FL|32129|White|02/02/1950|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/15/1999|ADJG|NT - ADJUDGED GUILTY|02/24/1999|||D260773500620|FL|N||||273.00|05/09/2000|N|N|N|N|||||DASHER, BOBBY; DASHER, ROBERT MACK|
Circuit Court||DASHER|MACK|ROBERT||Defendant|291999CF012836000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/22/1999|CLOSED|02/14/2000|M|403 HERBERT ST||PORT ORANGE|FL|32129|White|02/02/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1999|NTAW|NT - ADJUDICATION WITHHELD|02/14/2000|||D260773500620|FL|N||||280.00||N|N|N|N|||||DASHER, BOBBY; DASHER, ROBERT MACK|28.00
Circuit Court||DASHER|RANDOLPH|BENJAMIN||Defendant|291992CF000130000AHC||FELONY OTHER FELONY|C||01/04/1992|Close of ReOpen|04/21/2010|M|6017 W. HILLSBOROUGH||TAMPA|FL|33634|White|04/22/1962|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/03/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||||N||||55.00||N|N|N|N||||||557.00
Circuit Court||DASHER|ROLAND|LEE||Defendant|291988CF006852000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1990|CLOSED|04/30/1992|M|1601 E ALABAMA ST||PLANT CITY|FL|33566|Black|09/30/1958|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1988|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||D260732583501|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|ROLAND|LEE||Defendant|291988CF006852000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1990|CLOSED|04/30/1992|M|1601 E ALABAMA ST||PLANT CITY|FL|33566|Black|09/30/1958|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1988|NTDISM|NT - DISMISSED|10/10/1988|||D260732583501|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|ROLAND|LEE||Defendant|291990CF007613000AHC||FELONY DRUG OFFENSE|A||05/13/1990|CLOSED|04/30/1992|M|1601 E ALABAMA ST||PLANT CITY|FL|33566|Black|09/30/1958|1|F3|893131F|893131F POSSESSION|05/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||D260732583501|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|ROLAND|LEE||Defendant|291990CF007613000AHC||FELONY DRUG OFFENSE|A||05/13/1990|CLOSED|04/30/1992|M|1601 E ALABAMA ST||PLANT CITY|FL|33566|Black|09/30/1958|2|F2|893131A|893131A DELIVERY|05/01/1990|NOLP|NOLLE PROSSED|06/07/1990|||D260732583501|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|STEVEN|G||Defendant|291990CF017611000AHC||FELONY THEFT FORGERY FRAUD|C||11/18/1990|CLOSED|04/05/1991|M|USF DORM BETA HALL 10||TAMPA|FL|33620|White|06/04/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|11/16/1990|SCFD|STATE CLOSED FILE DIVERSION|04/05/1991|||D26078771204|FL|N||||||N|N|N|N|||||DASHER, STEVEN|
Circuit Court||DASHER|TIFFANY|DAWN||Defendant|292000CF007281000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/02/2000|Close of ReOpen|01/17/2003|F|10103 N ARMENIA AVE||TAMPA|FL|33612-7303|White|10/20/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||D260804778800|FL|N||||||N|N|N|N||||||311.00
Circuit Court||DASHER|TIFFANY|DAWN||Defendant|292001CF008206000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2001|CLOSED|06/08/2001|F|10103 N ARMENIA AVE||TAMPA|FL|33612-7303|White|10/20/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|05/29/2001|NTLOR|NT - LETTER OF RELEASE|06/08/2001|||D260804778800|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|TIFFANY|DAWN||Defendant|292001CF008315000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/02/2001|Close of ReOpen|01/17/2003|F|10103 N ARMENIA AVE||TAMPA|FL|33612-7303|White|10/20/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2001|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||D260804778800|FL|N||||40.00||N|N|N|N||||||311.00
Circuit Court||DASHER|TIFFANY|DAWN||Defendant|292001CF008316000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2001|CLOSED|08/09/2001|F|10103 N ARMENIA AVE||TAMPA|FL|33612-7303|White|10/20/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/01/2001|CONS|CONSOLIDATED CASE|08/09/2001|||D260804778800|FL|N||||||N|N|N|N||||||
Circuit Court||DASHER|VATAUNYA|GWENAE||Defendant|292015CF013073000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2015|Close of ReOpen|04/04/2018|F|2515 RAGINS LN||PLANT CITY|FL|33567|Black|07/23/1969|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|11/13/2012|NTAW|NT - ADJUDICATION WITHHELD|04/02/2018|||D260867697630|FL|N||||874.00|02/23/2023|N|N|N|N|||||DASHER, VATAUNYA G|
Circuit Court||DASHER|VATAUNYA|GWENAE||Defendant|292015CF013073000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2015|Close of ReOpen|04/04/2018|F|2515 RAGINS LN||PLANT CITY|FL|33567|Black|07/23/1969|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|11/13/2012|SCFD|STATE CLOSED FILE DIVERSION|08/23/2016|||D260867697630|FL|N||||874.00|02/23/2023|N|N|N|N|||||DASHER, VATAUNYA G|
Circuit Court||DASHIELL|JAMES|ROBERT||Defendant|291990CF010739000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/1990|CLOSED|07/22/2010|M|5015 E 24TH AVE 6||TAMPA|FL|NI|White|08/24/1943|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/28/1990|NTDISM|NT - DISMISSED|07/22/2010|||D24045643304|FL|N||||||N|N|N|N||||||
Circuit Court||DASHIELL|MILLIE|||Defendant|292019CF004811000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/10/2019|CLOSED|04/16/2019|F|2608 BERMUDA LAKE DR|APT 202 A|Brandon|FL|33510|Black|10/16/1955|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/09/2019|REDU|REDUCED TO COUNTY COURT|04/16/2019|||D240540558760|FL|N||||||N|N|N|N||||||
Circuit Court||DASHIELLE|DALE|E||Defendant|291998CF019060000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/02/1998|CLOSED|01/26/2009|M|2600 ART MUSEUM DR||JACKSONVILLE|FL|32207|White|12/09/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|05/24/1998|NOLP|NOLLE PROSSED|01/26/2009|||||N||||||N|N|N|N||||||
Circuit Court||DASHKOVITZ|WALTER|D||Defendant|291981CF006068000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2011|CLOSED|03/24/2011|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/24/2011|NOLP|NOLLE PROSSED|03/24/2011|||||N||||||N|N|N|N||||||
Circuit Court||DASHNO|ROBERT|ALLEN||Defendant|291997CF010809000AHC||FELONY CRIMES AGAINST PROPERTY|C||07/09/1997|CLOSED|11/24/1997|M|12508 LOVERS LN||RIVERVIEW|FL|33569|White|03/23/1936|1|M2|81009|81009 TRESPASS|06/15/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||D250761361030|FL|N||||||N|N|N|N||||||
Circuit Court||DASHNO|ROBERT|ALLEN||Defendant|292010CF017333000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/05/2010|Close of ReOpen|12/29/2011|M|12508 LOVERS LN||RIVERVIEW|FL|33569|White|03/23/1936|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/12/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2012|||D250761361030|FL|N||||262.00|02/27/2012|N|N|N|N||||||
Circuit Court||DASILUA|CASSIUS|L||Defendant|292004CF023812000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2004|CLOSED|12/14/2021|M|2738 ROOSEVELT BLVD APT 1408||LARGO|FL|33770|White|01/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2004|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||||N||||||N|N|N|N||||||
Circuit Court||DASILVA|BRIAN|CHRISTOPHER||Defendant|292001CF007769000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/22/2001|CLOSED|06/14/2001|M|8825 BROAD ST W||TAMPA|FL|33615-|White|08/19/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/22/2001|REDU|REDUCED TO COUNTY COURT|06/14/2001|||D241063822990|FL|N||||||N|N|N|N|||||DASILVA, BRIAN CHRSITOPHER|
Circuit Court||DASILVA|CLAYTON|MATIAS||Defendant|292002CF010238000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|06/26/2002|Open|06/26/2002|M|7949 RIVERDALE DR||NEW PORT RICHEY|FL|34653|White|07/19/1982|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|04/07/2002||||||D241113822590|FL|N||||||N|N|N|N||||||
Circuit Court||DASILVA|CLAYTON|MATIAS||Defendant|292002CF010238000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|06/26/2002|Open|06/26/2002|M|7949 RIVERDALE DR||NEW PORT RICHEY|FL|34653|White|07/19/1982|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|04/07/2002||||||D241113822590|FL|N||||||N|N|N|N||||||
Circuit Court||DASILVA|DOMINGOS|||Defendant|292021CF001020000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/27/2021|CLOSED|08/31/2021|M|2012 HARPER ST APT A||TAMPA|FL|33605|White|10/10/1968|1|FP|810021B2B|810021B2B-BURG0007    (FP)    ARMED BURGLARY OF CONVEYANCE|01/26/2021|NTNOLP|NT - NOLLE PROSSED|08/31/2021|||D241160683700|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||DASILVA|DOMINGOS|||Defendant|292021CF001020000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/27/2021|CLOSED|08/31/2021|M|2012 HARPER ST APT A||TAMPA|FL|33605|White|10/10/1968|2|F2|7840211A|7840211A-ASSA5002    (FS)    AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|01/26/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||D241160683700|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||DASILVA|DOMINGOS|||Defendant|292021CF001020000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/27/2021|CLOSED|08/31/2021|M|2012 HARPER ST APT A||TAMPA|FL|33605|White|10/10/1968|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/26/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||D241160683700|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||DASILVA|DOMINGOS|||Defendant|292021CF001020000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/27/2021|CLOSED|08/31/2021|M|2012 HARPER ST APT A||TAMPA|FL|33605|White|10/10/1968|4|F2|843.08|84308-COPS2994 (FS) FALSE PERSONATION (DURING COMMISSION OF A FELONY)|01/26/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||D241160683700|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||DASILVA|DONALD|ELVIS||Defendant|292013CF003164000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2013|CLOSED|04/02/2013|M|930 NINA ELIZABETH CR APT 204||BRANDON|FL|33510|Black|07/02/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|03/02/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||D241185702420|FL|N||||||N|N|N|N||||||
Circuit Court||DASILVA|EDSON|||Defendant|292006CF009773000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|05/16/2006|CLOSED|05/16/2022|M|7912 B LANDMARK TERR||TAMPA|FL|33615|White|06/23/1952|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/29/2005|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||D241213522230|FL|N||||||N|N|N|N||||||
Circuit Court||DASILVA|HOMERA|ALVES||Defendant|292006CF018262000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|10/02/2009|M|2808 W AZEELE ST|APT 215|TAMPA|FL|33609|White|09/10/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2006|NOLP|NOLLE PROSSED|10/02/2009|||D241321653300|FL|N||||||N|N|N|N||||||
Circuit Court||DASILVA|HOMERA|ALVES||Defendant|292006CF018262000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|10/02/2009|M|2808 W AZEELE ST|APT 215|TAMPA|FL|33609|White|09/10/1965|1|F1|8931351H1A|8931351H1A TRAF GAMMA HYDROXYBUTYRIC ACID  GHB   1KIL TO|07/25/2006|NOLP|NOLLE PROSSED|10/02/2009|||D241321653300|FL|N||||||N|N|N|N||||||
Circuit Court||DASILVA|HOMERA|ALVES||Defendant|292006CF018262000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|10/02/2009|M|2808 W AZEELE ST|APT 215|TAMPA|FL|33609|White|09/10/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2006|NOLP|NOLLE PROSSED|10/02/2009|||D241321653300|FL|N||||||N|N|N|N||||||
Circuit Court||DASILVA|REINALDO|FELICIANO||Defendant|292006CF006338000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/2006|Close of ReOpen|12/18/2006|M|11400 4TH ST N APT 605||ST PETERSBURG|FL|33718-|White|11/26/1967|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/01/2006|SCFD|STATE CLOSED FILE DIVERSION|09/14/2006|||||N||||||N|N|N|N||||||185.00
Circuit Court||DASILVA|REINALDO|FELICIANO||Defendant|292006CF006338000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/2006|Close of ReOpen|12/18/2006|M|11400 4TH ST N APT 605||ST PETERSBURG|FL|33718-|White|11/26/1967|2|M2|32203|32203 NO VALID DRIVER|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||||N||||||N|N|N|N||||||185.00
Circuit Court||DASILVA|STEPHANIE|ANNE||Defendant|292024CF003097000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/28/2024|Open|02/28/2024|F|1314 W SLIGH AVE APT 903||TAMPA|FL|33604-5901|White|08/04/1987|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|02/02/2024||||||D241781877840|FL|N||||||N|N|N|N|||||DASILVA, STEPHANIE|
Circuit Court||DASILVA|STEPHEN|SAMUEL||Defendant|291998CF020278000AHC||FELONY OTHER FELONY|D||11/22/1998|CLOSED|10/06/1999|M|2138 NELLIE ST||LARGO|FL|33774|White|12/01/1965|1|F3|84301|84301 RESIST WITH VIOLENCE|11/22/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1999|||D241797654410|FL|N||||418.00|12/12/2011|N|N|N|N|||||DA SILVA, STEPHEN SAMUEL|
Circuit Court||DASILVA|STEPHEN|SAMUEL||Defendant|291998CF020278000AHC||FELONY OTHER FELONY|D||11/22/1998|CLOSED|10/06/1999|M|2138 NELLIE ST||LARGO|FL|33774|White|12/01/1965|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/22/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1999|||D241797654410|FL|N||||418.00|12/12/2011|N|N|N|N|||||DA SILVA, STEPHEN SAMUEL|
Circuit Court||DASILVA|STEPHEN|SAMUEL||Defendant|291998CF020278000AHC||FELONY OTHER FELONY|D||11/22/1998|CLOSED|10/06/1999|M|2138 NELLIE ST||LARGO|FL|33774|White|12/01/1965|3|M1|784031A|784031A BATTERY|11/22/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1999|||D241797654410|FL|N||||418.00|12/12/2011|N|N|N|N|||||DA SILVA, STEPHEN SAMUEL|
Circuit Court||DASILVA|STEPHEN|SAMUEL||Defendant|291998CF020278000AHC||FELONY OTHER FELONY|D||11/22/1998|CLOSED|10/06/1999|M|2138 NELLIE ST||LARGO|FL|33774|White|12/01/1965|4|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1999|||D241797654410|FL|N||||418.00|12/12/2011|N|N|N|N|||||DA SILVA, STEPHEN SAMUEL|
Circuit Court||DASILVA-PENA|JONATHAN|||Defendant|292023CF019728000AHC|AIGBGYE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2023|Close of ReOpen|02/24/2025|M|2018 HARPER ST||TAMPA|FL|33605|White|12/30/2003|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/30/2023|ADJG|NT - ADJUDGED GUILTY|06/25/2024|Tampa Police Department|PARKER, COLIN|D241420034700|FL|N||||1019.00|01/06/2025|N|N|N|N|09BNSN|FL|||DASILVAPENA, JONATHAN|
Circuit Court||DASILVA-PENA|JONATHAN|||Defendant|292023CF019728000AHC|AF0FAUE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2023|Close of ReOpen|02/24/2025|M|2018 HARPER ST||TAMPA|FL|33605|White|12/30/2003|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/30/2023|ADJG|NT - ADJUDGED GUILTY|06/25/2024|Tampa Police Department|BAILEY, DOUGLASS|D241420034700|FL|N|0.183|||1019.00|01/06/2025|N|N|N|N|09BNSN|FL|||DASILVAPENA, JONATHAN|
Circuit Court||DASINGER|MATTHEW|WAYNE||Defendant|292012CF009437000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|09/11/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2012|NTDISM|NT - DISMISSED|06/18/2014|||D252559813310|FL|N||||362.00|09/26/2014|N|N|N|N||||||
Circuit Court||DASINGER|MATTHEW|WAYNE||Defendant|292012CF009437000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|09/11/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/23/2012|NTDISM|NT - DISMISSED|06/18/2014|||D252559813310|FL|N||||362.00|09/26/2014|N|N|N|N||||||
Circuit Court||DASINGER|MATTHEW|WAYNE||Defendant|292012CF009437000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|09/11/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2012|NTDISM|NT - DISMISSED|06/18/2014|||D252559813310|FL|N||||362.00|09/26/2014|N|N|N|N||||||
Circuit Court||DASINGER|MATTHEW|WAYNE||Defendant|292012CF009437000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|09/11/1981|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/23/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||D252559813310|FL|N||||362.00|09/26/2014|N|N|N|N||||||
Circuit Court||DASINGER|MATTHEW|WAYNE||Defendant|292012CF009437000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|09/11/1981|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/23/2012|NTDISM|NT - DISMISSED|06/18/2014|||D252559813310|FL|N||||362.00|09/26/2014|N|N|N|N||||||
Circuit Court||DASINGER|MATTHEW|WAYNE||Defendant|292012CF009437000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|09/11/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2012|NTDISM|NT - DISMISSED|06/18/2014|||D252559813310|FL|N||||362.00|09/26/2014|N|N|N|N||||||
Circuit Court||DASKAUSKAS|DOREEN|LYNN||Defendant|292003CF005773000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/09/2003|Close of ReOpen|04/01/2004|F|909 LIGHTHOUSE DR||W PALM BEACH|FL|33408-|White|08/29/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||D222172708091|FL|N||||||N|N|N|N|||||DASKANSKAS, DOREEN; DASKAUSKAS, DOREEN|895.00
Circuit Court||DASKAUSKAS|DOREEN|LYNN||Defendant|292003CF005773000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/09/2003|Close of ReOpen|04/01/2004|F|909 LIGHTHOUSE DR||W PALM BEACH|FL|33408-|White|08/29/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||D222172708091|FL|N||||||N|N|N|N|||||DASKANSKAS, DOREEN; DASKAUSKAS, DOREEN|895.00
Circuit Court||DASRAT|ANITA|SHELLY||Defendant|292005CF022814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2005|CLOSED|12/21/2005|F|5734 RIDGESTONE DR||TAMPA|FL|33625|Black|01/01/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/19/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||D263017775010|FL|N||||||N|N|N|N||||||
Circuit Court||DASRAT|KUNG|B||Defendant|291993CF006983000AHC||FELONY CRIMES AGAINST A PERSON|B||06/01/1993|CLOSED|12/13/1993|M|5734 RIDGESTONE DR||TAMPA|FL|33624|Unavailable|06/20/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/13/1993|||D263502492525|FL|N||||||N|N|N|N|||||DASRAT, KUNG B|
Circuit Court||DASSOW|GARY|GEORGE||Defendant|291986CF011430000AHC||FELONY DRUG OFFENSE|E||08/14/1986|CLOSED|01/05/1987|M|NI||UNKNOWN|FL|NI|White|09/22/1945|1|F|893131A1F|893131A1F PURCHASE|08/14/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DASSOW|GARY|GEORGE||Defendant|291986CF011430000AHC||FELONY DRUG OFFENSE|E||08/14/1986|CLOSED|01/05/1987|M|NI||UNKNOWN|FL|NI|White|09/22/1945|2|F3|893131EF|893131EF POSSESSION|08/14/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DASSOW|GARY|GEORGE||Defendant|291986CF011430000AHC||FELONY DRUG OFFENSE|E||08/14/1986|CLOSED|01/05/1987|M|NI||UNKNOWN|FL|NI|White|09/22/1945|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/14/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DATES|OTIS|||Defendant|291999CF015380000AHC||FELONY THEFT FORGERY FRAUD|O||09/01/1999|CLOSED|09/29/1999|M|AT LARGE||XXXXXXXXXXXXXXX|FL|99999|Black|11/19/1959|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTLOR|NT - LETTER OF RELEASE|09/29/1999|||D320640594190|FL|N||||||N|N|N|N||||||
Circuit Court||DATES|OTIS|||Defendant|292025CF008200000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/16/2025|CLOSED|10/28/2025|M|1106 HILLSBOROUGH AV E APT 2||TAMPA|FL|33610|Black|11/19/1959|1|F1|893131C1|893131C1-DRUG1721    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|04/26/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||D320640594190|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DATES|OTIS|||Defendant|292025CF008200000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/16/2025|CLOSED|10/28/2025|M|1106 HILLSBOROUGH AV E APT 2||TAMPA|FL|33610|Black|11/19/1959|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||D320640594190|FL|N||||||N|N|N|N||||||698.00
Circuit Court||DATES|WILLIE|GENE||Defendant|292020CF009490000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/18/2020|CLOSED|02/16/2022|M|AT LARGE||TAMPA|FL|33602|Black|10/11/1965|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/17/2020|ADJG|NT - ADJUDGED GUILTY|02/16/2022|||D320887653710|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DATES|WILLIE|GENE||Defendant|292020CF009490000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/18/2020|CLOSED|02/16/2022|M|AT LARGE||TAMPA|FL|33602|Black|10/11/1965|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/17/2020|ADJG|NT - ADJUDGED GUILTY|02/16/2022|||D320887653710|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/05/2023|||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|5|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/29/2023||||||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|8|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/05/2023|||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/05/2023|||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|1|F2|893131A1|893131A1-DRUG3301    (FS)    POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/05/2023|||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|9|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/29/2023||||||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/05/2023|||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/05/2023|||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATINO|PETER|E||Defendant|292023CF004656000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|Open|03/30/2023|M|12112 56TH ST E||PARRISH|FL|34219|White|08/22/1974|6|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|03/29/2023||||||798117971|NY|N||||||N|N|N|N||||||50.00
Circuit Court||DATIZ MERCADO|CRISTIAN|OMAR||Defendant|292018CF011304000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/14/2018|CLOSED|06/24/2019|M|642 ATWOOD ST NE||GRAND RAPIDS|MI|49503|White|05/14/1996|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/01/2018|NTNOLP|NT - NOLLE PROSSED|06/24/2019|||D325125661366|MI|N||||757.00||N|N|N|N||||||50.00
Circuit Court||DATIZ MERCADO|CRISTIAN|OMAR||Defendant|292018CF011304000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/14/2018|CLOSED|06/24/2019|M|642 ATWOOD ST NE||GRAND RAPIDS|MI|49503|White|05/14/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/01/2018|NTNOLP|NT - NOLLE PROSSED|06/24/2019|||D325125661366|MI|N||||757.00||N|N|N|N||||||50.00
Circuit Court||DATIZ MERCADO|CRISTIAN|OMAR||Defendant|292018CF011310000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/03/2018|CLOSED|08/14/2018|M|642 ATWOOD ST NE||GRAND RAPIDS|MI|49503|White|05/14/1996|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/01/2018|CONS|CONSOLIDATED CASE|08/14/2018|||D325125661366|MI|N||||||N|N|N|N||||||
Circuit Court||DATO|JASON|JAMES||Defendant|292024CF000031000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/02/2024|CLOSED|05/28/2024|M|136 BALTIC CIR||TAMPA|FL|33606|White|05/02/1976|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|01/01/2024|NTAW|NT - ADJUDICATION WITHHELD|05/28/2024|||D300430761620|FL|N||||||N|N|N|N|||||DATO, JASON|1041.00
Circuit Court||DATO|JOSEPH|A||Defendant|291989CF015430000BHC||FELONY THEFT FORGERY FRAUD|E||09/19/1989|CLOSED|02/03/1992|M|4714 SAN RAFAEL||TAMPA|FL|33609|White|12/02/1937|1|F2|8120142A|8120142A GRAND THEFT FIRST DEGREE|10/10/1984|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||D30048137022|FL|N||||||N|N|N|N|||||DATO, JOE|
Circuit Court||DATO|JOSEPH|A||Defendant|291989CF015430000BHC||FELONY THEFT FORGERY FRAUD|E||09/19/1989|CLOSED|02/03/1992|M|4714 SAN RAFAEL||TAMPA|FL|33609|White|12/02/1937|2|F2|8120142A|8120142A GRAND THEFT FIRST DEGREE|10/10/1984|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||D30048137022|FL|N||||||N|N|N|N|||||DATO, JOE|
Circuit Court||DATRI|VINCENT|ALEXANDER||Defendant|292008CF024152000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/12/2008|CLOSED|04/19/2021|M|5444 BURNT HICKORY DR||VALRICO|FL|33594|White|12/03/1980|2|F1|8931351K12C|8931351K12C CONSPIRACY TO TRAFFIC PHENETHYLAMINES 400 GRAM|12/11/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||D360861804430|FL|N||||66.59|04/12/2021|N|N|N|N||||||-0.25
Circuit Court||DATRI|VINCENT|ALEXANDER||Defendant|292008CF024152000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/12/2008|CLOSED|04/19/2021|M|5444 BURNT HICKORY DR||VALRICO|FL|33594|White|12/03/1980|1|F1|8931351K12C|8931351K12C TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|12/11/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||D360861804430|FL|N||||66.59|04/12/2021|N|N|N|N||||||-0.25
Circuit Court||DATRI|VINCENT|ALEXANDER||Defendant|292008CF024157000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2008|CLOSED|01/05/2009|M|5444 BURNT HICKORY DR||VALRICO|FL|33594|White|12/03/1980|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 TO|12/11/2008|CONS|CONSOLIDATED CASE|12/31/2008|||D360861804430|FL|N||||7.00|04/12/2021|N|N|N|N||||||
Circuit Court||DATRI|VINCENT|ALEXANDER||Defendant|292008CF024157000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2008|CLOSED|01/05/2009|M|5444 BURNT HICKORY DR||VALRICO|FL|33594|White|12/03/1980|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/11/2008|CONS|CONSOLIDATED CASE|12/31/2008|||D360861804430|FL|N||||7.00|04/12/2021|N|N|N|N||||||
Circuit Court||DATRIA|JOHN|||Defendant|292009CF013170000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/27/2009|CLOSED|10/01/2009|M|2309 12TH STREET||SARASOTA|FL|34237|White|07/23/1956|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/23/2009|NOLP|NOLLE PROSSED|10/01/2009|||D360460562630|FL|N||||985.00|09/25/2009|N|N|N|N||||||
Circuit Court||DATTA|KUMAR|SHANKAR||Defendant|292015CF006363000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2015|CLOSED|05/28/2015|M|5872 TIMBER CREEK LN||MORRISTOWN|TN|37814|White|05/15/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/02/2015|NTNINF|NT - NO INFORMATION FILED|05/28/2015|||D300517801750|FL|N||||||N|N|N|N||||||
Circuit Court||DATTA|KUMAR|SHANKAR||Defendant|292015CF006363000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2015|CLOSED|05/28/2015|M|5872 TIMBER CREEK LN||MORRISTOWN|TN|37814|White|05/15/1980|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/02/2015|NTNINF|NT - NO INFORMATION FILED|05/28/2015|||D300517801750|FL|N||||||N|N|N|N||||||
Circuit Court||DATTA|KUMAR|SHANKAR||Defendant|292015CF006363000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2015|CLOSED|05/28/2015|M|5872 TIMBER CREEK LN||MORRISTOWN|TN|37814|White|05/15/1980|1|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/02/2015|REDU|REDUCED TO COUNTY COURT|05/28/2015|||D300517801750|FL|N|0.157|||||N|N|N|N||||||
Circuit Court||DATTILE|JORDANN|ASHLEY||Defendant|292007CF016871000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/16/2007|CLOSED|12/20/2007|F|6221 N DALE MABRY HWY APT 2502||TAMPA|FL|33614|White|11/30/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2007|NTAW|NT - ADJUDICATION WITHHELD|12/20/2007|||D340421879300|FL|N||||177.00|05/06/2008|N|N|N|N||||||
Circuit Court||DATTILE|JORDANN|ASHLEY||Defendant|292007CF016871000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/16/2007|CLOSED|12/20/2007|F|6221 N DALE MABRY HWY APT 2502||TAMPA|FL|33614|White|11/30/1987|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/15/2007|NTNINF|NT - NO INFORMATION FILED|09/05/2007|||D340421879300|FL|N||||177.00|05/06/2008|N|N|N|N||||||
Circuit Court||DATTILE|JORDANN|ASHLEY||Defendant|292007CF016871000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/16/2007|CLOSED|12/20/2007|F|6221 N DALE MABRY HWY APT 2502||TAMPA|FL|33614|White|11/30/1987|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/15/2007|NTNINF|NT - NO INFORMATION FILED|09/05/2007|||D340421879300|FL|N||||177.00|05/06/2008|N|N|N|N||||||
Circuit Court||DATTILIO|JUSTIN|JOSEPH||Defendant|292019CF014515000AHC|AB9PYOE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/15/2019|CLOSED|01/22/2020|M|4603 E WHITEWAY DR||TAMPA|FL|33617|White|09/07/1982|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/22/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|Hillsborough County Sheriff's Office||D340430823270|FL|N||||||N|N|N|N|||||DATTILIO, JUSTIN J|684.00
Circuit Court||DATTILO|TONI|||Defendant|292007CF019575000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2007|Close of ReOpen|08/05/2009|F|1414 SUTTON PLACE DR||PALM HARBOR|FL|34688|White|04/05/1987|3|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|09/22/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||D340800876250|FL|N||||337.00|04/29/2016|N|N|N|N||||||
Circuit Court||DATTILO|TONI|||Defendant|292007CF019575000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2007|Close of ReOpen|08/05/2009|F|1414 SUTTON PLACE DR||PALM HARBOR|FL|34688|White|04/05/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2007|NTAW|NT - ADJUDICATION WITHHELD|08/05/2009|||D340800876250|FL|N||||337.00|04/29/2016|N|N|N|N||||||
Circuit Court||DATTILO|TONI|||Defendant|292007CF019575000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2007|Close of ReOpen|08/05/2009|F|1414 SUTTON PLACE DR||PALM HARBOR|FL|34688|White|04/05/1987|2|F3|831.01|831.01 FORGERY|09/22/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||D340800876250|FL|N||||337.00|04/29/2016|N|N|N|N||||||
Circuit Court||DATTILO|TONI|||Defendant|292009CF000650000AHC||FELONY ROBBERY|I|Lopez, Manuel A|01/08/2009|CLOSED|08/05/2009|F|1414 SUTTON PLACE DR||PALM HARBOR|FL|34688|White|04/05/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/20/2008|NTAW|NT - ADJUDICATION WITHHELD|08/05/2009|||D340800876250|FL|N||||589.00|07/27/2010|N|N|N|N||||||
Circuit Court||DATTILO|TONI|||Defendant|292009CF000650000AHC||FELONY ROBBERY|I|Lopez, Manuel A|01/08/2009|CLOSED|08/05/2009|F|1414 SUTTON PLACE DR||PALM HARBOR|FL|34688|White|04/05/1987|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|09/20/2008|NOLP|NOLLE PROSSED|08/05/2009|||D340800876250|FL|N||||589.00|07/27/2010|N|N|N|N||||||
Circuit Court||DATTON|MICHAEL|JAMES||Defendant|291993CF003711000AHC||FELONY OTHER FELONY|O||03/23/1993|CLOSED|07/02/1993|M|802 MCEWEN||TAMPA|FL|NI|White|12/04/1974|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||D350453744547|FL|N||||||N|N|N|N||||||
Circuit Court||DATUS|RUTHLIE|MILCENT||Defendant|292022CF007395000AHC|AFYJDUE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/02/2022|CLOSED|07/28/2022|F|1408 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|12/03/1993|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/01/2022|REDU|REDUCED TO COUNTY COURT|07/28/2022|Hillsborough County Sheriff's Office|DEVOE, JOSEPH|D320733939430|FL|N||||||N|N|N|N|DLDY75|FL||||
Circuit Court||DAUB|ERIC|LOGAN||Defendant|292010CF005303000BHC||FELONY CRIMES AGAINST PROPERTY|A|Campbell, Lisa D|04/06/2010|Close of ReOpen|06/30/2014|M|612 TALWOOD CIR APT D||BRANDON|FL|33510|White|08/13/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/28/2010|NTAW|NT - ADJUDICATION WITHHELD|08/19/2010|||D100212922930|FL|N||||652.00|11/07/2013|N|N|N|N||||||
Circuit Court||DAUB|ERIC|LOGAN||Defendant|292010CF005304000BHC||FELONY CRIMES AGAINST PROPERTY|A|Campbell, Lisa D|04/06/2010|Close of ReOpen|06/30/2014|M|612 TALWOOD CIR APT D||BRANDON|FL|33510|White|08/13/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/28/2010|NTAW|NT - ADJUDICATION WITHHELD|08/19/2010|||D100212922930|FL|N||||602.00||N|N|N|N||||||50.00
Circuit Court||DAUBAR|DENISE|||Defendant|291994CF011834000AHC||FELONY DRUG OFFENSE|||09/17/1994|CLOSED|02/25/1999|F|1200 1ST AVE  APT K4||KEY WEST|FL|33040|White|03/16/1969|1|F3|893136A|893136A POSSESSION|09/17/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||D160160695960|FL|N||||44.51||N|N|N|N|||||CHAVEZ, DENISE; DIAZ, MARIA|366.49
Circuit Court||DAUBAR|DENISE|||Defendant|291994CF014547000AHC||FELONY DRUG OFFENSE|Y||11/14/1994|CLOSED|02/25/1999|F|1200 1ST AVE  APT K4||KEY WEST|FL|33040|White|03/16/1969|1|F3|893136A|893136A POSSESSION|11/13/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||D160160695960|FL|N||||44.51||N|N|N|N|||||CHAVEZ, DENISE; DIAZ, MARIA|220.49
Circuit Court||DAUBAR|DENISE|||Defendant|291994CF014547000AHC||FELONY DRUG OFFENSE|Y||11/14/1994|CLOSED|02/25/1999|F|1200 1ST AVE  APT K4||KEY WEST|FL|33040|White|03/16/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||D160160695960|FL|N||||44.51||N|N|N|N|||||CHAVEZ, DENISE; DIAZ, MARIA|220.49
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|291995CF008769000AHC||FELONY THEFT FORGERY FRAUD|O||06/30/1995|CLOSED|08/14/1995|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|291996CF009084000AHC||FELONY THEFT FORGERY FRAUD|D||06/13/1996|CLOSED|04/04/1997|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1996|NTAW|NT - ADJUDICATION WITHHELD|04/04/1997|||D160316704620|FL|N||||251.00||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|17.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|291996CF012920000AHC||FELONY ROBBERY|O||08/28/1996|CLOSED|09/26/1996|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|291996CF012920000AHC||FELONY ROBBERY|O||08/28/1996|CLOSED|09/26/1996|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292006CF005398000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2006|CLOSED|04/04/2006|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/18/2006|NTNINF|NT - NO INFORMATION FILED|04/04/2006|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292006CF005398000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2006|CLOSED|04/04/2006|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2006|REDU|REDUCED TO COUNTY COURT|04/04/2006|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292006CF005398000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2006|CLOSED|04/04/2006|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2006|REDU|REDUCED TO COUNTY COURT|04/04/2006|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292006CF009980000AHC||FELONY BURGLARY|B|Behnke, Debra|05/20/2006|Close of ReOpen|03/02/2007|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|04/20/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||D160316704620|FL|N||||382.00||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|120.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292006CF009980000AHC||FELONY BURGLARY|B|Behnke, Debra|05/20/2006|Close of ReOpen|03/02/2007|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||D160316704620|FL|N||||382.00||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|120.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292007CF002136000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2007|CLOSED|02/23/2007|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/20/2007|NTLOR|NT - LETTER OF RELEASE|02/23/2007|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292007CF002136000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2007|CLOSED|02/23/2007|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/20/2007|NTLOR|NT - LETTER OF RELEASE|02/23/2007|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292007CF002136000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2007|CLOSED|02/23/2007|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/20/2007|NTLOR|NT - LETTER OF RELEASE|02/23/2007|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292008CF012154000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/13/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|53377.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292008CF012157000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|807.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292008CF012157000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|807.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292008CF012157000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|807.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292008CF012157000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|807.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292008CF012158000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|807.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292008CF012158000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|807.00
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292009CF018426000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|CLOSED|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|4|M1|31619312A|31619312A DUI    2ND CONVICTION|10/28/2009|NOLP|NOLLE PROSSED|02/15/2010|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292009CF018426000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|CLOSED|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2009|NOLP|NOLLE PROSSED|02/01/2010|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292009CF018426000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|CLOSED|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2009|NOLP|NOLLE PROSSED|02/15/2010|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292009CF018426000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|CLOSED|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/28/2009|NOLP|NOLLE PROSSED|02/15/2010|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|GEORGE|RALPH||Defendant|292009CF018426000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|CLOSED|02/15/2010|M|8307 TEMPLE TERRACE HWY||TAMPA|FL|33637|White|12/22/1970|5|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|10/28/2009|NOLP|NOLLE PROSSED|02/15/2010|||D160316704620|FL|N||||||N|N|N|N|||||DAUBAR JR, GEORGE RALPH; DAUBAR, GEORGE R; DAUBAR, TONY; DAUBER, GEORGE RALPH|
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/18/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|9|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/25/2004|NTNINF|NT - NO INFORMATION FILED|09/01/2004|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|8|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/25/2004|NTNINF|NT - NO INFORMATION FILED|09/01/2004|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|7|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/25/2004|NTNINF|NT - NO INFORMATION FILED|09/01/2004|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|6|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/25/2004|NTNINF|NT - NO INFORMATION FILED|09/01/2004|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292004CF011825000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2004|Close of ReOpen|08/30/2006|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||D160442710470|FL|N||||||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|984.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292012CF004814000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/26/2012|Close of ReOpen|01/28/2014|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/09/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||D160442710470|FL|N||||400.00||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|515.00
Circuit Court||DAUBAR|JAMES|BERT||Defendant|292012CF004814000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/26/2012|Close of ReOpen|01/28/2014|M|10369 HERON KEY WAY||TAMPA|FL|33625|White|02/07/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/09/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||D160442710470|FL|N||||400.00||N|N|N|N|||||DAUBAR, JAMES B; DAUBER, JAMES BERT|515.00
Circuit Court||DAUBAR|PAIGE|FRANCES||Defendant|292022CF017582000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2022|CLOSED|02/20/2023|F|12282 MORRIS BRIDGE RD #406||TAMPA|FL|33637|White|08/22/1993|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|12/29/2022|NTAW|NT - ADJUDICATION WITHHELD|02/20/2023|||D160666938020|FL|N||||||N|N|N|N|||||DAUBAR, PAIGE; DAUBAR, PAIGE F|684.00
Circuit Court||DAUBAR|PAIGE|FRANCES||Defendant|292022CF017582000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2022|CLOSED|02/20/2023|F|12282 MORRIS BRIDGE RD #406||TAMPA|FL|33637|White|08/22/1993|3|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|12/29/2022|NTAW|NT - ADJUDICATION WITHHELD|02/20/2023|||D160666938020|FL|N||||||N|N|N|N|||||DAUBAR, PAIGE; DAUBAR, PAIGE F|684.00
Circuit Court||DAUBAR|PAIGE|FRANCES||Defendant|292022CF017582000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2022|CLOSED|02/20/2023|F|12282 MORRIS BRIDGE RD #406||TAMPA|FL|33637|White|08/22/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/29/2022|NTNINF|NT - NO INFORMATION FILED|01/12/2023|||D160666938020|FL|N||||||N|N|N|N|||||DAUBAR, PAIGE; DAUBAR, PAIGE F|684.00
Circuit Court||DAUBAR|PAIGE|FRANCES||Defendant|292022CF017582000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2022|CLOSED|02/20/2023|F|12282 MORRIS BRIDGE RD #406||TAMPA|FL|33637|White|08/22/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/29/2022|NTNINF|NT - NO INFORMATION FILED|01/12/2023|||D160666938020|FL|N||||||N|N|N|N|||||DAUBAR, PAIGE; DAUBAR, PAIGE F|684.00
Circuit Court||DAUBAR|SANDRA|DIANE||Defendant|292013CF006264000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2013|Close of ReOpen|09/10/2014|F|2712 ST JOSEPH ST W||TAMPA|FL|33607|White|08/28/1961|1|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|01/26/2013|SCFD|STATE CLOSED FILE DIVERSION|07/01/2013|||D160784618080|FL|N||||442.00|05/01/2014|N|N|N|N||||||
Circuit Court||DAUBAR|SANDRA|DIANE||Defendant|292013CF006264000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2013|Close of ReOpen|09/10/2014|F|2712 ST JOSEPH ST W||TAMPA|FL|33607|White|08/28/1961|1|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|01/26/2013|NTDISM|NT - DISMISSED|09/10/2014|||D160784618080|FL|N||||442.00|05/01/2014|N|N|N|N||||||
Circuit Court||DAUBENDIEK|SUSAN|KAY||Defendant|292012CF016878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2012|CLOSED|12/17/2012|F|6402 HOLLOMAN BROOK CT||PLANT CITY|FL|33565|White|05/15/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/23/2012|NTNINF|NT - NO INFORMATION FILED|12/17/2012|||D153791666750|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBENDIEK|SUSAN|KAY||Defendant|292012CF016878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2012|CLOSED|12/17/2012|F|6402 HOLLOMAN BROOK CT||PLANT CITY|FL|33565|White|05/15/1966|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/17/2012|||D153791666750|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBENDIEK|SUSAN|KAY||Defendant|292012CF016878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2012|CLOSED|12/17/2012|F|6402 HOLLOMAN BROOK CT||PLANT CITY|FL|33565|White|05/15/1966|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/17/2012|||D153791666750|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBENDIEK|SUSAN|KAY||Defendant|292012CF016878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2012|CLOSED|12/17/2012|F|6402 HOLLOMAN BROOK CT||PLANT CITY|FL|33565|White|05/15/1966|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/17/2012|||D153791666750|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBER|STACY|A||Defendant|291997CF001381000AHC||FELONY DRUG OFFENSE|F||01/27/1997|Close of ReOpen|05/22/2001|F| 9247 OVERLLOOK DR||TEMPLE TERRACE|FL|33617-5400|White|02/18/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/29/1996|NOLP|NOLLE PROSSED|06/11/1997|||D160781795580|FL|N||||||N|N|N|N|||||DAUBAR, STACY A|193.00
Circuit Court||DAUBER|STACY|A||Defendant|291997CF001381000AHC||FELONY DRUG OFFENSE|F||01/27/1997|Close of ReOpen|05/22/2001|F| 9247 OVERLLOOK DR||TEMPLE TERRACE|FL|33617-5400|White|02/18/1979|2|M1|893136B|893136B POSSESSION|04/29/1996|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||D160781795580|FL|N||||||N|N|N|N|||||DAUBAR, STACY A|193.00
Circuit Court||DAUBER|STACY|A||Defendant|292008CF004976000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/12/2008|Close of ReOpen|11/09/2009|F| 9247 OVERLLOOK DR||TEMPLE TERRACE|FL|33617-5400|White|02/18/1979|2|M2|316192|316192 RECKLESS DRIVING|03/12/2008|NTNINF|NT - NO INFORMATION FILED|03/21/2008|||D160781795580|FL|N||||1625.00|06/09/2009|N|N|N|N|||||DAUBAR, STACY A|
Circuit Court||DAUBER|STACY|A||Defendant|292008CF004976000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/12/2008|Close of ReOpen|11/09/2009|F| 9247 OVERLLOOK DR||TEMPLE TERRACE|FL|33617-5400|White|02/18/1979|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/02/2008|||D160781795580|FL|N||||1625.00|06/09/2009|N|N|N|N|||||DAUBAR, STACY A|
Circuit Court||DAUBER|STACY|A||Defendant|292013CF010386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2013|CLOSED|08/01/2013|F| 9247 OVERLLOOK DR||TEMPLE TERRACE|FL|33617-5400|White|02/18/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/24/2013|NTNINF|NT - NO INFORMATION FILED|08/01/2013|||D160781795580|FL|N||||||N|N|N|N|||||DAUBAR, STACY A|
Circuit Court||DAUBER|STACY|A||Defendant|292013CF010386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2013|CLOSED|08/01/2013|F| 9247 OVERLLOOK DR||TEMPLE TERRACE|FL|33617-5400|White|02/18/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/24/2013|REDU|REDUCED TO COUNTY COURT|08/01/2013|||D160781795580|FL|N||||||N|N|N|N|||||DAUBAR, STACY A|
Circuit Court||DAUBNEY|RICHARD|J||Defendant|291992CF012826000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|09/18/1992|Close of ReOpen|03/02/2011|M|424 MAHOGANY DRIVE||SEFFNER|FL|33584|White|06/05/1958|5|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1989|NTNINF|NT - NO INFORMATION FILED|11/04/1992|||D150750582050|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBNEY|RICHARD|J||Defendant|291992CF012826000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|09/18/1992|Close of ReOpen|03/02/2011|M|424 MAHOGANY DRIVE||SEFFNER|FL|33584|White|06/05/1958|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||D150750582050|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBNEY|RICHARD|J||Defendant|291992CF012826000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|09/18/1992|Close of ReOpen|03/02/2011|M|424 MAHOGANY DRIVE||SEFFNER|FL|33584|White|06/05/1958|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||D150750582050|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBNEY|RICHARD|J||Defendant|291992CF012826000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|09/18/1992|Close of ReOpen|03/02/2011|M|424 MAHOGANY DRIVE||SEFFNER|FL|33584|White|06/05/1958|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||D150750582050|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBNEY|RICHARD|J||Defendant|291992CF012826000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|09/18/1992|Close of ReOpen|03/02/2011|M|424 MAHOGANY DRIVE||SEFFNER|FL|33584|White|06/05/1958|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||D150750582050|FL|N||||||N|N|N|N||||||
Circuit Court||DAUBNEY|RICHARD|J||Defendant|292011CF000464000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/11/2011|CLOSED|03/16/2011|M|424 MAHOGANY DRIVE||SEFFNER|FL|33584|White|06/05/1958|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/01/2011|NOLP|NOLLE PROSSED|03/16/2011|||D150750582050|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHENBAUGH|CHRISTINE|SHANNON||Defendant|292009CF021504000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/29/2009|Close of ReOpen|06/07/2011|F|7135 INGLESIDE DR||PORT RICHEY|FL|34668|White|02/09/1972|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/03/2009|NTAW|NT - ADJUDICATION WITHHELD|06/07/2011|||D251117725490|FL|N||||||N|N|N|N||||||365.00
Circuit Court||DAUGHENBAUGH|CHRISTINE|SHANNON||Defendant|292009CF021511000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2009|CLOSED|01/12/2010|F|7135 INGLESIDE DR||PORT RICHEY|FL|34668|White|02/09/1972|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/29/2009|NTLOR|NT - LETTER OF RELEASE|01/12/2010|||D251117725490|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|ANDREW|TYLER||Defendant|292004CF013028000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2004|CLOSED|08/12/2004|M|1618 PRIMM DR||BRENTWOOD|TN|37027-|White|03/16/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/11/2004|REDU|REDUCED TO COUNTY COURT|08/12/2004|||091428261|TN|N||||40.00|06/19/2024|N|N|N|N||||||
Circuit Court||DAUGHERTY|ANISSA|KAYE||Defendant|292014CF008062000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/04/2014|CLOSED|09/24/2014|F|4405 W VIRGINIA AVE||TAMPA|FL|33614|White|09/10/1971|1|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|04/29/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||D263011718300|FL|N||||||N|N|N|N||||||370.00
Circuit Court||DAUGHERTY|ANTHONY|ALAN||Defendant|291991CF003939000AHC||FELONY CRIMES AGAINST A PERSON|G||03/13/1991|CLOSED|06/10/1992|M|7221 LAS PALMAS 106||TAMPA|FL|33634|White|02/09/1970|1|M1|78403|78403 BATTERY|03/13/1991|NTAW|NT - ADJUDICATION WITHHELD|05/14/1991|||D26300170049|FL|N||||7.00|01/23/2017|N|N|N|N|||||DAUGHERTY, ANTHONY|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF009659000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/05/1998|CLOSED|07/22/2010|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF009659000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/05/1998|CLOSED|07/22/2010|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|2|F3|83101|83101 FORGERY|06/03/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF009659000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/05/1998|CLOSED|07/22/2010|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|3|M2|8120143A|8120143A PETIT THEFT|06/03/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF009659000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/05/1998|CLOSED|07/22/2010|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|4|M2|8120143A|8120143A PETIT THEFT|06/03/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF009792000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/1998|CLOSED|07/22/2010|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|05/18/1998|NTDISM|NT - DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF009792000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/1998|CLOSED|07/22/2010|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/18/1998|NTDISM|NT - DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF011727000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/1998|CLOSED|07/28/2021|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/28/2021|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BILLIE|ANN||Defendant|291998CF011727000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/1998|CLOSED|07/28/2021|F|6713 RAMSEY||TAMPA|FL|33602|White|01/18/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/28/2021|||||N||||||N|N|N|N|||||DAUGHERTY, BILLIE A|
Circuit Court||DAUGHERTY|BRENDA|CAROL||Defendant|291991CF012842000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/12/1991|Close of ReOpen|07/26/2013|F|21 OCEAN PALMS VILLAS||FLAGER BEACH|FL|32136|White|11/13/1949|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|ADJG|NT - ADJUDGED GUILTY|05/19/1993|||||N||||||N|N|N|N|||||SHELTON, BRANDA|
Circuit Court||DAUGHERTY|BRITTANY|MAE||Defendant|292023CF004065000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/20/2023|Reopened|01/08/2026|F|7983 FLORAL RIDGE CIR||KEYSTONE HRIGHTS|FL|32656|White|07/02/1995|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|03/19/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||D263073957420|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||DAUGHERTY|CHRISTOPHER|LEE||Defendant|292018CF015432000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/21/2018|CLOSED|05/13/2019|M|917 LOGANDERRY LN #202||PLANT CITY|FL|33563|White|12/21/1973|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/19/2018|NTAW|NT - ADJUDICATION WITHHELD|05/13/2019|||D263112734610|FL|N||||||N|N|N|N|||||DAUGHERTY, CHRISTOPHER L|439.00
Circuit Court||DAUGHERTY|CURTIS|BRIAN||Defendant|292018CF006563000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/04/2018|CLOSED|07/23/2018|M|9930 DAVIS ST # LOT J||GIBSONTON|FL|33534|White|05/10/1986|1|F3|901.36(2)|901362-COPS2055    (FT)    FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|03/27/2018|NTAW|NT - ADJUDICATION WITHHELD|07/23/2018|||3030041226|IN|N||||||N|N|N|N|||||DAUGHERTY, JUSTIN ALLEN|684.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292014CF005946000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2014|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/25/2014|NTAW|NT - ADJUDICATION WITHHELD|01/20/2015|||104619731|SC|N||||50.00||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1423.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292014CF005946000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2014|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/25/2014|NTAW|NT - ADJUDICATION WITHHELD|01/20/2015|||104619731|SC|N||||50.00||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1423.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292014CF005946000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2014|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/25/2014|SCFD|STATE CLOSED FILE DIVERSION|07/10/2014|||104619731|SC|N||||50.00||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1423.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292014CF005946000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2014|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/25/2014|SCFD|STATE CLOSED FILE DIVERSION|07/10/2014|||104619731|SC|N||||50.00||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1423.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292014CF005946000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2014|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/25/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||104619731|SC|N||||50.00||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1423.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292015CF012948000AHC|A3SVL4E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/07/2015|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/06/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2018|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|D263177960410|FL|N||||||N|N|N|N|050LKK|FL|||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1515.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292015CF012948000AHC|A3SVL4E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/07/2015|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/06/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|D263177960410|FL|N||||||N|N|N|N|050LKK|FL|||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1515.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292015CF012948000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/07/2015|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|09/06/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||104619731|SC|N||||||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1515.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292015CF012948000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/07/2015|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|1|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|09/06/2015|NTNINF|NT - NO INFORMATION FILED|10/08/2015|||104619731|SC|N||||||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1515.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292015CF012948000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/07/2015|CLOSED|10/29/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|09/06/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||104619731|SC|N||||||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|1515.00
Circuit Court||DAUGHERTY|DAKOTA|||Defendant|292018CF014406000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/28/2018|CLOSED|11/20/2018|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33563|White|02/01/1996|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/27/2018|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2018|||104619731|SC|N||||||N|N|N|N|||||DAUGHERTY, DAKOTA S; DAUGHERTY, DAKOTA SHANE|
Circuit Court||DAUGHERTY|DAVID|ALAN||Defendant|292003CF013773000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/12/2003|CLOSED|01/20/2010|M|6407 HWY 39 SOUTH||PLANT CITY|FL|33566|White|08/27/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2003|NTDISM|NT - DISMISSED|01/20/2010|||D263161763070|FL|N||||||N|N|N|N|||||DAUGHERTY, DAVID ALLEN|
Circuit Court||DAUGHERTY|DAVID|ALAN||Defendant|292004CF005733000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2004|CLOSED|05/14/2004|M|6407 HWY 39 SOUTH||PLANT CITY|FL|33566|White|08/27/1976|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/20/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||D263161763070|FL|N||||||N|N|N|N|||||DAUGHERTY, DAVID ALLEN|
Circuit Court||DAUGHERTY|DAVID|ALAN||Defendant|292004CF005733000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2004|CLOSED|05/14/2004|M|6407 HWY 39 SOUTH||PLANT CITY|FL|33566|White|08/27/1976|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/20/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||D263161763070|FL|N||||||N|N|N|N|||||DAUGHERTY, DAVID ALLEN|
Circuit Court||DAUGHERTY|DAVID|LYNN||Defendant|292006CF015450000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/02/2006|CLOSED|12/11/2006|M|AT LARGE||XX|FL|00000|White|08/20/1951|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|07/22/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||074975186|TN|N||||607.00||N|N|N|N||||||155.00
Circuit Court||DAUGHERTY|DAVID|LYNN||Defendant|292006CF015450000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/02/2006|CLOSED|12/11/2006|M|AT LARGE||XX|FL|00000|White|08/20/1951|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|07/22/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||074975186|TN|N||||607.00||N|N|N|N||||||155.00
Circuit Court||DAUGHERTY|DAVID|ALAN||Defendant|292010CF000401000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/08/2010|CLOSED|06/15/2010|M|6407 HWY 39 SOUTH||PLANT CITY|FL|33566|White|08/27/1976|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|01/05/2010|NOLP|NOLLE PROSSED|06/15/2010|||D263161763070|FL|N||||||N|N|N|N|||||DAUGHERTY, DAVID ALLEN|
Circuit Court||DAUGHERTY|DIEDRE|DAWN||Defendant|292010CF013287000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/26/2010|CLOSED|06/08/2012|F|P.O.BOX 11932||LEXINGTON|KY|40579|White|11/09/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/25/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||B95482268|KY|N||||||N|N|N|N|||||BARTLEY, DIEDRE|715.00
Circuit Court||DAUGHERTY|DIEDRE|DAWN||Defendant|292010CF013287000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/26/2010|CLOSED|06/08/2012|F|P.O.BOX 11932||LEXINGTON|KY|40579|White|11/09/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||B95482268|KY|N||||||N|N|N|N|||||BARTLEY, DIEDRE|715.00
Circuit Court||DAUGHERTY|DIEDRE|DAWN||Defendant|292010CF013287000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/26/2010|CLOSED|06/08/2012|F|P.O.BOX 11932||LEXINGTON|KY|40579|White|11/09/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/25/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||B95482268|KY|N||||||N|N|N|N|||||BARTLEY, DIEDRE|715.00
Circuit Court||DAUGHERTY|FREDERICK|||Defendant|292002AP019170000AHC||CONVAPPEALS|C|Barbas, Rex|11/22/2002|CLOSED|09/29/2003|N||||||Unavailable|12/16/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/22/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/13/2003|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|GARY|STEVEN||Defendant|291991CF000230000BHC||FELONY BURGLARY|C||01/05/1991|CLOSED|11/30/1995|M|5305 GARDEN LANE||TAMPA|FL|33610|White|07/03/1970|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/24/1990|NOLP|NOLLE PROSSED|01/14/1997|||D263297702430|FL|N||||||N|N|N|N|||||DAUGHERTY, GARY|
Circuit Court||DAUGHERTY|GARY|STEVEN||Defendant|291991CF000230000BHC||FELONY BURGLARY|C||01/05/1991|CLOSED|11/30/1995|M|5305 GARDEN LANE||TAMPA|FL|33610|White|07/03/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/24/1990|NOLP|NOLLE PROSSED|01/14/1997|||D263297702430|FL|N||||||N|N|N|N|||||DAUGHERTY, GARY|
Circuit Court||DAUGHERTY|GARY|STEVEN||Defendant|291991CF000230000BHC||FELONY BURGLARY|C||01/05/1991|CLOSED|11/30/1995|M|5305 GARDEN LANE||TAMPA|FL|33610|White|07/03/1970|2|F3|810023|810023 BURGLARY OF CONVEYANCE|11/24/1990|NOLP|NOLLE PROSSED|01/14/1997|||D263297702430|FL|N||||||N|N|N|N|||||DAUGHERTY, GARY|
Circuit Court||DAUGHERTY|GARY|STEVEN||Defendant|291991CF000230000BHC||FELONY BURGLARY|C||01/05/1991|CLOSED|11/30/1995|M|5305 GARDEN LANE||TAMPA|FL|33610|White|07/03/1970|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/24/1990|NOLP|NOLLE PROSSED|01/14/1997|||D263297702430|FL|N||||||N|N|N|N|||||DAUGHERTY, GARY|
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292022CF001611000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2022|CLOSED|04/27/2022|M|7111 N 41ST ST||TAMPA|FL|33604|White|03/25/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/09/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2022|||D263436841050|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292022CF001611000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2022|CLOSED|04/27/2022|M|7111 N 41ST ST||TAMPA|FL|33604|White|03/25/1985|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/09/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2022|||D263436841050|FL|N||||||N|N|N|N||||||684.00
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292022CF007311000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/06/2022|CLOSED|08/15/2022|M|NO ADDRESS||TAMPA|FL|00000|White|03/25/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/06/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||D263436841050|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292023CF000723000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/17/2023|CLOSED|04/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/25/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/16/2023|ADJG|NT - ADJUDGED GUILTY|04/13/2023|||D263436841050|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292023CF000723000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/17/2023|CLOSED|04/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/25/1985|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/16/2023|ADJG|NT - ADJUDGED GUILTY|04/13/2023|||D263436841050|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292023CF000723000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/17/2023|CLOSED|04/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/25/1985|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/16/2023|NTNINF|NT - NO INFORMATION FILED|02/01/2023|||D263436841050|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292023CF000723000AHC|AHBWG7E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/17/2023|CLOSED|04/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/25/1985|5|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/16/2023|ADJG|NT - ADJUDGED GUILTY|04/13/2023|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|D263436841050|FL|N||||||N|N|N|N|CTFH09|FL||||689.00
Circuit Court||DAUGHERTY|JACKIE|RAY||Defendant|292023CF000723000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/17/2023|CLOSED|04/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/25/1985|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/16/2023|ADJG|NT - ADJUDGED GUILTY|04/13/2023|||D263436841050|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUGHERTY|JON|L||Defendant|291981CF004083000AHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|04/30/1981|CLOSED|11/18/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/30/1981|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|JOSEPH|HENRY||Defendant|291998CF021504000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1998|CLOSED|07/22/2010|M|1111 PAM DR||BRANDON|FL|33510|White|06/12/1967|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/08/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D26348867212|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|JOSEPH|HENRY||Defendant|291998CF021504000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1998|CLOSED|07/22/2010|M|1111 PAM DR||BRANDON|FL|33510|White|06/12/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D26348867212|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|KENNETH|I||Defendant|291990CF003267000AHC||FELONY CRIMES AGAINST A PERSON|A||03/05/1990|CLOSED|04/26/1991|M|AT LARGE||AT LARGE|FL|00000-|White|01/31/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||D263509620310|FL|N||||||N|N|N|N|||||DAUGHERTY, KEN; DAUGHERTY, KENNETH; DAUGHERTY, KENNETH I; DAUGHERTY, KENNETH IVAN; DAUGHERTY, KENNETH JUAN; DOUGHERTY, KENNETH IVAN; WILLIAM, RYAN|
Circuit Court||DAUGHERTY|KENNETH|I||Defendant|291996CF012197000AHC||FELONY DRUG OFFENSE|G||08/14/1996|CLOSED|09/18/1996|M|AT LARGE||AT LARGE|FL|00000-|White|01/31/1962|1|F3|893136A|893136A POSSESSION|08/13/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||D263509620310|FL|N||||||N|N|N|N|||||DAUGHERTY, KEN; DAUGHERTY, KENNETH; DAUGHERTY, KENNETH I; DAUGHERTY, KENNETH IVAN; DAUGHERTY, KENNETH JUAN; DOUGHERTY, KENNETH IVAN; WILLIAM, RYAN|
Circuit Court||DAUGHERTY|KENNETH|I||Defendant|291996CF012197000AHC||FELONY DRUG OFFENSE|G||08/14/1996|CLOSED|09/18/1996|M|AT LARGE||AT LARGE|FL|00000-|White|01/31/1962|2|M1|810091|810091 FS/TRESPASS AFTER WARNING|08/13/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||D263509620310|FL|N||||||N|N|N|N|||||DAUGHERTY, KEN; DAUGHERTY, KENNETH; DAUGHERTY, KENNETH I; DAUGHERTY, KENNETH IVAN; DAUGHERTY, KENNETH JUAN; DOUGHERTY, KENNETH IVAN; WILLIAM, RYAN|
Circuit Court||DAUGHERTY|KENNETH|I||Defendant|292001CF010166000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2001|CLOSED|08/07/2001|M|AT LARGE||AT LARGE|FL|00000-|White|01/31/1962|1|F3|784041|784041 FELONY BATTERY|07/03/2001|NTLOR|NT - LETTER OF RELEASE|08/07/2001|||D263509620310|FL|N||||||N|N|N|N|||||DAUGHERTY, KEN; DAUGHERTY, KENNETH; DAUGHERTY, KENNETH I; DAUGHERTY, KENNETH IVAN; DAUGHERTY, KENNETH JUAN; DOUGHERTY, KENNETH IVAN; WILLIAM, RYAN|
Circuit Court||DAUGHERTY|RICHARD|EUGENE||Defendant|291989CF004141000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|291991CF003651000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|01/05/1991|Close of ReOpen|02/28/2000|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|2|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|01/05/1991|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||D337509870000|FL|N||||150.00||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|267.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|291991CF003651000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|01/05/1991|Close of ReOpen|02/28/2000|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/05/1991|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||D337509870000|FL|N||||150.00||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|267.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|291999CF008867000AHC||FELONY DRUG OFFENSE|||05/25/1999|CLOSED|02/28/2000|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|261.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|291999CF008867000AHC||FELONY DRUG OFFENSE|||05/25/1999|CLOSED|02/28/2000|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|261.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|291999CF008867000AHC||FELONY DRUG OFFENSE|||05/25/1999|CLOSED|02/28/2000|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|4|M1|893136B|893136B POSSESSION|05/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|261.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|291999CF008867000AHC||FELONY DRUG OFFENSE|||05/25/1999|CLOSED|02/28/2000|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|3|F2|893131A|893131A POSS OF AMPHETAMINE WITH INTENT TO SELL OR DEL|05/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|261.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|291999CF008867000AHC||FELONY DRUG OFFENSE|||05/25/1999|CLOSED|02/28/2000|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|261.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292003CF019991000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/14/2003|Close of ReOpen|11/30/2004|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/13/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|463.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292003CF019991000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/14/2003|Close of ReOpen|11/30/2004|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/13/2003|NTDISM|NT - DISMISSED|02/18/2004|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|463.00
Circuit Court||DAUGHERTY|ROBERT|D||Defendant|292005CF002327000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/31/2005|Close of ReOpen|01/10/2007|M|5022 APRINGWOOD DR||TAMPA|FL|33624|White|03/01/1972|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/23/2004|NOLP|NOLLE PROSSED|01/10/2007|||D263764720810|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT DENNIS|
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292008CF024504000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2008|CLOSED|01/07/2009|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/17/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292009CF006353000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/29/2009|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/11/2009|REDU|REDUCED TO COUNTY COURT|04/29/2009|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292009CF006353000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/29/2009|M|1405 UNION PACIFIC DR||PLANT CITY|FL|33566|White|05/08/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|04/11/2009|REDU|REDUCED TO COUNTY COURT|04/29/2009|||D337509870000|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT; DAUGHERTY, ROBERT A; DOUGHERTY, ROBERT|
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292021CF007902000AHC|AEINS6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/29/2021|CLOSED|10/26/2021|M|2410 WILLOW OAK RD||MULBERRY|FL|33860|White|05/08/1971|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/28/2021|ADJG|NT - ADJUDGED GUILTY|10/26/2021|Hillsborough County Sheriff's Office|DAWKINS, CHANDLER|D263761711680|FL|N||||||N|N|N|N|IU20GM|FL|||DAUGHERTY, ROBERT A|799.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292021CF007902000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/29/2021|CLOSED|10/26/2021|M|2410 WILLOW OAK RD||MULBERRY|FL|33860|White|05/08/1971|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/28/2021|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||D263761711680|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT A|799.00
Circuit Court||DAUGHERTY|ROBERT|ALLEN||Defendant|292021CF007903000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/29/2021|CLOSED|07/15/2021|M|2410 WILLOW OAK RD||MULBERRY|FL|33860|White|05/08/1971|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/28/2021|CONS|CONSOLIDATED CASE|07/15/2021|||D263761711680|FL|N||||||N|N|N|N|||||DAUGHERTY, ROBERT A|
Circuit Court||DAUGHERTY|RONALD|LYN||Defendant|291987CF008556000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1987|CLOSED|09/25/1989|M|NI||UNKNOWN|FL|NI|White|08/16/1951|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|03/25/1987||||||||N||||||N|N|N|N|||||DAUGHERTY, RONALD|
Circuit Court||DAUGHERTY|RONALD|LYN||Defendant|291987CF014651000AHC||FELONY THEFT FORGERY FRAUD|E||11/12/1987|CLOSED|09/25/1989|M|NI||UNKNOWN|FL|NI|White|08/16/1951|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1987||||||||N||||||N|N|N|N|||||DAUGHERTY, RONALD|
Circuit Court||DAUGHERTY|SHANNON|MARIE||Defendant|292020CF012680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2020|Close of ReOpen|04/05/2023|F|12521 BALM BOYETTE ROAD||RIVERVIEW|FL|33579|White|02/25/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2020|SCFD|STATE CLOSED FILE DIVERSION|05/18/2021|||D263793805651|FL|N||||394.23|01/12/2023|N|N|N|N||||||
Circuit Court||DAUGHERTY|SHANNON|MARIE||Defendant|292020CF012680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2020|Close of ReOpen|04/05/2023|F|12521 BALM BOYETTE ROAD||RIVERVIEW|FL|33579|White|02/25/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2020|NONE|NONE|06/04/2021|||D263793805651|FL|N||||394.23|01/12/2023|N|N|N|N||||||
Circuit Court||DAUGHERTY|SHANNON|MARIE||Defendant|292020CF012680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2020|Close of ReOpen|04/05/2023|F|12521 BALM BOYETTE ROAD||RIVERVIEW|FL|33579|White|02/25/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2020|SCFD|STATE CLOSED FILE DIVERSION|07/19/2021|||D263793805651|FL|N||||394.23|01/12/2023|N|N|N|N||||||
Circuit Court||DAUGHERTY|SHANNON|MARIE||Defendant|292020CF012680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2020|Close of ReOpen|04/05/2023|F|12521 BALM BOYETTE ROAD||RIVERVIEW|FL|33579|White|02/25/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/18/2021|||D263793805651|FL|N||||394.23|01/12/2023|N|N|N|N||||||
Circuit Court||DAUGHERTY|SHANNON|MARIE||Defendant|292020CF012680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2020|Close of ReOpen|04/05/2023|F|12521 BALM BOYETTE ROAD||RIVERVIEW|FL|33579|White|02/25/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2020|NONE|NONE|01/23/2023|||D263793805651|FL|N||||394.23|01/12/2023|N|N|N|N||||||
Circuit Court||DAUGHERTY|SHANNON|MARIE||Defendant|292020CF012680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2020|Close of ReOpen|04/05/2023|F|12521 BALM BOYETTE ROAD||RIVERVIEW|FL|33579|White|02/25/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2020|NTNOLP|NT - NOLLE PROSSED|04/05/2023|||D263793805651|FL|N||||394.23|01/12/2023|N|N|N|N||||||
Circuit Court||DAUGHERTY|STANLEY|RAY||Defendant|292003CF007480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2003|CLOSED|07/02/2003|M|10711 LITHIA PINECREST RD||LITHA|FL|33547-|White|08/18/1965|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/04/2003|NTLOR|NT - LETTER OF RELEASE|07/07/2003|||77132473|TN|N||||||N|N|N|N|||||DAUGHERTY, STAN|
Circuit Court||DAUGHERTY|STANLEY|RAY||Defendant|292003CF007480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2003|CLOSED|07/02/2003|M|10711 LITHIA PINECREST RD||LITHA|FL|33547-|White|08/18/1965|2|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|05/04/2003|NTLOR|NT - LETTER OF RELEASE|07/07/2003|||77132473|TN|N||||||N|N|N|N|||||DAUGHERTY, STAN|
Circuit Court||DAUGHERTY|STANLEY|RAY||Defendant|292003CF007480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2003|CLOSED|07/02/2003|M|10711 LITHIA PINECREST RD||LITHA|FL|33547-|White|08/18/1965|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|05/04/2003|NTLOR|NT - LETTER OF RELEASE|07/07/2003|||77132473|TN|N||||||N|N|N|N|||||DAUGHERTY, STAN|
Circuit Court||DAUGHERTY|STANLEY|RAY||Defendant|292003CF007580000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/06/2003|CLOSED|06/19/2003|M|10711 LITHIA PINECREST RD||LITHA|FL|33547-|White|08/18/1965|1|NN|941.02|941.02 FUGITIVE|05/04/2003|NTDISM|NT - DISMISSED|06/19/2003|||77132473|TN|N||||||N|N|N|N|||||DAUGHERTY, STAN|
Circuit Court||DAUGHERTY|STEVEN|JOHN||Defendant|292018CF001527000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/01/2018|CLOSED|02/20/2018|M|5401 BEAUMONT CENTER BL E||Tampa|FL|33634|White|02/25/1961|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|01/26/2018|NTLOR|NT - LETTER OF RELEASE|02/20/2018|||D263790610650|FL|N||||||N|N|N|N|||||DAUGHERTY, STEVEN; DAUGHERTY, STEVEN J|
Circuit Court||DAUGHERTY|STEVEN|JOHN||Defendant|292021CF012336000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/10/2021|CLOSED|11/09/2021|M|10735 LOS SANTOS DR APT 320||PORT RICHEY|FL|34668|White|02/25/1961|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2021|NTLOR|NT - LETTER OF RELEASE|11/09/2021|||D263790610650|FL|N||||||N|N|N|N|||||DAUGHERTY, STEVEN; DAUGHERTY, STEVEN J|
Circuit Court||DAUGHERTY|SUMMER|AILEEN||Defendant|291997CF001095000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/22/1997|CLOSED|05/05/1999|F|6102 SATINWOOD WAY||TEMPLE TERRACE|FL|33617|White|01/14/1978|2|F3|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1997|NTAW|NT - ADJUDICATION WITHHELD|05/05/1999|||D263781785140|FL|N||||429.00|02/25/2021|N|N|N|N||||||
Circuit Court||DAUGHERTY|SUMMER|AILEEN||Defendant|291997CF001095000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/22/1997|CLOSED|05/05/1999|F|6102 SATINWOOD WAY||TEMPLE TERRACE|FL|33617|White|01/14/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|01/18/1997|NTAW|NT - ADJUDICATION WITHHELD|05/05/1999|||D263781785140|FL|N||||429.00|02/25/2021|N|N|N|N||||||
Circuit Court||DAUGHERTY|TANYA|NICHELL||Defendant|292019CF010749000AHC||FELONY WORTHLESS CHECK|A|Twine Thomas, Barbara|08/01/2019|CLOSED|01/27/2021|F|8202 ENDIVE AVE # 8112||Tampa|FL|33619|Black|11/03/1972|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|02/22/2019|NTNOLP|NT - NOLLE PROSSED|01/27/2021|||D263814729030|FL|N||||457.96|01/25/2021|N|N|N|N|||||DAUGHERTY, TANYA N|
Circuit Court||DAUGHERTY|TERRY|||Defendant|291986CF009462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/07/1986|CLOSED|11/20/2020|M|NI||UNKNOWN|FL|NI|White|09/10/1954|2|F2|812014F|812014F GRAND THEFT|07/07/1986|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|TERRY|||Defendant|291986CF009462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/07/1986|CLOSED|11/20/2020|M|NI||UNKNOWN|FL|NI|White|09/10/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1986|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|TIMOTHY|ALLEN||Defendant|291987CF011889000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/17/1987|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/24/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|TIMOTHY|ALEN||Defendant|291989CF006489000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/27/1989|CLOSED|04/02/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|TIMOTHY|ALEN||Defendant|291989CF006489000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/27/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|TIMOTHY|A||Defendant|292001CF013365000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/30/2001|Close of ReOpen|01/18/2007|M|7401 PELICAN DR||TAMPA|FL|33635|White|03/02/1955|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/02/2001|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||D263801550820|FL|N||||||N|N|N|N|||||DAUGHERTY, TIMOTHY ALAN; DAUGHERTY, TIMOTHY ALLEN; JOHNSTON, CHARLES B|781.00
Circuit Court||DAUGHERTY|TIMOTHY|A||Defendant|292001CF013365000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/30/2001|Close of ReOpen|01/18/2007|M|7401 PELICAN DR||TAMPA|FL|33635|White|03/02/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2001|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||D263801550820|FL|N||||||N|N|N|N|||||DAUGHERTY, TIMOTHY ALAN; DAUGHERTY, TIMOTHY ALLEN; JOHNSTON, CHARLES B|781.00
Circuit Court||DAUGHERTY|TIMOTHY|A||Defendant|292012CF010317000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2012|CLOSED|08/08/2012|M|7401 PELICAN DR||TAMPA|FL|33635|White|03/02/1955|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/10/2012|REDU|REDUCED TO COUNTY COURT|08/08/2012|||D263801550820|FL|N||||||N|N|N|N|||||DAUGHERTY, TIMOTHY ALAN; DAUGHERTY, TIMOTHY ALLEN; JOHNSTON, CHARLES B|
Circuit Court||DAUGHERTY|TIMOTHY|A||Defendant|292012CF013456000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/13/2012|CLOSED|09/21/2012|M|7401 PELICAN DR||TAMPA|FL|33635|White|03/02/1955|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/13/2012|REDU|REDUCED TO COUNTY COURT|09/21/2012|||D263801550820|FL|N||||||N|N|N|N|||||DAUGHERTY, TIMOTHY ALAN; DAUGHERTY, TIMOTHY ALLEN; JOHNSTON, CHARLES B|
Circuit Court||DAUGHERTY|TIMOTHY|A||Defendant|292020CF012352000AHC|ADLV0JE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2020|CLOSED|12/01/2020|M|8709 N ASHLEY ST||TAMPA|FL|33604|White|03/02/1955|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/26/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|Tampa Police Department|MAXIM, J|D263801550820|FL|N||||||N|N|N|N|||||DAUGHERTY, TIMOTHY ALAN; DAUGHERTY, TIMOTHY ALLEN; JOHNSTON, CHARLES B|394.00
Circuit Court||DAUGHERTY|TIMOTHY|A||Defendant|292020CF012352000AHC|ADLV0HE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2020|CLOSED|12/01/2020|M|8709 N ASHLEY ST||TAMPA|FL|33604|White|03/02/1955|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/26/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|Tampa Police Department|MAXIM, J|D263801550820|FL|N||||||N|N|N|N|||||DAUGHERTY, TIMOTHY ALAN; DAUGHERTY, TIMOTHY ALLEN; JOHNSTON, CHARLES B|394.00
Circuit Court||DAUGHERTY|WAYNE|DENNIS||Defendant|291999CF008151000AHC||FELONY THEFT FORGERY FRAUD|O||05/14/1999|CLOSED|07/07/1999|M|3720 TWILIGHT DR||MULBERRY|FL|33860|White|10/19/1966|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1998|NTLOR|NT - LETTER OF RELEASE|07/07/1999|||D263179663690|FL|N||||||N|N|N|N|||||DAUGHERTY, WAYNE|
Circuit Court||DAUGHERTY|WAYNE|DENNIS||Defendant|291999CF008152000AHC||FELONY THEFT FORGERY FRAUD|O||05/14/1999|CLOSED|07/07/1999|M|3720 TWILIGHT DR||MULBERRY|FL|33860|White|10/19/1966|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|NTLOR|NT - LETTER OF RELEASE|07/07/1999|||D263179663690|FL|N||||||N|N|N|N|||||DAUGHERTY, WAYNE|
Circuit Court||DAUGHERTY|WAYNE|DENNIS||Defendant|292000CF008166000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/15/2000|CLOSED|09/12/2000|M|3720 TWILIGHT DR||MULBERRY|FL|33860|White|10/19/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/22/2000|ADJG|NT - ADJUDGED GUILTY|09/12/2000|||D263179663690|FL|N||||||N|N|N|N|||||DAUGHERTY, WAYNE|691.00
Circuit Court||DAUGHERTY|WAYNE|DENNIS||Defendant|292000CF011599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2000|CLOSED|09/08/2000|M|3720 TWILIGHT DR||MULBERRY|FL|338608432|White|10/19/1966|2|F3|319305C|319305C CHANGE OF VIN IDENTIFICATION PLATE|05/15/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|WAYNE|DENNIS||Defendant|292000CF011599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2000|CLOSED|09/08/2000|M|3720 TWILIGHT DR||MULBERRY|FL|338608432|White|10/19/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/15/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHERTY|WILLIAM|F||Defendant|291998CF011158000AHC||FELONY DRUG OFFENSE|||06/27/1998|Close of ReOpen|07/18/2007|M|4310 CLEWIS AVE||TAMPA|FL|33610-7437|White|04/15/1964|1|F3|893131A|893131A DELIVERY|06/26/1998|NTAW|NT - ADJUDICATION WITHHELD|10/23/1998|||D263926641350|FL|N||||24.00||N|N|N|N|||||DAUGHERTY, WILLIAM|508.00
Circuit Court||DAUGHERTY|WINFRED|W||Defendant|291993CF008951000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1993|CLOSED|09/15/1993|M|2901 N DALE MABRY 904||TAMPA|FL|33607|Black|11/02/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||D26389967402|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHRITY|LARRY|PATRICK||Defendant|291995CF015085000AHC||FELONY CRIMES AGAINST A PERSON|F||11/06/1995|CLOSED|04/01/1996|M|5814 N 40TH ST||TAMPA|FL|33610|White|09/29/1940|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1996|||D263535403490|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTERTY|LUCINDA|||Defendant|291995CF012296000AHC||FELONY OTHER FELONY|O||09/13/1995|CLOSED|10/03/1995|F|6804 E HILLSBOROUGH AV||TAMPA|FL|33610|White|12/31/1965|1|NN|3|3 FUGITIVE WARRANT|09/12/1995||||||||N||||||N|N|N|N|||||SMITH, CINDY|
Circuit Court||DAUGHTERY|KIMBERLY|HENSLEY||Defendant|291988CF005385000BHC||FELONY BURGLARY||Heinrich, Walter R|05/20/1988|CLOSED|05/16/2020|F|NI||UNKNOWN|FL|NI|White|05/23/1966|2|F2|812014F|812014F GRAND THEFT|05/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTERY|KIMBERLY|HENSLEY||Defendant|291988CF005385000BHC||FELONY BURGLARY||Heinrich, Walter R|05/20/1988|CLOSED|05/16/2020|F|NI||UNKNOWN|FL|NI|White|05/23/1966|1|F2|81002|81002 BURGLARY - STRUCTURE|05/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTERY|KIMBERLY|HENSLEY||Defendant|291988CF005386000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|12/19/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTERY|ROBERT|||Defendant|292020CF009856000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|04/20/2022|M|14853 HANCOCK RANCH||WIMAUMA|FL|33598|White|08/17/1978|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/26/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||D263778782970|FL|N||||1228.31|08/25/2022|N|N|N|N|||||DAUGHTERY, ROBERT T|
Circuit Court||DAUGHTERY|ROBERT|||Defendant|292020CF009856000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|04/20/2022|M|14853 HANCOCK RANCH||WIMAUMA|FL|33598|White|08/17/1978|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/26/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||D263778782970|FL|N||||1228.31|08/25/2022|N|N|N|N|||||DAUGHTERY, ROBERT T|
Circuit Court||DAUGHTERY|ROBERT|||Defendant|292020CF009856000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|04/20/2022|M|14853 HANCOCK RANCH||WIMAUMA|FL|33598|White|08/17/1978|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|08/26/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||D263778782970|FL|N||||1228.31|08/25/2022|N|N|N|N|||||DAUGHTERY, ROBERT T|
Circuit Court||DAUGHTERY|ROBERT|||Defendant|292020CF009856000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|04/20/2022|M|14853 HANCOCK RANCH||WIMAUMA|FL|33598|White|08/17/1978|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/26/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||D263778782970|FL|N||||1228.31|08/25/2022|N|N|N|N|||||DAUGHTERY, ROBERT T|
Circuit Court||DAUGHTERY|ROBERT|||Defendant|292020CF009856000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|04/20/2022|M|14853 HANCOCK RANCH||WIMAUMA|FL|33598|White|08/17/1978|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/26/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||D263778782970|FL|N||||1228.31|08/25/2022|N|N|N|N|||||DAUGHTERY, ROBERT T|
Circuit Court||DAUGHTERY|ROBERT|||Defendant|292020CF009856000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|04/20/2022|M|14853 HANCOCK RANCH||WIMAUMA|FL|33598|White|08/17/1978|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/26/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||D263778782970|FL|N||||1228.31|08/25/2022|N|N|N|N|||||DAUGHTERY, ROBERT T|
Circuit Court||DAUGHTERY|SHAY|BRYAN||Defendant|292006CF005502000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/20/2006|CLOSED|05/09/2006|M|33607 BRISK DR||ZEPHYRHILLS|FL|33543|White|11/19/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2006|NTAW|NT - ADJUDICATION WITHHELD|05/09/2006|||D236782774190|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||DAUGHTERY|TRAVIS|LONNIE||Defendant|291999CF005672000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/03/1999|CLOSED|11/01/1999|M|1515 RIVER DR SW||RUSKIN|FL|33570-|White|06/18/1974|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/03/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||D236812742180|FL|N||||||N|N|N|N|||||DAUGHERTY, TRAVIS L; DAUGHRTY, TRAVIS LONNIE; DAUGHTERY, SHAY B|313.00
Circuit Court||DAUGHTERY|TRAVIS|LONNIE||Defendant|291999CF005672000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/03/1999|CLOSED|11/01/1999|M|1515 RIVER DR SW||RUSKIN|FL|33570-|White|06/18/1974|1|F3|8120142C6|8120142C6 GRAND THEFT|04/03/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||D236812742180|FL|N||||||N|N|N|N|||||DAUGHERTY, TRAVIS L; DAUGHRTY, TRAVIS LONNIE; DAUGHTERY, SHAY B|313.00
Circuit Court||DAUGHTREY|AMANDA|RENEE||Defendant|292014CF003379000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/07/2014|CLOSED|10/13/2014|F|1662 NE MIKE DRIVE||ARCADIA|FL|34266|White|12/08/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/07/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||D236016789480|FL|N||||725.00|01/10/2018|N|N|N|N||||||
Circuit Court||DAUGHTREY|AMANDA|RENEE||Defendant|292014CF003379000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/07/2014|CLOSED|10/13/2014|F|1662 NE MIKE DRIVE||ARCADIA|FL|34266|White|12/08/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/07/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||D236016789480|FL|N||||725.00|01/10/2018|N|N|N|N||||||
Circuit Court||DAUGHTREY|DAVID|ALLEN||Defendant|292013CF003266000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/05/2013|CLOSED|04/23/2015|M|326 MCCLOSKEY AVE||BRANDON|FL|33510|White|02/02/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||D236161630420|FL|N||||522.00|07/14/2014|N|N|N|N||||||
Circuit Court||DAUGHTREY|TYLER|REID||Defendant|292017CF009334000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2017|CLOSED|07/07/2017|M|3301 ACAPULCO DR||RIVERVIEW|FL|33578|White|12/20/1989|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/20/2017|REDU|REDUCED TO COUNTY COURT|07/07/2017|||D236816894600|FL|N||||7.00|07/23/2019|N|N|N|N|||||DAUGHTREY, TYLER R|
Circuit Court||DAUGHTREY|TYLER|REID||Defendant|292017CF009334000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2017|CLOSED|07/07/2017|M|3301 ACAPULCO DR||RIVERVIEW|FL|33578|White|12/20/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/20/2017|REDU|REDUCED TO COUNTY COURT|07/07/2017|||D236816894600|FL|N||||7.00|07/23/2019|N|N|N|N|||||DAUGHTREY, TYLER R|
Circuit Court||DAUGHTREY|TYLER|REID||Defendant|292017CF009334000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2017|CLOSED|07/07/2017|M|3301 ACAPULCO DR||RIVERVIEW|FL|33578|White|12/20/1989|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/20/2017|NTNINF|NT - NO INFORMATION FILED|07/07/2017|||D236816894600|FL|N||||7.00|07/23/2019|N|N|N|N|||||DAUGHTREY, TYLER R|
Circuit Court||DAUGHTRY|AMANDA|SHAWNEE||Defendant|291991CF011042000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1991|CLOSED|09/17/1991|F|RT 1 BOX 107||CENTER HILL|FL|33514|White|02/11/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|AMANDA|SHAWNEE||Defendant|291991CF011042000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1991|CLOSED|09/17/1991|F|RT 1 BOX 107||CENTER HILL|FL|33514|White|02/11/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|ANTHONY|GAYLE||Defendant|291997AP000575000AHC||CONVAPPEALS|F||01/13/1997|CLOSED|08/10/1998|M|P O BOX 1117||GLENWOOD SPRGS|CO|81602|White|09/22/1952|1|NN|1|1 NOTICE OF APPEAL|01/13/1997||||||D23600752342|FL|N||||||N|N|N|N|||||DAUGHTRY, TY|
Circuit Court||DAUGHTRY|BRYON|SCOTT||Defendant|292024CF017285000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/01/2024|CLOSED|12/05/2024|M|2931 N 18TH ST||TAMPA|FL|33605|White|03/05/1971|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/31/2024|CNFC|CLOSED NON-FLORIDA CASE|12/05/2024|||D336549100000|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|CAROL|A||Defendant|292008CF024864000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/23/2008|Close of ReOpen|06/09/2009|F|1308 BLUEWATER DR||SUN CITY|FL|33573-|White|03/23/1940|2|M2|316192|316192 RECKLESS DRIVING|12/23/2008|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||D236101406030|FL|N||||895.00|09/17/2009|N|N|N|N||||||
Circuit Court||DAUGHTRY|CAROL|A||Defendant|292008CF024864000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/23/2008|Close of ReOpen|06/09/2009|F|1308 BLUEWATER DR||SUN CITY|FL|33573-|White|03/23/1940|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/23/2008|NOLP|NOLLE PROSSED|05/18/2009|||D236101406030|FL|N||||895.00|09/17/2009|N|N|N|N||||||
Circuit Court||DAUGHTRY|DARRYL|JAY J||Defendant|292004CF021855000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/20/2004|CLOSED|01/11/2005|M|10907 RIBBON FERN WAY||LAND O LAKE|FL|34638|Black|07/30/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/20/2004|NTAW|NT - ADJUDICATION WITHHELD|01/11/2005|||D236170712700|FL|N||||417.00||N|N|N|N|||||DAUGHTRY, DARRYL JAY|150.00
Circuit Court||DAUGHTRY|DARRYL|JAY J||Defendant|292004CF022490000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|12/01/2004|CLOSED|01/11/2005|M|10907 RIBBON FERN WAY||LAND O LAKE|FL|34638|Black|07/30/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2004|NTAW|NT - ADJUDICATION WITHHELD|01/11/2005|||D236170712700|FL|N||||417.00||N|N|N|N|||||DAUGHTRY, DARRYL JAY|150.00
Circuit Court||DAUGHTRY|DEMETRIA|DIANNE||Defendant|291995CF015853000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1995|CLOSED|01/29/1996|F|1411 E EMMA ST||TAMPA|FL|33603|Black|07/31/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||D236164757710|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|DEMETRIA|DIANNE||Defendant|291995CF015853000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1995|CLOSED|01/29/1996|F|1411 E EMMA ST||TAMPA|FL|33603|Black|07/31/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||D236164757710|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|FREDERICK|DEWAYNE||Defendant|292020CF013095000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/14/2020|CLOSED|02/16/2021|M|1621 18TH AVE W||BRADENTON|FL|34205|White|07/15/1961|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/13/2020|NTLOR|NT - LETTER OF RELEASE|02/16/2021|||D236244612550|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|FREDERICK|DEWAYNE||Defendant|292020CF013095000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/14/2020|CLOSED|02/16/2021|M|1621 18TH AVE W||BRADENTON|FL|34205|White|07/15/1961|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/13/2020|NTLOR|NT - LETTER OF RELEASE|02/16/2021|||D236244612550|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|291991CF007555000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1991|CLOSED|07/01/1991|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|291993CF009929000AHC||FELONY OTHER FELONY|A||08/03/1993|CLOSED|01/18/1995|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|382.00
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|291993CF009929000AHC||FELONY OTHER FELONY|A||08/03/1993|CLOSED|01/18/1995|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |08/02/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|382.00
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|291997CF011491000AHC||FELONY CRIMES AGAINST A PERSON|D||07/21/1997|CLOSED|06/26/1998|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|NOLP|NOLLE PROSSED|06/26/1998|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|52.00
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|292000CF010939000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|06/28/2000|Close of ReOpen|05/13/2002|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/27/2000|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|691.00
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|292000CF010939000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|06/28/2000|Close of ReOpen|05/13/2002|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|2|M2|8120143A|8120143A PETIT THEFT|06/27/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|691.00
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|292005CF020677000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/20/2005|CLOSED|11/17/2005|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|425.00
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|292005CF020677000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/20/2005|CLOSED|11/17/2005|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2005|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|425.00
Circuit Court||DAUGHTRY|GARRY|LEONARD||Defendant|292005CF020677000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/20/2005|CLOSED|11/17/2005|M|3748 JACKSON CT APT 3||TAMPA|FL|33610-7867|Black|05/12/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||D236292661725|FL|N||||||N|N|N|N|||||DAUGHTRY, GARRY; DAUGHTRY, GARRY L; DAUGHTRY, GARY LEON; DOUGHTRY, GARRY L; DOUGHTRY, GARRY LEONARD; MATHIS, JERRY; NELSON, SYDNEY LEONARD|425.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|291991CF001019000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1991|CLOSED|03/22/1991|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|291992CF002213000AHC||FELONY THEFT FORGERY FRAUD|C||02/13/1992|CLOSED|10/24/1995|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|291992CF016561000AHC||FELONY SEXUAL OFFENSES|O||12/10/1992|CLOSED|09/03/1993|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1992|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|291992CF016562000AHC||FELONY SEXUAL OFFENSES|O||12/10/1992|CLOSED|09/03/1993|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|291993CF011092000AHC||FELONY SEXUAL OFFENSES|C||08/27/1993|CLOSED|10/24/1995|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|FL|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NOLP|NOLLE PROSSED|12/13/1993|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|467.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|291993CF011092000AHC||FELONY SEXUAL OFFENSES|C||08/27/1993|CLOSED|10/24/1995|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|467.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|291999CF019816000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/10/1999|Close of ReOpen|06/13/2001|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/10/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||D236285734494|FL|N||||61.87||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|379.13
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292000CF010622000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/22/2000|Close of ReOpen|06/13/2001|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/15/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||D236285734494|FL|N||||111.86||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|254.14
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292000CF018314000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/30/2000|CLOSED|05/02/2003|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/13/2000|NOLP|NOLLE PROSSED|05/02/2003|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292001CF003557000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|03/13/2001|Close of ReOpen|09/29/2005|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/30/2000|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|1132.65
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292001CF005114000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/03/2001|Close of ReOpen|09/29/2005|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|356.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292004CF006190000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/01/2004|Close of ReOpen|12/06/2006|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/30/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|627.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292005CF010281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2005|CLOSED|09/01/2005|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/26/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292005CF010281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2005|CLOSED|09/01/2005|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|2|F3|78702|78702 FALSE IMPRISONMENT|05/26/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292006CF025797000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2006|CLOSED|02/08/2007|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|1|FP|8100212AB|8100212AB BURGLARY OF DWELLING WITH  ASSULT OR BATTERY|12/17/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292006CF025797000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2006|CLOSED|02/08/2007|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/17/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292006CF025797000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2006|CLOSED|02/08/2007|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|3|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION     CO|12/17/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292007CF023584000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/10/2007|Close of ReOpen|07/27/2009|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2007|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||D236285540510|FL|N||||696.38|04/17/2020|N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292007CF023987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2007|CLOSED|04/18/2008|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|09/06/2007|NTLOR|NT - LETTER OF RELEASE|04/18/2008|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292008CF020043000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/10/2008|Close of ReOpen|02/27/2009|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/10/2008|NOLP|NOLLE PROSSED|02/27/2009|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292008CF020043000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/10/2008|Close of ReOpen|02/27/2009|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|2|F3|827031|827031 CHILD ABUSE|10/10/2008|NTNINF|NT - NO INFORMATION FILED|10/28/2008|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292008CF020043000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/10/2008|Close of ReOpen|02/27/2009|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|3|F3|784.05(3)|784.05(3) CULPABLE NEGLIGENCE  EXPOSING MINOR TO FIREARM|10/10/2008|NTNINF|NT - NO INFORMATION FILED|10/28/2008|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292009CF011408000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2009|CLOSED|07/21/2009|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|06/07/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292009CF011679000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/06/2009|Close of ReOpen|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|07/01/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|1422.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292009CF013029000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/29/2009|Close of ReOpen|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/07/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|969.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292009CF013029000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/29/2009|Close of ReOpen|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/07/2009|NTNINF|NT - NO INFORMATION FILED|10/22/2009|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|969.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292009CF013029000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/29/2009|Close of ReOpen|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/07/2009|NTNINF|NT - NO INFORMATION FILED|10/22/2009|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|969.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292009CF020535000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/09/2009|Close of ReOpen|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/16/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|1119.00
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292010AP015855000AHC||CONVAPPEALS|D|Barber, Thomas P|10/20/2010|CLOSED|01/04/2011|M|3301 E 26TH AVE||TAMPA|FL|33605-1506|White|02/11/1954|1|NN|0001|0001 NOTICE OF APPEAL|10/20/2010|NTDISM|NT - DISMISSED|01/04/2011|||D236285540510|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY E; DAUGHTRY, GARY E; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE, SR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292012CF011420000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/02/2012|CLOSED|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2012|NOLP|NOLLE PROSSED|10/18/2012|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292012CF011420000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/02/2012|CLOSED|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/17/2012|NOLP|NOLLE PROSSED|10/18/2012|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE||Defendant|292012CF011420000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/02/2012|CLOSED|10/18/2012|M|C/O CHRIST-LIKE INREACH|OUTREACH MINISTRY 3011 ORIENT RD|TAMPA|FL|33619|White|12/09/1973|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/17/2012|NOLP|NOLLE PROSSED|10/18/2012|||D236285734494|FL|N||||||N|N|N|N|||||DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292014CF007258000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/20/2014|CLOSED|08/13/2014|M|4210 COOPER RD N||PLANT CITY|FL|33565|White|12/09/1973|1|F3|94304359|94304359-RAPE8055    (FT)    FAILURE OF SEXUAL OFFENDER TO REPORT|04/13/2014|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|967.00
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292015CF013837000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/24/2015|Close of ReOpen|09/07/2016|M|7202 KINARD RD||PLANT CITY|FL|33565|White|12/09/1973|1|F3|94304354A|94304354A-RAPE8051    (FT)    FAILURE OF SEX OFFENDER TO REPORT  WITHIN 48 HRS|09/03/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|816.00
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292023CF009956000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/30/2023|CLOSED|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/09/1973|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|05/14/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|689.00
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292023CF009956000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/30/2023|CLOSED|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/09/1973|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|06/12/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|689.00
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292024CF015187000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/18/2024|CLOSED|11/12/2025|M|10812 ARMITAGE DR||SEFFNER|FL|33584|White|12/09/1973|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|02/14/2024|NTNOLP|NT - NOLLE PROSSED|09/02/2025|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|698.00
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292024CF015187000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/18/2024|CLOSED|11/12/2025|M|10812 ARMITAGE DR||SEFFNER|FL|33584|White|12/09/1973|1|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|02/12/2023|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|698.00
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292025CF015633000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/04/2025|CLOSED|09/11/2025|M|10812 ARMITAGE DR||SEFFNER|FL|33584|White|12/09/1973|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|09/03/2025|NTLOR|NT - LETTER OF RELEASE|09/11/2025|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|GARY|EUGENE|JR|Defendant|292025CF015704000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/04/2025|CLOSED|11/12/2025|M|10812 ARMITAGE DR||SEFFNER|FL|33584|White|12/09/1973|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|09/03/2025|NTNOLP|NT - NOLLE PROSSED|11/12/2025|||D336559600000|FL|N||||||N|N|N|N|||||DAUGHTERY, GARY EUGENE; DAUGHTERY, GARY EUGENE, JR; DAUGHTRY, GARY EUGENE; DAUGHTRY, GARY EUGENE JR|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292014CF010429000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/16/2014|CLOSED|11/06/2014|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|07/16/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/06/2014|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010111000BHC||FELONY BURGLARY|G|Corvo, Vivian T|08/18/2015|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/24/2015|NTNINF|NT - NO INFORMATION FILED|08/18/2015|||D226842606000|FL|N||||15.26||N|N|N|N|||||DAUGHTRY, JOSHUA E|1435.74
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010111000BHC||FELONY BURGLARY|G|Corvo, Vivian T|08/18/2015|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2015|NTDISM|NT - DISMISSED|05/17/2016|||D226842606000|FL|N||||15.26||N|N|N|N|||||DAUGHTRY, JOSHUA E|1435.74
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010111000BHC||FELONY BURGLARY|G|Corvo, Vivian T|08/18/2015|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2015|SCFD|STATE CLOSED FILE DIVERSION|12/08/2015|||D226842606000|FL|N||||15.26||N|N|N|N|||||DAUGHTRY, JOSHUA E|1435.74
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010111000BHC||FELONY BURGLARY|G|Corvo, Vivian T|08/18/2015|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/24/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||D226842606000|FL|N||||15.26||N|N|N|N|||||DAUGHTRY, JOSHUA E|1435.74
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010111000BHC||FELONY BURGLARY|G|Corvo, Vivian T|08/18/2015|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/24/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||D226842606000|FL|N||||15.26||N|N|N|N|||||DAUGHTRY, JOSHUA E|1435.74
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010111000BHC||FELONY BURGLARY|G|Corvo, Vivian T|08/18/2015|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/24/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|12/08/2015|||D226842606000|FL|N||||15.26||N|N|N|N|||||DAUGHTRY, JOSHUA E|1435.74
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010897000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/29/2015|CLOSED|08/18/2015|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/24/2015|CONS|CONSOLIDATED CASE|08/18/2015|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010897000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/29/2015|CLOSED|08/18/2015|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2015|CONS|CONSOLIDATED CASE|08/18/2015|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292015CF010897000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/29/2015|CLOSED|08/18/2015|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/24/2015|CONS|CONSOLIDATED CASE|08/18/2015|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292016CF004469000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/30/2016|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||D226842606000|FL|N||||1183.88|07/31/2021|N|N|N|N|||||DAUGHTRY, JOSHUA E|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292016CF004469000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/30/2016|Close of ReOpen|06/07/2018|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|01/09/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||D226842606000|FL|N||||1183.88|07/31/2021|N|N|N|N|||||DAUGHTRY, JOSHUA E|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF004743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|06/07/2018|M|1308 WILKINSON DR             ||PLANT CITY          |FL|33566-7979|White|05/03/1993|6|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|04/01/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1032.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF004743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|06/07/2018|M|1308 WILKINSON DR             ||PLANT CITY          |FL|33566-7979|White|05/03/1993|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/01/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1032.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF004743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|06/07/2018|M|1308 WILKINSON DR             ||PLANT CITY          |FL|33566-7979|White|05/03/1993|4|M1|784031|784031-BATT1100    (MF)    BATTERY|04/01/2018|NTNINF|NT - NO INFORMATION FILED|04/19/2018|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1032.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF004743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|06/07/2018|M|1308 WILKINSON DR             ||PLANT CITY          |FL|33566-7979|White|05/03/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/01/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1032.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF004743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|06/07/2018|M|1308 WILKINSON DR             ||PLANT CITY          |FL|33566-7979|White|05/03/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/01/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1032.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF004743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|06/07/2018|M|1308 WILKINSON DR             ||PLANT CITY          |FL|33566-7979|White|05/03/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/01/2018|NTNINF|NT - NO INFORMATION FILED|04/19/2018|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1032.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF009476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/27/2018|Close of ReOpen|02/24/2022|M|4755 DR MARTIN LUTHER KING||PLANT CITY|FL|33566|White|05/03/1993|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/15/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2020|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1075.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF009476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/27/2018|Close of ReOpen|02/24/2022|M|4755 DR MARTIN LUTHER KING||PLANT CITY|FL|33566|White|05/03/1993|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|01/15/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2020|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1075.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF009476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/27/2018|Close of ReOpen|02/24/2022|M|4755 DR MARTIN LUTHER KING||PLANT CITY|FL|33566|White|05/03/1993|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/15/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2020|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1075.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF009476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/27/2018|Close of ReOpen|02/24/2022|M|4755 DR MARTIN LUTHER KING||PLANT CITY|FL|33566|White|05/03/1993|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/15/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2020|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1075.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF009476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/27/2018|Close of ReOpen|02/24/2022|M|4755 DR MARTIN LUTHER KING||PLANT CITY|FL|33566|White|05/03/1993|5|F3|8120142C1|8120142C1-THEF2004    (FT)    GRAND THEFT THRID DEGREE ($300 - $5,000)|01/15/2018|NTNINF|NT - NO INFORMATION FILED|08/07/2018|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1075.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292018CF009476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/27/2018|Close of ReOpen|02/24/2022|M|4755 DR MARTIN LUTHER KING||PLANT CITY|FL|33566|White|05/03/1993|6|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|01/15/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2020|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|1075.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292021CF002253000AHC|A81WRBE|FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2021|CLOSED|07/01/2021|M|1308 WILKERSON DR||PLANT CITY|FL|33563|White|05/03/1993|2|M2|322.03(4)|322034-TRAF6004    (MS)    NO VALID LICENSE - MOTORCYCLE|02/12/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|Hillsborough County Sheriff's Office|GOFF, JEREMY|D236425931630|FL|N||||||N|N|N|N|MEUB20|FL|||DAUGHTRY, JOSHUA E|444.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292021CF002253000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2021|CLOSED|07/01/2021|M|1308 WILKERSON DR||PLANT CITY|FL|33563|White|05/03/1993|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|02/12/2021|NTNOLP|NT - NOLLE PROSSED|07/01/2021|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|444.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292021CF002253000AHC|A81WRAE|FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2021|CLOSED|07/01/2021|M|1308 WILKERSON DR||PLANT CITY|FL|33563|White|05/03/1993|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|02/12/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|Hillsborough County Sheriff's Office|GOFF, JEREMY|D236425931630|FL|N||||||N|N|N|N|MEUB20|FL|||DAUGHTRY, JOSHUA E|444.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292021CF014641000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/02/2021|CLOSED|12/22/2021|M|4755 DR MARTIN LUTHER KING||PLANT CITY|FL|33566|White|05/03/1993|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|11/28/2021|NTLOR|NT - LETTER OF RELEASE|12/22/2021|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292024CF001831000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2024|Close of ReOpen|09/08/2025|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|2|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|02/05/2024|NTNINF|NT - NO INFORMATION FILED|02/23/2024|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|806.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292024CF001831000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2024|Close of ReOpen|09/08/2025|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/05/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|806.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292024CF003588000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/08/2024|CLOSED|07/17/2025|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/07/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|53306.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292024CF003588000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/08/2024|CLOSED|07/17/2025|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|53306.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292025CF010449000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/17/2025|CLOSED|09/09/2025|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|05/03/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/14/2025|ADJG|NT - ADJUDGED GUILTY|09/09/2025|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|698.00
Circuit Court||DAUGHTRY|JOSHUA|EUGENE||Defendant|292025CF011083000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/27/2025|CLOSED|09/09/2025|M|1308 WILKINSON DR||PLANT CITY|FL|33566-7979|White|05/03/1993|5|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/23/2025|ADJG|NT - ADJUDGED GUILTY|09/09/2025|||D226842606000|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSHUA E|698.00
Circuit Court||DAUGHTRY|JOSIAH|MARTIN||Defendant|292025CF010115000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/13/2025|CLOSED|06/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/11/2006|3|M1|83103213A|83103213A-FORG2022    (MF)    FORGING OR COUNTERFEITING PRIVATE LABELS|05/27/2025|NTNINF|NT - NO INFORMATION FILED|06/25/2025|||D236433064510|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSIAH M|
Circuit Court||DAUGHTRY|JOSIAH|MARTIN||Defendant|292025CF010115000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/13/2025|CLOSED|06/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/11/2006|4|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|05/27/2025|REDU|REDUCED TO COUNTY COURT|06/25/2025|||D236433064510|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSIAH M|
Circuit Court||DAUGHTRY|JOSIAH|MARTIN||Defendant|292025CF010115000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/13/2025|CLOSED|06/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/11/2006|2|F3|8170344B1|8170344B1-FRAU7150    (FT)    COMMUNICATIONS FRAUD OVER 300 DOLLARS|05/27/2025|NTNINF|NT - NO INFORMATION FILED|06/25/2025|||D236433064510|FL|N||||||N|N|N|N|||||DAUGHTRY, JOSIAH M|
Circuit Court||DAUGHTRY|KRYSTAL|SHONTE||Defendant|291999CF017188000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/06/1999|CLOSED|04/18/2002|F|812 E 114TH AVE||TEMPLE TERRACE|FL|33617|Black|04/20/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/03/1999|NOLP|NOLLE PROSSED|04/18/2002|||D236517786400|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|KRYSTAL|SHONTE||Defendant|292006CF008384000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/29/2006|Close of ReOpen|04/30/2007|F|812 E 114TH AVE||TEMPLE TERRACE|FL|33617|Black|04/20/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|04/28/2006|NOLP|NOLLE PROSSED|04/30/2007|||D236517786400|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|KRYSTAL|SHONTE||Defendant|292006CF008384000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/29/2006|Close of ReOpen|04/30/2007|F|812 E 114TH AVE||TEMPLE TERRACE|FL|33617|Black|04/20/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/28/2006|NOLP|NOLLE PROSSED|04/30/2007|||D236517786400|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|KRYSTAL|SHONTE||Defendant|292011CF008319000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2011|CLOSED|02/06/2012|F|812 E 114TH AVE||TEMPLE TERRACE|FL|33617|Black|04/20/1978|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/30/2011|NOLP|NOLLE PROSSED|02/06/2012|||D236517786400|FL|N||||332.00|07/02/2012|N|N|N|N||||||
Circuit Court||DAUGHTRY|KRYSTAL|SHONTE||Defendant|292011CF008319000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2011|CLOSED|02/06/2012|F|812 E 114TH AVE||TEMPLE TERRACE|FL|33617|Black|04/20/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/30/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||D236517786400|FL|N||||332.00|07/02/2012|N|N|N|N||||||
Circuit Court||DAUGHTRY|KRYSTAL|SHONTE||Defendant|292011CF008319000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2011|CLOSED|02/06/2012|F|812 E 114TH AVE||TEMPLE TERRACE|FL|33617|Black|04/20/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/30/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||D236517786400|FL|N||||332.00|07/02/2012|N|N|N|N||||||
Circuit Court||DAUGHTRY|LADONNA|JANE||Defendant|291991CF004320000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1991|CLOSED|05/06/1991|F|305 W. GRANT APT 2C||PLANT CITY|FL|NI|White|03/29/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||D236530586090|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|MICHAEL|PARKER||Defendant|292020CF008998000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/05/2020|CLOSED|04/16/2025|M|1703 POPASH RD||WAUCHULA|FL|33873|White|10/26/1974|1|F2|847.0135(3)a|84701353A - LEWD5068  (FS)  USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|07/27/2020|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||D236555743860|FL|N||||||N|N|N|N||||||5627.17
Circuit Court||DAUGHTRY|MICHAEL|PARKER||Defendant|292020CF008998000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/05/2020|CLOSED|04/16/2025|M|1703 POPASH RD||WAUCHULA|FL|33873|White|10/26/1974|2|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|07/27/2020|NTNINF|NT - NO INFORMATION FILED|08/10/2020|||D236555743860|FL|N||||||N|N|N|N||||||5627.17
Circuit Court||DAUGHTRY|MICHAEL|PARKER||Defendant|292020CF008998000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/05/2020|CLOSED|04/16/2025|M|1703 POPASH RD||WAUCHULA|FL|33873|White|10/26/1974|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/27/2020|NTDISM|NT - DISMISSED|04/16/2025|||D236555743860|FL|N||||||N|N|N|N||||||5627.17
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291981CF008834000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2002|CLOSED|06/12/2002|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/09/1981|NTAW|NT - ADJUDICATION WITHHELD|02/12/1982|||||N||||||N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291981CF008834000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2002|CLOSED|06/12/2002|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/09/1981|NTAW|NT - ADJUDICATION WITHHELD|02/12/1982|||||N||||||N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291981CF008834000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2002|CLOSED|06/12/2002|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|09/09/1981|NTAW|NT - ADJUDICATION WITHHELD|02/12/1982|||||N||||||N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291981CF009216000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/12/2002|CLOSED|06/12/2002|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|09/18/1981|NTAW|NT - ADJUDICATION WITHHELD|02/03/1982|||||N||||||N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291993CF000724000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1993|CLOSED|10/14/1994|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|1|F3|84301|84301 RESIST WITH VIOLENCE|01/16/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1993|||||N||||100.00|05/23/2005|N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291993CF000724000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1993|CLOSED|10/14/1994|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|2|M2|8120142D|8120142D PETIT THEFT|01/16/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1993|||||N||||100.00|05/23/2005|N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291993CF000724000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1993|CLOSED|10/14/1994|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|3|F3|784071|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1993|NTNINF|NT - NO INFORMATION FILED|03/29/1993|||||N||||100.00|05/23/2005|N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291999CF011201000AHC||FELONY BURGLARY|B||06/29/1999|CLOSED|09/23/1999|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||||N||||||N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|463.00
Circuit Court||DAUGHTRY|NORMAN|||Defendant|291999CF011201000AHC||FELONY BURGLARY|B||06/29/1999|CLOSED|09/23/1999|M|2030 30TH ST||ST PETERSBURG|FL|33712|Black|04/22/1949|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||||N||||||N|N|N|N|||||JOHNSON, LARRY; JONES, CHARLES; JONES, TERRY; MCCALL, MICHAEL; SMITH, GEORGE|463.00
Circuit Court||DAUGHTRY|ROGER|SHAWN||Defendant|291996CF015724000AHC||FELONY BURGLARY|O||10/16/1996|CLOSED|03/25/1997|M|12505 LYNNWOOD LN||RIVERVIEW|FL|33569-|White|01/07/1978|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1996|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||D236737780070|FL|N||||||N|N|N|N|||||DAUGHTRY, SHAWN R|
Circuit Court||DAUGHTRY|ROGER|SHAWN||Defendant|291996CF015724000AHC||FELONY BURGLARY|O||10/16/1996|CLOSED|03/25/1997|M|12505 LYNNWOOD LN||RIVERVIEW|FL|33569-|White|01/07/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1996|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||D236737780070|FL|N||||||N|N|N|N|||||DAUGHTRY, SHAWN R|
Circuit Court||DAUGHTRY|ROGER|SHAWN||Defendant|291997CF011574000AHC||FELONY BURGLARY|A||07/21/1997|CLOSED|10/20/1997|M|12505 LYNNWOOD LN||RIVERVIEW|FL|33569-|White|01/07/1978|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||D236737780070|FL|N||||||N|N|N|N|||||DAUGHTRY, SHAWN R|
Circuit Court||DAUGHTRY|ROGER|SHAWN||Defendant|291997CF011574000AHC||FELONY BURGLARY|A||07/21/1997|CLOSED|10/20/1997|M|12505 LYNNWOOD LN||RIVERVIEW|FL|33569-|White|01/07/1978|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|07/05/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||D236737780070|FL|N||||||N|N|N|N|||||DAUGHTRY, SHAWN R|
Circuit Court||DAUGHTRY|RON|MAURICE||Defendant|291991CF007117000AHC||FELONY DRUG OFFENSE|E||05/18/1991|CLOSED|10/15/1992|M|2807 9TH AVE||TAMPA|FL|33605|Black|09/29/1967|2|M1|893131G|893131G POSSESSION|05/17/1991|NOLP|NOLLE PROSSED|06/13/1991|||D236733673490|FL|N||||||N|N|N|N|||||DAUGHTERY, RON MAURICE; DAUGHTRY, RON; DAUGHTRY, RONALD MAURICE|512.00
Circuit Court||DAUGHTRY|RON|MAURICE||Defendant|291991CF007117000AHC||FELONY DRUG OFFENSE|E||05/18/1991|CLOSED|10/15/1992|M|2807 9TH AVE||TAMPA|FL|33605|Black|09/29/1967|1|F3|893131A|893131A DELIVERY|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||D236733673490|FL|N||||||N|N|N|N|||||DAUGHTERY, RON MAURICE; DAUGHTRY, RON; DAUGHTRY, RONALD MAURICE|512.00
Circuit Court||DAUGHTRY|RON|MAURICE||Defendant|291992CF011045000AHC||FELONY CRIMES AGAINST A PERSON|E||08/11/1992|CLOSED|10/15/1992|M|2807 9TH AVE||TAMPA|FL|33605|Black|09/29/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1992|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||D236733673490|FL|N||||||N|N|N|N|||||DAUGHTERY, RON MAURICE; DAUGHTRY, RON; DAUGHTRY, RONALD MAURICE|
Circuit Court||DAUGHTRY|RONALD|MAURICE||Defendant|291988CF009422000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|SAMUEL|||Defendant|291988CF007932000AHC||FELONY WORTHLESS CHECK|F||03/08/1990|CLOSED|04/20/1990|M|14802 N FLORIDA 191||TAMPA|FL|NI|White|12/07/1943|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/01/1988|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|SAMUEL|||Defendant|291988CF007932000AHC||FELONY WORTHLESS CHECK|F||03/08/1990|CLOSED|04/20/1990|M|14802 N FLORIDA 191||TAMPA|FL|NI|White|12/07/1943|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1988|NONE|NONE|12/01/1999|||||N||||||N|N|N|N||||||
Circuit Court||DAUGHTRY|THOMAS|ERVIN||Defendant|292001CF010194000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/04/2001|CLOSED|03/12/2002|M| PO BOX 872||LITHA|FL|33567|White|10/27/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/04/2001|NTAW|NT - ADJUDICATION WITHHELD|03/12/2002|||D236825553870|FL|N||||473.76||N|N|N|N||||||417.24
Circuit Court||DAUGHTRY|WILLIAM|HUEY||Defendant|291990CF005272000AHC||FELONY THEFT FORGERY FRAUD|C||04/02/1990|CLOSED|11/14/1994|M|P.O.BOX 364||WHITEHOUSE|FL|32220|White|11/28/1945|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1992|||D23692845428|FL|N||||398.36||N|N|N|N||||||68.64
Circuit Court||DAUGHTRY|WILLIAM|HUEY||Defendant|291990CF005272000AHC||FELONY THEFT FORGERY FRAUD|C||04/02/1990|CLOSED|11/14/1994|M|P.O.BOX 364||WHITEHOUSE|FL|32220|White|11/28/1945|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1992|||D23692845428|FL|N||||398.36||N|N|N|N||||||68.64
Circuit Court||DAUGHTRY|WILLIAM|HUEY||Defendant|291990CF005272000AHC||FELONY THEFT FORGERY FRAUD|C||04/02/1990|CLOSED|11/14/1994|M|P.O.BOX 364||WHITEHOUSE|FL|32220|White|11/28/1945|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1992|||D23692845428|FL|N||||398.36||N|N|N|N||||||68.64
Circuit Court||DAUGHTRY|WILLIAM|TODD||Defendant|291993CF007675000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/1993|Close of ReOpen|06/19/2006|M|6387 LOTT RD||WILMER|AL|00000|White|10/07/1964|2|M1|893131G|893131G POSSESSION|06/01/1993|NTAW|NT - ADJUDICATION WITHHELD|08/11/1994|||5935751AL|AL|N||||507.00||N|N|N|N|||||DAUGHTRY, WILLIAM TODD|40.00
Circuit Court||DAUGHTRY|WILLIAM|TODD||Defendant|291993CF007675000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/1993|Close of ReOpen|06/19/2006|M|6387 LOTT RD||WILMER|AL|00000|White|10/07/1964|1|F3|893131F|893131F POSSESSION|06/01/1993|NONE|NONE|06/20/2006|||5935751AL|AL|N||||507.00||N|N|N|N|||||DAUGHTRY, WILLIAM TODD|40.00
Circuit Court||DAUGHTRY|WILLIAM|TODD||Defendant|291993CF007675000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/1993|Close of ReOpen|06/19/2006|M|6387 LOTT RD||WILMER|AL|00000|White|10/07/1964|1|F3|893131F|893131F POSSESSION|06/01/1993|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||5935751AL|AL|N||||507.00||N|N|N|N|||||DAUGHTRY, WILLIAM TODD|40.00
Circuit Court||DAUGUSTINE|JAMES|DOUGLAS||Defendant|291991CF014953000AHC||FELONY CRIMES AGAINST A PERSON|D||10/26/1991|CLOSED|03/16/1992|M|1920 PROVIDENCE ROAD||BRANDON|FL|33511|White|11/15/1949|1|F2|784045|784045 AGGRAVATED BATTERY|10/25/1991|NOLP|NOLLE PROSSED|03/16/1992|||D22344449415|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGUSTINE|JAMES|DOUGLAS||Defendant|291993CF000326000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1993|CLOSED|04/29/1993|M|1920 PROVIDENCE ROAD||BRANDON|FL|33511|White|11/15/1949|3|F3|84301|84301 RESIST WITH VIOLENCE|01/07/1993|NOLP|NOLLE PROSSED|12/05/1994|||D22344449415|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGUSTINE|JAMES|DOUGLAS||Defendant|291993CF000326000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1993|CLOSED|04/29/1993|M|1920 PROVIDENCE ROAD||BRANDON|FL|33511|White|11/15/1949|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/07/1993|NOLP|NOLLE PROSSED|12/05/1994|||D22344449415|FL|N||||||N|N|N|N||||||
Circuit Court||DAUGUSTINE|JAMES|DOUGLAS||Defendant|291993CF000326000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1993|CLOSED|04/29/1993|M|1920 PROVIDENCE ROAD||BRANDON|FL|33511|White|11/15/1949|1|F3|84301|84301 RESIST WITH VIOLENCE|01/07/1993|NOLP|NOLLE PROSSED|12/05/1994|||D22344449415|FL|N||||||N|N|N|N||||||
Circuit Court||DAUMY|TANYA|JEANENE||Defendant|291999CF010347000AHC||FELONY THEFT FORGERY FRAUD|O||06/14/1999|CLOSED|07/02/1999|F|7113 DORMANY LOOP||PLANT CITY|FL|33565|White|10/08/1979|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||D50081079868|FL|N||||||N|N|N|N|||||KUNZ, TANYA JEANENE|
Circuit Court||DAUMY|TANYA|JEANENE||Defendant|292008CF024720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2008|CLOSED|01/30/2009|F|7113 DORMANY LOOP||PLANT CITY|FL|33565|White|10/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2008|REDU|REDUCED TO COUNTY COURT|01/30/2009|||D50081079868|FL|N||||||N|N|N|N|||||KUNZ, TANYA JEANENE|
Circuit Court||DAUPHIN|BENDY|DAVID||Defendant|292020CF011811000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/13/2020|CLOSED|04/08/2021|M|12145 NW 4TH AV||MIAMI|FL|33168|Black|06/08/1981|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|10/10/2020|NTNOLP|NT - NOLLE PROSSED|04/08/2021|||D150064812080|FL|N||||||N|N|N|N|||||DAUPHIN, BENDY|
Circuit Court||DAUPHIN|BENDY|DAVID||Defendant|292020CF011811000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/13/2020|CLOSED|04/08/2021|M|12145 NW 4TH AV||MIAMI|FL|33168|Black|06/08/1981|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/10/2020|NTNOLP|NT - NOLLE PROSSED|04/08/2021|||D150064812080|FL|N||||||N|N|N|N|||||DAUPHIN, BENDY|
Circuit Court||DAUPHIN|BENDY|DAVID||Defendant|292020CF011811000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/13/2020|CLOSED|04/08/2021|M|12145 NW 4TH AV||MIAMI|FL|33168|Black|06/08/1981|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|10/10/2020|NTNOLP|NT - NOLLE PROSSED|04/08/2021|||D150064812080|FL|N||||||N|N|N|N|||||DAUPHIN, BENDY|
Circuit Court||DAUPHIN|EMMIL|JEAN||Defendant|292019CF002598000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/23/2019|CLOSED|03/05/2019|M|11334 CALLAWAY POND||RIVERVIEW|FL|33579|Black|08/18/1991|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/23/2019|REDU|REDUCED TO COUNTY COURT|03/05/2019|||D150210912980|FL|N||||||N|N|N|N|||||DAUPHIN, EMMIL J; DAUPHIN, EMMIL JEAB|
Circuit Court||DAUPHIN|MIKE|||Defendant|292009CF018096000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2009|CLOSED|11/12/2009|M|3510 SARAH ST||TAMPA|FL|33605|Black|04/29/1981|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/22/2009|REDU|REDUCED TO COUNTY COURT|11/12/2009|||D150540811490|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHIN|MIKE|||Defendant|292009CF018096000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2009|CLOSED|11/12/2009|M|3510 SARAH ST||TAMPA|FL|33605|Black|04/29/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/22/2009|REDU|REDUCED TO COUNTY COURT|11/12/2009|||D150540811490|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHIN|MIKE|||Defendant|292011CF017745000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/22/2011|Close of ReOpen|02/10/2015|M|3510 SARAH ST||TAMPA|FL|33605|Black|04/29/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/22/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||D150540811490|FL|N||||4.81||N|N|N|N||||||1084.19
Circuit Court||DAUPHIN|MIKE|||Defendant|292011CF017745000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/22/2011|Close of ReOpen|02/10/2015|M|3510 SARAH ST||TAMPA|FL|33605|Black|04/29/1981|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/22/2011|NTNINF|NT - NO INFORMATION FILED|12/08/2011|||D150540811490|FL|N||||4.81||N|N|N|N||||||1084.19
Circuit Court||DAUPHIN|MIKE|||Defendant|292011CF017745000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/22/2011|Close of ReOpen|02/10/2015|M|3510 SARAH ST||TAMPA|FL|33605|Black|04/29/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/22/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||D150540811490|FL|N||||4.81||N|N|N|N||||||1084.19
Circuit Court||DAUPHIN|MIKE|||Defendant|292011CF017745000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/22/2011|Close of ReOpen|02/10/2015|M|3510 SARAH ST||TAMPA|FL|33605|Black|04/29/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/22/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||D150540811490|FL|N||||4.81||N|N|N|N||||||1084.19
Circuit Court||DAUPHIN|MIKE|||Defendant|292011CF017745000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/22/2011|Close of ReOpen|02/10/2015|M|3510 SARAH ST||TAMPA|FL|33605|Black|04/29/1981|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/22/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||D150540811490|FL|N||||4.81||N|N|N|N||||||1084.19
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|291996CF002124000AHC||FELONY DRUG OFFENSE|G||02/13/1996|CLOSED|01/03/1997|F|AT LARGE||XX|FL|00000|White|09/08/1965|3|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|262.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|291996CF002124000AHC||FELONY DRUG OFFENSE|G||02/13/1996|CLOSED|01/03/1997|F|AT LARGE||XX|FL|00000|White|09/08/1965|2|F3|893136A|893136A POSSESSION|02/10/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|262.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|291996CF002124000AHC||FELONY DRUG OFFENSE|G||02/13/1996|CLOSED|01/03/1997|F|AT LARGE||XX|FL|00000|White|09/08/1965|1|F2|893132A|893132A PURCHASE|02/10/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|262.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|291997CF009003000AHC||FELONY DRUG OFFENSE|||06/10/1997|CLOSED|08/14/1997|F|AT LARGE||XX|FL|00000|White|09/08/1965|1|F3|893136A|893136A POSSESSION|06/09/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|52.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|291997CF009003000AHC||FELONY DRUG OFFENSE|||06/10/1997|CLOSED|08/14/1997|F|AT LARGE||XX|FL|00000|White|09/08/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|52.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292001CF018633000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/06/2001|CLOSED|03/11/2002|F|AT LARGE||XX|FL|00000|White|09/08/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2001|NOLP|NOLLE PROSSED|03/11/2002|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|40.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292001CF018633000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/06/2001|CLOSED|03/11/2002|F|AT LARGE||XX|FL|00000|White|09/08/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2001|NOLP|NOLLE PROSSED|03/11/2002|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|40.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292002CF014490000AHC||FELONY OTHER FELONY|E|Fuente, William|09/05/2002|Close of ReOpen|01/19/2005|F|AT LARGE||XX|FL|00000|White|09/08/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/12/2002|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||D152112658280|FL|N||||425.00||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|38.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292003CF001412000AHC||FELONY OTHER FELONY|E|Fuente, William|01/27/2003|Close of ReOpen|01/19/2005|F|AT LARGE||XX|FL|00000|White|09/08/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/23/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||D152112658280|FL|N||||415.00||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|48.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292007CF002936000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/07/2007|Close of ReOpen|07/09/2007|F|AT LARGE||XX|FL|00000|White|09/08/1965|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/12/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|450.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292007CF002936000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/07/2007|Close of ReOpen|07/09/2007|F|AT LARGE||XX|FL|00000|White|09/08/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||D152112658280|FL|N||||||N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|450.00
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292008CF010540000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/02/2008|Close of ReOpen|11/17/2010|F|AT LARGE||XX|FL|00000|White|09/08/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||D152112658280|FL|N||||697.00|04/06/2010|N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|
Circuit Court||DAUPHINAIS|CHERIE|LEE||Defendant|292008CF010540000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/02/2008|Close of ReOpen|11/17/2010|F|AT LARGE||XX|FL|00000|White|09/08/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||D152112658280|FL|N||||697.00|04/06/2010|N|N|N|N|||||DAUPHINAIS, ASHLEY; DAUPHINAIS, CHERI; DAUPHINAIS, CHERIE; DAUPHINAIS, CHERIE L; DAUPHINAIS, SHERIE LEE; GREEN, CHERIE LEE; LEVI, ASHLEY; LEVI, CHERIE L; SMITH, CHERIE; SMITH, SHERRIE|
Circuit Court||DAUPHINEE|THOMAS|ROBERT||Defendant|291996CF005747000AHC||FELONY CRIMES AGAINST A PERSON|O||04/18/1996|CLOSED|06/05/1996|M|APT 108|3612 CARROLLWOOD PLACE CIR|TAMPA|FL|33624|White|03/07/1976|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1996|REDU|REDUCED TO COUNTY COURT|06/05/1996|||D150836760870|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|THOMAS|ROBERT||Defendant|292001CF006427000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/27/2001|Close of ReOpen|10/10/2006|M|APT 108|3612 CARROLLWOOD PLACE CIR|TAMPA|FL|33624|White|03/07/1976|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/25/2001|NTAW|NT - ADJUDICATION WITHHELD|01/28/2002|||D150836760870|FL|N||||370.00|03/27/2003|N|N|N|N||||||
Circuit Court||DAUPHINEE|THOMAS|ROBERT||Defendant|292001CF006427000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/27/2001|Close of ReOpen|10/10/2006|M|APT 108|3612 CARROLLWOOD PLACE CIR|TAMPA|FL|33624|White|03/07/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2001|NTAW|NT - ADJUDICATION WITHHELD|01/28/2002|||D150836760870|FL|N||||370.00|03/27/2003|N|N|N|N||||||
Circuit Court||DAUPHINEE|THOMAS|ROBERT||Defendant|292001CF006427000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/27/2001|Close of ReOpen|10/10/2006|M|APT 108|3612 CARROLLWOOD PLACE CIR|TAMPA|FL|33624|White|03/07/1976|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2001|NTAW|NT - ADJUDICATION WITHHELD|01/28/2002|||D150836760870|FL|N||||370.00|03/27/2003|N|N|N|N||||||
Circuit Court||DAUPHINEE|THOMAS|ROBERT||Defendant|292001CF006427000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/27/2001|Close of ReOpen|10/10/2006|M|APT 108|3612 CARROLLWOOD PLACE CIR|TAMPA|FL|33624|White|03/07/1976|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/20/2001|NTAW|NT - ADJUDICATION WITHHELD|01/28/2002|||D150836760870|FL|N||||370.00|03/27/2003|N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292013CF013318000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/19/2013|CLOSED|02/17/2014|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/19/2013|NOLP|NOLLE PROSSED|02/17/2014|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/10/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/10/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/10/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/10/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/10/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/10/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/10/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/10/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/10/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/10/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292015CF009979000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/10/2015|Close of ReOpen|12/02/2015|M|1905 SADDLE LAKE PLACE||BRANDON|FL|33511|White|04/23/1992|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/10/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||D150810921430|FL|N||||||N|N|N|N||||||765.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292016CF000818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/17/2016|Close of ReOpen|06/03/2019|M|17525 37TH CT NE||CITRA|FL|32113|White|04/23/1992|1|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|10/10/2015|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||D150810921430|FL|N||||968.45||N|N|N|N||||||306.55
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292022CF002927000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2022|CLOSED|05/04/2022|M|10128 LEROY AVE||TAMPA|FL|33619|White|04/23/1992|5|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)
|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/29/2022|||D150810921430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292022CF002927000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2022|CLOSED|05/04/2022|M|10128 LEROY AVE||TAMPA|FL|33619|White|04/23/1992|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2022|NTNOLP|NT - NOLLE PROSSED|05/04/2022|||D150810921430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292022CF002927000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2022|CLOSED|05/04/2022|M|10128 LEROY AVE||TAMPA|FL|33619|White|04/23/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2022|NTNOLP|NT - NOLLE PROSSED|05/04/2022|||D150810921430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292022CF002927000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2022|CLOSED|05/04/2022|M|10128 LEROY AVE||TAMPA|FL|33619|White|04/23/1992|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/29/2022|||D150810921430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292022CF002927000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2022|CLOSED|05/04/2022|M|10128 LEROY AVE||TAMPA|FL|33619|White|04/23/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/10/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2022|||D150810921430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292023CF015927000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/18/2023|CLOSED|11/01/2023|M|NO ADDRESS||XX|FL|00000|White|04/23/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/17/2023|NTLOR|NT - LETTER OF RELEASE|11/01/2023|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292023CF015954000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/18/2023|CLOSED|11/01/2023|M|NO ADDRESS||XX|FL|00000|White|04/23/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/17/2023|REDU|REDUCED TO COUNTY COURT|11/01/2023|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292023CF015954000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/18/2023|CLOSED|11/01/2023|M|NO ADDRESS||XX|FL|00000|White|04/23/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/17/2023|REDU|REDUCED TO COUNTY COURT|11/01/2023|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292025CF006873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2025|CLOSED|05/16/2025|M|1405 DUMONT DR||VALRICO|FL|33596|White|04/23/1992|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2025|NTNINF|NT - NO INFORMATION FILED|05/16/2025|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292025CF006873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2025|CLOSED|05/16/2025|M|1405 DUMONT DR||VALRICO|FL|33596|White|04/23/1992|2|F3|893.13(6)(a)|893136A - DRUG3102 (FT) POSSESSION OF HEROIN (10 GRAMS OR LESS)|04/27/2025|NTNINF|NT - NO INFORMATION FILED|05/16/2025|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292025CF006873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2025|CLOSED|05/16/2025|M|1405 DUMONT DR||VALRICO|FL|33596|White|04/23/1992|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2025|NTNINF|NT - NO INFORMATION FILED|05/16/2025|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292025CF006873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2025|CLOSED|05/16/2025|M|1405 DUMONT DR||VALRICO|FL|33596|White|04/23/1992|4|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/27/2025|REDU|REDUCED TO COUNTY COURT|05/16/2025|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAUPHINEE|TYLER|JAMES||Defendant|292025CF006873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2025|CLOSED|05/16/2025|M|1405 DUMONT DR||VALRICO|FL|33596|White|04/23/1992|5|M2|322.03(5)|322035 - TRAF5120 (MS) NO VALID MOTORCYCLE LICENSE|04/27/2025|NTNINF|NT - NO INFORMATION FILED|05/16/2025|||D150810921430|FL|N||||||N|N|N|N||||||
Circuit Court||DAURAY|JUDITH|||Defendant|291986CF001675000AHC||FELONY THEFT FORGERY FRAUD|B||02/06/1986|CLOSED|04/09/1997|F|2025 ROGERS ST 300||CLEARWATER|FL|34624|White|12/24/1943|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1985|ADJG|NT - ADJUDGED GUILTY|04/04/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAURY|ANDREW|J||Defendant|291993CF006941000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1993|CLOSED|08/05/1993|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|REDU|REDUCED TO COUNTY COURT|08/05/1993|||D600010640960|FL|N||||||N|N|N|N||||||
Circuit Court||DAURY|ANDREW|J||Defendant|291993CF006941000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1993|CLOSED|08/05/1993|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|1|F3|3161932B|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|REDU|REDUCED TO COUNTY COURT|08/05/1993|||D600010640960|FL|N||||||N|N|N|N||||||
Circuit Court||DAURY|ANDREW|J||Defendant|291998CF016656000AHC||FELONY CRIMES AGAINST A PERSON|D||09/25/1998|CLOSED|12/09/1999|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|1|F3|84301|84301 RESIST WITH VIOLENCE|09/24/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||D600010640960|FL|N||||||N|N|N|N||||||308.00
Circuit Court||DAURY|ANDREW|J||Defendant|291998CF016656000AHC||FELONY CRIMES AGAINST A PERSON|D||09/25/1998|CLOSED|12/09/1999|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/24/1998|NOLP|NOLLE PROSSED|02/25/1999|||D600010640960|FL|N||||||N|N|N|N||||||308.00
Circuit Court||DAURY|ANDREW|J||Defendant|292002CF012894000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/10/2002|Close of ReOpen|04/10/2003|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/09/2002|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||D600010640960|FL|N||||||N|N|N|N||||||341.00
Circuit Court||DAURY|ANDREW|J||Defendant|292002CF019750000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/03/2002|CLOSED|01/13/2003|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||D600010640960|FL|N||||||N|N|N|N||||||301.00
Circuit Court||DAURY|ANDREW|J||Defendant|292004CF010476000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/01/2004|Close of ReOpen|01/25/2006|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/01/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||D600010640960|FL|N||||||N|N|N|N||||||726.00
Circuit Court||DAURY|ANDREW|J||Defendant|292004CF010476000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/01/2004|Close of ReOpen|01/25/2006|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2004|NTNINF|NT - NO INFORMATION FILED|06/23/2004|||D600010640960|FL|N||||||N|N|N|N||||||726.00
Circuit Court||DAURY|ANDREW|J||Defendant|292004CF010476000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/01/2004|Close of ReOpen|01/25/2006|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2004|NTNINF|NT - NO INFORMATION FILED|06/23/2004|||D600010640960|FL|N||||||N|N|N|N||||||726.00
Circuit Court||DAURY|ANDREW|J||Defendant|292004CF010476000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/01/2004|Close of ReOpen|01/25/2006|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/01/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||D600010640960|FL|N||||||N|N|N|N||||||726.00
Circuit Court||DAURY|ANDREW|J||Defendant|292006CF008178000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2006|CLOSED|05/25/2006|M|8704 WOODVINE CT||TAMPA|FL|33615-|White|03/16/1964|1|F3|784041|784041 FELONY BATTERY|04/26/2006|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||D600010640960|FL|N||||||N|N|N|N||||||
Circuit Court||DAUSCH|JAMES|VINCENT||Defendant|292004CF020898000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/06/2004|CLOSED|02/08/2005|M|NI||CONFIDENTIAL|FL|NI|White|08/23/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2004|NTLOR|NT - LETTER OF RELEASE|02/08/2005|||D200458693030|FL|N||||||N|N|N|N||||||
Circuit Court||DAUSE|CHARLES|LESLIE||Defendant|292005CF008694000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/05/2005|CLOSED|10/19/2005|M|4713 WEST MELROSE AVE||TAMPA|FL|33629|White|11/19/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/05/2005|NOLP|NOLLE PROSSED|10/18/2005|||D200152814190|FL|N||||537.00|10/21/2005|N|N|N|N||||||
Circuit Court||DAUSE|CHARLES|LESLIE||Defendant|292005CF008694000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/05/2005|CLOSED|10/19/2005|M|4713 WEST MELROSE AVE||TAMPA|FL|33629|White|11/19/1981|1|M2|877.03|877.03 DISORDERLY CONDUCT|05/05/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||D200152814190|FL|N||||537.00|10/21/2005|N|N|N|N||||||
Circuit Court||DAUSE|CHARLES|LESLIE||Defendant|292005CF008694000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/05/2005|CLOSED|10/19/2005|M|4713 WEST MELROSE AVE||TAMPA|FL|33629|White|11/19/1981|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/05/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||D200152814190|FL|N||||537.00|10/21/2005|N|N|N|N||||||
Circuit Court||DAUTLLARI|ABEDIN|||Defendant|291991CF016844000AHC||FELONY BURGLARY|G||12/04/1991|CLOSED|09/16/1993|M|13107 N 22ND ST||TAMPA|FL|33612|White|02/14/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1991|NTAW|NT - ADJUDICATION WITHHELD|09/16/1993|||||N||||||N|N|N|N|||||CAVTILCAI, ABA BADR; DAUTILLAI, ABA BADR; DAUTILLAI, ABA DADR; DAUTLLARI, ABA DABR; DAUTLLARI, ABEDIN BIBO; DAUTLLARI, ABEDIN BIDO|
Circuit Court||DAUTLLARI|ABEDIN|||Defendant|291991CF016844000AHC||FELONY BURGLARY|G||12/04/1991|CLOSED|09/16/1993|M|13107 N 22ND ST||TAMPA|FL|33612|White|02/14/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/04/1991|NTAW|NT - ADJUDICATION WITHHELD|09/16/1993|||||N||||||N|N|N|N|||||CAVTILCAI, ABA BADR; DAUTILLAI, ABA BADR; DAUTILLAI, ABA DADR; DAUTLLARI, ABA DABR; DAUTLLARI, ABEDIN BIBO; DAUTLLARI, ABEDIN BIDO|
Circuit Court||DAUZAUT|DANNY|||Defendant|291991CF013683000AHC||FELONY CRIMES AGAINST A PERSON|C||09/29/1991|CLOSED|03/30/1992|M|2910 SAMPLE LP||TAMPA|FL|33619|White|01/12/1952|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/27/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||D230160520120|FL|N||||||N|N|N|N|||||DAUZANT, DENNY; DAUZAUT, DANNIE; DAZAUT, DANNY|
Circuit Court||DAUZAUT|DANNY|||Defendant|291991CF013683000AHC||FELONY CRIMES AGAINST A PERSON|C||09/29/1991|CLOSED|03/30/1992|M|2910 SAMPLE LP||TAMPA|FL|33619|White|01/12/1952|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|09/27/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||D230160520120|FL|N||||||N|N|N|N|||||DAUZANT, DENNY; DAUZAUT, DANNIE; DAZAUT, DANNY|
Circuit Court||DAUZAUT|DANNY|||Defendant|291997CF007819000AHC||FELONY CRIMES AGAINST A PERSON|G||05/18/1997|CLOSED|02/16/1998|M|2910 SAMPLE LP||TAMPA|FL|33619|White|01/12/1952|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/16/1998|||D230160520120|FL|N||||||N|N|N|N|||||DAUZANT, DENNY; DAUZAUT, DANNIE; DAZAUT, DANNY|
Circuit Court||DAUZAUT|DANNY|||Defendant|291997CF007819000AHC||FELONY CRIMES AGAINST A PERSON|G||05/18/1997|CLOSED|02/16/1998|M|2910 SAMPLE LP||TAMPA|FL|33619|White|01/12/1952|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/16/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/16/1998|||D230160520120|FL|N||||||N|N|N|N|||||DAUZANT, DENNY; DAUZAUT, DANNIE; DAZAUT, DANNY|
Circuit Court||DAUZAUT|DANNY|||Defendant|292005CF013566000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/12/2005|CLOSED|10/31/2005|M|2910 SAMPLE LP||TAMPA|FL|33619|White|01/12/1952|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|05/28/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||D230160520120|FL|N||||1382.00||N|N|N|N|||||DAUZANT, DENNY; DAUZAUT, DANNIE; DAZAUT, DANNY|1645.00
Circuit Court||DAUZAUT|DANNY|||Defendant|292005CF013566000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/12/2005|CLOSED|10/31/2005|M|2910 SAMPLE LP||TAMPA|FL|33619|White|01/12/1952|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/28/2005|NOLP|NOLLE PROSSED|10/31/2005|||D230160520120|FL|N||||1382.00||N|N|N|N|||||DAUZANT, DENNY; DAUZAUT, DANNIE; DAZAUT, DANNY|1645.00
Circuit Court||DAVALLE|EMILY|ANNE||Defendant|292021CF003951000AHC|A8HODJE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/05/2021|Close of ReOpen|04/20/2023|F|12552 LAND ST||PINELLAS PARK|FL|33782|White|07/23/1992|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/05/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|Tampa Police Department|BADEN, T|D140201927630|FL|N||||1386.00|09/01/2023|N|N|N|N|NFXM47|FL||||
Circuit Court||DAVALLE|EMILY|ANNE||Defendant|292021CF003951000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/05/2021|Close of ReOpen|04/20/2023|F|12552 LAND ST||PINELLAS PARK|FL|33782|White|07/23/1992|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/05/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||D140201927630|FL|N||||1386.00|09/01/2023|N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|GUADALUPE||Defendant|291998CF012095000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|APT 2001|5510 N HIMES AVE|TAMPA|FL|NI|White|09/13/1978|6|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||17322849TX|TX|N||||||N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|GUADALUPE||Defendant|291998CF012095000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|APT 2001|5510 N HIMES AVE|TAMPA|FL|NI|White|09/13/1978|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||17322849TX|TX|N||||||N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|GUADALUPE||Defendant|291998CF012095000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|APT 2001|5510 N HIMES AVE|TAMPA|FL|NI|White|09/13/1978|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||17322849TX|TX|N||||||N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|GUADALUPE||Defendant|291998CF012095000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|APT 2001|5510 N HIMES AVE|TAMPA|FL|NI|White|09/13/1978|7|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||17322849TX|TX|N||||||N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|GUADALUPE||Defendant|291998CF012095000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|APT 2001|5510 N HIMES AVE|TAMPA|FL|NI|White|09/13/1978|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||17322849TX|TX|N||||||N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|GUADALUPE||Defendant|291998CF012095000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|APT 2001|5510 N HIMES AVE|TAMPA|FL|NI|White|09/13/1978|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||17322849TX|TX|N||||||N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|GUADALUPE||Defendant|291998CF012095000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|APT 2001|5510 N HIMES AVE|TAMPA|FL|NI|White|09/13/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||17322849TX|TX|N||||||N|N|N|N||||||
Circuit Court||DAVALOS|JOSE|CARLOS||Defendant|292002CF019064000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/20/2002|Close of ReOpen|05/30/2024|M|34248 CARLTON ARMS CIR||TAMPA|FL|33614|White|09/26/1977|1|F3|827031|827031 CHILD ABUSE|06/15/2002|SCFD|STATE CLOSED FILE DIVERSION|03/24/2003|||D14242373460|FL|N||||192.00|03/18/2004|N|N|N|N|||||CUESTA, JOSE; DAVALOS-CUESTA, JOSE|
Circuit Court||DAVALOS|JOSE|JUAN||Defendant|292017CF018764000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2017|CLOSED|01/11/2018|M|9901 MAGGIE ST||GIBSONTON|FL|33534|White|07/24/1992|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/29/2017|NTLOR|NT - LETTER OF RELEASE|01/11/2018|||||N||||||N|N|N|N||||||
Circuit Court||DAVALOS LEYVA|ANGEL|KENNEL||Defendant|292023CF015152000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2023|Close of ReOpen|06/05/2024|M|3732 W IDLEWILD CIRCLE #228||TAMPA|FL|33614|Hispanic|09/30/1996|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|09/02/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/18/2025|||D142011963500|FL|N||||752.00|07/10/2025|N|N|N|N||||||
Circuit Court||DAVALOS LEYVA|ANGEL|KENNEL||Defendant|292023CF015152000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2023|Close of ReOpen|06/05/2024|M|3732 W IDLEWILD CIRCLE #228||TAMPA|FL|33614|Hispanic|09/30/1996|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|09/02/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2024|||D142011963500|FL|N||||752.00|07/10/2025|N|N|N|N||||||
Circuit Court||DAVALOS LEYVA|ANGEL|KENNEL||Defendant|292023CF015152000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2023|Close of ReOpen|06/05/2024|M|3732 W IDLEWILD CIRCLE #228||TAMPA|FL|33614|Hispanic|09/30/1996|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|09/02/2023|SCFD|STATE CLOSED FILE DIVERSION|06/05/2024|||D142011963500|FL|N||||752.00|07/10/2025|N|N|N|N||||||
Circuit Court||DAVALOS LEYVA|ANGEL|KENNEL||Defendant|292023CF015152000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2023|Close of ReOpen|06/05/2024|M|3732 W IDLEWILD CIRCLE #228||TAMPA|FL|33614|Hispanic|09/30/1996|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|09/02/2023|NONE|NONE|04/01/2024|||D142011963500|FL|N||||752.00|07/10/2025|N|N|N|N||||||
Circuit Court||DAVALOS LEYVA|ANGEL|KENNEL||Defendant|292023CF015152000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2023|Close of ReOpen|06/05/2024|M|3732 W IDLEWILD CIRCLE #228||TAMPA|FL|33614|Hispanic|09/30/1996|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|09/02/2023|SCFD|STATE CLOSED FILE DIVERSION|03/28/2024|||D142011963500|FL|N||||752.00|07/10/2025|N|N|N|N||||||
Circuit Court||DAVALOS-ESQUIVEL|JOSE|JUAN||Defendant|291998CF012096000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/19/1998|M|2107 STERLING AVE S||TAMPA|FL|33614-|White|04/16/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||D142430751360|FL|N||||||N|N|N|N||||||
Circuit Court||DAVALOS-ESQUIVEL|JOSE|JUAN||Defendant|292001CF005429000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/08/2001|CLOSED|06/27/2007|M|2107 STERLING AVE S||TAMPA|FL|33614-|White|04/16/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/08/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||D142430751360|FL|N||||||N|N|N|N||||||930.00
Circuit Court||DAVALOS-ESQUIVEL|JOSE|JUAN||Defendant|292001CF005429000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/08/2001|CLOSED|06/27/2007|M|2107 STERLING AVE S||TAMPA|FL|33614-|White|04/16/1975|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|04/08/2001|NTNINF|NT - NO INFORMATION FILED|07/11/2001|||D142430751360|FL|N||||||N|N|N|N||||||930.00
Circuit Court||DAVALOS-ESQUIVEL|JOSE|JUAN||Defendant|292001CF005429000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/08/2001|CLOSED|06/27/2007|M|2107 STERLING AVE S||TAMPA|FL|33614-|White|04/16/1975|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/08/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||D142430751360|FL|N||||||N|N|N|N||||||930.00
Circuit Court||DAVALOS-ESQUIVEL|JOSE|JUAN||Defendant|292001CF005429000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/08/2001|CLOSED|06/27/2007|M|2107 STERLING AVE S||TAMPA|FL|33614-|White|04/16/1975|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/08/2001|NTAW|NT - ADJUDICATION WITHHELD|06/27/2007|||D142430751360|FL|N||||||N|N|N|N||||||930.00
Circuit Court||DAVALOS-RUIZ|JOSE|CONCEPTION||Defendant|292008CF000545000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2008|CLOSED|01/29/2008|N|2218 COLLEGE AVE||RUSKIN|FL|33570|Unavailable|08/15/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/08/2008|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||D142423772950|FL|N||||||N|N|N|N||||||367.00
Circuit Court||DAVALOS-RUIZ|JOSE|CONCEPTION||Defendant|292008CF000545000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2008|CLOSED|01/29/2008|N|2218 COLLEGE AVE||RUSKIN|FL|33570|Unavailable|08/15/1977|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|01/08/2008|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||D142423772950|FL|N||||||N|N|N|N||||||367.00
Circuit Court||DAVANI|DEWONA|GENE||Defendant|291983CF006922000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/14/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DAVANZA|CORRADO|||Defendant|291996CF008177000AHC||FELONY DRUG OFFENSE|A||06/01/1996|CLOSED|10/22/1997|M|11504 N BOULEVARD||TAMPA|FL|33612|White|10/31/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/1996|NTAW|NT - ADJUDICATION WITHHELD|10/17/1996|||D15211548391|FL|N||||||N|N|N|N|||||DAVANZA, CORRADO PETER|
Circuit Court||DAVANZA|CORRADO|||Defendant|291996CF008177000AHC||FELONY DRUG OFFENSE|A||06/01/1996|CLOSED|10/22/1997|M|11504 N BOULEVARD||TAMPA|FL|33612|White|10/31/1948|1|F3|893136A|893136A POSSESSION|05/30/1996|NTAW|NT - ADJUDICATION WITHHELD|10/17/1996|||D15211548391|FL|N||||||N|N|N|N|||||DAVANZA, CORRADO PETER|
Circuit Court||DAVANZA|FRANCIS|CORRADO||Defendant|291989CF016133000AHC||FELONY CRIMES AGAINST A PERSON|F||09/29/1989|CLOSED|06/13/1991|M|3907 TALON ST||TAMPA|FL|NI|White|04/08/1945|1|F3|784021|784021 AGRAVATED ASSAULT|06/13/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVANZA|NORA|||Defendant|291996CF008177000BHC||FELONY DRUG OFFENSE|A||06/01/1996|CLOSED|11/12/1996|F|11504 N BOULEVARD||TAMPA|FL|33612|White|02/16/1956|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTNINF|NT - NO INFORMATION FILED|07/24/1996|||15263856556|FL|N||||||N|N|N|N|||||DAVANZA, NORA TAYLOR|
Circuit Court||DAVANZA|NORA|||Defendant|291996CF008177000BHC||FELONY DRUG OFFENSE|A||06/01/1996|CLOSED|11/12/1996|F|11504 N BOULEVARD||TAMPA|FL|33612|White|02/16/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/1996|NTDISM|NT - DISMISSED|11/12/1996|||15263856556|FL|N||||||N|N|N|N|||||DAVANZA, NORA TAYLOR|
Circuit Court||DAVANZA|NORA|||Defendant|291996CF008177000BHC||FELONY DRUG OFFENSE|A||06/01/1996|CLOSED|11/12/1996|F|11504 N BOULEVARD||TAMPA|FL|33612|White|02/16/1956|1|F3|893136A|893136A POSSESSION|05/30/1996|NTDISM|NT - DISMISSED|11/12/1996|||15263856556|FL|N||||||N|N|N|N|||||DAVANZA, NORA TAYLOR|
Circuit Court||DAVANZA|PATTYE|||Defendant|292003CF006929000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/25/2003|Close of ReOpen|04/05/2004|F|3217 SANTIAGO ST W|APT A|TAMPA|FL|33629|White|08/13/1957|1|F1|212.15(2)d|212.15(2)d FAILURE TO REMIT TAXES  MORE THAN $100,000|07/01/1999|NTAW|NT - ADJUDICATION WITHHELD|09/10/2003|||D15066157793|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DAVANZO|DANIEL|STEVEN|JR|Defendant|292005CF024640000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/18/2005|CLOSED|04/24/2006|M|3310 ARCH ST||TAMPA|FL|33607|White|12/31/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2005|NOLP|NOLLE PROSSED|05/08/2008|||D152177854710|FL|N||||242.00||N|N|N|N|||||D'AVANZO, DANIEL STEVEN, JR; DAVANZO, DANIEL STEVEN|40.00
Circuit Court||DAVANZO|DANIEL|STEVEN|JR|Defendant|292006CF000739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/11/2006|CLOSED|04/24/2006|M|3310 ARCH ST||TAMPA|FL|33607|White|12/31/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2005|NOLP|NOLLE PROSSED|05/08/2008|||D152177854710|FL|N||||||N|N|N|N|||||D'AVANZO, DANIEL STEVEN, JR; DAVANZO, DANIEL STEVEN|
Circuit Court||DAVANZO|DANIEL|STEVEN|JR|Defendant|292024CF015993000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/03/2024|CLOSED|11/25/2024|M|11277 CR 727||WEBSTER|FL|33597|White|12/31/1985|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/02/2024|NTAW|NT - ADJUDICATION WITHHELD|11/25/2024|||D152177854710|FL|N||||72.41||N|N|N|N|||||D'AVANZO, DANIEL STEVEN, JR; DAVANZO, DANIEL STEVEN|620.59
Circuit Court||DAVANZO|DANIEL|STEVEN|JR|Defendant|292024CF015993000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/03/2024|CLOSED|11/25/2024|M|11277 CR 727||WEBSTER|FL|33597|White|12/31/1985|2|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|10/02/2024|NTNINF|NT - NO INFORMATION FILED|10/21/2024|||D152177854710|FL|N||||72.41||N|N|N|N|||||D'AVANZO, DANIEL STEVEN, JR; DAVANZO, DANIEL STEVEN|620.59
Circuit Court||DAVEE|MELISSA|D||Defendant|292003CF020652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/2003|CLOSED|01/08/2004|F|14406 AUDUBON TRACE||TAMPA|FL|33613-|White|05/23/1968|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/23/2003|REDU|REDUCED TO COUNTY COURT|01/08/2004|||D100544686830|FL|N||||||N|N|N|N||||||
Circuit Court||DAVEIGA|CLAUDIO|PINHEIRO||Defendant|292010CF010557000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2010|CLOSED|11/17/2010|M|9015 ALLEN CIRCLE||TAMPA|FL|33615|White|12/13/1970|1|M1|9142234A|9142234A HARASSING A WITNESS|05/27/2010|NTAW|NT - ADJUDICATION WITHHELD|11/17/2010|||D120115704530|FL|N||||324.00|02/17/2021|N|N|N|N||||||
Circuit Court||DAVEIGA|CLAUDIO|PINHEIRO||Defendant|292010CF010557000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2010|CLOSED|11/17/2010|M|9015 ALLEN CIRCLE||TAMPA|FL|33615|White|12/13/1970|2|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/27/2010|NOLP|NOLLE PROSSED|11/17/2010|||D120115704530|FL|N||||324.00|02/17/2021|N|N|N|N||||||
Circuit Court||DAVELLA|JESSICA|ANNE||Defendant|292010CF009076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2010|CLOSED|06/17/2010|F|12342 SILTON PEACE DR||RIVERVIEW|FL|33579|White|12/02/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2010|NTNINF|NT - NO INFORMATION FILED|06/17/2010|||D140421879420|FL|N||||||N|N|N|N|||||DAVELLA, JESSICA|
Circuit Court||DAVELLA|JESSICA|ANNE||Defendant|292010CF009076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2010|CLOSED|06/17/2010|F|12342 SILTON PEACE DR||RIVERVIEW|FL|33579|White|12/02/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2010|REDU|REDUCED TO COUNTY COURT|06/17/2010|||D140421879420|FL|N||||||N|N|N|N|||||DAVELLA, JESSICA|
Circuit Court||DAVELLA|JESSICA|ANNE||Defendant|292012CF014179000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2012|CLOSED|01/31/2013|F|12342 SILTON PEACE DR||RIVERVIEW|FL|33579|White|12/02/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2012|NTAW|NT - ADJUDICATION WITHHELD|01/31/2013|||D140421879420|FL|N||||605.00|08/21/2013|N|N|N|N|||||DAVELLA, JESSICA|
Circuit Court||DAVELLA|JESSICA|ANNE||Defendant|292012CF014179000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2012|CLOSED|01/31/2013|F|12342 SILTON PEACE DR||RIVERVIEW|FL|33579|White|12/02/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2012|NTAW|NT - ADJUDICATION WITHHELD|01/31/2013|||D140421879420|FL|N||||605.00|08/21/2013|N|N|N|N|||||DAVELLA, JESSICA|
Circuit Court||DAVELLA|JESSICA|ANNE||Defendant|292012CF014179000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2012|CLOSED|01/31/2013|F|12342 SILTON PEACE DR||RIVERVIEW|FL|33579|White|12/02/1987|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/29/2012|NOLP|NOLLE PROSSED|01/31/2013|||D140421879420|FL|N||||605.00|08/21/2013|N|N|N|N|||||DAVELLA, JESSICA|
Circuit Court||DAVELLA|JESSICA|ANNE||Defendant|292012CF014179000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2012|CLOSED|01/31/2013|F|12342 SILTON PEACE DR||RIVERVIEW|FL|33579|White|12/02/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2012|NOLP|NOLLE PROSSED|01/31/2013|||D140421879420|FL|N||||605.00|08/21/2013|N|N|N|N|||||DAVELLA, JESSICA|
Circuit Court||DAVELLA|JESSICA|ANNE||Defendant|292019CF002609000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/24/2019|CLOSED|04/04/2019|F|6803 MONARCH PARK PL||APOLLO BEACH|FL|33572|White|12/02/1987|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|02/23/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||D140421879420|FL|N||||||N|N|N|N|||||DAVELLA, JESSICA|
Circuit Court||DAVELLA|ROBERT|||Defendant|292019CF015829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/13/2019|CLOSED|02/10/2021|M|8501 ALASKA ST N||TAMPA|FL|33604|White|05/14/1955|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/20/2019|NTNOLP|NT - NOLLE PROSSED|02/10/2021|||D140760551740|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVELLA|ROBERT|||Defendant|292019CF015829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/13/2019|CLOSED|02/10/2021|M|8501 ALASKA ST N||TAMPA|FL|33604|White|05/14/1955|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/20/2019|NTNOLP|NT - NOLLE PROSSED|02/10/2021|||D140760551740|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVENNI|CARL|||Defendant|291989CF001538000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/31/1989|CLOSED|03/13/2020|M|NI||UNKNOWN|FL|NI|White|08/29/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|AARON|||Defendant|292002CF018241000BHC||FELONY DRUG OFFENSE|I|Judge, Presiding|11/06/2002|Close of ReOpen|06/30/2003|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||D151000843390|FL|N||||||N|N|N|N||||||881.00
Circuit Court||DAVENPORT|AARON|||Defendant|292002CF018243000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/06/2002|CLOSED|11/21/2002|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|1|F3|893131F|893131F POSSESSION OF COCAINE|11/05/2002|CONS|CONSOLIDATED CASE|11/21/2002|||D151000843390|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|AARON|||Defendant|292003CF021699000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/10/2003|Close of ReOpen|03/30/2004|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||D151000843390|FL|N||||||N|N|N|N||||||755.00
Circuit Court||DAVENPORT|AARON|||Defendant|292003CF021699000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/10/2003|Close of ReOpen|03/30/2004|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/10/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||D151000843390|FL|N||||||N|N|N|N||||||755.00
Circuit Court||DAVENPORT|AARON|||Defendant|292003CF021699000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/10/2003|Close of ReOpen|03/30/2004|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||D151000843390|FL|N||||||N|N|N|N||||||755.00
Circuit Court||DAVENPORT|AARON|||Defendant|292004CF003517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/23/2004|CLOSED|03/15/2004|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/23/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||D151000843390|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVENPORT|AARON|||Defendant|292004CF003517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/23/2004|CLOSED|03/15/2004|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||D151000843390|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVENPORT|AARON|||Defendant|292007CF016793000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|CLOSED|02/26/2008|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||D151000843390|FL|N||||||N|N|N|N||||||210.00
Circuit Court||DAVENPORT|AARON|||Defendant|292007CF016793000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|CLOSED|02/26/2008|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2007|NOLP|NOLLE PROSSED|02/26/2008|||D151000843390|FL|N||||||N|N|N|N||||||210.00
Circuit Court||DAVENPORT|AARON|||Defendant|292007CF016794000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2007|CLOSED|09/07/2007|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2007|CONS|CONSOLIDATED CASE|08/31/2007|||D151000843390|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|AARON|||Defendant|292007CF016794000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2007|CLOSED|09/07/2007|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2007|CONS|CONSOLIDATED CASE|08/31/2007|||D151000843390|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|AARON|||Defendant|292008CF000412000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/07/2008|CLOSED|02/26/2008|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||D151000843390|FL|N||||||N|N|N|N||||||955.00
Circuit Court||DAVENPORT|AARON|||Defendant|292008CF000412000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/07/2008|CLOSED|02/26/2008|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/06/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||D151000843390|FL|N||||||N|N|N|N||||||955.00
Circuit Court||DAVENPORT|AARON|||Defendant|292008CF000412000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/07/2008|CLOSED|02/26/2008|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||D151000843390|FL|N||||||N|N|N|N||||||955.00
Circuit Court||DAVENPORT|AARON|||Defendant|292009CF003687000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/26/2009|Close of ReOpen|10/03/2011|M|8719 TANGERINE ST||TAMPA|FL|33617|Black|09/19/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D151000843390|FL|N||||||N|N|N|N||||||957.00
Circuit Court||DAVENPORT|AARON|||Defendant|292010CF016598000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|10/26/2010|CLOSED|09/06/2018|M|4201 E LOUISIANA AVE||TAMPA|FL|33610|Black|09/19/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/09/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D151000843390|FL|N||||||N|N|N|N||||||1877.00
Circuit Court||DAVENPORT|AARON|||Defendant|292010CF016598000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|10/26/2010|CLOSED|09/06/2018|M|4201 E LOUISIANA AVE||TAMPA|FL|33610|Black|09/19/1984|2|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|06/09/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||D151000843390|FL|N||||||N|N|N|N||||||1877.00
Circuit Court||DAVENPORT|AISHAH|F||Defendant|292019CF015359000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/03/2019|CLOSED|12/17/2019|F|1203 FOUNTAIN SQUARE PL APT 1203||Tampa|FL|33612|Black|06/25/1994|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/02/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|||D151006947250|FL|N||||||N|N|N|N|||||DAVENPORT, AISHAH FATIMA|
Circuit Court||DAVENPORT|ANGEL|LEE||Defendant|292014CF018197000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|12/16/2014|CLOSED|12/23/2014|F|AT LARGE||XX|FL|XX|White|01/24/1956|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|04/25/2013||||||D151012565240|FL|N||||||N|N|N|N|||||DAVENPORT, AUDREY LEE; DAVENPORT, AUDREY LYNN|
Circuit Court||DAVENPORT|ANGEL|LEE||Defendant|292015CF018669000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/30/2015|CLOSED|11/09/2017|F|1743 PARTRIDGE BLVD||CRYSTAL RIDGE|FL|33540|White|01/24/1956|1|F3|827031|827031-CHAB1600    (FT)    CHILD ABUSE|11/05/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2017|||D151012565240|FL|N||||134.61||N|N|N|N|||||DAVENPORT, AUDREY LEE; DAVENPORT, AUDREY LYNN|894.39
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292014CF004569000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/30/2014|CLOSED|11/19/2014|M|12526 TINSLEY TERRACE DR||TAMPA|FL|33612|Black|06/18/1994|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/30/2014|NTNOLP|NT - NOLLE PROSSED|11/19/2014|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|665.00
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292014CF004569000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/30/2014|CLOSED|11/19/2014|M|12526 TINSLEY TERRACE DR||TAMPA|FL|33612|Black|06/18/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/30/2014|NTAW|NT - ADJUDICATION WITHHELD|11/19/2014|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|665.00
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292016CF002611000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2016|CLOSED|04/07/2020|M|13612 21ST ST N #101||Tampa|FL|33617|Black|06/18/1994|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/08/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D151004942180|FL|N||||38.46||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|1177.54
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292016CF002611000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2016|CLOSED|04/07/2020|M|13612 21ST ST N #101||Tampa|FL|33617|Black|06/18/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/08/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||D151004942180|FL|N||||38.46||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|1177.54
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292016CF002611000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2016|CLOSED|04/07/2020|M|13612 21ST ST N #101||Tampa|FL|33617|Black|06/18/1994|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/08/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||D151004942180|FL|N||||38.46||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|1177.54
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292016CF002612000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2016|CLOSED|04/07/2020|M|13612 21ST ST N #101||Tampa|FL|33617|Black|06/18/1994|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/12/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||D151004942180|FL|N||||38.46||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|1177.54
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292016CF002612000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2016|CLOSED|04/07/2020|M|13612 21ST ST N #101||Tampa|FL|33617|Black|06/18/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||D151004942180|FL|N||||38.46||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|1177.54
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292016CF002612000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2016|CLOSED|04/07/2020|M|13612 21ST ST N #101||Tampa|FL|33617|Black|06/18/1994|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/12/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D151004942180|FL|N||||38.46||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|1177.54
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292023CF015764000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/14/2023|Close of ReOpen|09/03/2025|M|12526 TINSLEY TERRACE DR APT 140||TAMPA|FL|33612|Black|06/18/1994|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/13/2023|NTNOLP|NT - NOLLE PROSSED|02/01/2024|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|801.00
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292023CF015764000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/14/2023|Close of ReOpen|09/03/2025|M|12526 TINSLEY TERRACE DR APT 140||TAMPA|FL|33612|Black|06/18/1994|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/13/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|801.00
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292023CF015764000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/14/2023|Close of ReOpen|09/03/2025|M|12526 TINSLEY TERRACE DR APT 140||TAMPA|FL|33612|Black|06/18/1994|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/13/2023|NTNINF|NT - NO INFORMATION FILED|10/19/2023|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|801.00
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292023CF015764000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/14/2023|Close of ReOpen|09/03/2025|M|12526 TINSLEY TERRACE DR APT 140||TAMPA|FL|33612|Black|06/18/1994|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/13/2023|NTNOLP|NT - NOLLE PROSSED|02/01/2024|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|801.00
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292023CF015764000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/14/2023|Close of ReOpen|09/03/2025|M|12526 TINSLEY TERRACE DR APT 140||TAMPA|FL|33612|Black|06/18/1994|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/13/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|801.00
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292025CF013640000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/05/2025|CLOSED|08/20/2025|M|12526 TINSLEY TERRACE DR APT 140||TAMPA|FL|33612|Black|06/18/1994|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2025|NTNINF|NT - NO INFORMATION FILED|08/20/2025|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|
Circuit Court||DAVENPORT|ANTONIO|DANTE||Defendant|292025CF013640000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/05/2025|CLOSED|08/20/2025|M|12526 TINSLEY TERRACE DR APT 140||TAMPA|FL|33612|Black|06/18/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/04/2025|REDU|REDUCED TO COUNTY COURT|08/20/2025|||D151004942180|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO DANTE; DAVENPORT, ANTONIO DONTE|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/20/2005|NTNINF|NT - NO INFORMATION FILED|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|9|M2|8120143A|8120143A PETIT THEFT|03/20/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/20/2005|NTNINF|NT - NO INFORMATION FILED|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/20/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005459000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|7|M2|8120143A|8120143A PETIT THEFT|03/20/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|507.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005460000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2005|CLOSED|05/25/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005460000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2005|CLOSED|05/25/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005460000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2005|CLOSED|05/25/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2005|CLOSED|05/25/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2005|CLOSED|05/25/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2005|CLOSED|05/25/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2005|CLOSED|05/27/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF005715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2005|CLOSED|05/27/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/20/2005|CONS|CONSOLIDATED CASE|05/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292005CF010676000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2005|CLOSED|12/19/2005|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/19/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|280.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292007CF011449000AHC||FELONY ROBBERY|D|Battles, Emmett L|06/05/2007|CLOSED|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/05/2007|NTNINF|NT - NO INFORMATION FILED|07/03/2007|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292007CF011449000AHC||FELONY ROBBERY|D|Battles, Emmett L|06/05/2007|CLOSED|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|05/14/2007|NOLP|NOLLE PROSSED|01/22/2008|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292007CF011449000AHC||FELONY ROBBERY|D|Battles, Emmett L|06/05/2007|CLOSED|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/14/2007|NOLP|NOLLE PROSSED|01/22/2008|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292007CF016765000AHC||FELONY ROBBERY|D|Battles, Emmett L|08/14/2007|CLOSED|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/14/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|360.00
Circuit Court||DAVENPORT|ASHLEY|ADARIUS||Defendant|292007CF016765000AHC||FELONY ROBBERY|D|Battles, Emmett L|08/14/2007|CLOSED|01/22/2008|M|1411 WICK FORD PLACE||BRANDON|FL|33511|Black|01/04/1987|1|F2|8121312C|8121312C ROBBERY|08/14/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||D151001870040|FL|N||||||N|N|N|N|||||BLACK, EDISON; DAVENPORT, ASHLEY; DAVENPORT, ASHLY ADARIUS|360.00
Circuit Court||DAVENPORT|BEVERLY|DENISE||Defendant|291999CF013832000AHC||FELONY DRUG OFFENSE|C||08/07/1999|Close of ReOpen|10/08/2002|F|12708 HOLYOKE AV||TAMPA|FL|33624|White|05/07/1971|1|F3|893136A|893136A POSSESSION|08/05/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||D151064716670|FL|N||||521.00|07/16/2002|N|N|N|N|||||ARD, BEVERLY|
Circuit Court||DAVENPORT|BEVERLY|DENISE||Defendant|291999CF013832000AHC||FELONY DRUG OFFENSE|C||08/07/1999|Close of ReOpen|10/08/2002|F|12708 HOLYOKE AV||TAMPA|FL|33624|White|05/07/1971|2|F3|893136A|893136A POSSESSION|08/05/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||D151064716670|FL|N||||521.00|07/16/2002|N|N|N|N|||||ARD, BEVERLY|
Circuit Court||DAVENPORT|BEVERLY|DENISE||Defendant|291999CF020184000AHC||FELONY OTHER FELONY|O||11/18/1999|CLOSED|12/07/1999|F|12708 HOLYOKE AV||TAMPA|FL|33624|White|05/07/1971|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1999|NTNINF|NT - NO INFORMATION FILED|12/07/1999|||D151064716670|FL|N||||||N|N|N|N|||||ARD, BEVERLY|
Circuit Court||DAVENPORT|BEVERLY|DENISE||Defendant|291999CF020184000AHC||FELONY OTHER FELONY|O||11/18/1999|CLOSED|12/07/1999|F|12708 HOLYOKE AV||TAMPA|FL|33624|White|05/07/1971|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1999|REDU|REDUCED TO COUNTY COURT|12/07/1999|||D151064716670|FL|N||||||N|N|N|N|||||ARD, BEVERLY|
Circuit Court||DAVENPORT|BEVERLY|DENISE||Defendant|291999CF020184000AHC||FELONY OTHER FELONY|O||11/18/1999|CLOSED|12/07/1999|F|12708 HOLYOKE AV||TAMPA|FL|33624|White|05/07/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1999|REDU|REDUCED TO COUNTY COURT|12/07/1999|||D151064716670|FL|N||||||N|N|N|N|||||ARD, BEVERLY|
Circuit Court||DAVENPORT|BEVERLY|DENISE||Defendant|292000CF001843000AHC||FELONY THEFT FORGERY FRAUD|C|Fleischer, Barbara|02/03/2000|Close of ReOpen|10/04/2000|F|12708 HOLYOKE AV||TAMPA|FL|33624|White|05/07/1971|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/17/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2000|||D151064716670|FL|N||||131.00||N|N|N|N|||||ARD, BEVERLY|2.00
Circuit Court||DAVENPORT|CHAKIA|NICOLE||Defendant|292024CF017390000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2024|CLOSED|11/12/2024|F|1803 QUAILS NEST DR|APT 102|BRANDON|FL|33510|Black|02/27/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/03/2024|NTLOR|NT - LETTER OF RELEASE|11/12/2024|||D151114905670|FL|N||||10.00|03/07/2025|N|N|N|N|||||DAVENPORT, CHAKIA; DAVENPORT, STAR|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|291985CF008330000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/04/1986|Close of ReOpen|07/25/2013|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|2|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|08/06/1985|NTDISM|NT - DISMISSED|02/03/1986|||D151116533310|FL|N||||||N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|291985CF008330000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/04/1986|Close of ReOpen|07/25/2013|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F3|84301|84301 RESIST WITH VIOLENCE|08/06/1985|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||D151116533310|FL|N||||||N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|291989CF000857000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/17/1989|Close of ReOpen|07/25/2013|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F3|893131E|893131E POSSESSION|01/17/1989|ADJG|NT - ADJUDGED GUILTY|09/18/1989|||D151116533310|FL|N||||||N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|291992CF007353000AHC||FELONY DRUG OFFENSE|O||05/26/1992|CLOSED|07/06/1992|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F2|893131A|893131A DELIVERY OF COCAINE|05/11/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||D151116533310|FL|N||||||N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292000CF008677000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/23/2000|Close of ReOpen|12/11/2001|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||D151116533310|FL|N||||414.60|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292000CF008677000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/23/2000|Close of ReOpen|12/11/2001|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||D151116533310|FL|N||||414.60|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292000CF008677000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/23/2000|Close of ReOpen|12/11/2001|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||D151116533310|FL|N||||414.60|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292001CF011523000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/2001|CLOSED|12/11/2001|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||D151116533310|FL|N||||24.00|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292001CF011523000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/2001|CLOSED|12/11/2001|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/26/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||D151116533310|FL|N||||24.00|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292001CF011523000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/2001|CLOSED|12/11/2001|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/26/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||D151116533310|FL|N||||24.00|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292004CF009876000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/23/2004|Close of ReOpen|01/20/2005|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2004|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||D151116533310|FL|N||||283.20|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292004CF009876000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/23/2004|Close of ReOpen|01/20/2005|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/23/2004|NTDISM|NT - DISMISSED|10/13/2004|||D151116533310|FL|N||||283.20|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292012CF014904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|Close of ReOpen|10/27/2015|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|10/13/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||D151116533310|FL|N||||691.20|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292012CF014904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|Close of ReOpen|10/27/2015|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||D151116533310|FL|N||||691.20|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292012CF014904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|Close of ReOpen|10/27/2015|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/13/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||D151116533310|FL|N||||691.20|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292012CF014904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|Close of ReOpen|10/27/2015|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|3|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/13/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||D151116533310|FL|N||||691.20|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292015CF009487000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2015|CLOSED|10/27/2015|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/01/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||D151116533310|FL|N||||399.00|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CHRISTOPHER|RAYMOND||Defendant|292015CF009487000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2015|CLOSED|10/27/2015|M|4201 LOUISIANA AV E||TAMPA|FL|33610|Black|09/11/1953|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||D151116533310|FL|N||||399.00|09/16/2020|N|N|N|N|||||DAVENPORT, CHRISTOPHER R; JOHNSON, JOHNNY LEE|
Circuit Court||DAVENPORT|CIARA|ALEXAND||Defendant|292014CF009477000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/30/2014|CLOSED|08/18/2014|F|6703 31ST AVE N||TAMPA|FL|33610|Unavailable|10/29/1990|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/30/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||D151101908890|FL|N||||10.00|09/05/2023|N|N|N|N|||||DAVENPORT, CIARA; DAVENPORT, CIARA A; DAVENPORT, CIARA ALEXANDRIA|
Circuit Court||DAVENPORT|CIARA|||Defendant|292019CF007009000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/21/2019|CLOSED|11/12/2019|F|6703 N 31ST ST                ||TAMPA               |FL|33610|Black|10/29/1990|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/14/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2019|||D151101908891|FL|N||||511.00|07/02/2020|N|N|N|N|||||DAVENPORT, CIARA ALEXANDRIA|
Circuit Court||DAVENPORT|CINDY|LOU||Defendant|291993CF007985000AHC||FELONY OTHER FELONY|O||06/22/1993|CLOSED|07/09/1993|F|2102 LONE PALM||WIMAUMA|FL|33598|White|12/17/1958|1|NN|3|3 FUGITIVE WARRANT|06/21/1993||||||M12010458957|FL|N||||||N|N|N|N|||||MAPHIS, CINDY DAVENPORT|
Circuit Court||DAVENPORT|CLAUDE|LEDFORD||Defendant|291994CF007176000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1994|CLOSED|07/06/1994|M|6705-1/2 N. ELIZABETH||TAMPA|FL|33604|White|05/03/1964|1|F3|784021|784021 AGRAVATED ASSAULT|06/03/1994||||||D15111264163|FL|N||||||N|N|N|N|||||DAVENPORT, CLAUDE LEDFORD|
Circuit Court||DAVENPORT|DALE|ROBERT||Defendant|292010CF010026000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|06/25/2010|Close of ReOpen|12/20/2024|M|1130 HACKMANN RD||ST PAUL|MO|63366-|White|07/05/1959|1|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|09/01/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||S121339016|MO|N||||210.38||N|N|N|N|||||CARROLL, DALE ROBERT|1199.62
Circuit Court||DAVENPORT|DALE|ROBERT||Defendant|292010CF010026000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|06/25/2010|Close of ReOpen|12/20/2024|M|1130 HACKMANN RD||ST PAUL|MO|63366-|White|07/05/1959|2|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|09/01/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||S121339016|MO|N||||210.38||N|N|N|N|||||CARROLL, DALE ROBERT|1199.62
Circuit Court||DAVENPORT|DARLENE|GAIL||Defendant|291992CF000342000AHC||FELONY THEFT FORGERY FRAUD|C||01/08/1992|CLOSED|03/30/1995|F|2807 BLAIN ACRES RD N||PLANT CITY|FL|33565|White|08/01/1964|1|M2|8120142D|8120142D PETIT THEFT|12/28/1991|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||D151160647810|FL|N||||||N|N|N|N|||||DAVENPORT, DARLENE; DAVENPORT, DARLINE|
Circuit Court||DAVENPORT|DARLENE|GAIL||Defendant|291992CF002971000AHC||FELONY THEFT FORGERY FRAUD|C||04/21/1991|CLOSED|03/30/1995|F|2807 BLAIN ACRES RD N||PLANT CITY|FL|33565|White|08/01/1964|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/25/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||D151160647810|FL|N||||||N|N|N|N|||||DAVENPORT, DARLENE; DAVENPORT, DARLINE|
Circuit Court||DAVENPORT|DARLENE|GAIL||Defendant|291992CF010407000AHC||FELONY THEFT FORGERY FRAUD|C||07/28/1992|CLOSED|03/30/1995|F|2807 BLAIN ACRES RD N||PLANT CITY|FL|33565|White|08/01/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/24/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||D151160647810|FL|N||||||N|N|N|N|||||DAVENPORT, DARLENE; DAVENPORT, DARLINE|
Circuit Court||DAVENPORT|DARLENE|GAIL||Defendant|291999CF010285000AHC||FELONY ROBBERY|B||06/15/1999|Close of ReOpen|04/24/2001|F|2807 BLAIN ACRES RD N||PLANT CITY|FL|33565|White|08/01/1964|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|ADJG|NT - ADJUDGED GUILTY|10/25/1999|||D151160647810|FL|N||||423.00|01/25/2001|N|N|N|N|||||DAVENPORT, DARLENE; DAVENPORT, DARLINE|
Circuit Court||DAVENPORT|DARLENE|GAIL||Defendant|291999CF010285000AHC||FELONY ROBBERY|B||06/15/1999|Close of ReOpen|04/24/2001|F|2807 BLAIN ACRES RD N||PLANT CITY|FL|33565|White|08/01/1964|1|F3|812132C|812132C ATTEMPTED ROBBERY|06/14/1999|ADJG|NT - ADJUDGED GUILTY|10/25/1999|||D151160647810|FL|N||||423.00|01/25/2001|N|N|N|N|||||DAVENPORT, DARLENE; DAVENPORT, DARLINE|
Circuit Court||DAVENPORT|DEBORAH|||Defendant|292019CF016683000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/02/2019|CLOSED|02/07/2020|F|2406 E 19TH AVE||TAMPA|FL|33605|Black|12/28/1967|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/27/2019|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||D151173679680|FL|N||||||N|N|N|N|||||BROOKS, BEBORAH MARICHAEL; BROOKS, DEBORAH MARICHAL; DAVENPORT, DEBORAH MARICHAEL; DAVENPORT, DEBORAH MARICHAL|
Circuit Court||DAVENPORT|DEMETRIUS|JEWON||Defendant|292025CF018351000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/17/2025|Open|10/17/2025|M|3405 N 19TH ST # A||TAMPA|FL|33605|Black|09/20/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|08/16/2024||||||D151170983400|FL|N||||||N|N|N|N|||||DAVENPORT, DEMETRIUS|50.00
Circuit Court||DAVENPORT|DEMETRIUS|JEWON||Defendant|292025CF018351000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/17/2025|Open|10/17/2025|M|3405 N 19TH ST # A||TAMPA|FL|33605|Black|09/20/1998|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/16/2024||||||D151170983400|FL|N||||||N|N|N|N|||||DAVENPORT, DEMETRIUS|50.00
Circuit Court||DAVENPORT|DEMETRIUS|JEWON||Defendant|292025CF018351000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/17/2025|Open|10/17/2025|M|3405 N 19TH ST # A||TAMPA|FL|33605|Black|09/20/1998|3|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|08/16/2024||||||D151170983400|FL|N||||||N|N|N|N|||||DAVENPORT, DEMETRIUS|50.00
Circuit Court||DAVENPORT|DEREK|ROYCE||Defendant|291991CF005826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/1991|CLOSED|08/09/2010|M|524 CAPE COD LN 202||ALTAMONTE SPRGS|FL|32714|White|09/04/1958|4|M2|8120142D|8120142D PETIT THEFT|03/27/1991|NOLP|NOLLE PROSSED|08/09/2010|||SN18706|AZ|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|DEREK|ROYCE||Defendant|291991CF005826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/1991|CLOSED|08/09/2010|M|524 CAPE COD LN 202||ALTAMONTE SPRGS|FL|32714|White|09/04/1958|3|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|03/27/1991|NOLP|NOLLE PROSSED|08/09/2010|||SN18706|AZ|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|DEREK|ROYCE||Defendant|291991CF005826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/1991|CLOSED|08/09/2010|M|524 CAPE COD LN 202||ALTAMONTE SPRGS|FL|32714|White|09/04/1958|2|M2|8120142D|8120142D PETIT THEFT|03/27/1991|NOLP|NOLLE PROSSED|08/09/2010|||SN18706|AZ|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|DEREK|ROYCE||Defendant|291991CF005826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/1991|CLOSED|08/09/2010|M|524 CAPE COD LN 202||ALTAMONTE SPRGS|FL|32714|White|09/04/1958|1|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|03/27/1991|NOLP|NOLLE PROSSED|08/09/2010|||SN18706|AZ|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|DIMECIO|KALIES||Defendant|292004CF022797000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/04/2004|Close of ReOpen|03/28/2006|M|9535 LAZY LN APT 101||TAMPA|FL|33614|Black|12/10/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/17/2005|||D151171844500|FL|N||||967.00|07/18/2006|N|N|N|N|||||DAVENPORT, DIMECIO KALIE|
Circuit Court||DAVENPORT|DIMECIO|KALIES||Defendant|292006CF021997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/26/2006|Close of ReOpen|09/20/2010|M|9535 LAZY LN APT 101||TAMPA|FL|33614|Black|12/10/1984|5|M2|316192|316192 RECKLESS DRIVING|10/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||D151171844500|FL|N||||147.18||N|N|N|N|||||DAVENPORT, DIMECIO KALIE|329.82
Circuit Court||DAVENPORT|DIMECIO|KALIES||Defendant|292006CF021997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/26/2006|Close of ReOpen|09/20/2010|M|9535 LAZY LN APT 101||TAMPA|FL|33614|Black|12/10/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/26/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/19/2007|||D151171844500|FL|N||||147.18||N|N|N|N|||||DAVENPORT, DIMECIO KALIE|329.82
Circuit Court||DAVENPORT|DIMECIO|KALIES||Defendant|292006CF021997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/26/2006|Close of ReOpen|09/20/2010|M|9535 LAZY LN APT 101||TAMPA|FL|33614|Black|12/10/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||D151171844500|FL|N||||147.18||N|N|N|N|||||DAVENPORT, DIMECIO KALIE|329.82
Circuit Court||DAVENPORT|DIMECIO|KALIES||Defendant|292006CF021997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/26/2006|Close of ReOpen|09/20/2010|M|9535 LAZY LN APT 101||TAMPA|FL|33614|Black|12/10/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/26/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/19/2007|||D151171844500|FL|N||||147.18||N|N|N|N|||||DAVENPORT, DIMECIO KALIE|329.82
Circuit Court||DAVENPORT|DIMECIO|KALIES||Defendant|292006CF021997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/26/2006|Close of ReOpen|09/20/2010|M|9535 LAZY LN APT 101||TAMPA|FL|33614|Black|12/10/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||D151171844500|FL|N||||147.18||N|N|N|N|||||DAVENPORT, DIMECIO KALIE|329.82
Circuit Court||DAVENPORT|DIMECIO|KALIES||Defendant|292009CF005676000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2009|CLOSED|04/13/2009|M|9535 LAZY LN APT 101||TAMPA|FL|33614|Black|12/10/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2009|REDU|REDUCED TO COUNTY COURT|04/13/2009|||D151171844500|FL|N||||||N|N|N|N|||||DAVENPORT, DIMECIO KALIE|
Circuit Court||DAVENPORT|DOROTHY|ANN||Defendant|291985CF001409000AHC||FELONY DRUG OFFENSE|||02/05/1985|CLOSED|09/13/1985|F|416 NORDICA ST E||TAMPA|FL|33605-|Black|03/22/1956|1|F|893131A1F|893131A1F PURCHASE|02/05/1985||||||D151181566070|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|DOROTHY|ANN||Defendant|291985CF001409000AHC||FELONY DRUG OFFENSE|||02/05/1985|CLOSED|09/13/1985|F|416 NORDICA ST E||TAMPA|FL|33605-|Black|03/22/1956|2|F3|893131EF|893131EF POSSESSION|02/05/1985||||||D151181566070|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|DWAYNE|||Defendant|292004CF015288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/2004|CLOSED|04/21/2005|M|95 SANFORD AV||BRIDGEPORT|CT|06604-|Black|03/08/1973|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/15/2004|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||036447190|CT|N||||382.00|03/20/2025|N|N|N|N||||||
Circuit Court||DAVENPORT|DWAYNE|||Defendant|292004CF015288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/2004|CLOSED|04/21/2005|M|95 SANFORD AV||BRIDGEPORT|CT|06604-|Black|03/08/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2004|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||036447190|CT|N||||382.00|03/20/2025|N|N|N|N||||||
Circuit Court||DAVENPORT|DWAYNE|||Defendant|292004CF015288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/2004|CLOSED|04/21/2005|M|95 SANFORD AV||BRIDGEPORT|CT|06604-|Black|03/08/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/15/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||036447190|CT|N||||382.00|03/20/2025|N|N|N|N||||||
Circuit Court||DAVENPORT|DWAYNE|||Defendant|292004CF015288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/2004|CLOSED|04/21/2005|M|95 SANFORD AV||BRIDGEPORT|CT|06604-|Black|03/08/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/15/2004|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||036447190|CT|N||||382.00|03/20/2025|N|N|N|N||||||
Circuit Court||DAVENPORT|EMORY|DAVID||Defendant|291989CF019161000AHC||FELONY THEFT FORGERY FRAUD|O||11/23/1989|CLOSED|12/18/1989|M|108 S. 28TH ST. LOT 24||TAMPA|FL|NI|White|07/22/1954|1|F2|812014F|812014F GRAND THEFT|11/07/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||D15120454262|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|291996CF017866000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1996|CLOSED|12/12/1996|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|REDU|REDUCED TO COUNTY COURT|12/12/1996|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|291996CF017866000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1996|CLOSED|12/12/1996|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|REDU|REDUCED TO COUNTY COURT|12/12/1996|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292000CF003505000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|02/29/2000|CLOSED|06/20/2000|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|02/29/2000|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|541.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292000CF003505000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|02/29/2000|CLOSED|06/20/2000|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|02/29/2000|ADJG|NT - ADJUDGED GUILTY|06/20/2000|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|541.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292001CF012419000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/14/2001|Close of ReOpen|10/18/2006|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|4|M2|8120143A|8120143A PETIT THEFT|08/13/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|301.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292001CF012419000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/14/2001|Close of ReOpen|10/18/2006|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/13/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|301.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292001CF012419000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/14/2001|Close of ReOpen|10/18/2006|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|08/13/2001|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|301.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292001CF012419000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/14/2001|Close of ReOpen|10/18/2006|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|08/13/2001|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|301.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292001CF013500000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/01/2001|CLOSED|12/03/2001|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|08/13/2001|ADJG|NT - ADJUDGED GUILTY|12/03/2001|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|301.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292007CF000129000AHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|Close of ReOpen|08/21/2008|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/03/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|332.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292007CF000129000AHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|Close of ReOpen|08/21/2008|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/03/2007|NOLP|NOLLE PROSSED|04/25/2007|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|332.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292014CF011798000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/11/2014|CLOSED|10/13/2014|M|2510 CENTRAL AVENUE APT 202||TAMPA|FL|33602|Black|01/24/1974|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292014CF016456000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/10/2014|CLOSED|04/21/2015|M|2720 N 31ST ST||TAMPA|FL|33619|Black|01/24/1974|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/04/2014|ADJG|NT - ADJUDGED GUILTY|04/21/2015|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|665.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292018CF006331000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/01/2018|CLOSED|05/15/2018|M|3101 15TH ST N||Tampa|FL|33605|Black|01/24/1974|3|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/01/2018|REDU|REDUCED TO COUNTY COURT|05/15/2018|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292018CF006331000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/01/2018|CLOSED|05/15/2018|M|3101 15TH ST N||Tampa|FL|33605|Black|01/24/1974|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/01/2018|REDU|REDUCED TO COUNTY COURT|05/15/2018|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292018CF006331000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/01/2018|CLOSED|05/15/2018|M|3101 15TH ST N||Tampa|FL|33605|Black|01/24/1974|1|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/01/2018|NTNINF|NT - NO INFORMATION FILED|05/15/2018|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292018CF007909000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/31/2018|CLOSED|06/20/2018|M|3101 N 15TH ST N # 5||TAMPA|FL|33605|Black|01/24/1974|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/30/2018|REDU|REDUCED TO COUNTY COURT|06/20/2018|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292019CF004648000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2019|CLOSED|06/19/2019|M|1250 MARION ST|APT 503|Tampa|FL|33602|Black|01/24/1974|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/05/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292019CF012132000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/28/2019|CLOSED|11/04/2019|M|1250 N MARION ST APT #503||TAMPA|FL|33602|Black|01/24/1974|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/27/2019|NTLOR|NT - LETTER OF RELEASE|11/04/2019|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292020CF009112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/08/2020|CLOSED|06/07/2021|M|1250 N MARION ST APT #503||TAMPA|FL|33602|Black|01/24/1974|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/07/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|1544.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292020CF009112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/08/2020|CLOSED|06/07/2021|M|1250 N MARION ST APT #503||TAMPA|FL|33602|Black|01/24/1974|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/07/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|1544.00
Circuit Court||DAVENPORT|ERIC|CHRISTOPHER||Defendant|292020CF009112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/08/2020|CLOSED|06/07/2021|M|1250 N MARION ST APT #503||TAMPA|FL|33602|Black|01/24/1974|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|08/07/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||D151200740240|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC|1544.00
Circuit Court||DAVENPORT|EUGENE|T||Defendant|291988CF002796000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/25/1988|CLOSED|02/26/1988|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|EUGENE|TERRENCE||Defendant|291988CF010742000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|EUGENE|TERRY||Defendant|291989CF011483000AHC||FELONY DRUG OFFENSE|F||07/18/1989|CLOSED|01/04/1991|M|3607 N 25TH ST||TAMPA|FL|33605|Black|02/14/1968|1|F2|893131A|893131A DELIVERY|07/18/1989|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||||N||||||N|N|N|N|||||DAVIS, ANTONIO|
Circuit Court||DAVENPORT|EUGENE|TERRY||Defendant|291989CF011483000AHC||FELONY DRUG OFFENSE|F||07/18/1989|CLOSED|01/04/1991|M|3607 N 25TH ST||TAMPA|FL|33605|Black|02/14/1968|2|F3|893131F|893131F POSSESSION|07/18/1989|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||||N||||||N|N|N|N|||||DAVIS, ANTONIO|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291991CF007275000AHC||FELONY CRIMES AGAINST PROPERTY|B||05/22/1991|CLOSED|08/21/1991|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/16/1991|NOLP|NOLLE PROSSED|08/21/1991|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291991CF007275000AHC||FELONY CRIMES AGAINST PROPERTY|B||05/22/1991|CLOSED|08/21/1991|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NOLP|NOLLE PROSSED|08/21/1991|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291991CF007275000AHC||FELONY CRIMES AGAINST PROPERTY|B||05/22/1991|CLOSED|08/21/1991|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F3|810082C|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NOLP|NOLLE PROSSED|08/21/1991|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291991CF012262000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/1991|CLOSED|10/16/1991|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1991|REDU|REDUCED TO COUNTY COURT|10/16/1991|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291992CF015578000BHC||FELONY THEFT FORGERY FRAUD|B||11/17/1992|CLOSED|06/07/1993|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|2|M2|812014|812014 PETIT THEFT|11/16/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||D151212736241|FL|N||||8.00|02/24/2022|N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291992CF015578000BHC||FELONY THEFT FORGERY FRAUD|B||11/17/1992|CLOSED|06/07/1993|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/16/1992|NTDISM|NT - DISMISSED|06/07/1993|||D151212736241|FL|N||||8.00|02/24/2022|N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291992CF015796000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1992|CLOSED|12/29/1992|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|NTLOR|NT - LETTER OF RELEASE|12/29/1992|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291995CF016197000AHC||FELONY THEFT FORGERY FRAUD|E||12/01/1995|CLOSED|06/19/1996|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTNINF|NT - NO INFORMATION FILED|12/14/1995|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291995CF016197000AHC||FELONY THEFT FORGERY FRAUD|E||12/01/1995|CLOSED|06/19/1996|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/28/1995|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291995CF016197000AHC||FELONY THEFT FORGERY FRAUD|E||12/01/1995|CLOSED|06/19/1996|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTNINF|NT - NO INFORMATION FILED|12/14/1995|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|291997CF004950000AHC||FELONY OTHER FELONY|O||03/29/1997|CLOSED|05/20/1997|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|NN|3|3 FUGITIVE WARRANT|03/28/1997|CNFC|CLOSED NON-FLORIDA CASE|05/20/1997|||D151212736241|FL|N||||63.00|01/04/2019|N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|292005CF009877000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/20/2005|Close of ReOpen|06/01/2006|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||D151212736241|FL|N||||3.00||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|382.00
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|292005CF009879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/20/2005|CLOSED|06/16/2005|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2005|CONS|CONSOLIDATED CASE|06/09/2005|||D151212736241|FL|N||||||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|
Circuit Court||DAVENPORT|EUREKA|LATOYA||Defendant|292008CF012512000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/27/2008|CLOSED|10/06/2008|F|2207 KENDALL SPRINGS CT APT204||BRANDON|FL|33510-|Black|04/04/1973|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|08/01/2005|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||D151212736241|FL|N||||66.00||N|N|N|N|||||DAVENPORT, EUREKA; DAVENPORT, EUREKA L; DAVENPORT, EUREKA LATOYA; DAVENPORT, EUREKA LATROYA; DAVENPORT, EUREKE LATOYA; DAVENPORT-LOVE, EUREKA LATOY; PRIDE, STACEY|507.00
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292009CF013975000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/2009|CLOSED|02/18/2010|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2009|NOLP|NOLLE PROSSED|09/20/2011|||D151281813350|FL|N||||212.00|08/29/2011|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292009CF013975000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/2009|CLOSED|02/18/2010|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/25/2009|NOLP|NOLLE PROSSED|02/18/2010|||D151281813350|FL|N||||212.00|08/29/2011|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292009CF013975000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/2009|CLOSED|02/18/2010|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/25/2009|NOLP|NOLLE PROSSED|02/18/2010|||D151281813350|FL|N||||212.00|08/29/2011|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292009CF013975000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/2009|CLOSED|02/18/2010|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2009|NOLP|NOLLE PROSSED|09/20/2011|||D151281813350|FL|N||||212.00|08/29/2011|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292009CF013975000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/2009|CLOSED|02/18/2010|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2009|NOLP|NOLLE PROSSED|09/20/2011|||D151281813350|FL|N||||212.00|08/29/2011|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292016CF004330000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|10/08/2019|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/27/2016|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||D151281813350|FL|N||||2169.32|10/10/2019|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292016CF004330000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|10/08/2019|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/27/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2018|||D151281813350|FL|N||||2169.32|10/10/2019|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292016CF004330000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|10/08/2019|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/27/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2018|||D151281813350|FL|N||||2169.32|10/10/2019|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GARY|ARDEN||Defendant|292016CF004330000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|10/08/2019|M|12107 FRUITWOOD DR||RIVERVIEW|FL|33569|White|09/15/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/27/2016|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||D151281813350|FL|N||||2169.32|10/10/2019|N|N|N|N|||||DAVENPORT, GARY ARDEN, JR|
Circuit Court||DAVENPORT|GIANNA|SKYE||Defendant|292022CF014295000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/24/2022|CLOSED|11/15/2022|F|2106 TWO LAKES RD, M6||TAMPA|FL|33604|White|07/01/1997|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2022|NTLOR|NT - LETTER OF RELEASE|11/15/2022|||D151297977410|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|291990CF019073000AHC||FELONY DRUG OFFENSE|B||12/19/1990|CLOSED|01/04/1994|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|1|F3|893131F|893131F POSSESSION|12/18/1990|ADJG|NT - ADJUDGED GUILTY|02/13/1992|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|212.00
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|291998CF012079000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1998|CLOSED|09/03/1998|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|REDU|REDUCED TO COUNTY COURT|09/03/1998|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|292007CF006009000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2007|CLOSED|05/25/2007|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/23/2007|NTLOR|NT - LETTER OF RELEASE|05/25/2007|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|292007CF006009000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2007|CLOSED|05/25/2007|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|3|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/23/2007|NTLOR|NT - LETTER OF RELEASE|05/25/2007|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|292007CF006009000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2007|CLOSED|05/25/2007|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2007|NTLOR|NT - LETTER OF RELEASE|05/25/2007|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|292007CF006010000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/2007|CLOSED|04/23/2007|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/25/2007|NTLOR|NT - LETTER OF RELEASE|04/23/2007|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|292011CF009842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2011|CLOSED|07/13/2011|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/26/2011|REDU|REDUCED TO COUNTY COURT|07/13/2011|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|292011CF009842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2011|CLOSED|07/13/2011|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2011|REDU|REDUCED TO COUNTY COURT|07/13/2011|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|GRAYCE|LEE||Defendant|292011CF009842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2011|CLOSED|07/13/2011|F|3022 N REPUBLICA DE CUBA #305||TAMPA|FL|33605|Black|01/10/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2011|NTNINF|NT - NO INFORMATION FILED|07/13/2011|||D151292595100|FL|N||||||N|N|N|N|||||DAVENPORT, GRACE; DAVENPORT, GRACIE LEE; DAVENPORT, GRACYE; DAVENPORT, GRACYE L; DAVENPORT, GRACYE LEE; DAVENPORT, GRAYCE LEE; DAVENPORT, TISH; JOHNSON, GRACYE|
Circuit Court||DAVENPORT|JACKIE|P||Defendant|291983CF001529000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1983|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|JAMES|LEE||Defendant|291985CF003558000BHC||RECREATED CRIMINAL CASE||Judge, Senior|10/21/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/21/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|291988CF005343000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|M|2406 E 19TH AVE||TAMPA|FL|33605|Black|05/16/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|
Circuit Court||DAVENPORT|JAMES|D|Jr|Defendant|291988CF009687000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/03/1988|CLOSED|04/07/2020|M|1713 CHELSEA ST E APT 13||TAMPA|FL|33610|Black|12/14/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|291989CF004206000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/19/1989|CLOSED|04/01/2020|M|2406 E 19TH AVE||TAMPA|FL|33605|Black|05/16/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1989||||||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|
Circuit Court||DAVENPORT|JAMES|LEE||Defendant|291989CF010901000AHC||FELONY DRUG OFFENSE|E||07/06/1989|CLOSED|11/19/1990|M|7609 W CARACAS ST||TAMPA|FL|33615|White|07/22/1959|1|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/1989|ADJG|NT - ADJUDGED GUILTY|10/19/1989|||D151452592620|FL|N||||||N|N|N|N|||||DAVENPORT, JAEMS LEE; DAVENPORT, JAMES L; DAVENPORT, JIM|
Circuit Court||DAVENPORT|JAMES|LEE||Defendant|291989CF010901000AHC||FELONY DRUG OFFENSE|E||07/06/1989|CLOSED|11/19/1990|M|7609 W CARACAS ST||TAMPA|FL|33615|White|07/22/1959|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/19/1989||||||D151452592620|FL|N||||||N|N|N|N|||||DAVENPORT, JAEMS LEE; DAVENPORT, JAMES L; DAVENPORT, JIM|
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|291992CF001276000AHC||FELONY CRIMES AGAINST A PERSON|D||01/25/1992|CLOSED|06/17/1998|M|906 E CHELSEA ST||TAMPA|FL|33610|Black|05/16/1966|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|291992CF001276000AHC||FELONY CRIMES AGAINST A PERSON|D||01/25/1992|CLOSED|06/17/1998|M|906 E CHELSEA ST||TAMPA|FL|33610|Black|05/16/1966|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/24/1992|NOLP|NOLLE PROSSED|04/15/1992|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|291992CF001276000AHC||FELONY CRIMES AGAINST A PERSON|D||01/25/1992|CLOSED|06/17/1998|M|906 E CHELSEA ST||TAMPA|FL|33610|Black|05/16/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|291992CF001276000AHC||FELONY CRIMES AGAINST A PERSON|D||01/25/1992|CLOSED|06/17/1998|M|906 E CHELSEA ST||TAMPA|FL|33610|Black|05/16/1966|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/24/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|291993CF015288000BHC||FELONY DRUG OFFENSE|B||12/02/1993|CLOSED|04/07/1994|M|38C|11500 SUMMIT WEST BLVD|TAMPA|FL|33617|White|02/11/1971|5|F3|893131F|893131F POSSESSION|11/30/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|291994CF001927000AHC||FELONY BURGLARY|B||02/14/1994|CLOSED|04/17/1996|M|38C|11500 SUMMIT WEST BLVD|TAMPA|FL|33617|White|02/11/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/13/1994|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|291994CF001927000AHC||FELONY BURGLARY|B||02/14/1994|CLOSED|04/17/1996|M|38C|11500 SUMMIT WEST BLVD|TAMPA|FL|33617|White|02/11/1971|4|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|NTNINF|NT - NO INFORMATION FILED|03/10/1994|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|291994CF001927000AHC||FELONY BURGLARY|B||02/14/1994|CLOSED|04/17/1996|M|38C|11500 SUMMIT WEST BLVD|TAMPA|FL|33617|White|02/11/1971|2|M2|856021|856021 LOITERING OR PROWLING|02/13/1994|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|291994CF001927000AHC||FELONY BURGLARY|B||02/14/1994|CLOSED|04/17/1996|M|38C|11500 SUMMIT WEST BLVD|TAMPA|FL|33617|White|02/11/1971|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|NTNINF|NT - NO INFORMATION FILED|03/10/1994|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|
Circuit Court||DAVENPORT|JAMES|DALE||Defendant|291996CF005188000AHC||FELONY THEFT FORGERY FRAUD|O||04/11/1996|CLOSED|05/22/1996|M|909 E 128TH AVE||TAMPA|FL|33612|White|04/21/1944|2|M1|403161|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|REDU|REDUCED TO COUNTY COURT|05/22/1996|||D15144445140|SC|N||||||N|N|N|N|||||DAVENPORT, D J|
Circuit Court||DAVENPORT|JAMES|DALE||Defendant|291996CF005188000AHC||FELONY THEFT FORGERY FRAUD|O||04/11/1996|CLOSED|05/22/1996|M|909 E 128TH AVE||TAMPA|FL|33612|White|04/21/1944|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|NTNINF|NT - NO INFORMATION FILED|05/22/1996|||D15144445140|SC|N||||||N|N|N|N|||||DAVENPORT, D J|
Circuit Court||DAVENPORT|JAMES|DALE||Defendant|291996CF018187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/1996|CLOSED|02/27/2009|M|909 E 128TH AVE||TAMPA|FL|33612|White|04/21/1944|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/12/1996|NOLP|NOLLE PROSSED|02/27/2009|||D15144445140|SC|N||||||N|N|N|N|||||DAVENPORT, D J|
Circuit Court||DAVENPORT|JAMES|LEE||Defendant|292000CF004039000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/09/2000|Close of ReOpen|09/17/2003|M|7609 W CARACAS ST||TAMPA|FL|33615|White|07/22/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||D151452592620|FL|N||||268.45||N|N|N|N|||||DAVENPORT, JAEMS LEE; DAVENPORT, JAMES L; DAVENPORT, JIM|374.55
Circuit Court||DAVENPORT|JAMES|LEE||Defendant|292000CF004039000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/09/2000|Close of ReOpen|09/17/2003|M|7609 W CARACAS ST||TAMPA|FL|33615|White|07/22/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||D151452592620|FL|N||||268.45||N|N|N|N|||||DAVENPORT, JAEMS LEE; DAVENPORT, JAMES L; DAVENPORT, JIM|374.55
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|292004CF001160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2004|CLOSED|02/10/2004|M|906 E CHELSEA ST||TAMPA|FL|33610|Black|05/16/1966|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|01/19/2004|REDU|REDUCED TO COUNTY COURT|02/10/2004|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|292014CF015930000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/31/2014|Close of ReOpen|12/02/2015|M|3424 N 16TH ST||TAMPA|FL|33605|Black|05/16/1966|1|F3|414391A5B|414391A5B-FRAU0900    (FT)    PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2015|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|927.00
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|292014CF015930000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/31/2014|Close of ReOpen|12/02/2015|M|3424 N 16TH ST||TAMPA|FL|33605|Black|05/16/1966|1|F3|414391A5B|414391A5B-FRAU0900    (FT)    PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2011|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|927.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292016CF015082000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/26/2016|CLOSED|11/08/2016|M|1713 E CHELSEA ST||TAMPA|FL|33610|Black|12/24/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/25/2016|NTNINF|NT - NO INFORMATION FILED|11/08/2016|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292016CF015082000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/26/2016|CLOSED|11/08/2016|M|1713 E CHELSEA ST||TAMPA|FL|33610|Black|12/24/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/25/2016|REDU|REDUCED TO COUNTY COURT|11/08/2016|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292016CF015082000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/26/2016|CLOSED|11/08/2016|M|1713 E CHELSEA ST||TAMPA|FL|33610|Black|12/24/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/25/2016|REDU|REDUCED TO COUNTY COURT|11/08/2016|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292018CF002464000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/19/2018|Close of ReOpen|01/13/2020|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|1|F2|7840451A2|7840451A2-GUNS0346    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|02/09/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|1389.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292018CF002465000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/19/2018|CLOSED|02/22/2018|M|3405 N 19TH ST|APT A|Tampa|FL|33605|Black|12/24/1996|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/18/2018|REDU|REDUCED TO COUNTY COURT|02/22/2018|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292018CF002465000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/19/2018|CLOSED|02/22/2018|M|3405 N 19TH ST|APT A|Tampa|FL|33605|Black|12/24/1996|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/18/2018|NTNINF|NT - NO INFORMATION FILED|02/22/2018|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|292018CF003549000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/11/2018|CLOSED|03/22/2018|M|15936 WINDING DR||TAMPA|FL|33624|White|02/11/1971|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/11/2018|REDU|REDUCED TO COUNTY COURT|03/22/2018|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292018CF011739000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/12/2018|CLOSED|12/04/2018|M|3405 N 19TH ST||TAMPA|FL|33605|Black|12/24/1996|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/12/2018||||||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|409.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292018CF011739000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/12/2018|CLOSED|12/04/2018|M|3405 N 19TH ST||TAMPA|FL|33605|Black|12/24/1996|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/12/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|409.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292019CF004672000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2019|CLOSED|01/13/2020|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/06/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|739.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292019CF004672000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2019|CLOSED|01/13/2020|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|2|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|04/06/2019|NTNOLP|NT - NOLLE PROSSED|01/13/2020|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|739.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292019CF004673000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/07/2019|CLOSED|04/26/2019|M|3405 N 19TH ST||TAMPA|FL|33605|Black|12/24/1996|2|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|04/06/2019|CONS|CONSOLIDATED CASE|04/26/2019|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|292022CF008604000AHC|AGD4CNE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/28/2022|CLOSED|07/11/2022|M|WINDING DR||TAMPA               |FL|33624|White|02/11/1971|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/25/2022|NTLOR|NT - LETTER OF RELEASE|07/11/2022|Hillsborough County Sheriff's Office|ALLOWAY, TERRY|D151445710510|FL|N||||||N|N|N|N|QQEX86|FL|||DAVENPORT, JAMES E|
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|292022CF009757000AHC||FELONY BURGLARY|D|Green, G Gregory|07/22/2022|CLOSED|05/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1971|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/12/2022|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|696.00
Circuit Court||DAVENPORT|JAMES|EUGENE||Defendant|292022CF009757000AHC||FELONY BURGLARY|D|Green, G Gregory|07/22/2022|CLOSED|05/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1971|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|06/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/12/2022|||D151445710510|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES E|696.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF003749000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/14/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|03/13/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|1041.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF003749000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/14/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/13/2023|NTNOLP|NT - NOLLE PROSSED|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|1041.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF005898000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/21/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|04/18/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|1041.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF005898000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/21/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/18/2023|NTNOLP|NT - NOLLE PROSSED|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|1041.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF006247000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|704.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF006247000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|704.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF006247000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|704.00
Circuit Court||DAVENPORT|JAMES|DEWON||Defendant|292023CF006247000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/11/2023|M|3405 N 19TH ST UNIT A||Tampa|FL|33605|Black|12/24/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||D233918232000|FL|N||||||N|N|N|N|||||DAVENPORT, JAMES DEAN; DAVENPORT, JAMES DEWON, JR|704.00
Circuit Court||DAVENPORT|JAMES|DEAN|JR|Defendant|292023CF014401000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/19/2023|Close of ReOpen|04/14/2025|M|2406 E 19TH AVE||TAMPA|FL|33605|Black|05/16/1966|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/18/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||D151444661760|FL|N||||||N|N|N|N|||||DAVENPORT JR, JAMES DEAN; DAVENPORT, JAMES; DAVENPORT, JAMES D; DAVENPORT, JAMES DEAN; DAVENPORT, JAMES TONY; DAVENPORT, KEVIN JAMES|1274.00
Circuit Court||DAVENPORT|JESSE|||Defendant|291999CF004792000AHC||FELONY THEFT FORGERY FRAUD|D||03/18/1999|CLOSED|06/15/1999|M|4309 W NASSAU ST||TAMPA|FL|33607|Black|12/02/1944|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NOLP|NOLLE PROSSED|06/15/1999|||P151432444420|FL|N||||||N|N|N|N|||||DAVENPORT, JESSE LEE|
Circuit Court||DAVENPORT|JOE|||Defendant|291991CF010244000AHC||FELONY ROBBERY|G||07/23/1991|CLOSED|09/17/1991|M|2820 SOMERSET PARK DR #202||TAMPA|FL|33613|Black|10/27/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/21/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||D151420723870|FL|N||||||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|
Circuit Court||DAVENPORT|JOE|||Defendant|291991CF010245000AHC||FELONY ROBBERY|G||07/23/1991|CLOSED|09/17/1991|M|2820 SOMERSET PARK DR #202||TAMPA|FL|33613|Black|10/27/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/21/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||D151420723870|FL|N||||||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|
Circuit Court||DAVENPORT|JOE|||Defendant|291991CF010246000AHC||FELONY THEFT FORGERY FRAUD|G||07/23/1991|CLOSED|09/17/1991|M|2820 SOMERSET PARK DR #202||TAMPA|FL|33613|Black|10/27/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/22/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||D151420723870|FL|N||||||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|
Circuit Court||DAVENPORT|JOE|||Defendant|291996CF003218000AHC||FELONY ROBBERY|G|Fleischer, Barbara|03/05/1996|Close of ReOpen|06/29/2000|M|2820 SOMERSET PARK DR #202||TAMPA|FL|33613|Black|10/27/1972|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/04/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||D151420723870|FL|N||||||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|265.00
Circuit Court||DAVENPORT|JOE|||Defendant|291997CF002102000AHC||FELONY THEFT FORGERY FRAUD|O||02/09/1997|CLOSED|03/07/1997|M|2820 SOMERSET PARK DR #202||TAMPA|FL|33613|Black|10/27/1972|1|F3|812014|8120141 GRAND THEFT AUTO|02/09/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||D151420723870|FL|N||||||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|
Circuit Court||DAVENPORT|JOE|||Defendant|292017CF007402000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/17/2017|Close of ReOpen|11/10/2021|M|7505 PRESLEY PLACE, APT B||TAMPA|FL|33617|Black|10/27/1972|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/17/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||D151420723870|FL|N||||696.00||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|74.00
Circuit Court||DAVENPORT|JOE|||Defendant|292017CF007402000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/17/2017|Close of ReOpen|11/10/2021|M|7505 PRESLEY PLACE, APT B||TAMPA|FL|33617|Black|10/27/1972|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/17/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||D151420723870|FL|N||||696.00||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|74.00
Circuit Court||DAVENPORT|JOE|||Defendant|292017CF007402000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/17/2017|Close of ReOpen|11/10/2021|M|7505 PRESLEY PLACE, APT B||TAMPA|FL|33617|Black|10/27/1972|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/17/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||D151420723870|FL|N||||696.00||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|74.00
Circuit Court||DAVENPORT|JOE|||Defendant|292017CF016925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/21/2017|CLOSED|02/06/2018|M|7505 PRESLEY PLACE, APT B||TAMPA|FL|33617|Black|10/27/1972|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||D151420723870|FL|N||||||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|50.00
Circuit Court||DAVENPORT|JOE|||Defendant|292017CF016925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/21/2017|CLOSED|02/06/2018|M|7505 PRESLEY PLACE, APT B||TAMPA|FL|33617|Black|10/27/1972|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/21/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||D151420723870|FL|N||||||N|N|N|N|||||BENARD, JOE; DAVENPORT, JOHUN RENARD|50.00
Circuit Court||DAVENPORT|JOHN|HENRY||Defendant|292010CF002110000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|02/09/2010|Close of ReOpen|09/08/2022|M|39036 ALEX AVE||ZEPHYRHILLS|FL|33540|White|09/28/1941|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/03/2009|ADJG|NT - ADJUDGED GUILTY|06/13/2011|||D151468413480|FL|N||||1202.00||N|N|N|N||||||162.00
Circuit Court||DAVENPORT|JOHN|HENRY||Defendant|292010CF004077000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|03/16/2010|CLOSED|06/10/2011|M|39035 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|09/28/1941|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2010|NOLP|NOLLE PROSSED|06/10/2011|||D151468413480|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|JOSEPH|||Defendant|292009CF000086000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/03/2009|Close of ReOpen|03/16/2011|M|7549 HELEN WHITE W||LAND O LAKES|FL|34637-|Black|05/23/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2009|NTDISM|NT - DISMISSED|03/16/2011|||D151481891830|FL|N||||78.35||N|N|N|N|||||DAVENPORT, JOSEPH A|475.65
Circuit Court||DAVENPORT|JOSEPH|||Defendant|292009CF011351000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|06/30/2009|Close of ReOpen|03/16/2011|M|7549 HELEN WHITE W||LAND O LAKES|FL|34637-|Black|05/23/1989|1|M2|38.22|38.22 CONTEMPT OF COURT|06/30/2009|NTDISM|NT - DISMISSED|03/16/2011|||D151481891830|FL|N||||||N|N|N|N|||||DAVENPORT, JOSEPH A|
Circuit Court||DAVENPORT|JOSEPH|||Defendant|292010CF000610000AHC||FELONY OTHER FELONY|W|Sleet, Daniel H|01/12/2010|Close of ReOpen|03/16/2011|M|7549 HELEN WHITE W||LAND O LAKES|FL|34637-|Black|05/23/1989|1|M2|38.22|38.22 CONTEMPT OF COURT|01/12/2010|NTDISM|NT - DISMISSED|03/16/2011|||D151481891830|FL|N||||||N|N|N|N|||||DAVENPORT, JOSEPH A|
Circuit Court||DAVENPORT|JOSHUA|BLAIR||Defendant|292000CF004621000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2000|Close of ReOpen|01/11/2002|M|2504 SOUTHERN OAKS PL||PLANT CITY|FL|33567|White|05/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/17/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/18/2000|||D151422801880|FL|N||||229.00|05/03/2019|N|N|N|N||||||
Circuit Court||DAVENPORT|JUSTIN|||Defendant|292023CF009990000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2023|CLOSED|08/01/2023|M|4113 E 97TH AVE||TAMPA|FL|33617|Black|06/25/1997|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/30/2023|NTLOR|NT - LETTER OF RELEASE|08/01/2023|||D151420972250|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|JUSTIN|||Defendant|292023CF009990000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2023|CLOSED|08/01/2023|M|4113 E 97TH AVE||TAMPA|FL|33617|Black|06/25/1997|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/30/2023|NTLOR|NT - LETTER OF RELEASE|08/01/2023|||D151420972250|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|KAREN|L||Defendant|291979CF004221000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|F|UNK||UNK|FL|00|White|01/22/1949|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|KEVIN|||Defendant|291989CF011474000AHC||FELONY THEFT FORGERY FRAUD|D||07/18/1989|CLOSED|05/17/1991|M|315 FRANCES AV W||TAMPA|FL|33602-|Black|09/08/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/05/1989|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||D151500713280|FL|N||||||N|N|N|N|||||DAVENPORT, KELV; DAVENPORT, KELVIN; DAVENPORT, MELVIN|647.00
Circuit Court||DAVENPORT|KEVIN|||Defendant|291990CF015024000AHC||FELONY OTHER FELONY|D||09/29/1990|CLOSED|05/17/1991|M|315 FRANCES AV W||TAMPA|FL|33602-|Black|09/08/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1991|||D151500713280|FL|N||||||N|N|N|N|||||DAVENPORT, KELV; DAVENPORT, KELVIN; DAVENPORT, MELVIN|
Circuit Court||DAVENPORT|KEVIN|||Defendant|291990CF015024000AHC||FELONY OTHER FELONY|D||09/29/1990|CLOSED|05/17/1991|M|315 FRANCES AV W||TAMPA|FL|33602-|Black|09/08/1971|2|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1991|||D151500713280|FL|N||||||N|N|N|N|||||DAVENPORT, KELV; DAVENPORT, KELVIN; DAVENPORT, MELVIN|
Circuit Court||DAVENPORT|KEVIN|||Defendant|291991CF005734000AHC||FELONY BURGLARY|D||04/20/1991|CLOSED|05/17/1991|M|315 FRANCES AV W||TAMPA|FL|33602-|Black|09/08/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/19/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||D151500713280|FL|N||||||N|N|N|N|||||DAVENPORT, KELV; DAVENPORT, KELVIN; DAVENPORT, MELVIN|
Circuit Court||DAVENPORT|KEVIN|||Defendant|291996CF012844000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|09/24/1996|M|315 FRANCES AV W||TAMPA|FL|33602-|Black|09/08/1971|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|NTLOR|NT - LETTER OF RELEASE|09/24/1996|||D151500713280|FL|N||||||N|N|N|N|||||DAVENPORT, KELV; DAVENPORT, KELVIN; DAVENPORT, MELVIN|
Circuit Court||DAVENPORT|KEVIN|||Defendant|291998CF013467000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/02/1998|Close of ReOpen|03/10/2005|M|315 FRANCES AV W||TAMPA|FL|33602-|Black|09/08/1971|1|F3|893136A|893136A POSSESSION|08/01/1998|ADJG|NT - ADJUDGED GUILTY|02/03/2003|||D151500713280|FL|N||||||N|N|N|N|||||DAVENPORT, KELV; DAVENPORT, KELVIN; DAVENPORT, MELVIN|413.00
Circuit Court||DAVENPORT|KEVIN|||Defendant|292003CF001870000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/04/2003|CLOSED|03/25/2003|M|315 FRANCES AV W||TAMPA|FL|33602-|Black|09/08/1971|1|NN|941.02|941.02 FUGITIVE|02/03/2003|NTDISM|NT - DISMISSED|03/25/2003|||D151500713280|FL|N||||||N|N|N|N|||||DAVENPORT, KELV; DAVENPORT, KELVIN; DAVENPORT, MELVIN|
Circuit Court||DAVENPORT|KIM|DAVID||Defendant|291989CF012960000BHC||FELONY DRUG OFFENSE|E||08/11/1989|CLOSED|05/30/1991|M|4309 WEST NASSAU STREET||TAMPA|FL|33607|Black|08/17/1971|2|F2|893131A|893131A DELIVERY|08/11/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||D151504712970|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|KIM|DAVID||Defendant|291989CF012960000BHC||FELONY DRUG OFFENSE|E||08/11/1989|CLOSED|05/30/1991|M|4309 WEST NASSAU STREET||TAMPA|FL|33607|Black|08/17/1971|1|F3|893131F|893131F POSSESSION|08/11/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||D151504712970|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|KIM|DAVID||Defendant|291989CF012960000BHC||FELONY DRUG OFFENSE|E||08/11/1989|CLOSED|05/30/1991|M|4309 WEST NASSAU STREET||TAMPA|FL|33607|Black|08/17/1971|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/11/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||D151504712970|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|KIM|DAVID||Defendant|292008CF022514000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/17/2008|Close of ReOpen|05/26/2009|M|4309 WEST NASSAU STREET||TAMPA|FL|33607|Black|08/17/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||D151504712970|FL|N||||||N|N|N|N||||||807.00
Circuit Court||DAVENPORT|KIM|DAVID||Defendant|292008CF022514000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/17/2008|Close of ReOpen|05/26/2009|M|4309 WEST NASSAU STREET||TAMPA|FL|33607|Black|08/17/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2008|NOLP|NOLLE PROSSED|03/25/2009|||D151504712970|FL|N||||||N|N|N|N||||||807.00
Circuit Court||DAVENPORT|KIM|DAVID||Defendant|292008CF022514000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/17/2008|Close of ReOpen|05/26/2009|M|4309 WEST NASSAU STREET||TAMPA|FL|33607|Black|08/17/1971|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/17/2008|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||D151504712970|FL|N||||||N|N|N|N||||||807.00
Circuit Court||DAVENPORT|KWAME|BRIONNE||Defendant|292023CF017609000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/19/2023|CLOSED|12/21/2023|M|4939 E BUSCH BLVD #1006||TAMPA|FL|33617|Black|01/18/1992|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|||D151502920180|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|KWAME|BRIONNE||Defendant|292023CF017609000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/19/2023|CLOSED|12/21/2023|M|4939 E BUSCH BLVD #1006||TAMPA|FL|33617|Black|01/18/1992|2|F2|812.131(2)(a)|8121312A - ROBB1063 (FS) ROBBERY BY SUDDEN SNATCHING (ARMED) (VALUE OVER $750)|11/18/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|||D151502920180|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|LATEIA|LOIS||Defendant|292005CF007746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/21/2005|CLOSED|10/26/2020|F|12526 TINSKY TERRACE DR||TAMPA|FL|33612|Black|06/07/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/20/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||D151532837070|FL|N||||201.60|10/22/2020|N|N|N|N|||||DAVENPORT, LATETA LOIS|
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292002CF020774000AHC||FELONY BURGLARY|E|Fuente, William|12/22/2002|Close of ReOpen|11/05/2003|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/22/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2003|||D151533790230|FL|N||||3.20||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|435.80
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292002CF020774000AHC||FELONY BURGLARY|E|Fuente, William|12/22/2002|Close of ReOpen|11/05/2003|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/22/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2003|||D151533790230|FL|N||||3.20||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|435.80
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292002CF020774000AHC||FELONY BURGLARY|E|Fuente, William|12/22/2002|Close of ReOpen|11/05/2003|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|1|F3|810023|810023 ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|12/22/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||D151533790230|FL|N||||3.20||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|435.80
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292005CF005684000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|08/01/2005|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|1|F3|78702|78702 FALSE IMPRISONMENT|03/21/2005|NOLP|NOLLE PROSSED|08/01/2005|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292005CF005684000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|08/01/2005|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|2|F3|914221E|914221E TAMPERING WITH A WITNESS|03/21/2005|NOLP|NOLLE PROSSED|08/01/2005|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292005CF005684000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|08/01/2005|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|03/21/2005|NOLP|NOLLE PROSSED|08/01/2005|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292005CF005684000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|08/01/2005|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/21/2005|NOLP|NOLLE PROSSED|08/01/2005|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292005CF005684000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|08/01/2005|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|5|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|03/21/2005|NOLP|NOLLE PROSSED|08/01/2005|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292005CF008751000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/02/2005|CLOSED|08/01/2005|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/04/2005|NOLP|NOLLE PROSSED|08/01/2005|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292006CF006822000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/07/2006|CLOSED|08/14/2006|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|762.00
Circuit Court||DAVENPORT|LESLEY|MAURICE||Defendant|292006CF006822000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/07/2006|CLOSED|08/14/2006|M|15501 BRUCE B DOWNS BLVD #1508||TAMPA|FL|33613|Black|01/23/1979|2|F3|78702|78702 FALSE IMPRISONMENT|04/07/2006|NOLP|NOLLE PROSSED|08/14/2006|||D151533790230|FL|N||||||N|N|N|N|||||DAVENPORT, LESLEY; DAVENPORT, LESLEY M; DAVENPORT, LESLEY MASRICE; DAVENPORT, LESLEY MAURICE|762.00
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF002151000AHC||FELONY OTHER FELONY|D||02/09/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||377.50||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|419.50
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF002151000AHC||FELONY OTHER FELONY|D||02/09/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||377.50||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|419.50
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF002151000AHC||FELONY OTHER FELONY|D||02/09/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|3|M1|893131F|893131G POSSESSION OF CANNABIS|02/09/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||377.50||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|419.50
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF002151000AHC||FELONY OTHER FELONY|D||02/09/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|4|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||377.50||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|419.50
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF018239000AHC||FELONY DRUG OFFENSE|D||11/06/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|802.00
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF018239000AHC||FELONY DRUG OFFENSE|D||11/06/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|2|F2|893131A|893131A DELIVERY|09/15/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|802.00
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF018239000AHC||FELONY DRUG OFFENSE|D||11/06/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|802.00
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF018239000AHC||FELONY DRUG OFFENSE|D||11/06/1989|CLOSED|05/06/1993|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|1|F3|893131F|893131F POSSESSION|09/15/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||D151521657460|FL|N||||||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|802.00
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF018240000AHC||FELONY DRUG OFFENSE|D||11/06/1989|CLOSED|05/17/1991|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1989|NTNINF|NT - NO INFORMATION FILED|05/17/1991|||D151521657460|FL|N||||||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|
Circuit Court||DAVENPORT|LILYANE|ANI||Defendant|291989CF018240000AHC||FELONY DRUG OFFENSE|D||11/06/1989|CLOSED|05/17/1991|F|406 HAYES RD||LUTZ|FL|33549-|White|07/08/1965|2|F2|893131A|893131A SALE OF COCAINE|09/30/1989|NTNINF|NT - NO INFORMATION FILED|05/17/1991|||D151521657460|FL|N||||||N|N|N|N|||||DAVENPORT, LILY; DAVENPORT, LILYANE ANI; DAVENPORT, LILYONE AMI|
Circuit Court||DAVENPORT|MARCUS|XAVIER||Defendant|292019CF000549000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2019|CLOSED|01/23/2019|M|1301 WALLWOOD DR||BRANDON|FL|33510|White|10/18/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/12/2019|NTNINF|NT - NO INFORMATION FILED|01/23/2019|||D151559963780|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVENPORT|MARCUS|XAVIER||Defendant|292019CF000549000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2019|CLOSED|01/23/2019|M|1301 WALLWOOD DR||BRANDON|FL|33510|White|10/18/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2019|REDU|REDUCED TO COUNTY COURT|01/23/2019|||D151559963780|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVENPORT|MARCUS|XAVIER||Defendant|292019CF000549000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2019|CLOSED|01/23/2019|M|1301 WALLWOOD DR||BRANDON|FL|33510|White|10/18/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/12/2019|REDU|REDUCED TO COUNTY COURT|01/23/2019|||D151559963780|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVENPORT|MARCUS|XAVIER||Defendant|292023CF019210000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/20/2023|CLOSED|04/18/2024|M|1301 WALLWOOD DRIVE||BRANDON|FL|33510|White|10/18/1996|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/19/2023|NTAW|NT - ADJUDICATION WITHHELD|04/18/2024|||D151559963780|FL|N||||||N|N|N|N||||||539.00
Circuit Court||DAVENPORT|MARCUS|XAVIER||Defendant|292023CF019210000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/20/2023|CLOSED|04/18/2024|M|1301 WALLWOOD DRIVE||BRANDON|FL|33510|White|10/18/1996|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/19/2023|NTAW|NT - ADJUDICATION WITHHELD|04/18/2024|||D151559963780|FL|N||||||N|N|N|N||||||539.00
Circuit Court||DAVENPORT|MARLENE|ANNETTA||Defendant|292008CF024598000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/19/2008|CLOSED|07/19/2010|F|12526 TINSLEY TERRACE|APT #140|TAMPA|FL|33612|Black|02/27/1962|1|F3|784041|784041 FELONY BATTERY|12/18/2008|NOLP|NOLLE PROSSED|08/31/2011|||D151541625670|FL|N||||212.00||N|N|N|N||||||180.00
Circuit Court||DAVENPORT|MARY|ALICE||Defendant|291992CF007162000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/1992|CLOSED|06/30/1992|F|2701 52ND ST N||TAMPA|FL|33605-|Black|01/30/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|REDU|REDUCED TO COUNTY COURT|06/30/1992|||D151581615300|FL|N||||||N|N|N|N|||||BAKER, JEAN BARBARA; JOHNSON, LISA|
Circuit Court||DAVENPORT|MARY|ALICE||Defendant|291993CF012376000AHC||FELONY CRIMES AGAINST A PERSON|F||09/26/1993|CLOSED|01/15/1997|F|2701 52ND ST N||TAMPA|FL|33605-|Black|01/30/1961|1|M1|82704|82704 CHILD ABUSE-ABANDON NEGLECT|09/24/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||D151581615300|FL|N||||20.80|10/21/2020|N|N|N|N|||||BAKER, JEAN BARBARA; JOHNSON, LISA|
Circuit Court||DAVENPORT|MARY|ALICE||Defendant|292000CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/17/2000|Close of ReOpen|05/22/2001|F|2701 52ND ST N||TAMPA|FL|33605-|Black|01/30/1961|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/16/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||D151581615300|FL|N||||244.83|10/21/2020|N|N|N|N|||||BAKER, JEAN BARBARA; JOHNSON, LISA|
Circuit Court||DAVENPORT|MICHAEL|SHERROD||Defendant|291995CF001894000AHC||FELONY WORTHLESS CHECK|D||02/10/1995|CLOSED|06/26/1997|M|4804 SANFORD CT APT D||TAMPA|FL|33617|Black|04/29/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1994|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||D151557611490|FL|N||||||N|N|N|N|||||DAVENPORT, MICHAEL J; DAVENPORT, MICHAEL S|262.00
Circuit Court||DAVENPORT|MICHAEL|SHERROD||Defendant|291995CF001894000AHC||FELONY WORTHLESS CHECK|D||02/10/1995|CLOSED|06/26/1997|M|4804 SANFORD CT APT D||TAMPA|FL|33617|Black|04/29/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1994|NTAW|NT - ADJUDICATION WITHHELD|05/31/1995|||D151557611490|FL|N||||||N|N|N|N|||||DAVENPORT, MICHAEL J; DAVENPORT, MICHAEL S|262.00
Circuit Court||DAVENPORT|MICHAEL|SHERROD||Defendant|292000CF003886000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/07/2000|Close of ReOpen|08/01/2002|M|4804 SANFORD CT APT D||TAMPA|FL|33617|Black|04/29/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/1999|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||D151557611490|FL|N||||197.12||N|N|N|N|||||DAVENPORT, MICHAEL J; DAVENPORT, MICHAEL S|343.88
Circuit Court||DAVENPORT|MICHAEL|SHERROD||Defendant|292000CF003886000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/07/2000|Close of ReOpen|08/01/2002|M|4804 SANFORD CT APT D||TAMPA|FL|33617|Black|04/29/1960|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/1999|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||D151557611490|FL|N||||197.12||N|N|N|N|||||DAVENPORT, MICHAEL J; DAVENPORT, MICHAEL S|343.88
Circuit Court||DAVENPORT|MICHAEL|SHERROD||Defendant|292000CF003886000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/07/2000|Close of ReOpen|08/01/2002|M|4804 SANFORD CT APT D||TAMPA|FL|33617|Black|04/29/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/1999|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||D151557611490|FL|N||||197.12||N|N|N|N|||||DAVENPORT, MICHAEL J; DAVENPORT, MICHAEL S|343.88
Circuit Court||DAVENPORT|MICHAEL|SHERROD||Defendant|292000CF003886000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/07/2000|Close of ReOpen|08/01/2002|M|4804 SANFORD CT APT D||TAMPA|FL|33617|Black|04/29/1960|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/1999|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||D151557611490|FL|N||||197.12||N|N|N|N|||||DAVENPORT, MICHAEL J; DAVENPORT, MICHAEL S|343.88
Circuit Court||DAVENPORT|MICHAEL|S||Defendant|292002CF016043000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|09/30/2002|CLOSED|06/10/2003|M|4804 SANFORD CT APT D||TAMPA|FL|33612|Black|04/20/1961|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/23/2002|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||D151557611490|FL|N||||530.00||N|N|N|N||||||396.00
Circuit Court||DAVENPORT|MICHAEL|ANTHONY|JR|Defendant|292021CF013834000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/14/2021|CLOSED|04/20/2022|M|2208 FITNESS CLUB WAY #202||TAMPA|FL|33612|Black|08/04/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/13/2021|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/20/2022|||000039579018|NC|N||||||N|N|N|N|||||DAVENPORT, MICHAEL ANTHONY J; DEVENPORT, MICHAEL ANTHONY; DEVENPORT, MICHAEL ANTHONY JR|
Circuit Court||DAVENPORT|MICHAEL|ANTHONY|JR|Defendant|292021CF013834000AHC|AB9Q08E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/14/2021|CLOSED|04/20/2022|M|2208 FITNESS CLUB WAY #202||TAMPA|FL|33612|Black|08/04/1997|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/13/2021|REDU|REDUCED TO COUNTY COURT|04/29/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|000039579018|NC|N|0.119|||||N|N|N|N|81ALXS|FL|||DAVENPORT, MICHAEL ANTHONY J; DEVENPORT, MICHAEL ANTHONY; DEVENPORT, MICHAEL ANTHONY JR|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292005CF000901000BHC||FELONY OTHER FELONY|E|Fuente, William|01/11/2005|CLOSED|09/20/2005|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/09/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292005CF000901000BHC||FELONY OTHER FELONY|E|Fuente, William|01/11/2005|CLOSED|09/20/2005|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|M2|8120143A|8120143A PETIT THEFT|12/09/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292006CF023006000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/09/2006|Close of ReOpen|08/15/2007|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|522.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292006CF023006000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/09/2006|Close of ReOpen|08/15/2007|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|522.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292007CF004788000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2007|CLOSED|03/26/2007|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY    PREGNANT FEMALE OR DEADL|03/06/2007|REDU|REDUCED TO COUNTY COURT|03/26/2007|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292008CF022173000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/12/2008|CLOSED|01/31/2022|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/12/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1201.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292008CF022173000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/12/2008|CLOSED|01/31/2022|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1201.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292008CF022753000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2008|CLOSED|12/15/2008|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2008|CONS|CONSOLIDATED CASE|12/11/2008|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292008CF022753000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2008|CLOSED|12/15/2008|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/12/2008|CONS|CONSOLIDATED CASE|12/11/2008|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292009CF001560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2009|CLOSED|03/09/2009|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/22/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292009CF001560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2009|CLOSED|03/09/2009|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|F3|784041|784041 FELONY BATTERY|01/22/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292009CF001560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2009|CLOSED|03/09/2009|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|3|F3|914221F|914221F TAMPERING WITH A WITNESS|01/22/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292009CF003232000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/2009|CLOSED|03/25/2009|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/23/2009|NTLOR|NT - LETTER OF RELEASE|03/25/2009|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292009CF003232000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/2009|CLOSED|03/25/2009|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/23/2009|NTLOR|NT - LETTER OF RELEASE|03/25/2009|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292009CF011323000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2009|CLOSED|07/10/2020|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|F2|893131A|893131A SALE OF COCAINE|09/15/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1151.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292009CF011323000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2009|CLOSED|07/10/2020|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1151.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292010CF005308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2010|CLOSED|05/24/2010|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/02/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292010CF005308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2010|CLOSED|05/24/2010|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/02/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292010CF005308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2010|CLOSED|05/24/2010|M|12526 TINSLEY TERRACE DR #140||Tampa|FL|33612|Black|08/13/1987|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/02/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292016CF017147000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2016|Close of ReOpen|01/04/2021|M|13612 N 21ST ST APT 101||Tampa|FL|33615|Black|08/13/1987|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2016|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1029.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292016CF017147000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2016|Close of ReOpen|01/04/2021|M|13612 N 21ST ST APT 101||Tampa|FL|33615|Black|08/13/1987|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2016|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1029.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292016CF017147000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2016|Close of ReOpen|01/04/2021|M|13612 N 21ST ST APT 101||Tampa|FL|33615|Black|08/13/1987|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2016|NTNOLP|NT - NOLLE PROSSED|02/12/2018|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1029.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292016CF017147000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2016|Close of ReOpen|01/04/2021|M|13612 N 21ST ST APT 101||Tampa|FL|33615|Black|08/13/1987|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/06/2016|NTNINF|NT - NO INFORMATION FILED|01/13/2017|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1029.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292017CF000610000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|01/04/2021|M|13612 N 21ST ST APT 101||Tampa|FL|33615|Black|08/13/1987|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/06/2016|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||D151552872930|FL|N||||376.00|07/23/2021|N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292022CF000773000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/21/2022|CLOSED|01/28/2022|M|13421 KEY LARGO RD||TAMPA|FL|33612|Black|08/13/1987|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/20/2022|NTLOR|NT - LETTER OF RELEASE|01/28/2022|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292022CF000773000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/21/2022|CLOSED|01/28/2022|M|13421 KEY LARGO RD||TAMPA|FL|33612|Black|08/13/1987|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/20/2022|NTLOR|NT - LETTER OF RELEASE|01/28/2022|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292022CF000773000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/21/2022|CLOSED|01/28/2022|M|13421 KEY LARGO RD||TAMPA|FL|33612|Black|08/13/1987|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/20/2022|NTLOR|NT - LETTER OF RELEASE|01/28/2022|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292022CF010822000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2022|CLOSED|09/14/2022|M|13421 KEY LARGO RD||TAMPA|FL|33612|Black|08/13/1987|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/11/2022|NTLOR|NT - LETTER OF RELEASE|09/14/2022|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292022CF010822000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2022|CLOSED|09/14/2022|M|13421 KEY LARGO RD||TAMPA|FL|33612|Black|08/13/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2022|NTLOR|NT - LETTER OF RELEASE|09/14/2022|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292022CF010822000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2022|CLOSED|09/14/2022|M|13421 KEY LARGO RD||TAMPA|FL|33612|Black|08/13/1987|4|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/11/2022|NTLOR|NT - LETTER OF RELEASE|09/14/2022|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292022CF010822000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2022|CLOSED|09/14/2022|M|13421 KEY LARGO RD||TAMPA|FL|33612|Black|08/13/1987|3|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/11/2022|NTLOR|NT - LETTER OF RELEASE|09/14/2022|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/27/2023|CLOSED|02/12/2024|M|1517 139TH AVE, APT A||TAMPA|FL|33613|Black|08/13/1987|2|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|01/22/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1041.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/27/2023|CLOSED|02/12/2024|M|1517 139TH AVE, APT A||TAMPA|FL|33613|Black|08/13/1987|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|01/22/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1041.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/27/2023|CLOSED|02/12/2024|M|1517 139TH AVE, APT A||TAMPA|FL|33613|Black|08/13/1987|3|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|01/22/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1041.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/27/2023|CLOSED|02/12/2024|M|1517 139TH AVE, APT A||TAMPA|FL|33613|Black|08/13/1987|4|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|01/22/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|1041.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF008608000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2023|CLOSED|09/07/2023|M|3807 N 22ND ST APT#A||TAMPA|FL|33610|Black|08/13/1987|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/07/2023|NTLOR|NT - LETTER OF RELEASE|09/07/2023|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF008608000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2023|CLOSED|09/07/2023|M|3807 N 22ND ST APT#A||TAMPA|FL|33610|Black|08/13/1987|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/07/2023|NTLOR|NT - LETTER OF RELEASE|09/07/2023|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF015408000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2023|CLOSED|10/12/2023|M|3807 N 22ND ST||TAMPA|FL|33610|Black|08/13/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/07/2023|NTNINF|NT - NO INFORMATION FILED|10/12/2023|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292023CF015408000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2023|CLOSED|10/12/2023|M|3807 N 22ND ST||TAMPA|FL|33610|Black|08/13/1987|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|10/07/2023|REDU|REDUCED TO COUNTY COURT|10/12/2023|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292024CF020027000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2024|CLOSED|05/13/2025|M|905 E 124TH AVE #B||TAMPA|FL|33612|Black|08/13/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2024|NTNOLP|NT - NOLLE PROSSED|05/13/2025|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|613.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292024CF020027000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2024|CLOSED|05/13/2025|M|905 E 124TH AVE #B||TAMPA|FL|33612|Black|08/13/1987|5|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/19/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|613.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292024CF020027000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2024|CLOSED|05/13/2025|M|905 E 124TH AVE #B||TAMPA|FL|33612|Black|08/13/1987|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/19/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|613.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292024CF020027000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2024|CLOSED|05/13/2025|M|905 E 124TH AVE #B||TAMPA|FL|33612|Black|08/13/1987|4|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|12/19/2024|NTNINF|NT - NO INFORMATION FILED|01/09/2025|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|613.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292024CF020027000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2024|CLOSED|05/13/2025|M|905 E 124TH AVE #B||TAMPA|FL|33612|Black|08/13/1987|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|613.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292024CF020027000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2024|CLOSED|05/13/2025|M|905 E 124TH AVE #B||TAMPA|FL|33612|Black|08/13/1987|1|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|12/19/2024|NTNOLP|NT - NOLLE PROSSED|05/13/2025|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|613.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292024CF020027000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2024|CLOSED|05/13/2025|M|905 E 124TH AVE #B||TAMPA|FL|33612|Black|08/13/1987|7|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/19/2024|NTNINF|NT - NO INFORMATION FILED|01/09/2025|||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, MYKELL L|613.00
Circuit Court||DAVENPORT|MYKELL|LEANDRE||Defendant|292025CF009080000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/29/2025|Open|05/28/2025|M|12213 N 9TH ST APT A||TAMPA|FL|33612|Black|08/13/1987|1|F2|7840451A|7840451A-BATT5055    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/28/2025||||||D151552872930|FL|N||||||N|N|N|N|||||DAVENPORT, ANTONIO; DAVENPORT, MYKELL L; DAVENPORT, MYKELL LEANDKE; LANDERS, ANTHONY|50.00
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292012CF000701000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2012|Close of ReOpen|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||D151624807930|FL|N||||211.64||N|N|N|N|||||DAVENPORT, NIKIDA D|1046.36
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292012CF000701000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2012|Close of ReOpen|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||D151624807930|FL|N||||211.64||N|N|N|N|||||DAVENPORT, NIKIDA D|1046.36
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292012CF000701000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2012|Close of ReOpen|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||D151624807930|FL|N||||211.64||N|N|N|N|||||DAVENPORT, NIKIDA D|1046.36
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292012CF012413000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/22/2012|Close of ReOpen|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/22/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||D151624807930|FL|N||||197.00||N|N|N|N|||||DAVENPORT, NIKIDA D|961.00
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292012CF012413000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/22/2012|Close of ReOpen|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/22/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||D151624807930|FL|N||||197.00||N|N|N|N|||||DAVENPORT, NIKIDA D|961.00
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292012CF012413000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/22/2012|Close of ReOpen|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||D151624807930|FL|N||||197.00||N|N|N|N|||||DAVENPORT, NIKIDA D|961.00
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292014CF004810000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/03/2014|CLOSED|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/03/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||D151624807930|FL|N||||||N|N|N|N|||||DAVENPORT, NIKIDA D|665.00
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292014CF004810000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/03/2014|CLOSED|05/28/2014|F|4255 HUMPHREY ST W APT 102||TAMPA|FL|33614|Black|08/13/1980|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/03/2014|NTNINF|NT - NO INFORMATION FILED|04/10/2014|||D151624807930|FL|N||||||N|N|N|N|||||DAVENPORT, NIKIDA D|665.00
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292016CF016006000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/15/2016|CLOSED|11/22/2016|F|3819 W SLIGH AVENUE||TAMPA|FL|33614|Black|08/13/1980|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/15/2016|REDU|REDUCED TO COUNTY COURT|11/22/2016|||D151624807930|FL|N||||||N|N|N|N|||||DAVENPORT, NIKIDA D|
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292018CF010011000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/10/2018|CLOSED|07/18/2018|F|3819 W SLIGH AVENUE||TAMPA|FL|33614|Black|08/13/1980|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/09/2018|REDU|REDUCED TO COUNTY COURT|07/18/2018|||D151624807930|FL|N||||||N|N|N|N|||||DAVENPORT, NIKIDA D|
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292018CF010011000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/10/2018|CLOSED|07/18/2018|F|3819 W SLIGH AVENUE||TAMPA|FL|33614|Black|08/13/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/09/2018|REDU|REDUCED TO COUNTY COURT|07/18/2018|||D151624807930|FL|N||||||N|N|N|N|||||DAVENPORT, NIKIDA D|
Circuit Court||DAVENPORT|NIKIDA|DENISE||Defendant|292019CF002974000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/03/2019|CLOSED|08/06/2019|F|3625 COOPERS POND DR #101||TAMPA|FL|33614|Black|08/13/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|03/02/2019|ADJG|NT - ADJUDGED GUILTY|08/06/2019|||D151624807930|FL|N||||1352.65||N|N|N|N|||||DAVENPORT, NIKIDA D|20.85
Circuit Court||DAVENPORT|ROBERT|LEE||Defendant|291993CF001658000AHC||FELONY OTHER FELONY|O||02/07/1993|CLOSED|02/12/1993|M|5703 B KINGFISH DRIVE||LUTZ|FL|33549|Black|12/30/1959|1|NN|3|3 FUGITIVE WARRANT|02/06/1993||||||D15177259470|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|ROBERT|LEE||Defendant|291994CF005823000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/05/1994|CLOSED|07/22/2010|M|5703 B KINGFISH DRIVE||LUTZ|FL|33549|Black|12/30/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/14/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D15177259470|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|ROBERT|LARRY||Defendant|292000CF002595000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/16/2000|Close of ReOpen|02/05/2002|M|1287 155TH PL||LIVE OAK|FL|32060|White|09/15/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2000|NTAW|NT - ADJUDICATION WITHHELD|05/25/2000|||D157772793350|FL|N||||468.00||N|N|N|N||||||130.00
Circuit Court||DAVENPORT|ROBERT|LARRY||Defendant|292000CF002595000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/16/2000|Close of ReOpen|02/05/2002|M|1287 155TH PL||LIVE OAK|FL|32060|White|09/15/1979|2|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|02/15/2000|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||D157772793350|FL|N||||468.00||N|N|N|N||||||130.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292015CF011717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2015|CLOSED|04/07/2020|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/14/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||D151736721410|FL|N||||7.00||N|N|N|N||||||547.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292015CF011717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2015|CLOSED|04/07/2020|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/14/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||D151736721410|FL|N||||7.00||N|N|N|N||||||547.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292015CF011717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2015|CLOSED|04/07/2020|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/14/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||D151736721410|FL|N||||7.00||N|N|N|N||||||547.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292015CF011717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2015|CLOSED|04/07/2020|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/14/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||D151736721410|FL|N||||7.00||N|N|N|N||||||547.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292015CF011717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2015|CLOSED|04/07/2020|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|08/14/2015|NTNOLP|NT - NOLLE PROSSED|01/05/2016|||D151736721410|FL|N||||7.00||N|N|N|N||||||547.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292015CF011717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2015|CLOSED|04/07/2020|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/14/2015|NTNOLP|NT - NOLLE PROSSED|01/05/2016|||D151736721410|FL|N||||7.00||N|N|N|N||||||547.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292016CF011022000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/02/2016|CLOSED|02/22/2017|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/24/2016|NTAW|NT - ADJUDICATION WITHHELD|02/22/2017|||D151736721410|FL|N||||24.00||N|N|N|N||||||675.00
Circuit Court||DAVENPORT|RODDRICK|RENELL||Defendant|292016CF011022000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/02/2016|CLOSED|02/22/2017|M|3232 DEERFIELD DR||TAMPA|FL|33619|Black|04/21/1972|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|05/24/2016|NTAW|NT - ADJUDICATION WITHHELD|02/22/2017|||D151736721410|FL|N||||24.00||N|N|N|N||||||675.00
Circuit Court||DAVENPORT|ROGER|LEE||Defendant|292013CF001718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2013|CLOSED|02/19/2013|M|401 E COLUMBUS DR||TAMPA|FL|33602|Black|06/08/1950|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/01/2013|REDU|REDUCED TO COUNTY COURT|02/19/2013|||D151732502080|FL|N||||||N|N|N|N|||||DAVENPORT, ROGER L|
Circuit Court||DAVENPORT|ROGER|LEE||Defendant|292013CF001718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2013|CLOSED|02/19/2013|M|401 E COLUMBUS DR||TAMPA|FL|33602|Black|06/08/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2013|NTNINF|NT - NO INFORMATION FILED|02/19/2013|||D151732502080|FL|N||||||N|N|N|N|||||DAVENPORT, ROGER L|
Circuit Court||DAVENPORT|ROY|THOMAS||Defendant|291983CF009880000AHC||FELONY THEFT FORGERY FRAUD|C||02/26/1991|CLOSED|03/25/1991|M|201 E MORGAN||BRANDON|FL|33511|White|12/20/1949|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1983|NTAW|NT - ADJUDICATION WITHHELD|11/20/1984|||D15173849460|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|SHEILA|JEAN||Defendant|291986CF006568000AHC||FELONY OTHER FELONY|||07/27/2007|Open|07/27/2007|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|SHERYL|BARBERA||Defendant|291990CF016205000AHC||FELONY DRUG OFFENSE|G||10/21/1990|CLOSED|02/22/1991|F|1805 N DELAWARE||TAMPA|FL|33607|Black|01/03/1952|2|F3|893131F|893131F POSSESSION|10/19/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||||N|N|N|N|||||DAVENPORT, SHERYL|
Circuit Court||DAVENPORT|SHERYL|BARBERA||Defendant|291990CF016205000AHC||FELONY DRUG OFFENSE|G||10/21/1990|CLOSED|02/22/1991|F|1805 N DELAWARE||TAMPA|FL|33607|Black|01/03/1952|5|M2|82705|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1990|NOLP|NOLLE PROSSED|02/22/1991|||||N||||||N|N|N|N|||||DAVENPORT, SHERYL|
Circuit Court||DAVENPORT|SHERYL|BARBERA||Defendant|291990CF016205000AHC||FELONY DRUG OFFENSE|G||10/21/1990|CLOSED|02/22/1991|F|1805 N DELAWARE||TAMPA|FL|33607|Black|01/03/1952|1|F3|893131F|893131F POSSESSION|10/19/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||||N|N|N|N|||||DAVENPORT, SHERYL|
Circuit Court||DAVENPORT|SHERYL|BARBERA||Defendant|291990CF016205000AHC||FELONY DRUG OFFENSE|G||10/21/1990|CLOSED|02/22/1991|F|1805 N DELAWARE||TAMPA|FL|33607|Black|01/03/1952|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/19/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||||N|N|N|N|||||DAVENPORT, SHERYL|
Circuit Court||DAVENPORT|SHERYL|BARBERA||Defendant|291990CF016205000AHC||FELONY DRUG OFFENSE|G||10/21/1990|CLOSED|02/22/1991|F|1805 N DELAWARE||TAMPA|FL|33607|Black|01/03/1952|4|M1|893131G|893131G POSSESSION|10/19/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||||N|N|N|N|||||DAVENPORT, SHERYL|
Circuit Court||DAVENPORT|SHIRLEY|||Defendant|291999CF012629000AHC||FELONY DRUG OFFENSE|O||07/22/1999|CLOSED|08/05/1999|F|7304 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33570|Black|04/18/1954|1|F3|893131A3|893131A3 POSSESSION|07/20/1999|REDU|REDUCED TO COUNTY COURT|08/05/1999|||D151780546380|FL|N||||||N|N|N|N|||||DAVENPORT, SHIRLEY ANN|
Circuit Court||DAVENPORT|STEPHEN|DEAN||Defendant|291988CF006108000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|7|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|8|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|2|F3|810024B|810024B-BURG6001    (FT)    BURGLARY OF A CONVEYANCE|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|1|F3|810024B|810024B-BURG6001    (FT)    BURGLARY OF A CONVEYANCE|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|14|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|13|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|12|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|9|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|11|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TANGIE|REE||Defendant|292015CF009239000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/29/2015|F|2-2749 TROPICANA BL||NAPLES|FL|34116|White|10/27/1979|10|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|06/06/2015|NTLOR|NT - LETTER OF RELEASE|07/29/2015|||D151816798870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TAURAUS|JAMAL||Defendant|292010CF014265000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2010|CLOSED|10/18/2010|M|26707 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|Black|10/04/1974|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|09/12/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||D151810743640|FL|N||||||N|N|N|N|||||DAVENPORT, TAURAUS JAMAL; DAVENPORT, TAURAUS JAMO; DAVENPORT, TAURUS JAMAL|
Circuit Court||DAVENPORT|TERRAYE|JOSEPH||Defendant|292023CF009197000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/19/2023|Close of ReOpen|05/28/2025|M|10540 BASTILLE LANE APT 110||ORLANDO|FL|32836|Black|12/02/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2022|SCFD|STATE CLOSED FILE DIVERSION|11/06/2023|||D151810864420|FL|N||||||N|N|N|N||||||202.00
Circuit Court||DAVENPORT|TERRAYE|JOSEPH||Defendant|292023CF009197000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/19/2023|Close of ReOpen|05/28/2025|M|10540 BASTILLE LANE APT 110||ORLANDO|FL|32836|Black|12/02/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2022|SCFD|STATE CLOSED FILE DIVERSION|05/28/2025|||D151810864420|FL|N||||||N|N|N|N||||||202.00
Circuit Court||DAVENPORT|TERRAYE|JOSEPH||Defendant|292023CF009197000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/19/2023|Close of ReOpen|05/28/2025|M|10540 BASTILLE LANE APT 110||ORLANDO|FL|32836|Black|12/02/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2022|NONE|NONE|04/04/2025|||D151810864420|FL|N||||||N|N|N|N||||||202.00
Circuit Court||DAVENPORT|TERRAYE|JOSEPH||Defendant|292023CF009197000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/19/2023|Close of ReOpen|05/28/2025|M|10540 BASTILLE LANE APT 110||ORLANDO|FL|32836|Black|12/02/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2023|||D151810864420|FL|N||||||N|N|N|N||||||202.00
Circuit Court||DAVENPORT|THERESA|BRADLEY||Defendant|291999CF020943000AHC||FELONY DRUG OFFENSE|O||11/30/1999|CLOSED|12/17/1999|F|4009 N CENTRAL AVE||TAMPA|FL|33604-|Black|07/17/1955|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||D151802557570ID|FL|N||||||N|N|N|N|||||DAVENPORT, THERESA B|
Circuit Court||DAVENPORT|THERESA|BRADLEY||Defendant|291999CF020943000AHC||FELONY DRUG OFFENSE|O||11/30/1999|CLOSED|12/17/1999|F|4009 N CENTRAL AVE||TAMPA|FL|33604-|Black|07/17/1955|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||D151802557570ID|FL|N||||||N|N|N|N|||||DAVENPORT, THERESA B|
Circuit Court||DAVENPORT|THERESA|BRADLEY||Defendant|291999CF020943000AHC||FELONY DRUG OFFENSE|O||11/30/1999|CLOSED|12/17/1999|F|4009 N CENTRAL AVE||TAMPA|FL|33604-|Black|07/17/1955|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|REDU|REDUCED TO COUNTY COURT|12/17/1999|||D151802557570ID|FL|N||||||N|N|N|N|||||DAVENPORT, THERESA B|
Circuit Court||DAVENPORT|THERESA|BRADLEY||Defendant|292000CF013325000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/08/2000|CLOSED|11/27/2000|F|4009 N CENTRAL AVE||TAMPA|FL|33604-|Black|07/17/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||D151802557570ID|FL|N||||||N|N|N|N|||||DAVENPORT, THERESA B|741.00
Circuit Court||DAVENPORT|TIMOTHY|MARK||Defendant|291996CF019070000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/1996|CLOSED|04/24/1997|M|3821 PINE CONE CIRCLE||CLEARWATER|FL|33620|White|10/26/1961|1|F3|812014|812014 GRAND THEFT|12/12/1996||||||||N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|TRE ANTHONY|||Defendant|292024CF010597000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/03/2024|CLOSED|07/16/2024|M|203 1ST AVE||HAVANA|FL|32333|Black|12/10/1997|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/02/2024|NTLOR|NT - LETTER OF RELEASE|07/16/2024|||D151800974500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVENPORT|WILLIAM|JOHN||Defendant|291995CF001247000AHC||FELONY THEFT FORGERY FRAUD|B||01/27/1995|CLOSED|07/30/1997|M|703 GRANITE RD||BRANDON|FL|33510|White|03/29/1963|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1994|NTAW|NT - ADJUDICATION WITHHELD|02/05/1996|||D15193063109|FL|N||||||N|N|N|N|||||DAVENPORT, WILLIAM J|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291989CF020012000AHC||FELONY THEFT FORGERY FRAUD|D||12/08/1989|CLOSED|02/14/1991|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/30/1989|ADJG|NT - ADJUDGED GUILTY|02/14/1991|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291991CF000901000AHC||FELONY CRIMES AGAINST A PERSON|O||01/17/1991|CLOSED|02/15/1991|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291991CF013240000AHC||FELONY BURGLARY|O||08/04/1991|CLOSED|10/16/1991|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|NTLOR|NT - LETTER OF RELEASE|10/16/1991|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291991CF013240000AHC||FELONY BURGLARY|O||08/04/1991|CLOSED|10/16/1991|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|NTLOR|NT - LETTER OF RELEASE|10/16/1991|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291992CF006975000AHC||FELONY CRIMES AGAINST A PERSON|G||05/19/1992|CLOSED|10/19/1993|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||C452584547219|FL|N||||280.00||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|232.00
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291992CF008706000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1992|CLOSED|07/23/1992|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1992|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291992CF012336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/1992|CLOSED|10/05/1992|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1992|REDU|REDUCED TO COUNTY COURT|10/05/1992|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291993CF000636000AHC||FELONY DRUG OFFENSE|G||01/15/1993|CLOSED|10/19/1993|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|01/14/1993|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291993CF000636000AHC||FELONY DRUG OFFENSE|G||01/15/1993|CLOSED|10/19/1993|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291993CF000636000AHC||FELONY DRUG OFFENSE|G||01/15/1993|CLOSED|10/19/1993|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|2|F3|893131F|893131F POSSESSION|01/14/1993|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291993CF006956000AHC||FELONY ROBBERY|G||06/01/1993|CLOSED|08/10/1993|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/31/1993|NJNG|NJT - NOT GUILTY VERDICT|08/10/1993|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291993CF006956000AHC||FELONY ROBBERY|G||06/01/1993|CLOSED|08/10/1993|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|2|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |05/31/1993|NJNG|NJT - NOT GUILTY VERDICT|08/10/1993|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291999CF018311000AHC||FELONY THEFT FORGERY FRAUD|O||10/18/1999|CLOSED|11/19/1999|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|NTLOR|NT - LETTER OF RELEASE|11/19/1999|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|291999CF018311000AHC||FELONY THEFT FORGERY FRAUD|O||10/18/1999|CLOSED|11/19/1999|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|NTLOR|NT - LETTER OF RELEASE|11/19/1999|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|292006CF014148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2006|CLOSED|09/12/2006|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2006|CONS|CONSOLIDATED CASE|09/08/2006|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|292006CF014148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2006|CLOSED|09/12/2006|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2006|CONS|CONSOLIDATED CASE|09/08/2006|||C452584547219|FL|N||||||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|292006CF014150000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/17/2006|CLOSED|01/24/2007|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||C452584547219|FL|N||||40.00||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|205.00
Circuit Court||DAVENPORTCOLLINS|MARY|LEUNE||Defendant|292006CF014150000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/17/2006|CLOSED|01/24/2007|F|4309  1/2  NASSAU ST W||TAMPA|FL|33607-|Black|06/21/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2006|NOLP|NOLLE PROSSED|01/24/2007|||C452584547219|FL|N||||40.00||N|N|N|N|||||BETHUNE, EVELYN; COLLINS, MARY D; COLLINS, MARY DAVENPORT; COLLINS, MARY LEUNE; COOL, MARY; DAVENPORT, MARY; STRICKLAND, MARY; STRICKLAND, MARY DAVENPORT; STRICKLAND, MARY LEUNE|205.00
Circuit Court||DAVERIN|DONALD|ROBERT JR||Defendant|291986CF012138000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/10/1986|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/10/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DAVERN|PATRICK|JOHN||Defendant|292021CF011519000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|09/22/2021|CLOSED|09/30/2021|M|1910 BOW CT             ||VALRICO|FL|33594|White|02/09/1965|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|09/22/2021||||||D165670650490|FL|N||||||N|N|N|N|||||DAVERN, PATRICK J|
Circuit Court||DAVERN|PATRICK|JOHN||Defendant|292021CF011522000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|09/22/2021|CLOSED|09/30/2021|M|1910 BOW CT             ||VALRICO|FL|33594|White|02/09/1965|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|09/22/2021||||||D165670650490|FL|N||||||N|N|N|N|||||DAVERN, PATRICK J|
Circuit Court||DAVES|ANGELA|RENEE||Defendant|292003CF006484000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2003|Close of ReOpen|01/24/2005|F|9521 NEWDALE WAY APT 101||RIVERVIEW|FL|33578|Black|02/20/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||D120016845600|FL|N||||201.92||N|N|N|N|||||DAVES, ANGELA|349.08
Circuit Court||DAVES|ANGELA|RENEE||Defendant|292003CF006484000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2003|Close of ReOpen|01/24/2005|F|9521 NEWDALE WAY APT 101||RIVERVIEW|FL|33578|Black|02/20/1984|1|F3|77703|77703 ACCESSORY AFTER FACT|04/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||D120016845600|FL|N||||201.92||N|N|N|N|||||DAVES, ANGELA|349.08
Circuit Court||DAVES|ANGELA|RENEE||Defendant|292011CF018866000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/09/2011|Close of ReOpen|03/26/2014|F|9521 NEWDALE WAY APT 101||RIVERVIEW|FL|33578|Black|02/20/1984|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|04/09/2010|NTAW|NT - ADJUDICATION WITHHELD|03/27/2012|||D120016845600|FL|N||||||N|N|N|N|||||DAVES, ANGELA|660.00
Circuit Court||DAVES|EVAN|REED||Defendant|292016CF006018000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/27/2016|CLOSED|05/19/2016|M|18717 LAKESHORE DR||LUTZ|FL|33549|White|03/21/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||D120216971010|FL|N||||||N|N|N|N|||||DAVES, EVAN R|
Circuit Court||DAVES|JEFFREY|OWEN||Defendant|291991CF004746000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1991|CLOSED|05/06/1991|M|1841 CADILLAC CR||CLAIR MEL|FL|33619|Black|10/17/1966|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||D120434663770|FL|N||||||N|N|N|N||||||
Circuit Court||DAVES|JEFFREY|OWEN||Defendant|291991CF004746000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1991|CLOSED|05/06/1991|M|1841 CADILLAC CR||CLAIR MEL|FL|33619|Black|10/17/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||D120434663770|FL|N||||||N|N|N|N||||||
Circuit Court||DAVES|JOHN|SCOTT||Defendant|291997CF017244000AHC||FELONY THEFT FORGERY FRAUD|D||10/22/1997|Close of ReOpen|09/24/2002|M|5014 SPRING WOOD DR||TAMPA|FL|33624-|White|01/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1997|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||D120477710310|FL|N||||343.00||N|N|N|N|||||DAVES, JOHN SCOTT|254.00
Circuit Court||DAVES|JOHN|SCOTT||Defendant|292001CF009554000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/23/2001|Close of ReOpen|01/28/2003|M|5014 SPRING WOOD DR||TAMPA|FL|33624-|White|01/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||D120477710310|FL|N||||180.87||N|N|N|N|||||DAVES, JOHN SCOTT|92.13
Circuit Court||DAVES|JOHN|SCOTT||Defendant|292001CF009554000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/23/2001|Close of ReOpen|01/28/2003|M|5014 SPRING WOOD DR||TAMPA|FL|33624-|White|01/31/1971|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/22/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||D120477710310|FL|N||||180.87||N|N|N|N|||||DAVES, JOHN SCOTT|92.13
Circuit Court||DAVES|KRISTOPHER|LEE||Defendant|292012CF014252000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/01/2012|CLOSED|02/04/2013|M|5239 MADISON LAKE CR||TAMPA|FL|33614|White|01/20/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/26/2012|NOLP|NOLLE PROSSED|02/04/2013|||D120512870200|FL|N||||||N|N|N|N||||||
Circuit Court||DAVES|KRISTOPHER|LEE||Defendant|292012CF014252000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/01/2012|CLOSED|02/04/2013|M|5239 MADISON LAKE CR||TAMPA|FL|33614|White|01/20/1987|2|F3|787021|787021 FALSE IMPRISONMENT|09/26/2012|NOLP|NOLLE PROSSED|02/04/2013|||D120512870200|FL|N||||||N|N|N|N||||||
Circuit Court||DAVES|KRISTOPHER|LEE||Defendant|292023CF007127000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/13/2023|CLOSED|06/01/2023|M|5407 N MCKAY AVE              ||TAMPA               |FL|33603|White|01/20/1987|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/12/2023|NTNINF|NT - NO INFORMATION FILED|06/01/2023|||D232007772000|FL|N||||||N|N|N|N|||||DAVES, KRISTOPHER L|
Circuit Court||DAVES|KRISTOPHER|LEE||Defendant|292023CF007127000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/13/2023|CLOSED|06/01/2023|M|5407 N MCKAY AVE              ||TAMPA               |FL|33603|White|01/20/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2023|NTNINF|NT - NO INFORMATION FILED|06/01/2023|||D232007772000|FL|N||||||N|N|N|N|||||DAVES, KRISTOPHER L|
Circuit Court||DAVES|KRISTOPHER|LEE||Defendant|292023CF007127000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/13/2023|CLOSED|06/01/2023|M|5407 N MCKAY AVE              ||TAMPA               |FL|33603|White|01/20/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||D232007772000|FL|N||||||N|N|N|N|||||DAVES, KRISTOPHER L|
Circuit Court||DAVES|KRISTOPHER|LEE||Defendant|292025CF012564000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/18/2025|CLOSED|11/12/2025|M|5407 N MCKAY AVE              ||TAMPA               |FL|33603|White|01/20/1987|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/18/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||D232007772000|FL|N||||||N|N|N|N|||||DAVES, KRISTOPHER L|698.00
Circuit Court||DAVES|KRISTOPHER|LEE||Defendant|292025CF012564000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/18/2025|CLOSED|11/12/2025|M|5407 N MCKAY AVE              ||TAMPA               |FL|33603|White|01/20/1987|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||D232007772000|FL|N||||||N|N|N|N|||||DAVES, KRISTOPHER L|698.00
Circuit Court||DAVES|RANDY|EUGENE||Defendant|291993CF004281000AHC||FELONY THEFT FORGERY FRAUD|D||04/03/1993|CLOSED|11/26/1996|M|3721 AMBERMIST DR||TAMPA|FL|33619|Black|09/05/1964|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|09/29/1992|NTNINF|NT - NO INFORMATION FILED|04/22/1993|||D120725643250|FL|N||||||N|N|N|N|||||DAVES, RANDY|427.00
Circuit Court||DAVES|RANDY|EUGENE||Defendant|291993CF004281000AHC||FELONY THEFT FORGERY FRAUD|D||04/03/1993|CLOSED|11/26/1996|M|3721 AMBERMIST DR||TAMPA|FL|33619|Black|09/05/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/29/1992|NTAW|NT - ADJUDICATION WITHHELD|12/01/1993|||D120725643250|FL|N||||||N|N|N|N|||||DAVES, RANDY|427.00
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF006756000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|05/12/2013|CLOSED|10/01/2013|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/11/2013|NOLP|NOLLE PROSSED|10/01/2013|||D100501943020|FL|N||||148.00|10/22/2020|N|N|N|N|||||DAVEY, KAFHIEF A|
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF006756000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|05/12/2013|CLOSED|10/01/2013|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||D100501943020|FL|N||||148.00|10/22/2020|N|N|N|N|||||DAVEY, KAFHIEF A|
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF007415000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2013|Close of ReOpen|01/13/2015|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|6|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|05/24/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||D100501943020|FL|N||||629.00||N|N|N|N|||||DAVEY, KAFHIEF A|50.00
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF007415000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2013|Close of ReOpen|01/13/2015|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|5|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/24/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||D100501943020|FL|N||||629.00||N|N|N|N|||||DAVEY, KAFHIEF A|50.00
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF007415000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2013|Close of ReOpen|01/13/2015|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||D100501943020|FL|N||||629.00||N|N|N|N|||||DAVEY, KAFHIEF A|50.00
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF007415000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2013|Close of ReOpen|01/13/2015|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||D100501943020|FL|N||||629.00||N|N|N|N|||||DAVEY, KAFHIEF A|50.00
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF007415000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2013|Close of ReOpen|01/13/2015|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||D100501943020|FL|N||||629.00||N|N|N|N|||||DAVEY, KAFHIEF A|50.00
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292013CF007415000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2013|Close of ReOpen|01/13/2015|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||D100501943020|FL|N||||629.00||N|N|N|N|||||DAVEY, KAFHIEF A|50.00
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292014CF017654000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/04/2014|CLOSED|12/19/2014|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/04/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||D100501943020|FL|N||||||N|N|N|N|||||DAVEY, KAFHIEF A|
Circuit Court||DAVEY|KAFHIEF|ANDREW||Defendant|292014CF017654000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/04/2014|CLOSED|12/19/2014|M|13423 BEECHBERRY DR||RIVERVIEW|FL|33569|Black|08/22/1994|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/04/2014|NTNINF|NT - NO INFORMATION FILED|12/19/2014|||D100501943020|FL|N||||||N|N|N|N|||||DAVEY, KAFHIEF A|
Circuit Court||DAVEY|STANLEY|G||Defendant|291990CF017781000AHC||FELONY OTHER FELONY|O||11/22/1990|CLOSED|12/14/1990|M|604 KINGS OAK CT||BRANDON|FL|33511|White|02/01/1959|1|NN|3|3 FUGITIVE WARRANT|11/20/1990||||||420840041|FL|N||||||N|N|N|N||||||
Circuit Court||DAVEY|WAYNE|BLAKE|II|Defendant|292025CF001494000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/30/2025|CLOSED|02/05/2025|M|11218 SAINT ANDREWS CT||RIVERVIEW|FL|33579|White|11/20/1981|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|01/29/2025|REDU|REDUCED TO COUNTY COURT|02/05/2025|||D100882814200|FL|N||||||N|N|N|N|||||DAVEY, WAYNE BLAKE|
Circuit Court||DAVEY|WAYNE|BLAKE|II|Defendant|292025CF001494000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/30/2025|CLOSED|02/05/2025|M|11218 SAINT ANDREWS CT||RIVERVIEW|FL|33579|White|11/20/1981|1|F3|316.193 2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/29/2025|REDU|REDUCED TO COUNTY COURT|02/06/2025|||D100882814200|FL|N||||||N|N|N|N|||||DAVEY, WAYNE BLAKE|
Circuit Court||DAVEY|WAYNE|BLAKE|II|Defendant|292025CF001494000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/30/2025|CLOSED|02/05/2025|M|11218 SAINT ANDREWS CT||RIVERVIEW|FL|33579|White|11/20/1981|1|F3|316.193 2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/29/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||D100882814200|FL|N||||||N|N|N|N|||||DAVEY, WAYNE BLAKE|
Circuit Court||DAVIC|DEAN|PATRICK||Defendant|291994CF000543000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/14/1994|CLOSED|01/23/2000|M|4003 S WESTSHORE 4709||TAMPA|FL|33611|White|07/28/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/13/1994||||||D12017569268|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|AKIVA|MONTA||Defendant|291996CF005583000AHC||FELONY THEFT FORGERY FRAUD|D||04/17/1996|CLOSED|01/14/1997|M|4902 N MACDILL 2110||TAMPA|FL|33613|Black|09/16/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/13/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||D130013733360|FL|N||||||N|N|N|N||||||262.00
Circuit Court||DAVID|AKIVA|MONTA||Defendant|291997CF001452000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/28/1997|CLOSED|07/22/2010|M|4902 N MACDILL 2110||TAMPA|FL|33613|Black|09/16/1973|1|F3|8120142C6|8120142C6 GRAND THEFT|08/07/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||D130013733360|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292007CF020963000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2007|Close of ReOpen|10/23/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|752.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292007CF020963000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2007|Close of ReOpen|10/23/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|2|F3|4583271A|4583271A PRACTICING MEDICINE WITHOUT A LICENSE|07/01/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|752.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292007CF020964000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2007|Close of ReOpen|11/21/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|4583271A|4583271A PRACTICING MEDICINE WITHOUT A LICENSE|07/31/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|712.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292007CF020965000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2007|Close of ReOpen|10/23/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|4583271A|4583271A PRACTICING MEDICINE WITHOUT A LICENSE|08/06/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||199.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|812.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292007CF020966000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2007|Close of ReOpen|10/23/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|4990301|4990301 POSS W ITH INTENT TO SELL DRUG WITHOUT PRESCRI|08/07/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|712.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292007CF022588000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/29/2007|Close of ReOpen|10/23/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/06/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|912.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292007CF022588000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/29/2007|Close of ReOpen|10/23/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|912.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292008CF010288000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2008|CLOSED|06/16/2008|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|05/16/2008|NTLOR|NT - LETTER OF RELEASE|06/16/2008|||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292008CF010288000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2008|CLOSED|06/16/2008|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|2|F3|4990301|4990301 POSS W ITH INTENT TO SELL DRUG WITHOUT PRESCRI|05/16/2008|NTLOR|NT - LETTER OF RELEASE|06/16/2008|||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292008CF011569000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/16/2008|Close of ReOpen|11/13/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|03/16/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|672.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292008CF011569000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/16/2008|Close of ReOpen|11/13/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|672.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292008CF011569000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/16/2008|Close of ReOpen|11/13/2013|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/16/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||D130010771090|FL|N||||136.49||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|672.51
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292008CF015715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2008|CLOSED|09/03/2008|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2008|NTLOR|NT - LETTER OF RELEASE|09/03/2008|||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292008CF015715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2008|CLOSED|09/03/2008|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/13/2008|NTLOR|NT - LETTER OF RELEASE|09/03/2008|||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|
Circuit Court||DAVID|ANTHONY|||Defendant|292008CF024378000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/16/2008|CLOSED|06/15/2009|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2008|NOLP|NOLLE PROSSED|06/15/2009|||D130000872920|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292009CF013252000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/02/2009|Close of ReOpen|07/21/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/01/2009|NTNINF|NT - NO INFORMATION FILED|08/25/2009|||D130000872920|FL|N||||572.00|06/12/2012|N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292009CF013252000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/02/2009|Close of ReOpen|07/21/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2009|NTNINF|NT - NO INFORMATION FILED|08/25/2009|||D130000872920|FL|N||||572.00|06/12/2012|N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292009CF013252000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/02/2009|Close of ReOpen|07/21/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||D130000872920|FL|N||||572.00|06/12/2012|N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292009CF013252000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/02/2009|Close of ReOpen|07/21/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||D130000872920|FL|N||||572.00|06/12/2012|N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292009CF013252000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/02/2009|Close of ReOpen|07/21/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||D130000872920|FL|N||||572.00|06/12/2012|N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292010CF019072000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/15/2010|Close of ReOpen|07/21/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/16/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||D130000872920|FL|N||||422.00|06/12/2012|N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292010CF019072000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/15/2010|Close of ReOpen|07/21/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/16/2009|NOLP|NOLLE PROSSED|03/24/2011|||D130000872920|FL|N||||422.00|06/12/2012|N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292011CF000889000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2011|CLOSED|02/09/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/16/2009|CONS|CONSOLIDATED CASE|02/07/2011|||D130000872920|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|||Defendant|292011CF000889000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2011|CLOSED|02/09/2011|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/16/2009|CONS|CONSOLIDATED CASE|02/07/2011|||D130000872920|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292011CF018004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2011|CLOSED|12/08/2011|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|11/26/2011|NTLOR|NT - LETTER OF RELEASE|12/08/2011|||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292018CF015963000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2018|CLOSED|03/27/2019|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|03/21/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|598.00
Circuit Court||DAVID|ANTHONY|||Defendant|292025CF001007000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/20/2025|Open|01/19/2025|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/19/2025||||||D130000872920|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292025CF015082000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/26/2025|Open|08/26/2025|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|2|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|06/26/2025||||||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|50.00
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292025CF015082000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/26/2025|Open|08/26/2025|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F2|8120159B|8120159B-THEF7036    (FS)    RETAIL THEFT $3,000 OR MORE|06/26/2025|NTNINF|NT - NO INFORMATION FILED|09/02/2025|||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|50.00
Circuit Court||DAVID|ANTHONY|||Defendant|292025CF015524000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/02/2025|Open|09/02/2025|M|9305 LEATHERWOOD AVE||TAMPA|FL|33647|White|08/12/1987|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|08/01/2025||||||D130000872920|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|ANTHONY|JAMES||Defendant|292025CF016961000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/25/2025|Open|09/25/2025|M|5191 MERRIFIELD CT||SPRING HILL|FL|34608|White|03/29/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/08/2025||||||D130010771090|FL|N||||||N|N|N|N|||||DAVID, ANTHONY; DAVID, ANTHONY J; DAVIS, ANTHONY|50.00
Circuit Court||DAVID|BARBARA|||Defendant|292000CF001365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2000|CLOSED|06/30/2000|F|10925 N.NEWPORT AVE.||TAMPA|FL|33612|White|04/19/1950|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|01/19/2000|PIPTI|PRE INFORMATION PTI AGREEMENT|12/13/2001|||D130061506390|FL|N||||187.07||N|N|N|N||||||12.00
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF010697000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2004|Close of ReOpen|04/17/2007|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2003|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|389.00
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF010697000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2004|Close of ReOpen|04/17/2007|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2003|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|389.00
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF010697000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2004|Close of ReOpen|04/17/2007|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2003|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|389.00
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF010697000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2004|Close of ReOpen|04/17/2007|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/25/2003|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|389.00
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF012306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/30/2004|CLOSED|08/02/2004|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/25/2003|CONS|CONSOLIDATED CASE|08/02/2004|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF012306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/30/2004|CLOSED|08/02/2004|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2003|CONS|CONSOLIDATED CASE|08/02/2004|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF022185000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/25/2004|CLOSED|05/12/2005|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 11)|11/25/2004|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF022185000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/25/2004|CLOSED|05/12/2005|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|2|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT (DEF > 18)|11/25/2004|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|
Circuit Court||DAVID|BRIAN|M||Defendant|292004CF022185000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/25/2004|CLOSED|05/12/2005|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/25/2004|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|
Circuit Court||DAVID|BRIAN|M||Defendant|292005CF003924000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/24/2005|Close of ReOpen|04/17/2007|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|2|F3|831031A|831031A FORGING OR COUNTERFEITING PRIVATE LABELS|02/24/2005|NTNINF|NT - NO INFORMATION FILED|06/20/2005|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|472.00
Circuit Court||DAVID|BRIAN|M||Defendant|292005CF003924000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/24/2005|Close of ReOpen|04/17/2007|M|PO BOX 362||LICKING|MO|65542|White|09/16/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||D130073763360|FL|N||||||N|N|N|N|||||DAVID, BRIAN M; DAVID, BRIAN MICHAEL; DAVIS, BRIAN MICHAEL|472.00
Circuit Court||DAVID|BRUCE|ALAN||Defendant|292003CF021310000AHC||FELONY THEFT FORGERY FRAUD|C|Behnke, Debra|12/04/2003|CLOSED|01/26/2004|M|6606 S JUANITA ST APT B||TAMPA|FL|33607|White|03/10/1945|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/03/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||D13006145090|FL|N||||||N|N|N|N||||||741.00
Circuit Court||DAVID|CAREY|D||Defendant|292008CF000865000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/12/2008|Close of ReOpen|06/04/2009|M|4728 TRASK ST S||TAMPA|FL|33611|Black|02/29/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||D130104640690|FL|N||||256.00||N|N|N|N||||||302.00
Circuit Court||DAVID|CAREY|D||Defendant|292008CF000865000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/12/2008|Close of ReOpen|06/04/2009|M|4728 TRASK ST S||TAMPA|FL|33611|Black|02/29/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||D130104640690|FL|N||||256.00||N|N|N|N||||||302.00
Circuit Court||DAVID|CAREY|D||Defendant|292008CF000865000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/12/2008|Close of ReOpen|06/04/2009|M|4728 TRASK ST S||TAMPA|FL|33611|Black|02/29/1964|1|F3|893131C|893131A DELIVERY OF CANNABIS|01/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||D130104640690|FL|N||||256.00||N|N|N|N||||||302.00
Circuit Court||DAVID|EDWARD|GEORGE||Defendant|292004CF021975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|12/30/2004|M|9318 FAIRWAY LAKES||TAMPA|FL|33647|White|06/23/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D130227862230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|EDWARD|GEORGE||Defendant|292004CF021975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|12/30/2004|M|9318 FAIRWAY LAKES||TAMPA|FL|33647|White|06/23/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D130227862230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|EDWARD|GEORGE||Defendant|292004CF021975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|12/30/2004|M|9318 FAIRWAY LAKES||TAMPA|FL|33647|White|06/23/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D130227862230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|EDWARD|GEORGE||Defendant|292004CF021975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|12/30/2004|M|9318 FAIRWAY LAKES||TAMPA|FL|33647|White|06/23/1986|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D130227862230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|EDWARD|GEORGE||Defendant|292004CF021975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|12/30/2004|M|9318 FAIRWAY LAKES||TAMPA|FL|33647|White|06/23/1986|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D130227862230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|EDWARD|GEORGE||Defendant|292004CF021975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|12/30/2004|M|9318 FAIRWAY LAKES||TAMPA|FL|33647|White|06/23/1986|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D130227862230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|EDWARD|GEORGE||Defendant|292004CF021975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|12/30/2004|M|9318 FAIRWAY LAKES||TAMPA|FL|33647|White|06/23/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||D130227862230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291990CF011298000BHC||FELONY DRUG OFFENSE|F||07/21/1990|CLOSED|09/28/1990|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|F3|893131F|893131F POSSESSION|07/20/1990|NTDISM|NT - DISMISSED|09/28/1990|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291990CF011298000BHC||FELONY DRUG OFFENSE|F||07/21/1990|CLOSED|09/28/1990|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893131A|893131A DELIVERY|07/20/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291991CF007891000AHC||FELONY THEFT FORGERY FRAUD|D||06/03/1991|CLOSED|11/22/1991|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|8120142D|8120142D FELONY PETIT THEFT|04/24/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291994CF000148000AHC||FELONY DRUG OFFENSE|Y||01/05/1994|CLOSED|04/06/1995|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893136A|893136A POSSESSION|01/04/1994|ADJG|NT - ADJUDGED GUILTY|03/18/1994|||D130204537982|FL|N||||245.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|337.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291994CF000148000AHC||FELONY DRUG OFFENSE|Y||01/05/1994|CLOSED|04/06/1995|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|F2|893131A|893131A PURCHASE OF COCAINE|01/04/1994|NTNINF|NT - NO INFORMATION FILED|03/04/1994|||D130204537982|FL|N||||245.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|337.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291994CF003357000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1994|CLOSED|05/06/1994|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|REDU|REDUCED TO COUNTY COURT|05/06/1994|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291995CF001667000AHC||FELONY DRUG OFFENSE|Y||02/08/1995|CLOSED|02/24/1998|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F2|893131A|893131A DELIVERY|01/31/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||D130204537982|FL|N||||155.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|362.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291995CF001667000AHC||FELONY DRUG OFFENSE|Y||02/08/1995|CLOSED|02/24/1998|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||D130204537982|FL|N||||155.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|362.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291995CF001667000AHC||FELONY DRUG OFFENSE|Y||02/08/1995|CLOSED|02/24/1998|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|3|F2|893131A|893131A DELIVERY|01/31/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||D130204537982|FL|N||||155.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|362.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291995CF001667000AHC||FELONY DRUG OFFENSE|Y||02/08/1995|CLOSED|02/24/1998|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||D130204537982|FL|N||||155.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|362.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291995CF002252000AHC||FELONY DRUG OFFENSE|E||02/19/1995|CLOSED|04/06/1995|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893136A|893136A POSSESSION|02/18/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291995CF002252000AHC||FELONY DRUG OFFENSE|E||02/19/1995|CLOSED|04/06/1995|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|F3|893136A|893136A POSSESSION|02/18/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|
Circuit Court||DAVID|ELINDA|DIAN||Defendant|291995CF002252000AHC||FELONY DRUG OFFENSE|E||02/19/1995|CLOSED|04/06/1995|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292002CF011700000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/21/2002|Close of ReOpen|04/01/2004|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/21/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|273.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292002CF011700000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/21/2002|Close of ReOpen|04/01/2004|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|273.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292002CF011700000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/21/2002|Close of ReOpen|04/01/2004|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|4|F2|893132A|893132A PURCHASE OF COCAINE|07/21/2002|NTNINF|NT - NO INFORMATION FILED|08/26/2002|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|273.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292002CF011700000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/21/2002|Close of ReOpen|04/01/2004|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|273.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292002CF014052000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2002|Close of ReOpen|11/03/2006|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|273.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292002CF014052000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2002|Close of ReOpen|11/03/2006|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|273.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF000085000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/02/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/02/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|120.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF000085000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/02/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|120.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF001402000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|135.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF001402000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|135.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF001402000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|135.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF001402000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|6|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/20/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|135.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF001402000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|135.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292006CF001402000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D130204537982|FL|N||||382.00||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|135.00
Circuit Court||DAVID|ELINDA|DIAN||Defendant|292010CF002399000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|Close of ReOpen|02/25/2011|F|8208 MARKS ST N||TAMPA|FL|33604|Black|08/18/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2010|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||D130204537982|FL|N||||||N|N|N|N|||||DAVID, ELINA DIAN; DAVID, ELINDA; DAVID, ELINDA D; DAVID, LINDA; DAVID, WANDA HAMILTON; HAMILTON, ELINDA DIANE; MCKENZIE, LORETTA|515.00
Circuit Court||DAVID|ELIZABETH|||Defendant|292018CF004104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/21/2018|CLOSED|05/22/2018|F|5055 DALE MABRY HW S|APT 1234|TAMPA|FL|33611|White|03/09/1985|2|M1|784031|784031-BATT1100    (MF)    BATTERY|03/21/2018|NTLOR|NT - LETTER OF RELEASE|05/22/2018|||D130220855890|FL|N||||10.00|10/01/2024|N|N|N|N||||||
Circuit Court||DAVID|ELIZABETH|||Defendant|292018CF004104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/21/2018|CLOSED|05/22/2018|F|5055 DALE MABRY HW S|APT 1234|TAMPA|FL|33611|White|03/09/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2018|NTLOR|NT - LETTER OF RELEASE|05/22/2018|||D130220855890|FL|N||||10.00|10/01/2024|N|N|N|N||||||
Circuit Court||DAVID|GONZALO|||Defendant|292005CF023192000AHC||FELONY OTHER FELONY|E|Fuente, William|11/26/2005|CLOSED|04/11/2006|M|8803 BARCIN CIRCLE||RIVERVIEW|FL|33569|White|06/26/1960|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/26/2005|CSENT|CONVSENTENCED|04/11/2006|||D130280602270|FL|N||||922.00|11/22/2006|N|N|N|N||||||
Circuit Court||DAVID|GONZALO|||Defendant|292005CF023192000AHC||FELONY OTHER FELONY|E|Fuente, William|11/26/2005|CLOSED|04/11/2006|M|8803 BARCIN CIRCLE||RIVERVIEW|FL|33569|White|06/26/1960|1|M1|31619312A|31619312A DUI    2ND CONVICTION|11/26/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||D130280602270|FL|N||||922.00|11/22/2006|N|N|N|N||||||
Circuit Court||DAVID|JASON|ESSER||Defendant|292015CF001674000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/03/2015|CLOSED|05/05/2015|M|7631 TERAL CT||TRINITY|FL|34655|White|09/09/1976|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/26/2015|ADJG|NT - ADJUDGED GUILTY|05/05/2015|||D130425763290|FL|N||||||N|N|N|N|||||DAVID, JASON|627.00
Circuit Court||DAVID|JASON|ESSER||Defendant|292015CF001674000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/03/2015|CLOSED|05/05/2015|M|7631 TERAL CT||TRINITY|FL|34655|White|09/09/1976|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2015|ADJG|NT - ADJUDGED GUILTY|05/05/2015|||D130425763290|FL|N||||||N|N|N|N|||||DAVID, JASON|627.00
Circuit Court||DAVID|JEFFREY|SCOTT||Defendant|292008CF000713000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/10/2008|CLOSED|01/29/2008|M|1011 LAKE COMO DR||LUTZ|FL|33549-|White|11/20/1980|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/10/2008|REDU|REDUCED TO COUNTY COURT|01/29/2008|||D130437804200|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVID|JEFFREY|SCOTT||Defendant|292008CF000713000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/10/2008|CLOSED|01/29/2008|M|1011 LAKE COMO DR||LUTZ|FL|33549-|White|11/20/1980|1|F2|8121312C|8121312C ROBBERY|01/10/2008|REDU|REDUCED TO COUNTY COURT|01/29/2008|||D130437804200|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVID|JOHN|||Defendant|292024CF004295000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/20/2024|CLOSED|07/10/2024|M|7704 SILVER OAK LN ||TAMPA|FL|33619|White|07/21/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/20/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||D130473022610|FL|N||||356.00|07/26/2024|N|N|N|N|||||DAVID, JOHN MICHAEL|
Circuit Court||DAVID|JOHN|||Defendant|292024CF004295000AHC|AJBDAGE|FELONY OTHER FELONY|C|Palermo, Thomas N|03/20/2024|CLOSED|07/10/2024|M|7704 SILVER OAK LN ||TAMPA|FL|33619|White|07/21/2002|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/20/2024|NTNOLP|NT - NOLLE PROSSED|07/10/2024|Hillsborough County Sheriff's Office|PRETO, J|D130473022610|FL|N||||356.00|07/26/2024|N|N|N|N|86AYMR|FL|||DAVID, JOHN MICHAEL|
Circuit Court||DAVID|JOHN|||Defendant|292024CF004295000AHC|AJBDAHE|FELONY OTHER FELONY|C|Palermo, Thomas N|03/20/2024|CLOSED|07/10/2024|M|7704 SILVER OAK LN ||TAMPA|FL|33619|White|07/21/2002|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/20/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|Hillsborough County Sheriff's Office|PRETO, J|D130473022610|FL|N||||356.00|07/26/2024|N|N|N|N|86AYMR|FL|||DAVID, JOHN MICHAEL|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292003CF011871000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/14/2003|Close of ReOpen|10/05/2005|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|07/13/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||D130435840190|FL|N||||418.00||N|N|N|N|||||DAVID, JUSTIN|405.00
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292003CF011872000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2003|CLOSED|08/01/2003|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/13/2003|CONS|CONSOLIDATED CASE|07/31/2003|||D130435840190|FL|N||||||N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292005CF001051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/15/2005|Close of ReOpen|09/25/2007|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||D130435840190|FL|N||||470.00|03/30/2012|N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292005CF001051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/15/2005|Close of ReOpen|09/25/2007|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|2|M2|856015|856015 OPEN HOUSE PARTIES|01/15/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||D130435840190|FL|N||||470.00|03/30/2012|N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292005CF011474000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/12/2005|CLOSED|10/05/2005|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/12/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||D130435840190|FL|N||||485.00|03/30/2012|N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292005CF011474000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/12/2005|CLOSED|10/05/2005|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/12/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||D130435840190|FL|N||||485.00|03/30/2012|N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292005CF011485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2005|CLOSED|07/05/2005|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/12/2005|CONS|CONSOLIDATED CASE|07/01/2005|||D130435840190|FL|N||||||N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292005CF011485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2005|CLOSED|07/05/2005|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|06/12/2005|CONS|CONSOLIDATED CASE|07/01/2005|||D130435840190|FL|N||||||N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292005CF011485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2005|CLOSED|07/05/2005|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|2|F3|893131A|893131A DELIVERY OF CANNABIS|06/12/2005|CONS|CONSOLIDATED CASE|07/01/2005|||D130435840190|FL|N||||||N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|JUSTIN|PAUL||Defendant|292012CF007466000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/16/2012|CLOSED|03/27/2013|M|2608 WESTHIGH AVE||TAMPA|FL|33614|White|01/19/1984|1|F1|827032|827032 AGGRAVATED CHILD ABUSE  AGGRAVATED BATTERY GRE|06/24/2011|NOLP|NOLLE PROSSED|03/27/2013|||D130435840190|FL|N||||||N|N|N|N|||||DAVID, JUSTIN|
Circuit Court||DAVID|KEVIK|EYSHAERN||Defendant|292017CF017580000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/06/2017|CLOSED|12/22/2017|M|15301 PLANTATION OAKS DR |APT        2|Tampa|FL|33647|Black|01/09/1986|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|12/05/2017|REDU|REDUCED TO COUNTY COURT|12/22/2017|||D130505860090|FL|N||||||N|N|N|N|||||DAVID, KEVIK E|
Circuit Court||DAVID|KEVIK|EYSHAERN||Defendant|292025CF012997000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2025|CLOSED|08/11/2025|M|15301 PLANTATION OAKS DR APT 2||Tampa|FL|33647|Black|01/09/1986|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/25/2025|REDU|REDUCED TO COUNTY COURT|08/11/2025|||D130505860090|FL|N||||||N|N|N|N|||||DAVID, KEVIK E|
Circuit Court||DAVID|KEVIK|EYSHAERN||Defendant|292025CF012997000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2025|CLOSED|08/11/2025|M|15301 PLANTATION OAKS DR APT 2||Tampa|FL|33647|Black|01/09/1986|2|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|07/25/2025|REDU|REDUCED TO COUNTY COURT|08/11/2025|||D130505860090|FL|N||||||N|N|N|N|||||DAVID, KEVIK E|
Circuit Court||DAVID|KRISTAL|ANN||Defendant|291998CF020183000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/1998|Close of ReOpen|07/18/2007|F|602 WOODLAND ESTATES LOT 19||RUSKIN|FL|33570|White|01/25/1969|1|F3|893131A|893131A DELIVERY|11/20/1998|NTAW|NT - ADJUDICATION WITHHELD|05/05/1999|||D130501695250|FL|N||||1201.15|12/29/2005|N|N|N|N||||||
Circuit Court||DAVID|LINDA|SUE||Defendant|291989CF009294000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/09/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVID|LINDA|SUE||Defendant|291989CF009296000BHC||FELONY DRUG OFFENSE|F||06/08/1989|CLOSED|08/31/1989|F|NI||UNKNOWN|FL|NI|White|12/02/1964|1|F2|893131A|893131A PURCHASE OF COCAINE|06/08/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N||||||
Circuit Court||DAVID|LISA|LEIGH||Defendant|292003CF005109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2003|CLOSED|05/07/2003|F|1206 E 99TH AVE APT A||TAMPA|FL|33612|White|09/11/1967|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/29/2003|NTNINF|NT - NO INFORMATION FILED|05/07/2003|||D130532678311|FL|N||||||N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|LISA|LEIGH||Defendant|292003CF005109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2003|CLOSED|05/07/2003|F|1206 E 99TH AVE APT A||TAMPA|FL|33612|White|09/11/1967|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/29/2003|REDU|REDUCED TO COUNTY COURT|05/07/2003|||D130532678311|FL|N||||||N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|LISA|LEIGH||Defendant|292003CF005109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2003|CLOSED|05/07/2003|F|1206 E 99TH AVE APT A||TAMPA|FL|33612|White|09/11/1967|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/29/2003|REDU|REDUCED TO COUNTY COURT|05/07/2003|||D130532678311|FL|N||||||N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|LISA|LEIGH||Defendant|292003CF005109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2003|CLOSED|05/07/2003|F|1206 E 99TH AVE APT A||TAMPA|FL|33612|White|09/11/1967|4|M2|320073B|320073B EXPIRED TAG|03/29/2003|REDU|REDUCED TO COUNTY COURT|05/07/2003|||D130532678311|FL|N||||||N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|LISA|LEIGH||Defendant|292004CF015774000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/20/2004|Close of ReOpen|04/11/2007|F|1206 E 99TH AVE APT A||TAMPA|FL|33612|White|09/11/1967|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||D130532678311|FL|N||||835.00|10/09/2020|N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|LISA|LEIGH||Defendant|292004CF015774000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/20/2004|Close of ReOpen|04/11/2007|F|1206 E 99TH AVE APT A||TAMPA|FL|33612|White|09/11/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||D130532678311|FL|N||||835.00|10/09/2020|N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|LISA|LEIGH||Defendant|292014CF016158000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/04/2014|CLOSED|11/21/2014|F|2811 E CARACAS ST||Tampa|FL|33610|White|09/11/1967|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|11/04/2014|REDU|REDUCED TO COUNTY COURT|11/21/2014|||D130532678311|FL|N||||||N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|LISA|LEIGH||Defendant|292016CF001421000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/29/2016|Close of ReOpen|03/27/2017|F|2811 E CARACAS ST||Tampa|FL|33610|White|09/11/1967|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|01/29/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||D130532678311|FL|N||||527.00|01/25/2017|N|N|N|N|||||CALLIS, LISA LEIGH|
Circuit Court||DAVID|MERLANDE|||Defendant|291996CF006164000BHC||FELONY DRUG OFFENSE|D||04/27/1996|Close of ReOpen|01/10/2008|F|2609 N 18TH ST||TAMPA|FL|33605|Black|11/01/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/1996|NTNINF|NT - NO INFORMATION FILED|06/24/1996|||D130540769010|FL|N||||94.00|07/17/2025|N|N|N|N||||||
Circuit Court||DAVID|MERLANDE|||Defendant|291996CF006164000BHC||FELONY DRUG OFFENSE|D||04/27/1996|Close of ReOpen|01/10/2008|F|2609 N 18TH ST||TAMPA|FL|33605|Black|11/01/1976|3|M1|89313|89313 POSSESSION|04/25/1996|NTNINF|NT - NO INFORMATION FILED|06/24/1996|||D130540769010|FL|N||||94.00|07/17/2025|N|N|N|N||||||
Circuit Court||DAVID|MERLANDE|||Defendant|291996CF006164000BHC||FELONY DRUG OFFENSE|D||04/27/1996|Close of ReOpen|01/10/2008|F|2609 N 18TH ST||TAMPA|FL|33605|Black|11/01/1976|2|M1|893136B|893136B POSSESSION|04/25/1996|NOLP|NOLLE PROSSED|01/10/2008|||D130540769010|FL|N||||94.00|07/17/2025|N|N|N|N||||||
Circuit Court||DAVID|MERLANDE|||Defendant|291996CF006164000BHC||FELONY DRUG OFFENSE|D||04/27/1996|Close of ReOpen|01/10/2008|F|2609 N 18TH ST||TAMPA|FL|33605|Black|11/01/1976|1|F3|893136A|893136A POSSESSION|04/25/1996|NOLP|NOLLE PROSSED|01/10/2008|||D130540769010|FL|N||||94.00|07/17/2025|N|N|N|N||||||
Circuit Court||DAVID|MICHAEL|LESTER||Defendant|291988CF001539000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/31/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVID|NICHOLAS|M||Defendant|292004CF014752000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/06/2004|CLOSED|09/23/2004|M||||||White|05/31/1972|2|NN|941.02|941.02 FUGITIVE|08/05/2004|NTDISM|NT - DISMISSED|09/23/2004|||986507|DE|N||||||N|N|N|N||||||
Circuit Court||DAVID|NICHOLAS|M||Defendant|292004CF014752000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/06/2004|CLOSED|09/23/2004|M||||||White|05/31/1972|1|NN|941.02|941.02 FUGITIVE|08/06/2004|NTDISM|NT - DISMISSED|09/23/2004|||986507|DE|N||||||N|N|N|N||||||
Circuit Court||DAVID|REENA|ALERTE||Defendant|292019CF008233000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2019|CLOSED|04/22/2021|F|621 TALWOOD CIR APT B||BRANDON|FL|33510|Black|12/31/1992|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/04/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/22/2021|||D130721929710|FL|N||||866.86|05/06/2021|N|N|N|N||||||
Circuit Court||DAVID|REENA|ALERTE||Defendant|292019CF008233000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2019|CLOSED|04/22/2021|F|621 TALWOOD CIR APT B||BRANDON|FL|33510|Black|12/31/1992|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/04/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/12/2019|||D130721929710|FL|N||||866.86|05/06/2021|N|N|N|N||||||
Circuit Court||DAVID|REENA|ALERTE||Defendant|292019CF008233000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2019|CLOSED|04/22/2021|F|621 TALWOOD CIR APT B||BRANDON|FL|33510|Black|12/31/1992|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/04/2018|SCFD|STATE CLOSED FILE DIVERSION|11/05/2019|||D130721929710|FL|N||||866.86|05/06/2021|N|N|N|N||||||
Circuit Court||DAVID|REENA|ALERTE||Defendant|292019CF008233000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2019|CLOSED|04/22/2021|F|621 TALWOOD CIR APT B||BRANDON|FL|33510|Black|12/31/1992|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/04/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/12/2019|||D130721929710|FL|N||||866.86|05/06/2021|N|N|N|N||||||
Circuit Court||DAVID|RYAN|PRESTON||Defendant|292005CF001086000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/15/2005|Close of ReOpen|11/21/2014|M|8522 NEWPORT AVENUE N||TAMPA|FL|33604|White|05/20/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/15/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||D13073581180|FL|N||||519.24||N|N|N|N|||||DAVID, RYAN; DAVID, RYAN P; DAVID, RYAN PRESTEON|81.76
Circuit Court||DAVID|RYAN|PRESTON||Defendant|292005CF001086000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/15/2005|Close of ReOpen|11/21/2014|M|8522 NEWPORT AVENUE N||TAMPA|FL|33604|White|05/20/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/15/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||D13073581180|FL|N||||519.24||N|N|N|N|||||DAVID, RYAN; DAVID, RYAN P; DAVID, RYAN PRESTEON|81.76
Circuit Court||DAVID|SAUGE|PEREZ||Defendant|292023CF012273000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2023|CLOSED|10/23/2023|M|201 E CHARLES ST #4||LAKELAND|FL|33803|Black|08/06/1997|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|10/23/2023|||D130795972860|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|SAUGE|PEREZ||Defendant|292023CF012273000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2023|CLOSED|10/23/2023|M|201 E CHARLES ST #4||LAKELAND|FL|33803|Black|08/06/1997|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/11/2023|REDU|REDUCED TO COUNTY COURT|10/23/2023|||D130795972860|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|TASHAWN|TIQUAN||Defendant|292019CF015228000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/31/2019|Open|10/30/2019|M|17025 HEART OF PALMS||TAMPA|FL|33647|Black|06/23/2000|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|10/30/2019||||||D130818002230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVID|TODD|||Defendant|291999CF001296000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/24/1999|Close of ReOpen|07/19/2001|M|AT LARGE||UNKNOWN|FL|NI|Indian|05/21/1966|1|F3|893136A|893136A POSSESSION|01/23/1999|ADJG|NT - ADJUDGED GUILTY|07/19/2001|||||N||||||N|N|N|N|||||TODD, ARTHUR DAVID; TODD, DAVID|525.00
Circuit Court||DAVID|TODD|||Defendant|291999CF001296000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/24/1999|Close of ReOpen|07/19/2001|M|AT LARGE||UNKNOWN|FL|NI|Indian|05/21/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|ADJG|NT - ADJUDGED GUILTY|02/19/1999|||||N||||||N|N|N|N|||||TODD, ARTHUR DAVID; TODD, DAVID|525.00
Circuit Court||DAVID|TODD|||Defendant|291999CF007293000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/30/1999|Close of ReOpen|07/19/2001|M|AT LARGE||UNKNOWN|FL|NI|Indian|05/21/1966|1|F3|893136A|893136A POSSESSION|04/29/1999|ADJG|NT - ADJUDGED GUILTY|07/19/2001|||||N||||||N|N|N|N|||||TODD, ARTHUR DAVID; TODD, DAVID|485.00
Circuit Court||DAVID|TODD|||Defendant|291999CF007293000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/30/1999|Close of ReOpen|07/19/2001|M|AT LARGE||UNKNOWN|FL|NI|Indian|05/21/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1999|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||||N||||||N|N|N|N|||||TODD, ARTHUR DAVID; TODD, DAVID|485.00
Circuit Court||DAVID|TYRONE|||Defendant|292003CF020744000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/25/2003|CLOSED|07/15/2004|M|2420 DR KING BL E||TAMPA|FL|33610-|Black|03/16/1970|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|11/23/2003|JUNG|JT - NOT GUILTY VERDICT|07/15/2004|||D130800700960|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|TYRONE|||Defendant|292003CF020744000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/25/2003|CLOSED|07/15/2004|M|2420 DR KING BL E||TAMPA|FL|33610-|Black|03/16/1970|2|F3|78702|78702 FALSE IMPRISONMENT|11/23/2003|NTNINF|NT - NO INFORMATION FILED|01/21/2004|||D130800700960|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2020|NONE|NONE|06/24/2022|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/29/2020|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2020|NTNOLP|NT - NOLLE PROSSED|03/14/2024|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2020|SCFD|STATE CLOSED FILE DIVERSION|12/22/2020|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2020|SCFD|STATE CLOSED FILE DIVERSION|09/21/2022|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|1|F3|810024B|810024B-BURG6001    (FT)    BURGLARY OF A CONVEYANCE|06/27/2020|NTNINF|NT - NO INFORMATION FILED|09/23/2020|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|3|F3|8120142C1|8120142C1-THEF2000    (FT)    GRAND THEFT THIRD DEGREE $300 - $20 000|06/27/2020|NTNINF|NT - NO INFORMATION FILED|09/23/2020|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2020|NTNOLP|NT - NOLLE PROSSED|03/14/2024|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2020|NONE|NONE|06/24/2022|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2020|SCFD|STATE CLOSED FILE DIVERSION|09/21/2022|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/29/2020|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2020|NONE|NONE|11/27/2023|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2020|NONE|NONE|11/27/2023|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|TYRONE|TRAQUAN||Defendant|292020CF007808000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/02/2020|CLOSED|03/14/2024|M|2202 LINDEN BLVD APT 7C||BROOKLYN|NY|11207|Black|05/11/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2020|SCFD|STATE CLOSED FILE DIVERSION|12/22/2020|||D130818951710|FL|N||||50.00|02/08/2024|N|N|N|N|||||DAVID JR, TYRONE TRAQUAN; DAVID, TYRONE TRAQUAN, JR|
Circuit Court||DAVID|WANDA|||Defendant|291988CF004928000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVID|WANDA|HAMILTON||Defendant|291988CF016975000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/27/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVID|WANDA|||Defendant|291989CF001766000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/03/1989|CLOSED|01/27/2020|F|1209 19TH ST||Tampa|FL|33612|Black|07/07/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1989||||||||N||||||N|N|N|N|||||DAVID, WANDA HAMILTON|
Circuit Court||DAVID|WANDA|||Defendant|291989CF005495000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/11/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVID|WINSTON|||Defendant|291989CF001402000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/28/1989|CLOSED|03/31/2020|M||||||Black|02/27/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVID BURGOS|FRANSCHESCA|MARIE||Defendant|292025CF013048000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/27/2025|CLOSED|07/31/2025|F|7104 ROBINDALE RD||TAMPA|FL|33619|White|10/04/1983|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/26/2025|REDU|REDUCED TO COUNTY COURT|07/31/2025|||D131253838640|FL|N||||||N|N|N|N||||||
Circuit Court||DAVID SOLIVAN|LIDIAMARY|||Defendant|292015CF012821000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/04/2015|CLOSED|09/17/2015|F|13949 HERITAGE CLUB DR   APT 504||TAMPA|FL|33613|White|05/04/1988|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2015|CONS|CONSOLIDATED CASE|09/17/2015|||D132520886640|FL|N||||||N|N|N|N|||||DAVID-SOLIVAN, LIDIAMARY|
Circuit Court||DAVID SOLIVAN|LIDIAMARY|||Defendant|292015CF012822000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/17/2015|CLOSED|11/13/2015|F|13949 HERITAGE CLUB DR   APT 504||TAMPA|FL|33613|White|05/04/1988|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/06/2016|||D132520886640|FL|N||||44.28||N|N|N|N|||||DAVID-SOLIVAN, LIDIAMARY|337.72
Circuit Court||DAVIDEIT|GREGORY|MARK||Defendant|292013CF000739000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2013|CLOSED|02/08/2013|M||||||White|09/24/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2013|NTLOR|NT - LETTER OF RELEASE|02/08/2013|||D133293873440|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDENKO|VALDIMIR|V||Defendant|292019CF017197000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/12/2019|CLOSED|02/27/2020|M|6201 IMPERIAL KEY||TAMPA|FL|33615|White|11/17/1965|1|F3|210186A|210186A - FRAU9194 (FT) POSSESSION OF UNSTAMPED CIGARETTES|08/05/2019|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||D135878654170|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDENKO|VLADIMIR|V||Defendant|292021CF007289000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/16/2021|CLOSED|09/14/2021|M|6706 W TIMBERLANE DR||TAMPA|FL|33615|White|11/17/1965|2|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|03/23/2021|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||D135878654170|FL|N||||||N|N|N|N|||||DAVIDENKO, VLADIMIR; DAVIDENKO, VLADMIR V|
Circuit Court||DAVIDENKO|VLADIMIR|V||Defendant|292021CF007289000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/16/2021|CLOSED|09/14/2021|M|6706 W TIMBERLANE DR||TAMPA|FL|33615|White|11/17/1965|1|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|03/23/2021|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||D135878654170|FL|N||||||N|N|N|N|||||DAVIDENKO, VLADIMIR; DAVIDENKO, VLADMIR V|
Circuit Court||DAVIDGARCIA|DAVID|||Defendant|292005CF014453000AHC||FELONY OTHER FELONY|E|Fuente, William|07/25/2005|CLOSED|10/20/2005|M|1812 FLAT BRANCH CT||VALRICO|FL|33594-|White|09/11/1981|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/25/2005|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||D132160813310|FL|N||||202.00|08/28/2006|N|N|N|N||||||
Circuit Court||DAVIDS|BARRY|||Defendant|291998CF000142000AHC||FELONY THEFT FORGERY FRAUD|O||01/06/1998|CLOSED|02/25/1998|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/21/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||D132060563810|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDS|BARRY|||Defendant|291998CF012504000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/19/1998|Close of ReOpen|06/12/2002|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/21/1956|1|F3|893132A|893132A PURCHASE|07/17/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||D132060563810|FL|N||||||N|N|N|N||||||1021.00
Circuit Court||DAVIDS|BARRY|||Defendant|291998CF012504000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/19/1998|Close of ReOpen|06/12/2002|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/21/1956|2|M1|893136B|893136B POSSESSION|07/17/1998|NTAW|NT - ADJUDICATION WITHHELD|01/03/2001|||D132060563810|FL|N||||||N|N|N|N||||||1021.00
Circuit Court||DAVIDS|CHRISTOPHER|LEE||Defendant|291997CF017807000AHC||FELONY CRIMES AGAINST A PERSON|G||11/03/1997|CLOSED|01/14/1998|M|3385 SOUTH MCCALL||ENGLEWOOD|FL|34224|White|05/12/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1997|PTAF|PRE-TRIAL ACCEPTANCE|01/14/1998|||D132112711720|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292010CF009043000YHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|07/13/2015|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|02/20/2010|NOLP|NOLLE PROSSED|08/29/2013|||D132000672910|FL|N||||||N|N|N|N||||||53127.00
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292010CF009043000YHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|07/13/2015|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|11|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|02/20/2010|ADJG|NT - ADJUDGED GUILTY|08/29/2013|||D132000672910|FL|N||||||N|N|N|N||||||53127.00
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292010CF009043000YHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|07/13/2015|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|12|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|02/20/2010|NOLP|NOLLE PROSSED|08/29/2013|||D132000672910|FL|N||||||N|N|N|N||||||53127.00
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292010CF009043000YHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|07/13/2015|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|1|F1|895033|895033 RICO VIOLATION|02/20/2010|NOLP|NOLLE PROSSED|08/29/2013|||D132000672910|FL|N||||||N|N|N|N||||||53127.00
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292011CF001141000AHC||FELONY RICO|O|Heinrich, Walter R|01/25/2011|CLOSED|05/24/2012|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|3|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|02/20/2010|CONS|CONSOLIDATED CASE|05/23/2012|||D132000672910|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292011CF001141000AHC||FELONY RICO|O|Heinrich, Walter R|01/25/2011|CLOSED|05/24/2012|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|1|F1|895033|895033 RICO VIOLATION|02/20/2010|CONS|CONSOLIDATED CASE|05/23/2012|||D132000672910|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292011CF001141000AHC||FELONY RICO|O|Heinrich, Walter R|01/25/2011|CLOSED|05/24/2012|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|4|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|02/20/2010|CONS|CONSOLIDATED CASE|05/23/2012|||D132000672910|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|ALEXEI|||Defendant|292011CF001141000AHC||FELONY RICO|O|Heinrich, Walter R|01/25/2011|CLOSED|05/24/2012|M|6851 NE 25 TH AVE ||OCALA|FL|34479|Black|08/11/1967|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|02/20/2010|CONS|CONSOLIDATED CASE|05/23/2012|||D132000672910|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|ANDREW|||Defendant|292010CF018501000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2010|CLOSED|04/12/2011|M|1204 W. REYNOLDS ST. 205||PLANT CITY|FL|33566|White|02/08/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2010|NOLP|NOLLE PROSSED|04/12/2011|||D132013860480|FL|N||||||N|N|N|N|||||DAVIDSON, ANDREW MICHAEL|
Circuit Court||DAVIDSON|ANTHONY|WADE||Defendant|292010CF003515000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/05/2010|Close of ReOpen|07/23/2018|M|507 CONSTITUTION DR||TAMPA|FL|33613|White|08/09/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|03/05/2010|NTAW|NT - ADJUDICATION WITHHELD|05/22/2013|||D132019912890|FL|N||||502.55||N|N|N|N||||||1194.00
Circuit Court||DAVIDSON|ANTHONY|WADE||Defendant|292010CF003515000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/05/2010|Close of ReOpen|07/23/2018|M|507 CONSTITUTION DR||TAMPA|FL|33613|White|08/09/1991|2|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|03/05/2010|NTAW|NT - ADJUDICATION WITHHELD|05/22/2013|||D132019912890|FL|N||||502.55||N|N|N|N||||||1194.00
Circuit Court||DAVIDSON|BRIAN|||Defendant|292007CF002731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2007|CLOSED|04/02/2007|M|4900 MIDWAY RD||PLANT CITY|FL|33566-|White|10/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||D132060643820|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|BRIAN|||Defendant|292007CF002731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2007|CLOSED|04/02/2007|M|4900 MIDWAY RD||PLANT CITY|FL|33566-|White|10/22/1964|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|02/07/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||D132060643820|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|BRIAN|||Defendant|292007CF002731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2007|CLOSED|04/02/2007|M|4900 MIDWAY RD||PLANT CITY|FL|33566-|White|10/22/1964|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/07/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||D132060643820|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|CECIL|W||Defendant|291996CF005080000AHC||FELONY CRIMES AGAINST A PERSON|D||04/07/1996|CLOSED|03/04/1998|M|804 ORANGE AVE||TAMPA|FL|33613|White|03/10/1953|4|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||D132119530900|FL|N||||||N|N|N|N|||||DAVIDSON, CECIL WAYNE; DAVIDSON, WAYNE|
Circuit Court||DAVIDSON|CECIL|W||Defendant|291996CF005080000AHC||FELONY CRIMES AGAINST A PERSON|D||04/07/1996|CLOSED|03/04/1998|M|804 ORANGE AVE||TAMPA|FL|33613|White|03/10/1953|3|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||D132119530900|FL|N||||||N|N|N|N|||||DAVIDSON, CECIL WAYNE; DAVIDSON, WAYNE|
Circuit Court||DAVIDSON|CECIL|W||Defendant|291996CF005080000AHC||FELONY CRIMES AGAINST A PERSON|D||04/07/1996|CLOSED|03/04/1998|M|804 ORANGE AVE||TAMPA|FL|33613|White|03/10/1953|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||D132119530900|FL|N||||||N|N|N|N|||||DAVIDSON, CECIL WAYNE; DAVIDSON, WAYNE|
Circuit Court||DAVIDSON|CECIL|W||Defendant|291996CF005080000AHC||FELONY CRIMES AGAINST A PERSON|D||04/07/1996|CLOSED|03/04/1998|M|804 ORANGE AVE||TAMPA|FL|33613|White|03/10/1953|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||D132119530900|FL|N||||||N|N|N|N|||||DAVIDSON, CECIL WAYNE; DAVIDSON, WAYNE|
Circuit Court||DAVIDSON|CECIL|W||Defendant|292009CF018442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2009|CLOSED|12/02/2009|M|804 ORANGE AVE||TAMPA|FL|33613|White|03/10/1953|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/27/2009|NTLOR|NT - LETTER OF RELEASE|12/02/2009|||D132119530900|FL|N||||||N|N|N|N|||||DAVIDSON, CECIL WAYNE; DAVIDSON, WAYNE|
Circuit Court||DAVIDSON|CECIL|W||Defendant|292009CF018442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2009|CLOSED|12/02/2009|M|804 ORANGE AVE||TAMPA|FL|33613|White|03/10/1953|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/27/2009|NTLOR|NT - LETTER OF RELEASE|12/02/2009|||D132119530900|FL|N||||||N|N|N|N|||||DAVIDSON, CECIL WAYNE; DAVIDSON, WAYNE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292015CF013775000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2015|CLOSED|01/19/2016|F|12406 15TH ST N||TAMPA|FL|33612|Black|09/27/1996|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|09/10/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||D132117968471|FL|N||||6.00|06/22/2016|N|N|N|N|||||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292015CF013775000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2015|CLOSED|01/19/2016|F|12406 15TH ST N||TAMPA|FL|33612|Black|09/27/1996|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|09/10/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||D132117968471|FL|N||||6.00|06/22/2016|N|N|N|N|||||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCORE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/22/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/22/2020|Tampa Police Department|CRUZ, KELLY|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCORE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/14/2020|Tampa Police Department|CRUZ, KELLY|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCORE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|Tampa Police Department|CRUZ, KELLY|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCONE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|07/22/2019|SCFD|STATE CLOSED FILE DIVERSION|01/06/2020|Tampa Police Department|MONTE, JAMIE|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCORE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/22/2019|SCFD|STATE CLOSED FILE DIVERSION|01/06/2020|Tampa Police Department|CRUZ, KELLY|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCONE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|07/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|Tampa Police Department|MONTE, JAMIE|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCONE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|07/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/14/2020|Tampa Police Department|MONTE, JAMIE|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292019CF010238000AHC|ABYCONE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/24/2019|CLOSED|01/06/2020|F|6510 US 301 #303||TAMPA|FL|33610|Black|09/27/1996|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|07/22/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/22/2020|Tampa Police Department|MONTE, JAMIE|D132117968471|FL|N||||||N|N|N|N|LJMR01|FL|||DAVIDSON, CHANELLE|
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292024CF002409000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/15/2024|CLOSED|05/29/2024|F|12406 N 15TH ST||TAMPA|FL|33612|Black|09/27/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/15/2024|NTAW|NT - ADJUDICATION WITHHELD|05/29/2024|||D132117968471|FL|N||||||N|N|N|N|||||DAVIDSON, CHANELLE|689.00
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292025CF000046000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/02/2025|CLOSED|06/10/2025|F|4501 N 36TH ST||TAMPA|FL|33610|Black|09/27/1996|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2025|ADJG|NT - ADJUDGED GUILTY|06/10/2025|||D132117968471|FL|N||||||N|N|N|N|||||DAVIDSON, CHANELLE|1050.00
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292025CF000046000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/02/2025|CLOSED|06/10/2025|F|4501 N 36TH ST||TAMPA|FL|33610|Black|09/27/1996|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|01/01/2025|ADJG|NT - ADJUDGED GUILTY|06/10/2025|||D132117968471|FL|N||||||N|N|N|N|||||DAVIDSON, CHANELLE|1050.00
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292025CF000046000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/02/2025|CLOSED|06/10/2025|F|4501 N 36TH ST||TAMPA|FL|33610|Black|09/27/1996|1|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|01/01/2025|ADJG|NT - ADJUDGED GUILTY|06/10/2025|||D132117968471|FL|N||||||N|N|N|N|||||DAVIDSON, CHANELLE|1050.00
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292025CF000046000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/02/2025|CLOSED|06/10/2025|F|4501 N 36TH ST||TAMPA|FL|33610|Black|09/27/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2025|ADJG|NT - ADJUDGED GUILTY|06/10/2025|||D132117968471|FL|N||||||N|N|N|N|||||DAVIDSON, CHANELLE|1050.00
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292025CF000921000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|01/17/2025|CLOSED|06/10/2025|F|15000 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/27/1996|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/27/2024|ADJG|NT - ADJUDGED GUILTY|06/10/2025|||D132117968471|FL|N||||||N|N|N|N|||||DAVIDSON, CHANELLE|798.00
Circuit Court||DAVIDSON|CHANELLE|SIERRA||Defendant|292025CF012298000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/15/2025|Open|07/15/2025|F|8916 N LYNN AVE||TAMPA|FL|33604|Black|09/27/1996|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|12/27/2024||||||D132117968471|FL|N||||||N|N|N|N|||||DAVIDSON, CHANELLE|50.00
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291988CF003668000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1990|CLOSED|01/04/1995|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|2|M1|81009B|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1987|ADJG|NT - ADJUDGED GUILTY|07/10/1989|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291988CF003668000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1990|CLOSED|01/04/1995|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1987|ADJG|NT - ADJUDGED GUILTY|07/10/1989|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291989CF006198000AHC||FELONY ROBBERY|D||09/26/1990|CLOSED|01/04/1995|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|F1|812131|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1989|ADJG|NT - ADJUDGED GUILTY|07/10/1989|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291990CF005504000AHC||FELONY THEFT FORGERY FRAUD|B||04/06/1990|CLOSED|03/29/1993|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|M2|8120142D|8120142D PETIT THEFT|03/23/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291990CF012130000AHC||FELONY THEFT FORGERY FRAUD|D||08/07/1990|CLOSED|01/04/1995|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/31/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291990CF014536000AHC||FELONY CRIMES AGAINST A PERSON|D||09/20/1990|CLOSED|01/04/1995|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291990CF014536000AHC||FELONY CRIMES AGAINST A PERSON|D||09/20/1990|CLOSED|01/04/1995|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291996CF003259000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/1996|CLOSED|01/23/2000|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/04/1996||||||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291996CF003260000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/1996|CLOSED|01/23/2000|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/04/1996||||||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|291996CF003261000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/1996|CLOSED|01/23/2000|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/04/1996||||||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|A||Defendant|291997CF003790000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/11/1997|CLOSED|07/07/1997|M|4390 RAMBLEWOOD N||MULBERRY|FL|33860|White|08/29/1977|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/11/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|292001CF018322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2001|CLOSED|02/11/2002|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|2|M2|784.011|784.011 ASSAULT|11/21/2001|NTLOR|NT - LETTER OF RELEASE|02/12/2002|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|EVORD||Defendant|292001CF018322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2001|CLOSED|02/11/2002|M|11310 BROWNSTONE CT||RIVEVIEW|FL|33569-|Black|05/25/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|11/21/2001|NTLOR|NT - LETTER OF RELEASE|02/12/2002|||D13214570185|FL|N||||||N|N|N|N|||||DAVIDSON, CHARLES; DAVIDSON, CHARLES E; DAVIDSON, CHARLES EVORIO; JOHNSON, RONNIE; JOHNSON, RONNIE OWENS; WILSON, CHARLES; WILSON, CHARLES OWENS; WILSON, CHARLIE; WILSON, RONNIE OWENS|
Circuit Court||DAVIDSON|CHARLES|LEROY||Defendant|292003CF009930000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/12/2003|CLOSED|03/25/2004|M|NI||AT LARGE|FL|NI|White|04/14/1941|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/2000|NTDISM|NT - DISMISSED|03/25/2004|||D132152411340|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292002CF013641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2002|CLOSED|09/30/2002|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/22/2002|REDU|REDUCED TO COUNTY COURT|09/30/2002|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292002CF013641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2002|CLOSED|09/30/2002|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/22/2002|REDU|REDUCED TO COUNTY COURT|09/30/2002|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292002CF015525000AHC||FELONY BURGLARY|A|Pomponio, Denise A|09/22/2002|Close of ReOpen|10/28/2003|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/21/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|919.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292002CF015525000AHC||FELONY BURGLARY|A|Pomponio, Denise A|09/22/2002|Close of ReOpen|10/28/2003|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|919.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292002CF015525000AHC||FELONY BURGLARY|A|Pomponio, Denise A|09/22/2002|Close of ReOpen|10/28/2003|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|919.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292003CF001981000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/05/2003|Close of ReOpen|10/28/2003|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/04/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|879.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292003CF001981000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/05/2003|Close of ReOpen|10/28/2003|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/04/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|879.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292003CF006316000AHC||FELONY BURGLARY|A|Pomponio, Denise A|04/16/2003|CLOSED|10/28/2003|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/16/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|881.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292003CF006316000AHC||FELONY BURGLARY|A|Pomponio, Denise A|04/16/2003|CLOSED|10/28/2003|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|881.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292006CF018505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2006|CLOSED|10/26/2006|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/08/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292006CF018505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2006|CLOSED|10/26/2006|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/08/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292006CF018505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2006|CLOSED|10/26/2006|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292007CF010955000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/29/2007|CLOSED|08/28/2007|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|360.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292007CF023576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|04/03/2008|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/10/2007|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292007CF023576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|04/03/2008|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/10/2007|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292007CF023576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|04/03/2008|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2007|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292007CF023577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|11/30/2007|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2007|NTLOR|NT - LETTER OF RELEASE|11/30/2007|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292008CF023072000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/25/2008|CLOSED|02/02/2009|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|695.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292008CF023072000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/25/2008|CLOSED|02/02/2009|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/24/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|695.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292008CF023072000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/25/2008|CLOSED|02/02/2009|M|4801 NORTH 30TH||TAMPA|FL|33610|Black|04/29/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||D132112841490|FL|N||||||N|N|N|N|||||DAVIDSON, CHRIS; DAVIS, CHRISTOPHER LEROY|695.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292012CF016720000AHC||FELONY ROBBERY|D|Green, G Gregory|11/20/2012|CLOSED|01/22/2020|M|2204 132ND AVE E APT 101||TAMPA|FL|33610|Black|04/29/1984|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/19/2012|NOLP|NOLLE PROSSED|05/07/2013|||D132112841490|FL|N||||||N|N|N|N|||||ROBINSON, CHRISTOPHER LEROY|665.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292012CF016720000AHC||FELONY ROBBERY|D|Green, G Gregory|11/20/2012|CLOSED|01/22/2020|M|2204 132ND AVE E APT 101||TAMPA|FL|33610|Black|04/29/1984|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/19/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2013|||D132112841490|FL|N||||||N|N|N|N|||||ROBINSON, CHRISTOPHER LEROY|665.00
Circuit Court||DAVIDSON|CHRISTOPHER|LEROY||Defendant|292012CF016720000AHC||FELONY ROBBERY|D|Green, G Gregory|11/20/2012|CLOSED|01/22/2020|M|2204 132ND AVE E APT 101||TAMPA|FL|33610|Black|04/29/1984|1|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/19/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2013|||D132112841490|FL|N||||||N|N|N|N|||||ROBINSON, CHRISTOPHER LEROY|665.00
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/08/2018|NTAW|NT - ADJUDICATION WITHHELD|11/23/2020|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/08/2018|NONE|NONE|04/07/2020|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/08/2018|SCFD|STATE CLOSED FILE DIVERSION|01/14/2020|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/08/2018|SCFD|STATE CLOSED FILE DIVERSION|10/09/2018|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/08/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/08/2018|SCFD|STATE CLOSED FILE DIVERSION|01/14/2020|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/08/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/08/2018|NONE|NONE|04/07/2020|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/08/2018|SCFD|STATE CLOSED FILE DIVERSION|10/09/2018|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CHRISTOPHER|MARK||Defendant|292018CF008613000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|06/12/2018|Close of ReOpen|11/23/2020|M|39026 HALEN AVE||ZEPHYRHILLS|FL|33542|White|08/04/1991|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/08/2018|NTNOLP|NT - NOLLE PROSSED|11/23/2020|||D132113912840|FL|N||||386.54||N|N|N|N|||||DAVIDSON, CHRISTOPHER M|954.73
Circuit Court||DAVIDSON|CLARENCE|||Defendant|292017CF003120000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2017|CLOSED|03/21/2017|M|4504 CLAYMORE DR. APT202||TAMPA|FL|33610|Black|10/19/1973|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|02/23/2017|REDU|REDUCED TO COUNTY COURT|03/21/2017|||C94077698|KY|N||||||N|N|N|N|||||CRITE, JAMES A; DAVIDSON, CLARENCE L|
Circuit Court||DAVIDSON|CLARENCE|||Defendant|292017CF003120000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2017|CLOSED|03/21/2017|M|4504 CLAYMORE DR. APT202||TAMPA|FL|33610|Black|10/19/1973|2|F3|901.36(2)|901362-COPS2055    (FT)    FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|02/23/2017|REDU|REDUCED TO COUNTY COURT|03/21/2017|||C94077698|KY|N||||||N|N|N|N|||||CRITE, JAMES A; DAVIDSON, CLARENCE L|
Circuit Court||DAVIDSON|CLEVELAND|||Defendant|292000CF020536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2000|CLOSED|03/14/2001|M|2029 PINE CHASE CRT||TAMPA|FL|33612|Black|09/23/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/08/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||D132100543430|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|CRYSTAL|NICOLE||Defendant|292007CF013447000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/30/2007|Close of ReOpen|12/13/2007|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|08/27/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||D132114828070|FL|N||||422.00||N|N|N|N||||||85.00
Circuit Court||DAVIDSON|CRYSTAL|NICOLE||Defendant|292007CF013447000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/30/2007|Close of ReOpen|12/13/2007|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|08/27/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|06/30/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||D132114828070|FL|N||||422.00||N|N|N|N||||||85.00
Circuit Court||DAVIDSON|CRYSTAL|NICOLE||Defendant|292007CF013449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2007|CLOSED|07/23/2007|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|08/27/1982|1|F2|893131A|893131A SALE OF COCAINE|06/30/2007|CONS|CONSOLIDATED CASE|07/19/2007|||D132114828070|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|CRYSTAL|NICOLE||Defendant|292007CF013449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2007|CLOSED|07/23/2007|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|08/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2007|CONS|CONSOLIDATED CASE|07/19/2007|||D132114828070|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|CRYSTAL|NICOLE||Defendant|292009CF006325000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2009|CLOSED|07/06/2009|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|08/27/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/10/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2009|||D132114828070|FL|N||||||N|N|N|N||||||660.00
Circuit Court||DAVIDSON|CRYSTAL|NICOLE||Defendant|292009CF006325000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2009|CLOSED|07/06/2009|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|08/27/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2009|||D132114828070|FL|N||||||N|N|N|N||||||660.00
Circuit Court||DAVIDSON|CRYSTAL|NICOLE||Defendant|292009CF006325000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2009|CLOSED|07/06/2009|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|08/27/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2009|||D132114828070|FL|N||||||N|N|N|N||||||660.00
Circuit Court||DAVIDSON|DANIEL|BOYD||Defendant|292003CF018464000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/22/2003|CLOSED|03/30/2004|M|5808 VARRY LANE||TAMPA|FL|33634|White|02/01/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||D132162520410|FL|N||||||N|N|N|N|||||DAVIDSON, DANIEL B|6251.01
Circuit Court||DAVIDSON|DANIEL|BOYD||Defendant|292003CF018464000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/22/2003|CLOSED|03/30/2004|M|5808 VARRY LANE||TAMPA|FL|33634|White|02/01/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/21/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||D132162520410|FL|N||||||N|N|N|N|||||DAVIDSON, DANIEL B|6251.01
Circuit Court||DAVIDSON|DANIEL|BOYD||Defendant|292003CF018464000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/22/2003|CLOSED|03/30/2004|M|5808 VARRY LANE||TAMPA|FL|33634|White|02/01/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||D132162520410|FL|N||||||N|N|N|N|||||DAVIDSON, DANIEL B|6251.01
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291992CF007367000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/26/1992|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||D132173609530|FL|N||||135.00||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|292.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291992CF007367000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/26/1992|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|5|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||D132173609530|FL|N||||135.00||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|292.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291992CF007367000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/26/1992|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|6|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||D132173609530|FL|N||||135.00||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|292.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291992CF007367000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/26/1992|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|2|F3|78702|78702 FALSE IMPRISONMENT|05/25/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||D132173609530|FL|N||||135.00||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|292.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291992CF007367000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/26/1992|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||D132173609530|FL|N||||135.00||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|292.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291992CF007367000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/26/1992|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|4|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||D132173609530|FL|N||||135.00||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|292.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291994CF006475000AHC||FELONY DRUG OFFENSE|Y||05/18/1994|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|1|F3|893133A|893133A OBTAIN CONTROLLED SUBSTANCE F|05/18/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||D132173609530|FL|N||||||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|332.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291994CF006475000AHC||FELONY DRUG OFFENSE|Y||05/18/1994|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|2|F3|893133A|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||D132173609530|FL|N||||||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|332.00
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291995CF000832000AHC||FELONY DRUG OFFENSE|Y||01/19/1995|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|1|F3|893133A|893133A OBT CONTROLLED SUBSTANCE BY F|01/15/1995|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||D132173609530|FL|N||||||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291995CF000832000AHC||FELONY DRUG OFFENSE|Y||01/19/1995|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|2|F3|893133A|893133A OBT CONTROLLED SUBSTANCE BY F|01/15/1995|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||D132173609530|FL|N||||||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|291995CF015889000AHC||FELONY DRUG OFFENSE|Y||11/23/1995|CLOSED|07/16/1998|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|11/19/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||D132173609530|FL|N||||||N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|
Circuit Court||DAVIDSON|DARLENE|MITZI||Defendant|292014CF005037000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2014|Close of ReOpen|05/26/2020|F|4508 E BLOOMINGDALE AVE||VALRICO|FL|33596|White|12/13/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/28/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||D132173609530|FL|N||||577.00|12/22/2014|N|N|N|N|||||DAVIDSON, DARLENE M; DAVIDSON, DARLENE MITIZ; SUMMER, DEE; YEAPLE, DEBORAH|
Circuit Court||DAVIDSON|DAVID|DEAN||Defendant|291994CF009366000BHC||FELONY OTHER FELONY|G||07/23/1994|CLOSED|11/09/1994|M|3510 BEACHWOOD BLVD||TAMPA|FL|33619|White|06/10/1930|1|F3|4034135C|4034135C LITTER OVER 500 LBS|09/21/1989|PTAF|PRE-TRIAL ACCEPTANCE|11/09/1994|||D13216430210|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292002CF006419000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/23/2002|Close of ReOpen|10/20/2003|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2002|NTAW|NT - ADJUDICATION WITHHELD|09/25/2002|||D132170812210|FL|N||||488.00||N|N|N|N||||||75.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292002CF006419000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/23/2002|Close of ReOpen|10/20/2003|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/20/2002|NTAW|NT - ADJUDICATION WITHHELD|09/25/2002|||D132170812210|FL|N||||488.00||N|N|N|N||||||75.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292002CF006419000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/23/2002|Close of ReOpen|10/20/2003|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/21/2002|NTNINF|NT - NO INFORMATION FILED|05/23/2002|||D132170812210|FL|N||||488.00||N|N|N|N||||||75.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292002CF006419000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/23/2002|Close of ReOpen|10/20/2003|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/20/2002|NTAW|NT - ADJUDICATION WITHHELD|06/17/2002|||D132170812210|FL|N||||488.00||N|N|N|N||||||75.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292005CF006038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2005|Close of ReOpen|03/29/2006|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/28/2005|NOLP|NOLLE PROSSED|09/29/2005|||D132170812210|FL|N||||96.15||N|N|N|N||||||605.85
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292005CF006038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2005|Close of ReOpen|03/29/2006|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/28/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||D132170812210|FL|N||||96.15||N|N|N|N||||||605.85
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292005CF006038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2005|Close of ReOpen|03/29/2006|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||D132170812210|FL|N||||96.15||N|N|N|N||||||605.85
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292005CF018799000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/25/2005|Close of ReOpen|03/29/2006|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/24/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||D132170812210|FL|N||||40.00||N|N|N|N||||||572.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292005CF018799000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/25/2005|Close of ReOpen|03/29/2006|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|2|M1|870.01(1)|870.01(1) AFFRAY|09/24/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||D132170812210|FL|N||||40.00||N|N|N|N||||||572.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292006CF005079000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/13/2006|CLOSED|03/29/2006|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||D132170812210|FL|N||||||N|N|N|N||||||410.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292006CF005079000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/13/2006|CLOSED|03/29/2006|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|03/13/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||D132170812210|FL|N||||||N|N|N|N||||||410.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292007CF001274000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|01/19/2007|Close of ReOpen|04/02/2009|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||D132170812210|FL|N||||45.67||N|N|N|N||||||967.33
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292007CF001274000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|01/19/2007|Close of ReOpen|04/02/2009|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/18/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||D132170812210|FL|N||||45.67||N|N|N|N||||||967.33
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292007CF013811000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|07/06/2007|Close of ReOpen|04/01/2009|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/06/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||D132170812210|FL|N||||45.67||N|N|N|N||||||687.33
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292009CF002994000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/15/2009|CLOSED|04/01/2009|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/15/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||D132170812210|FL|N||||||N|N|N|N||||||595.00
Circuit Court||DAVIDSON|DERRICK|JERMAINE||Defendant|292009CF002994000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/15/2009|CLOSED|04/01/2009|M|3102 EAST CHIPCO STREET||TAMPA|FL|33605|Black|06/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||D132170812210|FL|N||||||N|N|N|N||||||595.00
Circuit Court||DAVIDSON|DOWAYNE|HORACE||Defendant|291988CF006323000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/03/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/03/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291990CF002505000AHC||FELONY BURGLARY|E||02/16/1990|CLOSED|04/27/1990|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/14/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||D13216863120|FL|N||||||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291990CF002505000AHC||FELONY BURGLARY|E||02/16/1990|CLOSED|04/27/1990|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|2|M2|8120142D|8120142D PETIT THEFT|02/14/1990|ADJG|NT - ADJUDGED GUILTY|03/13/1990|||D13216863120|FL|N||||||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291990CF004612000AHC||FELONY BURGLARY|E||03/22/1990|CLOSED|04/27/1990|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|3|F3|81006|81006 POSSESS BURGLARY TOOLS|03/20/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||D13216863120|FL|N||||||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291990CF004612000AHC||FELONY BURGLARY|E||03/22/1990|CLOSED|04/27/1990|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/20/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||D13216863120|FL|N||||||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291990CF004612000AHC||FELONY BURGLARY|E||03/22/1990|CLOSED|04/27/1990|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/20/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||D13216863120|FL|N||||||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291990CF015470000AHC||FELONY BURGLARY|B||10/07/1990|CLOSED|10/23/1991|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/06/1990|ADJG|NT - ADJUDGED GUILTY|10/31/1990|||D13216863120|FL|N||||60.00||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|392.00
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291990CF015470000AHC||FELONY BURGLARY|B||10/07/1990|CLOSED|10/23/1991|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|2|M2|8120142D|8120142D PETIT THEFT|10/06/1990|ADJG|NT - ADJUDGED GUILTY|10/31/1990|||D13216863120|FL|N||||60.00||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|392.00
Circuit Court||DAVIDSON|DWAYNE|HORACE||Defendant|291991CF006164000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1991|CLOSED|05/20/1991|M|426 E. NORDICA ST||TAMPA|FL|33603|Black|05/20/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||D13216863120|FL|N||||||N|N|N|N|||||DAVIDSON, DEWAYNE HORACE; DAVIDSON, DOWNYE HORACE; DAVIDSON, DWAYNE; DAVIDSON, DWOYNE HORACE; DAVIDSON, DWYOWYNE HORACE; DAVIDSON, HORACE DOWYNE; DAVIDSON, HORATIO DOWAYNE|
Circuit Court||DAVIDSON|EDWARD|ALBERT||Defendant|291999CF001951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/1999|CLOSED|04/07/1999|M|1913 SINCLAIR HILLS RD||TAMPA|FL|33549|White|04/26/1957|1|F3|784045|784045 AGGRAVATED BATTERY|02/02/1999||||||D132221571460|FL|N||||||N|N|N|N|||||DAVIDSON, EDWARD A|
Circuit Court||DAVIDSON|FABIAN|ANTONIO||Defendant|292015CF011407000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2015|Close of ReOpen|11/09/2016|M|4801 30TH ST N||TAMPA|FL|33610|Black|09/09/1985|1|F2|893131E2|893131E2-DRUG9757    (FS)    DELIVERY OF A  CONTROLLED SUBSTANCE WITHIN 100|08/08/2015|NTNINF|NT - NO INFORMATION FILED|08/27/2015|||D132241853290|FL|N||||||N|N|N|N|||||DAVIDSON, FABIAN A|677.00
Circuit Court||DAVIDSON|FABIAN|ANTONIO||Defendant|292015CF011407000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2015|Close of ReOpen|11/09/2016|M|4801 30TH ST N||TAMPA|FL|33610|Black|09/09/1985|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/08/2015|NTAW|NT - ADJUDICATION WITHHELD|01/05/2016|||D132241853290|FL|N||||||N|N|N|N|||||DAVIDSON, FABIAN A|677.00
Circuit Court||DAVIDSON|FEDOROWICH|JEAN||Defendant|292012CF009460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2012|CLOSED|07/18/2012|F|2705 SUNSET LN||LUTZ|FL|33559-|White|06/25/1955|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/23/2012|REDU|REDUCED TO COUNTY COURT|07/18/2012|||D132466557250|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|FEDOROWICH|JEAN||Defendant|292012CF009460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2012|CLOSED|07/18/2012|F|2705 SUNSET LN||LUTZ|FL|33559-|White|06/25/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2012|NTNINF|NT - NO INFORMATION FILED|07/18/2012|||D132466557250|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|FRANCHON|MARSHANA||Defendant|292004CF015186000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/12/2004|Close of ReOpen|02/12/2008|F|10630 N 30TH ST APT B3||TAMPA|FL|33612|Black|04/26/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2004|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||D132253876460|FL|N||||383.60|10/21/2020|N|N|N|N|||||DAVIDSON, FRANCHON; DAVIDSON, FRANCHON MARSHANE; DAVIDSON, FRANCHON MARSHANNA|
Circuit Court||DAVIDSON|FRANK|LYNN||Defendant|292015CF017420000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/04/2015|Close of ReOpen|11/15/2017|M|2625 CAUSEWAY BLVD||TAMPA|FL|33613|White|10/26/1977|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||D132272773860|FL|N||||14.42||N|N|N|N||||||662.58
Circuit Court||DAVIDSON|FRANK|LYNN||Defendant|292015CF017420000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/04/2015|Close of ReOpen|11/15/2017|M|2625 CAUSEWAY BLVD||TAMPA|FL|33613|White|10/26/1977|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|09/09/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||D132272773860|FL|N||||14.42||N|N|N|N||||||662.58
Circuit Court||DAVIDSON|FRED|||Defendant|291987CF013279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/1987|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|White|10/03/1941|1|F|81752|81752 FAILURE TO RETURN A HIRED VEH|10/16/1987|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|GARRETT|ANTHONY GAIGE||Defendant|292017CF015381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2017|CLOSED|11/09/2017|M|2178 CHEROKEE ST S||DENVER|CO|80223|White|10/25/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/19/2017|NTLOR|NT - LETTER OF RELEASE|11/09/2017|||170562779|CO|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|GINA|MARIE||Defendant|291990CF001550000AHC||FELONY THEFT FORGERY FRAUD|O||01/30/1990|CLOSED|02/08/1990|F|5002 CUMBERLAND DR||TAMPA|FL|33617|White|03/15/1972|1|F2|812014F|812014F GRAND THEFT|01/29/1990|NTLOR|NT - LETTER OF RELEASE|02/08/1990|||D132293725950|FL|N||||||N|N|N|N|||||GONZALEZ, GINA MARIE|
Circuit Court||DAVIDSON|GINA|MARIE||Defendant|292015CF013798000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/13/2015|Close of ReOpen|12/06/2016|F|14300 HENSEL LN APT 244||TAMPA|FL|33613|White|03/15/1972|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/23/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||D132293725950|FL|N||||6.00||N|N|N|N|||||GONZALEZ, GINA MARIE|743.40
Circuit Court||DAVIDSON|GINA|MARIE||Defendant|292015CF013798000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/13/2015|Close of ReOpen|12/06/2016|F|14300 HENSEL LN APT 244||TAMPA|FL|33613|White|03/15/1972|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/23/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|||D132293725950|FL|N||||6.00||N|N|N|N|||||GONZALEZ, GINA MARIE|743.40
Circuit Court||DAVIDSON|GINA|MARIE||Defendant|292015CF013822000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/24/2015|CLOSED|10/13/2015|F|14300 HENSEL LN|APT 244|Tampa|FL|33613|White|03/15/1972|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/23/2015|CONS|CONSOLIDATED CASE|10/13/2015|||D132293725950|FL|N||||||N|N|N|N|||||GONZALEZ, GINA MARIE|
Circuit Court||DAVIDSON|GLORIA|JEAN||Defendant|291998CF021497000AHC||FELONY DRUG OFFENSE|D||12/14/1998|CLOSED|09/28/1999|F|1114 124TH AVE E APT A||TAMPA|FL|33612|Black|05/04/1959|1|F3|893136A|893136A POSSESSION|12/13/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D132290596640|FL|N||||||N|N|N|N|||||DAVIDSON, GLORIA GENN; DAVIDSON, GLORIA J|313.00
Circuit Court||DAVIDSON|GLORIA|JEAN||Defendant|291998CF021497000AHC||FELONY DRUG OFFENSE|D||12/14/1998|CLOSED|09/28/1999|F|1114 124TH AVE E APT A||TAMPA|FL|33612|Black|05/04/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||D132290596640|FL|N||||||N|N|N|N|||||DAVIDSON, GLORIA GENN; DAVIDSON, GLORIA J|313.00
Circuit Court||DAVIDSON|GLORIA|JEAN||Defendant|292001CF010775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2001|CLOSED|08/06/2001|F|1114 124TH AVE E APT A||TAMPA|FL|33612|Black|05/04/1959|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|07/17/2001|NTNINF|NT - NO INFORMATION FILED|08/06/2001|||D132290596640|FL|N||||||N|N|N|N|||||DAVIDSON, GLORIA GENN; DAVIDSON, GLORIA J|
Circuit Court||DAVIDSON|GLORIA|JEAN||Defendant|292001CF010775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2001|CLOSED|08/06/2001|F|1114 124TH AVE E APT A||TAMPA|FL|33612|Black|05/04/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/17/2001|REDU|REDUCED TO COUNTY COURT|08/06/2001|||D132290596640|FL|N||||||N|N|N|N|||||DAVIDSON, GLORIA GENN; DAVIDSON, GLORIA J|
Circuit Court||DAVIDSON|GLORIA|JEAN||Defendant|292001CF010775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2001|CLOSED|08/06/2001|F|1114 124TH AVE E APT A||TAMPA|FL|33612|Black|05/04/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|07/17/2001|REDU|REDUCED TO COUNTY COURT|08/06/2001|||D132290596640|FL|N||||||N|N|N|N|||||DAVIDSON, GLORIA GENN; DAVIDSON, GLORIA J|
Circuit Court||DAVIDSON|GLORIA|JEAN||Defendant|292007CF012033000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/12/2007|CLOSED|12/08/2010|F|1114 124TH AVE E APT A||TAMPA|FL|33612|Black|05/04/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/11/2007|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||D132290596640|FL|N||||||N|N|N|N|||||DAVIDSON, GLORIA GENN; DAVIDSON, GLORIA J|705.00
Circuit Court||DAVIDSON|GLORIA|JEAN||Defendant|292011CF013355000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/31/2011|CLOSED|12/08/2011|F|1114 124TH AVE E APT A||TAMPA|FL|33612|Black|05/04/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||D132290596640|FL|N||||||N|N|N|N|||||DAVIDSON, GLORIA GENN; DAVIDSON, GLORIA J|665.00
Circuit Court||DAVIDSON|JAMES|MITCHELL||Defendant|291988CF000263000AHC||FELONY DRUG OFFENSE|F||01/06/1988|CLOSED|11/01/1989|M|7709 23RD AVE.||TAMPA|FL|33619|White|11/19/1924|1|F3|893131A|893131A DELIVERY|05/12/1987|NTDISM|NT - DISMISSED|11/01/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JAMES|MITCHELL||Defendant|291988CF000263000AHC||FELONY DRUG OFFENSE|F||01/06/1988|CLOSED|11/01/1989|M|7709 23RD AVE.||TAMPA|FL|33619|White|11/19/1924|4|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|05/12/1987|NTDISM|NT - DISMISSED|11/01/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JAMES|MITCHELL||Defendant|291988CF000263000AHC||FELONY DRUG OFFENSE|F||01/06/1988|CLOSED|11/01/1989|M|7709 23RD AVE.||TAMPA|FL|33619|White|11/19/1924|3|F3|893131A2|893131A DELIVERY OF CANNABIS|05/12/1987|NTDISM|NT - DISMISSED|11/01/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JAMES|MITCHELL||Defendant|291988CF000263000AHC||FELONY DRUG OFFENSE|F||01/06/1988|CLOSED|11/01/1989|M|7709 23RD AVE.||TAMPA|FL|33619|White|11/19/1924|2|F3|893131E|893131F POSSESSION OF CANNABIS|05/12/1987|NTDISM|NT - DISMISSED|11/01/1989|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JAMES|RANDOLPH||Defendant|291997CF009283000AHC||FELONY NON CAPITAL MURDER|O||06/14/1997|CLOSED|09/03/1997|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|09/19/1958|1|F1|7820413001|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|NTNINF|NT - NO INFORMATION FILED|09/03/1997|||||N||||||N|N|N|N|||||DAVIDSON, RANDY|
Circuit Court||DAVIDSON|JAMES|E||Defendant|291998CF013634000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/05/1998|Close of ReOpen|04/18/2001|M|REAR APT|803 NE 2ND AVE|DEL RAY BEACH|FL|33444|White|12/10/1960|1|F3|84701353|84701353 USE COMPUTER TO SOLICIT CERTAIN ILLEGAL ACTS|06/23/1998|NTAW|NT - ADJUDICATION WITHHELD|11/09/1998|||D132445604500|FL|N||||346.00||N|N|N|N||||||72.00
Circuit Court||DAVIDSON|JAMES|KENNEDY||Defendant|292004CF016453000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/31/2004|Close of ReOpen|12/05/2006|M|282 PLAZA OAK CIR||CASSELBARY|FL|32707|White|09/19/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2006|||D13245171339|FL|N||||182.45||N|N|N|N|||||CALLAGHAN, MICHAEL DAVID; DAVIDSON, JAMES K|5549.56
Circuit Court||DAVIDSON|JAMES|ERIC||Defendant|292007CF002738000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/07/2007|Close of ReOpen|04/21/2009|M|100 DALLAS ST||AVON PARK|FL|33825|White|09/07/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2007|NOLP|NOLLE PROSSED|04/21/2009|||D132445873270|FL|N||||152.00|01/15/2009|N|N|N|N||||||
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|291997CF008477000BHC||FELONY OTHER FELONY|Y|Evans, Donald|05/31/1997|CLOSED|09/17/1997|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|3|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|05/29/1997|ADJG|NT - ADJUDGED GUILTY|09/17/1997|||D132425790970|FL|N||||95.00||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|376.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|291997CF008477000BHC||FELONY OTHER FELONY|Y|Evans, Donald|05/31/1997|CLOSED|09/17/1997|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|2|F3|893136A|893136A POSSESSION|05/29/1997|ADJG|NT - ADJUDGED GUILTY|09/17/1997|||D132425790970|FL|N||||95.00||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|376.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|291997CF008477000BHC||FELONY OTHER FELONY|Y|Evans, Donald|05/31/1997|CLOSED|09/17/1997|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F3|893136A|893136A POSSESSION|05/29/1997|ADJG|NT - ADJUDGED GUILTY|09/17/1997|||D132425790970|FL|N||||95.00||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|376.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|291997CF008477000BHC||FELONY OTHER FELONY|Y|Evans, Donald|05/31/1997|CLOSED|09/17/1997|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|4|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |05/29/1997|ADJG|NT - ADJUDGED GUILTY|09/17/1997|||D132425790970|FL|N||||95.00||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|376.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|291999CF014828000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/22/1999|Close of ReOpen|12/20/2001|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|08/22/1999|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|493.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|291999CF014828000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/22/1999|Close of ReOpen|12/20/2001|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/22/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|493.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|291999CF014859000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/24/1999|Close of ReOpen|12/04/2003|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F2|784045|784045 AGGRAVATED BATTERY|08/23/1999|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|431.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292000CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2000|CLOSED|01/12/2001|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/23/2000|REDU|REDUCED TO COUNTY COURT|01/12/2001|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292000CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2000|CLOSED|01/12/2001|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|2|F3|784021|784021 AGGRAVATED ASSAULT|12/23/2000|NTNINF|NT - NO INFORMATION FILED|01/12/2001|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292000CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2000|CLOSED|01/12/2001|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|12/23/2000|NTNINF|NT - NO INFORMATION FILED|01/12/2001|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292006CF021377000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/18/2006|CLOSED|07/09/2007|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/18/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|425.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292006CF021377000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/18/2006|CLOSED|07/09/2007|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|425.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292007CF003263000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/14/2007|CLOSED|07/09/2007|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/14/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|812.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292007CF003263000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/14/2007|CLOSED|07/09/2007|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|3|F3|914221E|914221E TAMPERING WITH A WITNESS|02/14/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|812.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292007CF003263000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/14/2007|CLOSED|07/09/2007|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/14/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|812.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292010CF010380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2010|CLOSED|08/03/2010|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2010|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|645.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292010CF010380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2010|CLOSED|08/03/2010|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|2|M2|784.011|784.011 ASSAULT|07/02/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2010|||D132425790970|FL|N||||||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|645.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292012CF012593000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/26/2012|Close of ReOpen|07/24/2013|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|08/26/2012|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||D132425790970|FL|N||||1423.80|11/09/2022|N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292012CF012593000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/26/2012|Close of ReOpen|07/24/2013|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/26/2012|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||D132425790970|FL|N||||1423.80|11/09/2022|N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292012CF012593000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/26/2012|Close of ReOpen|07/24/2013|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|5|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|08/26/2012|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||D132425790970|FL|N||||1423.80|11/09/2022|N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292012CF012593000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/26/2012|Close of ReOpen|07/24/2013|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|3|F2|9142212B|9142212B TAMPERING WITH A WITNESS|08/26/2012|NOLP|NOLLE PROSSED|05/02/2013|||D132425790970|FL|N||||1423.80|11/09/2022|N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292012CF012593000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/26/2012|Close of ReOpen|07/24/2013|M|8901 N 20TH ST||TAMPA|FL|33612|White|03/17/1979|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/26/2012|NOLP|NOLLE PROSSED|05/02/2013|||D132425790970|FL|N||||1423.80|11/09/2022|N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292014CF003936000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2014|Close of ReOpen|07/10/2023|M|19985 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|03/17/1979|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|03/18/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||D132425790970|FL|N||||677.00||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|195.00
Circuit Court||DAVIDSON|JASON|EDWARD||Defendant|292014CF003936000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2014|Close of ReOpen|07/10/2023|M|19985 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|03/17/1979|2|FL|787011A2|787011A2 ARMED KIDNAPPING   COMMIT FELONY|03/18/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||D132425790970|FL|N||||677.00||N|N|N|N|||||DAVIDSON, JASON E; FLEMMING, TODD|195.00
Circuit Court||DAVIDSON|JEAN|FEDOROWICH||Defendant|291991CF016758000AHC||FELONY BURGLARY|O||12/03/1991|CLOSED|01/14/1992|F|2705 SUNSET LANE||LUTZ|FL|33549|White|06/25/1955|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||D13246655725|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JEAN|FEDOROWICH||Defendant|291991CF016758000AHC||FELONY BURGLARY|O||12/03/1991|CLOSED|01/14/1992|F|2705 SUNSET LANE||LUTZ|FL|33549|White|06/25/1955|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||D13246655725|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JEREMY|LEE||Defendant|291992CF014726000AHC||FELONY BURGLARY|C||10/27/1992|CLOSED|03/22/1996|M|6507 DIMARCO RD||TAMPA|FL|33634|White|03/14/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/03/1992|ADJG|NT - ADJUDGED GUILTY|04/12/1993|||D13243275094|FL|N||||||N|N|N|N|||||DAVIDSON, JEREMY L; MENARY, JASON|267.00
Circuit Court||DAVIDSON|JEREMY|LEE||Defendant|291992CF014726000AHC||FELONY BURGLARY|C||10/27/1992|CLOSED|03/22/1996|M|6507 DIMARCO RD||TAMPA|FL|33634|White|03/14/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/1992|NOLP|NOLLE PROSSED|04/12/1993|||D13243275094|FL|N||||||N|N|N|N|||||DAVIDSON, JEREMY L; MENARY, JASON|267.00
Circuit Court||DAVIDSON|JEREMY|LEE||Defendant|292005CF011560000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/13/2005|Close of ReOpen|07/23/2007|M|6507 DIMARCO RD||TAMPA|FL|33634|White|03/14/1975|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/13/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||D13243275094|FL|N||||662.00|09/25/2006|N|N|N|N|||||DAVIDSON, JEREMY L; MENARY, JASON|
Circuit Court||DAVIDSON|JEREMY|LEE||Defendant|292005CF011560000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/13/2005|Close of ReOpen|07/23/2007|M|6507 DIMARCO RD||TAMPA|FL|33634|White|03/14/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/13/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||D13243275094|FL|N||||662.00|09/25/2006|N|N|N|N|||||DAVIDSON, JEREMY L; MENARY, JASON|
Circuit Court||DAVIDSON|JEREMY|B||Defendant|292005CF011757000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/15/2005|CLOSED|01/10/2006|M|3702 NATURE VIEW WAY APT 112||TAMPA|FL|33624|White|08/11/2005|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2005|NOLP|NOLLE PROSSED|01/10/2006|||D132422680970|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JEREMY|B||Defendant|292005CF011757000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/15/2005|CLOSED|01/10/2006|M|3702 NATURE VIEW WAY APT 112||TAMPA|FL|33624|White|08/11/2005|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2005|NOLP|NOLLE PROSSED|01/10/2006|||D132422680970|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JEREMY|B||Defendant|292005CF011757000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/15/2005|CLOSED|01/10/2006|M|3702 NATURE VIEW WAY APT 112||TAMPA|FL|33624|White|08/11/2005|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/08/2005|NTNINF|NT - NO INFORMATION FILED|07/26/2005|||D132422680970|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JERRY|LEO||Defendant|291995CF012577000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1995|CLOSED|10/30/1995|M|84 DOWNS ST||KINGSTON|NY|12401|White|06/02/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1995|NTLOR|NT - LETTER OF RELEASE|10/30/1995|||D107932033291382069|NY|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JESSICA|LYNETTE||Defendant|292001CF015734000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2001|CLOSED|12/12/2001|F|12827 CEDAR FOREST DR APT 308||TAMPA|FL|33625-|Black|08/06/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/12/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||D132432807860|FL|N||||||N|N|N|N|||||DAVIDSON, JJ|
Circuit Court||DAVIDSON|JESSICA|LYNETTE||Defendant|292001CF015734000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2001|CLOSED|12/12/2001|F|12827 CEDAR FOREST DR APT 308||TAMPA|FL|33625-|Black|08/06/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|10/12/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||D132432807860|FL|N||||||N|N|N|N|||||DAVIDSON, JJ|
Circuit Court||DAVIDSON|JESSICA|P||Defendant|292005CF003195000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/16/2005|CLOSED|06/28/2005|F|2909 GULF TO BAY BLVD APT 201||CLEARWATER|FL|33759|White|02/24/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/16/2005|NTAW|NT - ADJUDICATION WITHHELD|06/28/2005|||555615094|NY|N||||||N|N|N|N|||||SEIDMAN, JAIME|515.00
Circuit Court||DAVIDSON|JESSICA|P||Defendant|292005CF003195000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/16/2005|CLOSED|06/28/2005|F|2909 GULF TO BAY BLVD APT 201||CLEARWATER|FL|33759|White|02/24/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2005|NTAW|NT - ADJUDICATION WITHHELD|06/28/2005|||555615094|NY|N||||||N|N|N|N|||||SEIDMAN, JAIME|515.00
Circuit Court||DAVIDSON|JESSICA|P||Defendant|292005CF003195000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/16/2005|CLOSED|06/28/2005|F|2909 GULF TO BAY BLVD APT 201||CLEARWATER|FL|33759|White|02/24/1984|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/16/2005|NTAW|NT - ADJUDICATION WITHHELD|06/28/2005|||555615094|NY|N||||||N|N|N|N|||||SEIDMAN, JAIME|515.00
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2019|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2019|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/06/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2019|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/06/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2019|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/06/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JESSIE|KAYLEE||Defendant|292018CF003274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2018|CLOSED|04/24/2019|F|11208 SARAH JOE BRIGHT PL||SEFFNER|FL|33584|White|05/02/1990|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/06/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2019|||D132431906620|FL|N||||408.38|04/16/2019|N|N|N|N||||||
Circuit Court||DAVIDSON|JILL|ELIZABETH||Defendant|291989CF002505000AHC||FELONY BURGLARY|||02/17/1989|CLOSED|05/30/1989|F|903 E. 31ST AVE||TAMPA|FL|33603|White|11/20/1970|1|F2|81002|81002 BURGLARY RESIDENCE|08/01/1988|NTAW|NT - ADJUDICATION WITHHELD|05/30/1989|||R550425709200|FL|N||||||N|N|N|N|||||DAVIDSON, JILL E; ROMAN, JILL E; ROMAN, JILL ELIZABETH|
Circuit Court||DAVIDSON|JILL|ELIZABETH||Defendant|291989CF002505000AHC||FELONY BURGLARY|||02/17/1989|CLOSED|05/30/1989|F|903 E. 31ST AVE||TAMPA|FL|33603|White|11/20/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1988|NTAW|NT - ADJUDICATION WITHHELD|05/30/1989|||R550425709200|FL|N||||||N|N|N|N|||||DAVIDSON, JILL E; ROMAN, JILL E; ROMAN, JILL ELIZABETH|
Circuit Court||DAVIDSON|JILL|ELIZABETH||Defendant|292007CF008666000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/28/2007|CLOSED|10/31/2007|F|903 E. 31ST AVE||TAMPA|FL|33603|White|11/20/1970|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/27/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||R550425709200|FL|N||||222.00|03/14/2008|N|N|N|N|||||DAVIDSON, JILL E; ROMAN, JILL E; ROMAN, JILL ELIZABETH|
Circuit Court||DAVIDSON|JILL|ELIZABETH||Defendant|292009CF002270000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2009|CLOSED|03/11/2009|F|903 E. 31ST AVE||TAMPA|FL|33603|White|11/20/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/06/2009|NTLOR|NT - LETTER OF RELEASE|03/11/2009|||R550425709200|FL|N||||||N|N|N|N|||||DAVIDSON, JILL E; ROMAN, JILL E; ROMAN, JILL ELIZABETH|
Circuit Court||DAVIDSON|JILL|ELIZABETH||Defendant|292009CF003065000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2009|CLOSED|03/10/2009|F|903 E. 31ST AVE||TAMPA|FL|33603|White|11/20/1970|1|F1|8121352C|8121352C ROBBERY  HOME INVASION  LESS THAN 300 DOLLARS|02/16/2009|NTLOR|NT - LETTER OF RELEASE|03/10/2009|||R550425709200|FL|N||||||N|N|N|N|||||DAVIDSON, JILL E; ROMAN, JILL E; ROMAN, JILL ELIZABETH|
Circuit Court||DAVIDSON|JILL|ELIZABETH||Defendant|292009CF003065000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2009|CLOSED|03/10/2009|F|903 E. 31ST AVE||TAMPA|FL|33603|White|11/20/1970|2|M1|914222B|914222B HARASSING A WITNESS TO HINDER REPORT|02/16/2009|NTLOR|NT - LETTER OF RELEASE|03/10/2009|||R550425709200|FL|N||||||N|N|N|N|||||DAVIDSON, JILL E; ROMAN, JILL E; ROMAN, JILL ELIZABETH|
Circuit Court||DAVIDSON|JODI|ANNE||Defendant|292012CF001037000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/19/2012|Close of ReOpen|10/23/2014|F|2275 N CABLE RD #188||LIMA|OH|45807|White|01/03/1970|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/05/2011|NTNINF|NT - NO INFORMATION FILED|02/03/2012|||D132421705030|FL|N||||8.89||N|N|N|N||||||663.11
Circuit Court||DAVIDSON|JODI|ANNE||Defendant|292012CF001037000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/19/2012|Close of ReOpen|10/23/2014|F|2275 N CABLE RD #188||LIMA|OH|45807|White|01/03/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2011|NTAW|NT - ADJUDICATION WITHHELD|05/17/2013|||D132421705030|FL|N||||8.89||N|N|N|N||||||663.11
Circuit Court||DAVIDSON|JOHN|KENNETH||Defendant|291985CF003728000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/11/1985|CLOSED|08/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1986||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JOHN|ELI||Defendant|291990AP004258000AHC||CONVAPPEALS|F||03/15/1990|CLOSED|01/23/2000|M|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|01/05/1960|1|NN|1|1 NOTICE OF APPEAL|03/15/1990||||||D132425600050|FL|N||||||N|N|N|N|||||DAVIDSON, JOHNIE ELI; DAVIDSON, JOHNIE ELI, III|
Circuit Court||DAVIDSON|JOHN|||Defendant|291991CF007656000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/30/1991|Open|05/30/1991|M|9012 WALBASH ST||LAKELAND|FL|33801|White|10/24/1946|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990||||||D13246846384|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291996CF007911000AHC||FELONY OTHER FELONY|O||05/28/1996|CLOSED|06/12/1996|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|1|M1|870011|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1996|REDU|REDUCED TO COUNTY COURT|06/12/1996|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291996CF007911000AHC||FELONY OTHER FELONY|O||05/28/1996|CLOSED|06/12/1996|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1996|REDU|REDUCED TO COUNTY COURT|06/12/1996|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291996CF007911000AHC||FELONY OTHER FELONY|O||05/28/1996|CLOSED|06/12/1996|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|3|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291996CF008302000AHC||FELONY BURGLARY|B||06/04/1996|Close of ReOpen|03/11/2004|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|06/02/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|389.00
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291996CF008302000AHC||FELONY BURGLARY|B||06/04/1996|Close of ReOpen|03/11/2004|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/02/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|389.00
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291996CF008302000AHC||FELONY BURGLARY|B||06/04/1996|Close of ReOpen|03/11/2004|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|389.00
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291996CF008302000AHC||FELONY BURGLARY|B||06/04/1996|Close of ReOpen|03/11/2004|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|3|M2|8120143A|8120143A PETIT THEFT|06/02/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|389.00
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|291999CF004654000AHC||FELONY THEFT FORGERY FRAUD|O||03/18/1999|CLOSED|04/14/1999|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/17/1999|NTLOR|NT - LETTER OF RELEASE|04/14/1999|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|292004CF011849000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/22/2004|CLOSED|07/13/2004|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|1|NN|941.02|941.02 FUGITIVE|03/01/2004|NTDISM|NT - DISMISSED|07/13/2004|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|
Circuit Court||DAVIDSON|JOHN|LEVI||Defendant|292004CF014714000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2004|CLOSED|09/03/2004|M|801 FOREST AV E||TAMPA|FL|33610-|Black|06/02/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2004|NTLOR|NT - LETTER OF RELEASE|09/03/2004|||D132472832020|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVIDSON|JOHN|LEVI||Defendant|292004CF014714000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2004|CLOSED|09/03/2004|M|801 FOREST AV E||TAMPA|FL|33610-|Black|06/02/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2004|NTLOR|NT - LETTER OF RELEASE|09/03/2004|||D132472832020|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVIDSON|JOHN|LEVI||Defendant|292004CF014714000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2004|CLOSED|09/03/2004|M|801 FOREST AV E||TAMPA|FL|33610-|Black|06/02/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2004|NTLOR|NT - LETTER OF RELEASE|09/03/2004|||D132472832020|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVIDSON|JOHN|ROBERT||Defendant|292006CF012180000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/20/2006|CLOSED|02/13/2008|M|AT LARGE||XX|FL|XX|White|12/25/1967|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/06/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||D132476674650|FL|N||||||N|N|N|N||||||360.00
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|292007CF006689000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2007|CLOSED|04/17/2007|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/29/2007|REDU|REDUCED TO COUNTY COURT|04/17/2007|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|40.00
Circuit Court||DAVIDSON|JOHN|HARLEY||Defendant|292007CF006689000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2007|CLOSED|04/17/2007|M|1720 CEDAR DR||PLANT CITY|FL|33566-|White|03/01/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/29/2007|REDU|REDUCED TO COUNTY COURT|04/17/2007|||K530936740810|FL|N||||||N|N|N|N|||||KENNEDY, WILLIAM; KENNEDY, WILLIAM RAVELLE|40.00
Circuit Court||DAVIDSON|KARISA|LYNN||Defendant|291993CF011969000BHC||FELONY DRUG OFFENSE|C||09/17/1993|CLOSED|01/28/1994|F|2310 S 50TH ST 23||TAMPA|FL|33619|White|09/29/1969|3|M1|893131G|893131G POSSESSION|09/09/1993|NTDISM|NT - DISMISSED|01/28/1994|||D132512698490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KARISA|LYNN||Defendant|291993CF011969000BHC||FELONY DRUG OFFENSE|C||09/17/1993|CLOSED|01/28/1994|F|2310 S 50TH ST 23||TAMPA|FL|33619|White|09/29/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/09/1993|NTDISM|NT - DISMISSED|01/28/1994|||D132512698490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KATHERINE|MARY||Defendant|292010CF014754000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/21/2010|CLOSED|01/24/2011|F|4180 GEOFFREY ST||NORTH PORT|FL|34291|White|06/16/1971|2|M1|784031|784031 BATTERY|08/30/2010|NTAW|NT - ADJUDICATION WITHHELD|01/24/2011|||D132513717160|FL|N||||1024.00|05/23/2012|N|N|N|N||||||
Circuit Court||DAVIDSON|KATHERINE|MARY||Defendant|292010CF014754000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/21/2010|CLOSED|01/24/2011|F|4180 GEOFFREY ST||NORTH PORT|FL|34291|White|06/16/1971|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|08/30/2010|NTAW|NT - ADJUDICATION WITHHELD|01/24/2011|||D132513717160|FL|N||||1024.00|05/23/2012|N|N|N|N||||||
Circuit Court||DAVIDSON|KATHY|BUSBEE||Defendant|291999CF002894000AHC||FELONY DRUG OFFENSE|D||02/18/1999|Close of ReOpen|08/20/2007|F|8212 N SEMMES||TAMPA|FL|33604|White|01/27/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||B210516595270|FL|N||||||N|N|N|N|||||BUSBEE, KATHY R; DAVIDSON, KATHY B; DAVIDSON, KATHY RENEE; REED, KATHY BUSBEE|268.00
Circuit Court||DAVIDSON|KATHY|BUSBEE||Defendant|291999CF002894000AHC||FELONY DRUG OFFENSE|D||02/18/1999|Close of ReOpen|08/20/2007|F|8212 N SEMMES||TAMPA|FL|33604|White|01/27/1959|1|F3|893136A|893136A POSSESSION|02/17/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||B210516595270|FL|N||||||N|N|N|N|||||BUSBEE, KATHY R; DAVIDSON, KATHY B; DAVIDSON, KATHY RENEE; REED, KATHY BUSBEE|268.00
Circuit Court||DAVIDSON|KATHY|LYNN||Defendant|292000CF003790000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/2000|CLOSED|04/27/2000|F|10404 22ND ST N||TAMPA|FL|33612-|White|01/09/1960|1|F3|827031|827031 CHILD ABUSE|03/05/2000|NTLOR|NT - LETTER OF RELEASE|04/27/2000|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013049000BHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|07/11/2004|CLOSED|01/12/2005|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2004|NTNINF|NT - NO INFORMATION FILED|07/22/2004|||D125512571211|FL|N||||425.00|10/05/2005|N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013049000BHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|07/11/2004|CLOSED|01/12/2005|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/11/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||D125512571211|FL|N||||425.00|10/05/2005|N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013049000BHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|07/11/2004|CLOSED|01/12/2005|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||D125512571211|FL|N||||425.00|10/05/2005|N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013049000BHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|07/11/2004|CLOSED|01/12/2005|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2004|NTNINF|NT - NO INFORMATION FILED|07/22/2004|||D125512571211|FL|N||||425.00|10/05/2005|N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013049000BHC||FELONY DRUG OFFENSE|Trial  1|Fleischer, Barbara|07/11/2004|CLOSED|01/12/2005|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|5|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|07/11/2004|NTNINF|NT - NO INFORMATION FILED|07/22/2004|||D125512571211|FL|N||||425.00|10/05/2005|N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2004|CLOSED|07/22/2004|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2004|CONS|CONSOLIDATED CASE|07/22/2004|||D125512571211|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2004|CLOSED|07/22/2004|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2004|CONS|CONSOLIDATED CASE|07/22/2004|||D125512571211|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2004|CLOSED|07/22/2004|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|5|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|07/11/2004|CONS|CONSOLIDATED CASE|07/22/2004|||D125512571211|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2004|CLOSED|07/22/2004|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2004|CONS|CONSOLIDATED CASE|07/22/2004|||D125512571211|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|L||Defendant|292004CF013050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2004|CLOSED|07/22/2004|M|6510 301 HW N APT 118||TAMPA|FL|33610-|Black|04/01/1957|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|07/11/2004|CONS|CONSOLIDATED CASE|07/22/2004|||D125512571211|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KEITH|LAMAR||Defendant|292005CF010396000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/28/2005|CLOSED|07/28/2005|M|5005 WILLIAMS RD LOT 5E||SEFFNER|FL|33584|Black|04/01/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2005|NOLP|NOLLE PROSSED|07/28/2005|||D125512571211|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KELLY|LYNN||Defendant|291990CF017181000AHC||FELONY BURGLARY|E||11/09/1990|CLOSED|01/10/1991|F|1422 MISTY GLEN LN||BRANDON|FL|33510|White|08/11/1972|2|M2|8120142D|8120142D PETIT THEFT|11/08/1990|ADJG|NT - ADJUDGED GUILTY|01/10/1991|||D132512727910|FL|N||||||N|N|N|N|||||DAVIDSON, KELLY L|
Circuit Court||DAVIDSON|KELLY|LYNN||Defendant|291990CF017181000AHC||FELONY BURGLARY|E||11/09/1990|CLOSED|01/10/1991|F|1422 MISTY GLEN LN||BRANDON|FL|33510|White|08/11/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|11/08/1990|ADJG|NT - ADJUDGED GUILTY|01/10/1991|||D132512727910|FL|N||||||N|N|N|N|||||DAVIDSON, KELLY L|
Circuit Court||DAVIDSON|KELLY|LYNN||Defendant|292006CF004231000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2006|Close of ReOpen|09/15/2011|F|1422 MISTY GLEN LN||BRANDON|FL|33510|White|08/11/1972|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||D132512727910|FL|N||||||N|N|N|N|||||DAVIDSON, KELLY L|432.00
Circuit Court||DAVIDSON|KELLY|LYNN||Defendant|292006CF004231000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2006|Close of ReOpen|09/15/2011|F|1422 MISTY GLEN LN||BRANDON|FL|33510|White|08/11/1972|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||D132512727910|FL|N||||||N|N|N|N|||||DAVIDSON, KELLY L|432.00
Circuit Court||DAVIDSON|KELLY|LYNN||Defendant|292006CF004231000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2006|Close of ReOpen|09/15/2011|F|1422 MISTY GLEN LN||BRANDON|FL|33510|White|08/11/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||D132512727910|FL|N||||||N|N|N|N|||||DAVIDSON, KELLY L|432.00
Circuit Court||DAVIDSON|KENNETH|CHARLES||Defendant|292020CF012611000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/03/2020|CLOSED|02/17/2022|M|11807 CROCKETT CT||ORLANDO|FL|32824|White|02/22/1969|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|11/02/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2022|||D132503690620|FL|N||||2950.00|08/17/2023|N|N|N|N|||||DAVIDSON, KENNETH|
Circuit Court||DAVIDSON|KENNY|R||Defendant|292009CF019230000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/13/2009|CLOSED|02/02/2010|M||||||White|03/22/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/13/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||D132516891020|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DAVIDSON|KENNY|R||Defendant|292009CF019230000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/13/2009|CLOSED|02/02/2010|M||||||White|03/22/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||D132516891020|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DAVIDSON|KENNY|R||Defendant|292009CF019230000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/13/2009|CLOSED|02/02/2010|M||||||White|03/22/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/13/2009|NTNINF|NT - NO INFORMATION FILED|11/23/2009|||D132516891020|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DAVIDSON|KENNY|R||Defendant|292009CF019230000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/13/2009|CLOSED|02/02/2010|M||||||White|03/22/1989|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/13/2009|NTNINF|NT - NO INFORMATION FILED|11/23/2009|||D132516891020|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DAVIDSON|KEVIN|GRANT||Defendant|291991CF004339000AHC||FELONY OTHER FELONY|F||03/22/1991|CLOSED|05/20/1991|M|110 S BOULEVARD APT 4||TAMPA|FL|33606|White|11/10/1964|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||DAVIDSON, KEVIN; DAVIDSON, KEVIN JOHNATHON|
Circuit Court||DAVIDSON|KEVIN|GRANT||Defendant|291991CF004339000AHC||FELONY OTHER FELONY|F||03/22/1991|CLOSED|05/20/1991|M|110 S BOULEVARD APT 4||TAMPA|FL|33606|White|11/10/1964|1|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |03/21/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||DAVIDSON, KEVIN; DAVIDSON, KEVIN JOHNATHON|
Circuit Court||DAVIDSON|KEVIN|GRANT||Defendant|291991CF004339000AHC||FELONY OTHER FELONY|F||03/22/1991|CLOSED|05/20/1991|M|110 S BOULEVARD APT 4||TAMPA|FL|33606|White|11/10/1964|2|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||DAVIDSON, KEVIN; DAVIDSON, KEVIN JOHNATHON|
Circuit Court||DAVIDSON|KEVIN|GRANT||Defendant|291991CF004339000AHC||FELONY OTHER FELONY|F||03/22/1991|CLOSED|05/20/1991|M|110 S BOULEVARD APT 4||TAMPA|FL|33606|White|11/10/1964|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||DAVIDSON, KEVIN; DAVIDSON, KEVIN JOHNATHON|
Circuit Court||DAVIDSON|KEVIN|JOHN||Defendant|292001CF012348000AHC||FELONY THEFT FORGERY FRAUD|E|Espinosa, Jack|08/12/2001|Close of ReOpen|06/17/2002|M|P O BOX 1512||BRANDON|FL|33509-1512|White|11/23/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/09/2001|NOLP|NOLLE PROSSED|06/17/2002|||D132510544230|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVIDSON|KRYSTAL|LYNNE||Defendant|292024CF012121000AHC||FELONY THEFT FORGERY FRAUD|Y|Scionti, Michael J.|07/31/2024|Close of ReOpen|08/27/2025|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|01/13/1983|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/18/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||D132512835130|FL|N||||||N|N|N|N||||||898.00
Circuit Court||DAVIDSON|KRYSTAL|LYNNE||Defendant|292024CF012121000AHC||FELONY THEFT FORGERY FRAUD|Y|Scionti, Michael J.|07/31/2024|Close of ReOpen|08/27/2025|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|01/13/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/18/2024|NTNINF|NT - NO INFORMATION FILED|08/05/2024|||D132512835130|FL|N||||||N|N|N|N||||||898.00
Circuit Court||DAVIDSON|KRYSTAL|LYNNE||Defendant|292024CF016829000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|10/24/2024|Close of ReOpen|10/29/2025|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|01/13/1983|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/10/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||D132512835130|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DAVIDSON|KRYSTAL|LYNNE||Defendant|292024CF016829000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|10/24/2024|Close of ReOpen|10/29/2025|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|01/13/1983|1|F2|810021B4A|810021B4A-BURG0021    (FS)    BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|10/10/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||D132512835130|FL|N||||||N|N|N|N||||||748.00
Circuit Court||DAVIDSON|KYLE|MESHAN||Defendant|292024CF001723000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/04/2024|CLOSED|02/23/2024|M|19423 VIA DEL MAR #106||TAMPA|FL|33647|Black|04/11/1998|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/03/2024|REDU|REDUCED TO COUNTY COURT|02/23/2024|||D132513981310|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|KYLE|MESHAN||Defendant|292024CF001723000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/04/2024|CLOSED|02/23/2024|M|19423 VIA DEL MAR #106||TAMPA|FL|33647|Black|04/11/1998|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|02/03/2024|NTNINF|NT - NO INFORMATION FILED|02/23/2024|||D132513981310|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|MARCUS|ANTIONE||Defendant|292005CF016477000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/23/2005|CLOSED|10/06/2005|M|3312 27TH AVE E||TAMPA|FL|33605|Black|03/01/1980|2|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|08/23/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||D132541800810|FL|N||||10.00|01/29/2020|N|N|N|N|||||DAVIDSON, MAD; DAVIDSON, MARCUS; DAVIDSON, MARCUS A; DAVIDSON, MARCUS ANTOINE|
Circuit Court||DAVIDSON|MARCUS|ANTIONE||Defendant|292005CF016477000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/23/2005|CLOSED|10/06/2005|M|3312 27TH AVE E||TAMPA|FL|33605|Black|03/01/1980|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|08/23/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||D132541800810|FL|N||||10.00|01/29/2020|N|N|N|N|||||DAVIDSON, MAD; DAVIDSON, MARCUS; DAVIDSON, MARCUS A; DAVIDSON, MARCUS ANTOINE|
Circuit Court||DAVIDSON|MARCUS|ANTIONE||Defendant|292007CF017534000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/25/2007|Close of ReOpen|01/15/2013|M|3312 27TH AVE E||TAMPA|FL|33605|Black|03/01/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2007|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||D132541800810|FL|N||||||N|N|N|N|||||DAVIDSON, MAD; DAVIDSON, MARCUS; DAVIDSON, MARCUS A; DAVIDSON, MARCUS ANTOINE|1376.00
Circuit Court||DAVIDSON|MARCUS|ANTIONE||Defendant|292007CF017534000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/25/2007|Close of ReOpen|01/15/2013|M|3312 27TH AVE E||TAMPA|FL|33605|Black|03/01/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/25/2007|ADJG|NT - ADJUDGED GUILTY|09/08/2008|||D132541800810|FL|N||||||N|N|N|N|||||DAVIDSON, MAD; DAVIDSON, MARCUS; DAVIDSON, MARCUS A; DAVIDSON, MARCUS ANTOINE|1376.00
Circuit Court||DAVIDSON|MARCUS|ANTIONE||Defendant|292007CF017534000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/25/2007|Close of ReOpen|01/15/2013|M|3312 27TH AVE E||TAMPA|FL|33605|Black|03/01/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2007|NTDISM|NT - DISMISSED|02/11/2008|||D132541800810|FL|N||||||N|N|N|N|||||DAVIDSON, MAD; DAVIDSON, MARCUS; DAVIDSON, MARCUS A; DAVIDSON, MARCUS ANTOINE|1376.00
Circuit Court||DAVIDSON|MARLA|M||Defendant|292009CF004827000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|03/17/2009|Close of ReOpen|12/08/2009|F|2914 E 27TH AVE||TAMPA|FL|33605|Black|11/20/1963|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/17/2008|NOLP|NOLLE PROSSED|12/08/2009|||M324544639200|FL|N||||596.09||N|N|N|N||||||7.00
Circuit Court||DAVIDSON|MARLA|M||Defendant|292009CF004827000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|03/17/2009|Close of ReOpen|12/08/2009|F|2914 E 27TH AVE||TAMPA|FL|33605|Black|11/20/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/16/2008|NOLP|NOLLE PROSSED|12/08/2009|||M324544639200|FL|N||||596.09||N|N|N|N||||||7.00
Circuit Court||DAVIDSON|MARLA|M||Defendant|292009CF008411000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/12/2009|Close of ReOpen|12/12/2011|F|2914 E 27TH AVE||TAMPA|FL|33605|Black|11/20/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/14/2009|NOLP|NOLLE PROSSED|12/12/2011|||M324544639200|FL|N||||50.00||N|N|N|N||||||212.00
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291997CF016095000AHC||FELONY BURGLARY|D||10/03/1997|CLOSED|11/19/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/13/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||D335037350000|FL|N||||81.47||N|N|N|N|||||DAVIDSON, MATTHEW LEE|529.53
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291997CF016095000AHC||FELONY BURGLARY|D||10/03/1997|CLOSED|11/19/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|8120142C6|8120142C6 GRAND THEFT|09/13/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||D335037350000|FL|N||||81.47||N|N|N|N|||||DAVIDSON, MATTHEW LEE|529.53
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291997CF016361000AHC||FELONY THEFT FORGERY FRAUD|D||10/07/1997|CLOSED|11/19/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||D335037350000|FL|N||||46.47||N|N|N|N|||||DAVIDSON, MATTHEW LEE|374.53
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291997CF016361000AHC||FELONY THEFT FORGERY FRAUD|D||10/07/1997|CLOSED|11/19/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||D335037350000|FL|N||||46.47||N|N|N|N|||||DAVIDSON, MATTHEW LEE|374.53
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF008958000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1998|CLOSED|06/15/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTNINF|NT - NO INFORMATION FILED|06/15/1998|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF008958000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1998|CLOSED|06/15/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|REDU|REDUCED TO COUNTY COURT|06/15/1998|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF008958000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1998|CLOSED|06/15/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|REDU|REDUCED TO COUNTY COURT|06/15/1998|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF018181000AHC||FELONY THEFT FORGERY FRAUD|D||10/22/1998|CLOSED|11/19/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/16/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||D335037350000|FL|N||||55.92||N|N|N|N|||||DAVIDSON, MATTHEW LEE|407.08
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF018181000AHC||FELONY THEFT FORGERY FRAUD|D||10/22/1998|CLOSED|11/19/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/16/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||D335037350000|FL|N||||55.92||N|N|N|N|||||DAVIDSON, MATTHEW LEE|407.08
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF018182000AHC||FELONY THEFT FORGERY FRAUD|O||10/22/1998|CLOSED|11/09/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1998|REDU|REDUCED TO COUNTY COURT|11/09/1998|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF018996000AHC||FELONY BURGLARY|O||11/04/1998|CLOSED|11/23/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTLOR|NT - LETTER OF RELEASE|11/23/1998|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF018996000AHC||FELONY BURGLARY|O||11/04/1998|CLOSED|11/23/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTLOR|NT - LETTER OF RELEASE|11/23/1998|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|291998CF018996000AHC||FELONY BURGLARY|O||11/04/1998|CLOSED|11/23/1998|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTLOR|NT - LETTER OF RELEASE|11/23/1998|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF017347000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/13/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/13/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF017347000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/13/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF017347000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/13/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/13/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF017347000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/13/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF017347000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/13/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2000|NTNINF|NT - NO INFORMATION FILED|11/03/2000|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF017639000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/18/2000|CLOSED|11/03/2000|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2000|CONS|CONSOLIDATED CASE|11/03/2000|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF017639000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/18/2000|CLOSED|11/03/2000|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/13/2000|CONS|CONSOLIDATED CASE|11/03/2000|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF018070000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/26/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/31/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF018070000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/26/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/30/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF018070000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/26/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF018070000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/26/2000|Close of ReOpen|11/26/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|08/31/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF019203000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/15/2000|Close of ReOpen|10/04/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.83||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.17
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF019203000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/15/2000|Close of ReOpen|10/04/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/15/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.83||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.17
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF019203000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/15/2000|Close of ReOpen|10/04/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/15/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.83||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.17
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292000CF019203000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/15/2000|Close of ReOpen|10/04/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/15/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.83||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.17
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292001CF000990000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/22/2001|Close of ReOpen|05/08/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/12/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292001CF000990000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/22/2001|Close of ReOpen|05/08/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|M2|8120143A|8120143A PETIT THEFT|10/12/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292001CF000990000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/22/2001|Close of ReOpen|05/08/2001|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/12/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||D335037350000|FL|N||||8.84||N|N|N|N|||||DAVIDSON, MATTHEW LEE|252.16
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292005CF012121000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/20/2005|CLOSED|06/02/2006|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/20/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2006|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|410.00
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292005CF012121000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/20/2005|CLOSED|06/02/2006|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2005|NTDISM|NT - DISMISSED|05/30/2006|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|410.00
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292010CF019518000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/23/2010|Close of ReOpen|03/29/2012|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/23/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|515.00
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292010CF019518000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/23/2010|Close of ReOpen|03/29/2012|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/23/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|515.00
Circuit Court||DAVIDSON|MATTHEW|||Defendant|292010CF019518000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/23/2010|Close of ReOpen|03/29/2012|M|10819 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|12/07/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/23/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||D335037350000|FL|N||||||N|N|N|N|||||DAVIDSON, MATTHEW LEE|515.00
Circuit Court||DAVIDSON|MELISSA|ANN||Defendant|292005CF011555000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2005|CLOSED|08/31/2005|F|6507 DIMARCO RD||TAMPA|FL|33634-|White|09/16/1976|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/13/2005|NTLOR|NT - LETTER OF RELEASE|08/31/2005|||D132541768360|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|MICHAEL|TERRANCE||Defendant|291992CF003507000AHC||FELONY THEFT FORGERY FRAUD|D||03/08/1992|CLOSED|09/18/1992|M|1034 MT CARMEL RD S||BRANDON|FL|33511|White|02/21/1958|1|M2|8120142D|8120142D PETIT THEFT|03/06/1992|ADJG|NT - ADJUDGED GUILTY|09/18/1992|||D132558580610|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL T; DAVIDSON, MIKE|
Circuit Court||DAVIDSON|MICHAEL|TERRANCE||Defendant|291992CF003507000AHC||FELONY THEFT FORGERY FRAUD|D||03/08/1992|CLOSED|09/18/1992|M|1034 MT CARMEL RD S||BRANDON|FL|33511|White|02/21/1958|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1992|ADJG|NT - ADJUDGED GUILTY|09/18/1992|||D132558580610|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL T; DAVIDSON, MIKE|
Circuit Court||DAVIDSON|MICHAEL|||Defendant|292001CF007983000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/25/2001|CLOSED|03/16/2004|M|5655 WO GRIFFIN RD||PLANT CITY|FL|33567|White|09/07/1975|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/30/2000|NTAW|NT - ADJUDICATION WITHHELD|03/16/2004|||D125544753270|FL|N||||233.19||N|N|N|N||||||386.00
Circuit Court||DAVIDSON|MICHAEL|TERRANCE||Defendant|292004CF000709000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/12/2004|Close of ReOpen|08/10/2005|M|1034 MT CARMEL RD S||BRANDON|FL|33511|White|02/21/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/03/2003|NTDISM|NT - DISMISSED|11/03/2004|||D132558580610|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL T; DAVIDSON, MIKE|
Circuit Court||DAVIDSON|MICHAEL|TERRANCE||Defendant|292004CF000709000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/12/2004|Close of ReOpen|08/10/2005|M|1034 MT CARMEL RD S||BRANDON|FL|33511|White|02/21/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2003|NTDISM|NT - DISMISSED|11/03/2004|||D132558580610|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL T; DAVIDSON, MIKE|
Circuit Court||DAVIDSON|MICHAEL|LEE||Defendant|292018CF004417000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2018|CLOSED|05/22/2019|M|7603 GLENN MEADOWS DR||LAKELAND|FL|33810|White|01/22/1976|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||D132552760220|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL|506.00
Circuit Court||DAVIDSON|MICHAEL|LEE||Defendant|292018CF004417000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2018|CLOSED|05/22/2019|M|7603 GLENN MEADOWS DR||LAKELAND|FL|33810|White|01/22/1976|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/01/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||D132552760220|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL|506.00
Circuit Court||DAVIDSON|MICHAEL|LEE||Defendant|292018CF004417000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2018|CLOSED|05/22/2019|M|7603 GLENN MEADOWS DR||LAKELAND|FL|33810|White|01/22/1976|2|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|02/02/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||D132552760220|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL|506.00
Circuit Court||DAVIDSON|MICHAEL|LEE||Defendant|292018CF004417000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2018|CLOSED|05/22/2019|M|7603 GLENN MEADOWS DR||LAKELAND|FL|33810|White|01/22/1976|1|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|02/01/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||D132552760220|FL|N||||||N|N|N|N|||||DAVIDSON, MICHAEL|506.00
Circuit Court||DAVIDSON|NANCY|ANN||Defendant|291997CF019229000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1997|CLOSED|01/02/1998|F|3812 W WALLACE AVE||TAMPA|FL|33611|White|02/23/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTLOR|NT - LETTER OF RELEASE|01/02/1998|||W1157550380982040021|WI|N||||||N|N|N|N|||||DAVIDSON, NANCY A|
Circuit Court||DAVIDSON|NANCY|ANN||Defendant|291997CF019229000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1997|CLOSED|01/02/1998|F|3812 W WALLACE AVE||TAMPA|FL|33611|White|02/23/1971|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTLOR|NT - LETTER OF RELEASE|01/02/1998|||W1157550380982040021|WI|N||||||N|N|N|N|||||DAVIDSON, NANCY A|
Circuit Court||DAVIDSON|NICK|||Defendant|291989CF006473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/1989|CLOSED|08/07/2009|M|NI||UNKNOWN|FL|NI|White||5|FL|794011|794011 SEXUAL BATTERY|04/21/1989|NOLP|NOLLE PROSSED|08/07/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|NICK|||Defendant|291989CF006473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/1989|CLOSED|08/07/2009|M|NI||UNKNOWN|FL|NI|White||4|FL|794011|794011 SEXUAL BATTERY|04/21/1989|NOLP|NOLLE PROSSED|08/07/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|NICK|||Defendant|291989CF006473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/1989|CLOSED|08/07/2009|M|NI||UNKNOWN|FL|NI|White||3|FL|794011|794011 SEXUAL BATTERY|04/21/1989|NOLP|NOLLE PROSSED|08/07/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|NICK|||Defendant|291989CF006473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/1989|CLOSED|08/07/2009|M|NI||UNKNOWN|FL|NI|White||2|FL|794011|794011 SEXUAL BATTERY|04/21/1989|NOLP|NOLLE PROSSED|08/07/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|NICK|||Defendant|291989CF006473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/1989|CLOSED|08/07/2009|M|NI||UNKNOWN|FL|NI|White||1|F1|78701|78701 KIDNAPPING|04/21/1989|NOLP|NOLLE PROSSED|08/07/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|NORENA|ANTOINETTE||Defendant|292001CF008035000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/26/2001|Close of ReOpen|03/31/2003|F|1403 E 97TH AVE APT B||TAMPA|FL|33612|Black|06/19/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|05/26/2001|ADJG|NT - ADJUDGED GUILTY|03/31/2003|||D132621667190|FL|N||||605.39||N|N|N|N|||||DAVIDSON, NORENA; DAVIDSON, NORENA A|458.61
Circuit Court||DAVIDSON|NORENA|ANTOINETTE||Defendant|292001CF008035000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/26/2001|Close of ReOpen|03/31/2003|F|1403 E 97TH AVE APT B||TAMPA|FL|33612|Black|06/19/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/26/2001|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||D132621667190|FL|N||||605.39||N|N|N|N|||||DAVIDSON, NORENA; DAVIDSON, NORENA A|458.61
Circuit Court||DAVIDSON|ODELL|KEVIN||Defendant|292005CF022717000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/18/2005|CLOSED|12/29/2005|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|03/27/1978|1|NN|941.02|941.02 FUGITIVE|11/18/2005|NTDISM|NT - DISMISSED|12/29/2005|||||N||||||N|N|N|N|||||DAVIS, ODELL; DAVIS, TRAVIS|
Circuit Court||DAVIDSON|PATRICK|SHANE||Defendant|292016CF002093000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/12/2016|Open|02/12/2016|M|12634 OLD SUGAR MILL||ABBEVILLE|LA|70510|White|10/30/1978|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|12/12/2015||||||007087059|LA|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|PAUL||Jr|Defendant|291995CF010256000AHC||FELONY CAPITAL MURDER|D|Barber, Thomas P|07/30/1995|Close of ReOpen|10/07/2006|M|1516 E 138TH AVE A||TAMPA|FL|33613|Black|02/24/1963|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|07/28/1995|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||D132680630640|FL|N||||||N|N|N|N|||||PALMER, LINDELL|963.00
Circuit Court||DAVIDSON|PAUL||Jr|Defendant|291995CF010256000AHC||FELONY CAPITAL MURDER|D|Barber, Thomas P|07/30/1995|Close of ReOpen|10/07/2006|M|1516 E 138TH AVE A||TAMPA|FL|33613|Black|02/24/1963|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|07/28/1995|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||D132680630640|FL|N||||||N|N|N|N|||||PALMER, LINDELL|963.00
Circuit Court||DAVIDSON|PAUL||Jr|Defendant|291995CF010256000AHC||FELONY CAPITAL MURDER|D|Barber, Thomas P|07/30/1995|Close of ReOpen|10/07/2006|M|1516 E 138TH AVE A||TAMPA|FL|33613|Black|02/24/1963|3|F3|893131F|893131F POSSESSION OF CANNABIS|07/28/1995|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||D132680630640|FL|N||||||N|N|N|N|||||PALMER, LINDELL|963.00
Circuit Court||DAVIDSON|RACHEL|MILDRED||Defendant|292012CF009328000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2012|CLOSED|07/09/2012|F|16416 BONNEVILLE DRIVE||TAMPA|FL|33624|White|05/29/1991|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/20/2012|NTLOR|NT - LETTER OF RELEASE|07/09/2012|||D132733916890|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|RANDALL|LEWIS||Defendant|291983CF009054000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|10/13/1983|Close of ReOpen|09/17/1999|M|COUNTY JAIL||XXXXXXXXXXXXXXX|FL|NI|White|11/05/1960|1|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1983|ADJG|NT - ADJUDGED GUILTY|10/13/1983|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|RANDALL|LEWIS||Defendant|291983CF009054000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|10/13/1983|Close of ReOpen|09/17/1999|M|COUNTY JAIL||XXXXXXXXXXXXXXX|FL|NI|White|11/05/1960|2|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1983|ADJG|NT - ADJUDGED GUILTY|10/13/1983|||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|RICHARD|CRAIG||Defendant|291988CF010743000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|RICHARD|EDSOL||Defendant|292005CF013356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2005|CLOSED|08/31/2005|M|5306 PINE ROCKLANDS AVE||LITHIA|FL|33547|White|05/14/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2005|NTLOR|NT - LETTER OF RELEASE|08/31/2005|||D132745801740|FL|N||||||N|N|N|N|||||DAVIDSON, RICHARD E; DAVIDSON, RICHARD EDSEL|
Circuit Court||DAVIDSON|RICHARD|EDSOL||Defendant|292008CF002092000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/31/2008|Close of ReOpen|12/04/2008|M|5306 PINE ROCKLANDS AVE||LITHIA|FL|33547|White|05/14/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2007|NTNINF|NT - NO INFORMATION FILED|02/21/2008|||D132745801740|FL|N||||2185.00|08/10/2010|N|N|N|N|||||DAVIDSON, RICHARD E; DAVIDSON, RICHARD EDSEL|
Circuit Court||DAVIDSON|RICHARD|EDSOL||Defendant|292008CF002092000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/31/2008|Close of ReOpen|12/04/2008|M|5306 PINE ROCKLANDS AVE||LITHIA|FL|33547|White|05/14/1980|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|12/05/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||D132745801740|FL|N||||2185.00|08/10/2010|N|N|N|N|||||DAVIDSON, RICHARD E; DAVIDSON, RICHARD EDSEL|
Circuit Court||DAVIDSON|RICHARD|FRANKLIN||Defendant|292015CF014917000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2015|CLOSED|01/08/2016|M|1810 E 143RD AVE APT 4||TAMPA|FL|33613|White|05/27/1959|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|10/15/2015|NTLOR|NT - LETTER OF RELEASE|01/08/2016|||D132746591870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|RION|||Defendant|292022CF015723000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|11/21/2022|CLOSED|02/12/2024|M|7417 ROSY PERIWINKLE CT||TAMPA|FL|33619|Black|01/03/2002|2|F1|812.13(1)(2)(b)|8121312B - ROBB2002 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $750)|11/16/2022|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||D132720020030|FL|N||||||N|N|N|N||||||852.00
Circuit Court||DAVIDSON|RION|||Defendant|292022CF015723000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|11/21/2022|CLOSED|02/12/2024|M|7417 ROSY PERIWINKLE CT||TAMPA|FL|33619|Black|01/03/2002|3|FP|8121332A|8121332A-ROBB2001    (FP)    CARJACKING  DEADLY WEAPON|11/16/2022|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||D132720020030|FL|N||||||N|N|N|N||||||852.00
Circuit Court||DAVIDSON|RION|||Defendant|292022CF015723000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|11/21/2022|CLOSED|02/12/2024|M|7417 ROSY PERIWINKLE CT||TAMPA|FL|33619|Black|01/03/2002|1|FL|782.04(2)|782042-MURD2003    (FL)    MURDER IN THE SECOND DEGREE WITH A WEAPON|11/16/2022|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||D132720020030|FL|N||||||N|N|N|N||||||852.00
Circuit Court||DAVIDSON|SHELLEE|R||Defendant|291982CF014568000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/13/1984|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|SHELLY|RENE||Defendant|291988CF001026000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|SHELLY|RENE||Defendant|291988CF001026000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|STEVE|PAUL||Defendant|291985CF003552000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/23/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|STEVEN|L||Defendant|291986CF009488000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|07/08/1986|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|12/09/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAVIDSON, S L; DAVIDSON, STEVEN LUTHER|
Circuit Court||DAVIDSON|STEVEN|L||Defendant|291986CF012726000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/11/1986|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|12/09/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/11/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAVIDSON, S L; DAVIDSON, STEVEN LUTHER|
Circuit Court||DAVIDSON|STEVEN|L||Defendant|291986CF012727000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/11/1986|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|12/09/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/11/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAVIDSON, S L; DAVIDSON, STEVEN LUTHER|
Circuit Court||DAVIDSON|STEVEN|L||Defendant|291986CF014562000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/17/1986|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|12/09/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|10/17/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAVIDSON, S L; DAVIDSON, STEVEN LUTHER|
Circuit Court||DAVIDSON|STEVEN|L||Defendant|291986CF017282000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/16/1986|CLOSED|07/22/2010|M|NI||UNKNOWN|FL|NI|Black|12/09/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/16/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2010|||||N||||||N|N|N|N|||||DAVIDSON, S L; DAVIDSON, STEVEN LUTHER|
Circuit Court||DAVIDSON|STEVEN|PAUL||Defendant|291999CF021614000AHC||FELONY ROBBERY|A|Perry, Daniel|12/11/1999|Close of ReOpen|05/22/2001|M|2004 114TH AV E||TAMPA|FL|33612|White|07/31/1962|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|12/10/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||D132795622710|FL|N||||556.57|10/09/2020|N|N|N|N|||||DAVIDSON, STEVEN|
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292003CF012699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/2003|CLOSED|08/18/2003|M|7605 23RD AV E||TAMPA|FL|33619|White|04/29/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|07/27/2003|REDU|REDUCED TO COUNTY COURT|08/18/2003|||D132793591490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292003CF012699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/2003|CLOSED|08/18/2003|M|7605 23RD AV E||TAMPA|FL|33619|White|04/29/1959|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/27/2003|REDU|REDUCED TO COUNTY COURT|08/18/2003|||D132793591490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|STEVEN|PAUL||Defendant|292006CF011461000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/10/2006|CLOSED|01/03/2007|M|2004 114TH AV E||TAMPA|FL|33612|White|07/31/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||D132795622710|FL|N||||425.00|03/16/2007|N|N|N|N|||||DAVIDSON, STEVEN|
Circuit Court||DAVIDSON|STEVEN|PAUL||Defendant|292006CF011461000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/10/2006|CLOSED|01/03/2007|M|2004 114TH AV E||TAMPA|FL|33612|White|07/31/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||D132795622710|FL|N||||425.00|03/16/2007|N|N|N|N|||||DAVIDSON, STEVEN|
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292011CF017913000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/27/2011|CLOSED|03/22/2012|M|7605 23RD AV E||TAMPA|FL|33619|White|04/29/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||D132793591490|FL|N||||||N|N|N|N||||||715.00
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292015CF000423000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/05/2015|CLOSED|10/20/2015|M|1307 NORFOLK ST E||TAMPA|FL|33619|White|04/29/1959|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/09/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||D132793591490|FL|N||||577.00|07/06/2016|N|N|N|N|||||DAVIDSON, STEVEN|
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292015CF000423000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/05/2015|CLOSED|10/20/2015|M|1307 NORFOLK ST E||TAMPA|FL|33619|White|04/29/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||D132793591490|FL|N||||577.00|07/06/2016|N|N|N|N|||||DAVIDSON, STEVEN|
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292015CF005445000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/15/2015|CLOSED|05/05/2015|M|AT LARGE||TAMPA|FL|33619|White|04/29/1959|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/19/2015|CONS|CONSOLIDATED CASE|05/05/2015|||D132793591490|FL|N||||||N|N|N|N|||||DAVIDSON, STEVEN|
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292015CF005445000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/15/2015|CLOSED|05/05/2015|M|AT LARGE||TAMPA|FL|33619|White|04/29/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2015|CONS|CONSOLIDATED CASE|05/05/2015|||D132793591490|FL|N||||||N|N|N|N|||||DAVIDSON, STEVEN|
Circuit Court||DAVIDSON|STEVEN|MURRAY||Defendant|292025CF013601000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/04/2025|Open|08/04/2025|M|7605 23RD AV E||TAMPA|FL|33619|White|04/29/1959|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|08/03/2025||||||D132793591490|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIDSON|TAMMY|LYNN||Defendant|292003CF017432000AHC||FELONY BURGLARY|A|Perry, Daniel|10/04/2003|CLOSED|03/31/2005|F|6615 CLEVELAND RD|LOT A9|RAVENNA|OH|44266-|White|08/14/1969|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/04/2003|NTAW|NT - ADJUDICATION WITHHELD|03/31/2005|||D132812697940|FL|N||||||N|N|N|N|||||DAVIDSON, TAMARA|887.00
Circuit Court||DAVIDSON|TAMMY|LYNN||Defendant|292003CF017432000AHC||FELONY BURGLARY|A|Perry, Daniel|10/04/2003|CLOSED|03/31/2005|F|6615 CLEVELAND RD|LOT A9|RAVENNA|OH|44266-|White|08/14/1969|2|M2|8120143A|8120143A PETIT THEFT|10/04/2003|NTAW|NT - ADJUDICATION WITHHELD|03/31/2005|||D132812697940|FL|N||||||N|N|N|N|||||DAVIDSON, TAMARA|887.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|291999CF005750000AHC||FELONY OTHER FELONY|O||04/05/1999|CLOSED|04/20/1999|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|NTNINF|NT - NO INFORMATION FILED|04/20/1999|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|291999CF005750000AHC||FELONY OTHER FELONY|O||04/05/1999|CLOSED|04/20/1999|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|NTNINF|NT - NO INFORMATION FILED|04/20/1999|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|291999CF005750000AHC||FELONY OTHER FELONY|O||04/05/1999|CLOSED|04/20/1999|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|REDU|REDUCED TO COUNTY COURT|04/20/1999|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|291999CF010729000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/21/1999|Close of ReOpen|06/20/2000|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|1|F3|893136A|893136A POSSESSION|06/20/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|603.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|291999CF010729000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/21/1999|Close of ReOpen|06/20/2000|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|603.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292000CF005396000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/31/2000|CLOSED|06/20/2000|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2000|ADJG|NT - ADJUDGED GUILTY|06/20/2000|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|261.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292000CF005396000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/31/2000|CLOSED|06/20/2000|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2000|ADJG|NT - ADJUDGED GUILTY|06/20/2000|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|261.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292000CF005396000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/31/2000|CLOSED|06/20/2000|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2000|NOLP|NOLLE PROSSED|06/20/2000|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|261.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292000CF005396000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/31/2000|CLOSED|06/20/2000|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2000|NTNINF|NT - NO INFORMATION FILED|04/28/2000|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|261.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292000CF021218000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2000|CLOSED|01/08/2001|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2000|NTNINF|NT - NO INFORMATION FILED|01/08/2001|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292000CF021218000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2000|CLOSED|01/08/2001|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/20/2000|REDU|REDUCED TO COUNTY COURT|01/08/2001|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292000CF021218000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2000|CLOSED|01/08/2001|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|12/20/2000|REDU|REDUCED TO COUNTY COURT|01/08/2001|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292001CF005758000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2001|Close of ReOpen|08/05/2003|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2002|||D132812608510|FL|N||||273.00|11/26/2002|N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292001CF005758000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2001|Close of ReOpen|08/05/2003|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|2|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2002|||D132812608510|FL|N||||273.00|11/26/2002|N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292005CF010647000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/24/2005|CLOSED|12/15/2005|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|1|F3|8251031AB2|8251031AB2 EXPLOITATION OF A DISABLED ADULT  -  TRUST|03/08/2005|NOLP|NOLLE PROSSED|12/15/2005|||D132812608510|FL|N||||40.00|10/12/2005|N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292005CF010647000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/24/2005|CLOSED|12/15/2005|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|NOLP|NOLLE PROSSED|12/15/2005|||D132812608510|FL|N||||40.00|10/12/2005|N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292008CF003217000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/15/2008|Close of ReOpen|09/11/2008|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|747.00
Circuit Court||DAVIDSON|TERESA|LYNN||Defendant|292008CF003217000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/15/2008|Close of ReOpen|09/11/2008|F|119 CHAPMAN RD E||LUTZ|FL|33549|White|03/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||D132812608510|FL|N||||||N|N|N|N|||||CAVING, TERESA LYNN; DAY, TERESA LYNN; FITZGERALD, TERESA; HANSON, TERESA; MARTIN, LEE ANN; PACHECO, ERICA|747.00
Circuit Court||DAVIDSON|TERRY|GENE|Jr|Defendant|292012CF012828000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2012|CLOSED|09/25/2012|M|5901 COLUMBUS DR E||TAMPA|FL|33619-|White|04/30/1991|1|NN|941.02|941.02 FUGITIVE|09/02/2012|NTDISM|NT - DISMISSED|09/25/2012|||28615403|TX|N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|THOMAS|J||Defendant|292008CF023989000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2008|Close of ReOpen|10/11/2012|M|9324 CRESCENT LOOP CR APT 205||TAMPA|FL|33619|White|07/13/1979|1|F1|8931351H1A|8931351H1A TRAF GAMMA HYDROXYBUTYRIC ACID  GHB   1KIL TO|11/12/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||D132830792530|FL|N||||557.00|08/24/2011|N|N|N|N||||||
Circuit Court||DAVIDSON|THOMAS|J||Defendant|292008CF024336000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/15/2008|Close of ReOpen|10/11/2012|M|9324 CRESCENT LOOP CR APT 205||TAMPA|FL|33619|White|07/13/1979|1|F1|8931351H1A|8931351H1A TRAF GAMMA HYDROXYBUTYRIC ACID  GHB   1KIL TO|12/09/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||D132830792530|FL|N||||457.00|12/07/2011|N|N|N|N||||||
Circuit Court||DAVIDSON|THOMAS|J||Defendant|292009CF017248000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/08/2009|Close of ReOpen|10/11/2012|M|9324 CRESCENT LOOP CR APT 205||TAMPA|FL|33619|White|07/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||D132830792530|FL|N||||457.00|12/07/2011|N|N|N|N||||||
Circuit Court||DAVIDSON|TIMOTHY|JAMES||Defendant|291995CF017211000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1995|CLOSED|08/15/1996|M|1315|14301 BRUCE B DOWNS|TAMPA|FL|33613|White|04/12/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/20/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||D132810711320ID|FL|N||||||N|N|N|N|||||DAVIDSON, TIM JAMES; DAVIDSON, TIMOTHY J; DAVIDSON, TON|262.00
Circuit Court||DAVIDSON|TIMOTHY|JAMES||Defendant|291996CF004986000AHC||FELONY BURGLARY|G||04/06/1996|CLOSED|08/15/1996|M|1315|14301 BRUCE B DOWNS|TAMPA|FL|33613|White|04/12/1971|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||D132810711320ID|FL|N||||||N|N|N|N|||||DAVIDSON, TIM JAMES; DAVIDSON, TIMOTHY J; DAVIDSON, TON|271.00
Circuit Court||DAVIDSON|TIMOTHY|JAMES||Defendant|291996CF004986000AHC||FELONY BURGLARY|G||04/06/1996|CLOSED|08/15/1996|M|1315|14301 BRUCE B DOWNS|TAMPA|FL|33613|White|04/12/1971|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1996|||D132810711320ID|FL|N||||||N|N|N|N|||||DAVIDSON, TIM JAMES; DAVIDSON, TIMOTHY J; DAVIDSON, TON|271.00
Circuit Court||DAVIDSON|TIMOTHY|JAMES||Defendant|291996CF004986000AHC||FELONY BURGLARY|G||04/06/1996|CLOSED|08/15/1996|M|1315|14301 BRUCE B DOWNS|TAMPA|FL|33613|White|04/12/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||D132810711320ID|FL|N||||||N|N|N|N|||||DAVIDSON, TIM JAMES; DAVIDSON, TIMOTHY J; DAVIDSON, TON|271.00
Circuit Court||DAVIDSON|TIMOTHY|JAMES||Defendant|291996CF004986000AHC||FELONY BURGLARY|G||04/06/1996|CLOSED|08/15/1996|M|1315|14301 BRUCE B DOWNS|TAMPA|FL|33613|White|04/12/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|03/31/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||D132810711320ID|FL|N||||||N|N|N|N|||||DAVIDSON, TIM JAMES; DAVIDSON, TIMOTHY J; DAVIDSON, TON|271.00
Circuit Court||DAVIDSON|WILLIAM|EDWARD||Defendant|291981CF006505000AHC||FELONY BURGLARY|A||12/18/1991|CLOSED|01/07/1992|M|5433 TRAIL DR||SEFFNER|FL|33584|White|01/15/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1981|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||451417853|GA|N||||||N|N|N|N|||||DAVIDSON, THOMAS ANDREW|
Circuit Court||DAVIDSON|WILLIAM|EDWARD||Defendant|291981CF006505000AHC||FELONY BURGLARY|A||12/18/1991|CLOSED|01/07/1992|M|5433 TRAIL DR||SEFFNER|FL|33584|White|01/15/1963|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1981|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||451417853|GA|N||||||N|N|N|N|||||DAVIDSON, THOMAS ANDREW|
Circuit Court||DAVIDSON|WILLIAM|EDWARD||Defendant|291981CF006506000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/08/1981|CLOSED|07/08/1981|M|5433 TRAIL DR||SEFFNER|FL|33584|White|01/15/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1981||||||451417853|GA|N||||||N|N|N|N|||||DAVIDSON, THOMAS ANDREW|
Circuit Court||DAVIDSON|WILLIAM|JAY||Defendant|291988CF010668000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/27/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291990CF005050000AHC||FELONY OTHER FELONY|E||03/29/1990|CLOSED|05/23/1990|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291990CF005050000AHC||FELONY OTHER FELONY|E||03/29/1990|CLOSED|05/23/1990|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |03/27/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291990CF005050000AHC||FELONY OTHER FELONY|E||03/29/1990|CLOSED|05/23/1990|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/27/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291990CF005050000AHC||FELONY OTHER FELONY|E||03/29/1990|CLOSED|05/23/1990|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|3|F3|893131F|893131F POSSESSION|03/27/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291991CF015930000AHC||FELONY DRUG OFFENSE|F||11/14/1991|CLOSED|01/08/1992|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|1|F3|893131F|893131F POSSESSION|11/12/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|402.00
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291991CF015930000AHC||FELONY DRUG OFFENSE|F||11/14/1991|CLOSED|01/08/1992|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1991|NTNINF|NT - NO INFORMATION FILED|12/02/1991|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|402.00
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291991CF015930000AHC||FELONY DRUG OFFENSE|F||11/14/1991|CLOSED|01/08/1992|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|402.00
Circuit Court||DAVIDSON|WILLIAM|EDWARD||Defendant|291991CF017367000AHC||FELONY OTHER FELONY|O||12/17/1991|CLOSED|01/31/1992|M|5433 TRAIL DR||SEFFNER|FL|33584|White|01/15/1963|1|NN|3|3 FUGITIVE WARRANT|12/15/1991||||||451417853|GA|N||||||N|N|N|N|||||DAVIDSON, THOMAS ANDREW|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291991CF017408000AHC||FELONY DRUG OFFENSE|F||12/17/1991|CLOSED|01/13/1992|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|1|F3|893131F|893131F POSSESSION|12/17/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291995CF015195000AHC||FELONY DRUG OFFENSE|O||11/08/1995|CLOSED|12/29/1995|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291995CF015195000AHC||FELONY DRUG OFFENSE|O||11/08/1995|CLOSED|12/29/1995|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291996CF006825000AHC||FELONY DRUG OFFENSE|D||05/08/1996|CLOSED|04/03/1997|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|1|F3|893136A|893136A POSSESSION|05/07/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|515.00
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291996CF006825000AHC||FELONY DRUG OFFENSE|D||05/08/1996|CLOSED|04/03/1997|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|515.00
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291996CF009178000CHC||FELONY DRUG OFFENSE|Y||06/20/1996|CLOSED|04/03/1997|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|365.00
Circuit Court||DAVIDSON|WILLIAM|JAYBIRD||Defendant|291996CF009178000CHC||FELONY DRUG OFFENSE|Y||06/20/1996|CLOSED|04/03/1997|M|408 E BOYER ST||TARPON SPRINGS|FL|34689|Black|07/16/1963|1|F3|893136A|893136A POSSESSION|06/18/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||D132930632560|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM; DAVIDSON, WILLIAM JAY|365.00
Circuit Court||DAVIDSON|WILLIAM|T||Defendant|292006CF001151000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/17/2006|Close of ReOpen|12/21/2011|M|1301 36TH AVE W APT B||BRADENTON|FL|34205|White|07/16/1965|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|12/06/2005|ADJG|NT - ADJUDGED GUILTY|04/08/2011|||D132938652550|FL|N||||199.30||N|N|N|N|||||DAVIDSON, WILLIAM TROY|3217.20
Circuit Court||DAVIDSON|WILLIAM|T||Defendant|292006CF001151000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/17/2006|Close of ReOpen|12/21/2011|M|1301 36TH AVE W APT B||BRADENTON|FL|34205|White|07/16/1965|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/06/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||D132938652550|FL|N||||199.30||N|N|N|N|||||DAVIDSON, WILLIAM TROY|3217.20
Circuit Court||DAVIDSON|WILLIAM|TROY||Defendant|292023CF000112000AHC|AH1GX9E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/05/2023|CLOSED|06/15/2023|M|2004 49TH ST E.||PALMETTO|FL|34221-2101|White|07/15/1965|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/04/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|Hillsborough County Sheriff's Office|CURTIS, JARED|D132938652550|FL|N||||||N|N|N|N|44BAIZ|FL|||DAVIDSON, WILLIAM T|303.00
Circuit Court||DAVIDSON|WILLIAM|TROY||Defendant|292023CF000112000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/05/2023|CLOSED|06/15/2023|M|2004 49TH ST E.||PALMETTO|FL|34221-2101|White|07/15/1965|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/04/2023|NTNINF|NT - NO INFORMATION FILED|01/23/2023|||D132938652550|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM T|303.00
Circuit Court||DAVIDSON|WILLIAM|TROY||Defendant|292023CF000112000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/05/2023|CLOSED|06/15/2023|M|2004 49TH ST E.||PALMETTO|FL|34221-2101|White|07/15/1965|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2023|NTNOLP|NT - NOLLE PROSSED|06/15/2023|||D132938652550|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM T|303.00
Circuit Court||DAVIDSON|WILLIAM|TROY||Defendant|292023CF000112000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/05/2023|CLOSED|06/15/2023|M|2004 49TH ST E.||PALMETTO|FL|34221-2101|White|07/15/1965|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2023|NTNOLP|NT - NOLLE PROSSED|06/15/2023|||D132938652550|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM T|303.00
Circuit Court||DAVIDSON|WILLIAM|TROY||Defendant|292023CF000112000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/05/2023|CLOSED|06/15/2023|M|2004 49TH ST E.||PALMETTO|FL|34221-2101|White|07/15/1965|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||D132938652550|FL|N||||||N|N|N|N|||||DAVIDSON, WILLIAM T|303.00
Circuit Court||DAVIE|DENNIS|CLYDE||Defendant|292019CF005371000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2019|CLOSED|07/10/2019|M|2770 ROOSEVELT BLVD APT 2804||CLEARWATER|FL|33760|White|07/26/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/19/2019|NTNOLP|NT - NOLLE PROSSED|07/10/2019|||D100163962660|FL|N||||||N|N|N|N|||||DAVIE, DENNIS CLYDE, III|
Circuit Court||DAVIE|DENNIS|CLYDE||Defendant|292019CF005371000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2019|CLOSED|07/10/2019|M|2770 ROOSEVELT BLVD APT 2804||CLEARWATER|FL|33760|White|07/26/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2019|NTNOLP|NT - NOLLE PROSSED|07/10/2019|||D100163962660|FL|N||||||N|N|N|N|||||DAVIE, DENNIS CLYDE, III|
Circuit Court||DAVIE|JAMES|A.||Defendant|291988CF015486000AHC||FELONY DRUG OFFENSE|D||10/25/1988|CLOSED|04/11/1990|M|11814 N. ARMENIA.||TAMPA|FL|33612|White|04/27/1960|1|F2|893131A1F|893132A PURCHASE OF COCAINE|10/25/1988|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||D10044160147|FL|N||||||N|N|N|N|||||DAVIE, JAMES ALLAN|
Circuit Court||DAVIE|JAMES|ALAN||Defendant|291988CF015491000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/27/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/08/2010|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/08/2010|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/08/2010|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/08/2010|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/08/2010|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/08/2010|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2010|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2010|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMES|ALAN||Defendant|292010CF005462000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2010|CLOSED|08/02/2016|M|4737 CORAL ST||ZEPHYRHILLS|FL|33542|White|04/27/1960|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2010|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||D100441601470|FL|N||||||N|N|N|N||||||1454.00
Circuit Court||DAVIE|JAMIE|MARIE||Defendant|292004CF005875000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/27/2004|Close of ReOpen|11/30/2006|F|5153 PENINSULA ST LOT K 12||ZEPHYRHILLS|FL|33541|White|04/12/1985|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2004|NOLP|NOLLE PROSSED|08/10/2006|||D100433856320|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVIE|JAMIE|MARIE||Defendant|292004CF005875000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/27/2004|Close of ReOpen|11/30/2006|F|5153 PENINSULA ST LOT K 12||ZEPHYRHILLS|FL|33541|White|04/12/1985|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2004|SCFD|STATE CLOSED FILE DIVERSION|09/17/2004|||D100433856320|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVIE|JAMIE|MARIE||Defendant|292004CF005880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2004|CLOSED|04/19/2004|F|5153 PENINSULA ST LOT K 12||ZEPHYRHILLS|FL|33541|White|04/12/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2004|CONS|CONSOLIDATED CASE|04/19/2004|||D100433856320|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIE|JAMIE|MARIE||Defendant|292004CF005880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2004|CLOSED|04/19/2004|F|5153 PENINSULA ST LOT K 12||ZEPHYRHILLS|FL|33541|White|04/12/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2004|CONS|CONSOLIDATED CASE|04/19/2004|||D100433856320|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIE|JOSEPH|LEON||Defendant|291989CF010751000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/05/1989|CLOSED|04/06/2020|M| AT LARGE||TAMPA|FL|NONE|White|11/12/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1989||||||D100441507868|MI|N||||||N|N|N|N||||||
Circuit Court||DAVIE|JOSEPH|LEON||Defendant|291990CF000286000AHC||FELONY BURGLARY|E||01/06/1990|CLOSED|05/21/1990|M| AT LARGE||TAMPA|FL|NONE|White|11/12/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|01/05/1990|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||D100441507868|MI|N||||||N|N|N|N||||||
Circuit Court||DAVIE|JOSEPH|LEON||Defendant|291990CF000286000AHC||FELONY BURGLARY|E||01/06/1990|CLOSED|05/21/1990|M| AT LARGE||TAMPA|FL|NONE|White|11/12/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||D100441507868|MI|N||||||N|N|N|N||||||
Circuit Court||DAVIE|JOSEPH|LEON||Defendant|291990CF001444000AHC||FELONY THEFT FORGERY FRAUD|O||01/28/1990|CLOSED|02/16/1990|M| AT LARGE||TAMPA|FL|NONE|White|11/12/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTLOR|NT - LETTER OF RELEASE|02/16/1990|||D100441507868|MI|N||||||N|N|N|N||||||
Circuit Court||DAVIE|JOSEPH|LEON||Defendant|291992CF013719000AHC||FELONY THEFT FORGERY FRAUD|G||10/06/1992|CLOSED|10/29/1992|M| AT LARGE||TAMPA|FL|NONE|White|11/12/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/06/1992|ADJG|NT - ADJUDGED GUILTY|10/29/1992|||D100441507868|MI|N||||||N|N|N|N||||||542.00
Circuit Court||DAVIE|JOSEPH|LEON||Defendant|292000CF014742000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/30/2000|CLOSED|10/24/2000|M| AT LARGE||TAMPA|FL|NONE|White|11/12/1959|1|NN|941.02|941.02 FUGITIVE|08/28/2000|CNFC|CLOSED NON-FLORIDA CASE|10/24/2000|||D100441507868|MI|N||||||N|N|N|N||||||
Circuit Court||DAVIE|JOSHUA|||Defendant|292003CF010347000AHC||FELONY BURGLARY|C|Foster, Robert A|06/19/2003|Close of ReOpen|10/10/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/02/2003|NTAW|NT - ADJUDICATION WITHHELD|12/17/2003|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|791.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292003CF010347000AHC||FELONY BURGLARY|C|Foster, Robert A|06/19/2003|Close of ReOpen|10/10/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2003|NTAW|NT - ADJUDICATION WITHHELD|12/17/2003|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|791.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292003CF010372000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/20/2003|Close of ReOpen|11/20/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/01/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|763.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292003CF010372000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/20/2003|Close of ReOpen|11/20/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|763.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001004000AHC||FELONY BURGLARY|C|Foster, Robert A|01/16/2004|Close of ReOpen|08/11/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|650.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001004000AHC||FELONY BURGLARY|C|Foster, Robert A|01/16/2004|Close of ReOpen|08/11/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|650.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001004000AHC||FELONY BURGLARY|C|Foster, Robert A|01/16/2004|Close of ReOpen|08/11/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/13/2004|NTNINF|NT - NO INFORMATION FILED|02/04/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|650.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001004000AHC||FELONY BURGLARY|C|Foster, Robert A|01/16/2004|Close of ReOpen|08/11/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|5|M2|32203|32203 NO VALID DRIVER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|650.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001004000AHC||FELONY BURGLARY|C|Foster, Robert A|01/16/2004|Close of ReOpen|08/11/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|650.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001004000AHC||FELONY BURGLARY|C|Foster, Robert A|01/16/2004|Close of ReOpen|08/11/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/13/2004|NTNINF|NT - NO INFORMATION FILED|02/04/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|650.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001004000AHC||FELONY BURGLARY|C|Foster, Robert A|01/16/2004|Close of ReOpen|08/11/2005|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|650.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001005000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2004|CLOSED|02/04/2004|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001005000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2004|CLOSED|02/04/2004|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|M2|32203|32203 NO VALID DRIVER|01/13/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292004CF001005000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2004|CLOSED|02/04/2004|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/13/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF002876000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/09/2006|CLOSED|10/09/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|500.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF002876000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/09/2006|CLOSED|10/09/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/11/2006|NOLP|NOLLE PROSSED|10/09/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|500.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF002876000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/09/2006|CLOSED|10/09/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|500.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF002876000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/09/2006|CLOSED|10/09/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/2006|NOLP|NOLLE PROSSED|10/09/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|500.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF003552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2006|CLOSED|03/17/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2006|CONS|CONSOLIDATED CASE|03/15/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF003552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2006|CLOSED|03/17/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2006|CONS|CONSOLIDATED CASE|03/15/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF003552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2006|CLOSED|03/17/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/2006|CONS|CONSOLIDATED CASE|03/15/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292006CF003552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2006|CLOSED|03/17/2006|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|CONS|CONSOLIDATED CASE|03/15/2006|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292007CF008937000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/02/2007|Close of ReOpen|03/03/2008|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/28/2007|NOLP|NOLLE PROSSED|08/20/2007|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|865.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292007CF008937000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/02/2007|Close of ReOpen|03/03/2008|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|04/28/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|865.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292007CF021421000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/13/2007|CLOSED|11/02/2007|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/13/2007|CONS|CONSOLIDATED CASE|11/02/2007|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|JOSHUA|||Defendant|292007CF021422000BHC||FELONY ROBBERY|I|Lopez, Manuel A|10/13/2007|CLOSED|03/03/2008|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/13/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|210.00
Circuit Court||DAVIE|JOSHUA|||Defendant|292010CF005667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2010|CLOSED|08/03/2010|M|4925 MURRAY HILL DR||TAMPA|FL|33615|White|06/05/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|04/12/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||D100430862050|FL|N||||||N|N|N|N|||||DAVIE, JOSHUA JOESPH; DAVIE, JOSHUA JOSEPH|
Circuit Court||DAVIE|KEVIN|MICHAEL||Defendant|292010CF000608000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/12/2010|CLOSED|10/29/2012|M|15629 BREAKWATER LANE||SPRINGHILL|FL|34610|White|01/25/1957|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/19/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||D100513570250|FL|N||||407.00|03/25/2013|N|N|N|N||||||
Circuit Court||DAVIE|KEVIN|MICHAEL||Defendant|292010CF000608000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/12/2010|CLOSED|10/29/2012|M|15629 BREAKWATER LANE||SPRINGHILL|FL|34610|White|01/25/1957|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/19/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||D100513570250|FL|N||||407.00|03/25/2013|N|N|N|N||||||
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291989CF011785000AHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|05/07/1992|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/1989|NTAW|NT - ADJUDICATION WITHHELD|08/30/1989|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291989CF011785000AHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|05/07/1992|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|3|M1|893131G|893131G POSSESSION|07/22/1989|NTAW|NT - ADJUDICATION WITHHELD|08/30/1989|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291989CF011785000AHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|05/07/1992|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|4|F3|89313F|89313F POSSESSION|07/22/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291989CF011785000AHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|05/07/1992|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|5|M1|89314|89314 POSSESSION OF DRUG PARAPHERNA|07/22/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291989CF011785000AHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|05/07/1992|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|1|F3|893131F|893131F POSSESSION|07/22/1989|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291994CF002542000AHC||FELONY DRUG OFFENSE|C||02/27/1994|CLOSED|09/26/1995|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|567.00
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291994CF002542000AHC||FELONY DRUG OFFENSE|C||02/27/1994|CLOSED|09/26/1995|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|567.00
Circuit Court||DAVIE|MARGARET|LEE||Defendant|291996CF014469000AHC||FELONY THEFT FORGERY FRAUD|C||09/20/1996|CLOSED|10/31/1996|F|14617 N 17TH ST||LUTZ|FL|33549|White|06/15/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||D100572599140|FL|N||||||N|N|N|N|||||DAVIE, MARGARET L; LOPER, CYNTHIA JOY|271.00
Circuit Court||DAVIE|MARION|LEE||Defendant|292001CF012544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2001|CLOSED|09/06/2001|M|7705 NUNDY AV||GIBSONTON|FL|33534-|White|09/07/1936|1|F3|784021|784021 AGGRAVATED ASSAULT|08/15/2001|REDU|REDUCED TO COUNTY COURT|09/06/2001|||D100552363270|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIE|MARION|LEE||Defendant|292001CF012544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2001|CLOSED|09/06/2001|M|7705 NUNDY AV||GIBSONTON|FL|33534-|White|09/07/1936|2|F3|784021|784021 AGGRAVATED ASSAULT|08/15/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||D100552363270|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIE|ROBERT|MICHAEL||Defendant|292006CF011584000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/12/2006|CLOSED|02/14/2007|M|APT 1008|11500 DALE MABRY HWY|TAMPA|FL|33618|White|07/06/1964|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/10/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||D100773642460|FL|N||||||N|N|N|N||||||452.50
Circuit Court||DAVIE|ROBERT|MICHAEL||Defendant|292006CF011584000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/12/2006|CLOSED|02/14/2007|M|APT 1008|11500 DALE MABRY HWY|TAMPA|FL|33618|White|07/06/1964|1|M2|316192|316192 RECKLESS DRIVING|06/10/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||D100773642460|FL|N||||||N|N|N|N||||||452.50
Circuit Court||DAVIE|ROBERT|MICHAEL||Defendant|292006CF011584000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/12/2006|CLOSED|02/14/2007|M|APT 1008|11500 DALE MABRY HWY|TAMPA|FL|33618|White|07/06/1964|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/10/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||D100773642460|FL|N||||||N|N|N|N||||||452.50
Circuit Court||DAVIE|SHERYL|RENEE||Defendant|291995CF010780000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1995|CLOSED|11/26/1997|F|204 BOUGANVILLIA AV W||TAMPA|FL|33612|White|12/09/1969|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1995|NOLP|NOLLE PROSSED|11/26/1997|||D100796699490|FL|N||||45.41||N|N|N|N|||||DAVIE, SHERYL R|66.59
Circuit Court||DAVIE|SHERYL|RENEE||Defendant|291998CF021537000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/15/1998|Close of ReOpen|04/25/2000|F|204 BOUGANVILLIA AV W||TAMPA|FL|33612|White|12/09/1969|1|F3|893136A|893136A POSSESSION|12/14/1998|NOLP|NOLLE PROSSED|02/23/1999|||D100796699490|FL|N||||123.00|09/21/2000|N|N|N|N|||||DAVIE, SHERYL R|
Circuit Court||DAVIE|SHERYL|RENEE||Defendant|291998CF021537000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/15/1998|Close of ReOpen|04/25/2000|F|204 BOUGANVILLIA AV W||TAMPA|FL|33612|White|12/09/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||D100796699490|FL|N||||123.00|09/21/2000|N|N|N|N|||||DAVIE, SHERYL R|
Circuit Court||DAVIE|SHERYL|RENEE||Defendant|292003CF011791000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/12/2003|Close of ReOpen|04/26/2004|F|204 BOUGANVILLIA AV W||TAMPA|FL|33612|White|12/09/1969|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/12/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||D100796699490|FL|N||||74.53||N|N|N|N|||||DAVIE, SHERYL R|487.47
Circuit Court||DAVIE|SHERYL|RENEE||Defendant|292003CF011791000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/12/2003|Close of ReOpen|04/26/2004|F|204 BOUGANVILLIA AV W||TAMPA|FL|33612|White|12/09/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||D100796699490|FL|N||||74.53||N|N|N|N|||||DAVIE, SHERYL R|487.47
Circuit Court||DAVIE|THOMAS|JOHN||Defendant|292015CF005670000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/19/2015|CLOSED|05/07/2015|M|4937 CHARLES WILKINSON LN||PLANT CITY|FL|33566|White|06/25/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2015|REDU|REDUCED TO COUNTY COURT|05/07/2015|||D100830662250|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIE|THOMAS|JOHN||Defendant|292015CF005670000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/19/2015|CLOSED|05/07/2015|M|4937 CHARLES WILKINSON LN||PLANT CITY|FL|33566|White|06/25/1966|3|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/19/2015|REDU|REDUCED TO COUNTY COURT|05/07/2015|||D100830662250|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIE|THOMAS|JOHN||Defendant|292015CF005670000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/19/2015|CLOSED|05/07/2015|M|4937 CHARLES WILKINSON LN||PLANT CITY|FL|33566|White|06/25/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/19/2015|NTNINF|NT - NO INFORMATION FILED|05/07/2015|||D100830662250|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIE|WILLIAM|DEAN||Defendant|291992CF013194000AHC||FELONY OTHER FELONY|O||09/26/1992|CLOSED|10/19/1992|M|808 LENNOX RD WEST||PALM HARBER|FL|34683|White|09/20/1948|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1992|NTLOR|NT - LETTER OF RELEASE|10/19/1992|||D10092448340|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|ALESEIA|ANN'MARIE||Defendant|292019CF013578000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/26/2019|CLOSED|10/17/2019|F|8605 TIDEWATER TL||TAMPA|FL|33619|Black|10/15/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2019|REDU|REDUCED TO COUNTY COURT|10/17/2019|||D120001998750|FL|N||||||N|N|N|N|||||DAVIES, ALESEIA ANNMARIE|
Circuit Court||DAVIES|ASHLEY|NIKOLE||Defendant|292004CF002639000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/10/2004|CLOSED|03/15/2004|F|5620 LA SALLE CT||NEW PORT RICHEY|FL|34653-|White|11/28/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2004|NTAW|NT - ADJUDICATION WITHHELD|03/15/2004|||D120014829280|FL|N||||411.00||N|N|N|N||||||352.00
Circuit Court||DAVIES|BRIAN|NICHOLAS||Defendant|292009CF009419000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/30/2009|CLOSED|06/04/2009|M|2701 W WATERS AVE||TAMPA|FL|33613-|White|12/17/1977|1|NN|941.02|941.02 FUGITIVE|05/30/2009|NTDISM|NT - DISMISSED|06/04/2009|||||N||||||N|N|N|N||||||
Circuit Court||DAVIES|BRIAN|RICHARD||Defendant|292011CF015436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/09/2011|Close of ReOpen|06/09/2015|M|7330 GULF HIGHLAND DR APT 704||PORT RICHEY|FL|34668|White|06/17/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|04/16/2012|||D120076922170|FL|N||||150.97||N|N|N|N||||||463.03
Circuit Court||DAVIES|BRIAN|RICHARD||Defendant|292011CF015436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/09/2011|Close of ReOpen|06/09/2015|M|7330 GULF HIGHLAND DR APT 704||PORT RICHEY|FL|34668|White|06/17/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|04/16/2012|||D120076922170|FL|N||||150.97||N|N|N|N||||||463.03
Circuit Court||DAVIES|BRIAN|RICHARD||Defendant|292011CF015436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/09/2011|Close of ReOpen|06/09/2015|M|7330 GULF HIGHLAND DR APT 704||PORT RICHEY|FL|34668|White|06/17/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|04/16/2012|||D120076922170|FL|N||||150.97||N|N|N|N||||||463.03
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016152000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|12/02/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|3|M2|856.021|856.021 LOITERING OR PROWLING|11/13/2013|REDU|REDUCED TO COUNTY COURT|12/02/2013|||D120118874160|FL|N||||21.00|05/03/2016|N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016152000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|12/02/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTNINF|NT - NO INFORMATION FILED|12/02/2013|||D120118874160|FL|N||||21.00|05/03/2016|N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016152000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|12/02/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTNINF|NT - NO INFORMATION FILED|12/02/2013|||D120118874160|FL|N||||21.00|05/03/2016|N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CHANSE|TACHU||Defendant|292013CF016200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2013|CLOSED|11/22/2013|M|2100 DEKLE AV W||TAMPA|FL|33606-|White|11/16/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||D120118874160|FL|N||||||N|N|N|N|||||DAVIES, CHANSE TACHY|
Circuit Court||DAVIES|CONNIE|IRENE||Defendant|292000CF006050000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/2000|Close of ReOpen|02/27/2006|F|1006 12TH AVE EAST APT A||TAMPA|FL|33605|White|10/09/1962|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/11/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||D12010962869|FL|N||||40.00||N|N|N|N||||||809.00
Circuit Court||DAVIES|CONNIE|IRENE||Defendant|292000CF006050000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/2000|Close of ReOpen|02/27/2006|F|1006 12TH AVE EAST APT A||TAMPA|FL|33605|White|10/09/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||D12010962869|FL|N||||40.00||N|N|N|N||||||809.00
Circuit Court||DAVIES|CONNIE|IRENE||Defendant|292000CF006050000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/2000|Close of ReOpen|02/27/2006|F|1006 12TH AVE EAST APT A||TAMPA|FL|33605|White|10/09/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||D12010962869|FL|N||||40.00||N|N|N|N||||||809.00
Circuit Court||DAVIES|CONNIE|IRENE||Defendant|292000CF006050000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/2000|Close of ReOpen|02/27/2006|F|1006 12TH AVE EAST APT A||TAMPA|FL|33605|White|10/09/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/11/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||D12010962869|FL|N||||40.00||N|N|N|N||||||809.00
Circuit Court||DAVIES|DEVON|MICHAEL||Defendant|291999CF017754000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/10/1999|CLOSED|03/15/2000|M|1020 ALCAZAR WAY SOUTH||ST PETERSBURG|FL|33705|White|04/25/1979|1|F3|784041|784041 FELONY BATTERY|10/08/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||D120173791450|FL|N||||319.54|09/18/2002|N|N|N|N||||||
Circuit Court||DAVIES|JENNIFER|ELIZABETH||Defendant|291995CF012682000AHC||FELONY CRIMES AGAINST A PERSON|B||09/20/1995|CLOSED|03/11/1996|F|1103 LOUISIANA AV E||TAMPA|FL|33603|White|11/09/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|NOLP|NOLLE PROSSED|03/11/1996|||D120425719090|FL|N||||||N|N|N|N|||||MOWELL, JENNIFER; MOWELL, JENNIFER DAVIES|
Circuit Court||DAVIES|JENNIFER|ELIZABETH||Defendant|291996CF003668000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1995|CLOSED|06/17/1996|F|1103 LOUISIANA AV E||TAMPA|FL|33603|White|11/09/1971|1|F2|784045|784045 AGGRAVATED BATTERY|09/18/1995|NOLP|NOLLE PROSSED|06/17/1996|||D120425719090|FL|N||||||N|N|N|N|||||MOWELL, JENNIFER; MOWELL, JENNIFER DAVIES|
Circuit Court||DAVIES|JEREMY|||Defendant|292012CF009839000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/01/2012|CLOSED|10/30/2012|M|16713 BOY SCOUT RD||ODESSA|FL|33556|White|01/13/1970|1|M2|877.03|877.03 DISORDERLY CONDUCT|07/01/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||D120438700130|FL|N||||||N|N|N|N|||||DAVIES, JEREMY T; DAVIES, JEREMY TODD; DAVIS, JEREMY|370.00
Circuit Court||DAVIES|JEREMY|||Defendant|292012CF009839000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/01/2012|CLOSED|10/30/2012|M|16713 BOY SCOUT RD||ODESSA|FL|33556|White|01/13/1970|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/01/2012|NOLP|NOLLE PROSSED|10/30/2012|||D120438700130|FL|N||||||N|N|N|N|||||DAVIES, JEREMY T; DAVIES, JEREMY TODD; DAVIS, JEREMY|370.00
Circuit Court||DAVIES|JEREMY|||Defendant|292012CF009839000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/01/2012|CLOSED|10/30/2012|M|16713 BOY SCOUT RD||ODESSA|FL|33556|White|01/13/1970|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/01/2012|NONE|NONE|11/02/2012|||D120438700130|FL|N||||||N|N|N|N|||||DAVIES, JEREMY T; DAVIES, JEREMY TODD; DAVIS, JEREMY|370.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|291999CF001364000AHC||FELONY CRIMES AGAINST A PERSON|O||01/24/1999|CLOSED|02/04/1999|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292000CF009970000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/13/2000|Close of ReOpen|06/05/2001|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/06/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|1022.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292000CF009970000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/13/2000|Close of ReOpen|06/05/2001|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|06/06/2000|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|1022.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292003CF019244000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2003|CLOSED|03/01/2004|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|6251.01
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292004CF009071000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/12/2004|Close of ReOpen|12/01/2005|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/26/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2004|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|524.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292004CF009071000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/12/2004|Close of ReOpen|12/01/2005|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/26/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2004|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|524.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292004CF009071000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/12/2004|Close of ReOpen|12/01/2005|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/26/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|524.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292004CF009071000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/12/2004|Close of ReOpen|12/01/2005|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|524.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292004CF009071000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/12/2004|Close of ReOpen|12/01/2005|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/26/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2004|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|524.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292005CF021014000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2005|CLOSED|12/01/2005|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|2|F3|8170344B1|8170344B1 COMMUNICATIONS FRAUD OVER 300 DOLLARS|10/25/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|240.00
Circuit Court||DAVIES|JOHN|RICHARD||Defendant|292005CF021014000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2005|CLOSED|12/01/2005|M|8701 MAYFLOWER LN||TAMPA|FL|33615|White|07/26/1958|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||D120476582660|FL|N||||||N|N|N|N|||||BABCOCK, ROGER; BABCOCK, ROGER WILLIAM; DAVIES, JOHN R; DAVIES, RICK; KELLEY, RICHARD; KELLEY, RICHARD TIMOTHY; KELLY, RICHARD T; KELLY, TIM|240.00
Circuit Court||DAVIES|LEIGHTON|LLEWELLYN||Defendant|291998CF019325000AHC||FELONY THEFT FORGERY FRAUD|O||11/09/1998|CLOSED|11/20/1998|M|2234A EASTLAKE AVE E||SEATTLE|WA|98102|White|12/28/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|NTLOR|NT - LETTER OF RELEASE|11/20/1998|||DAVIELL333R8|WA|N||||||N|N|N|N||||||
Circuit Court||DAVIES|MARK|||Defendant|291998CF010671000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/20/1998|CLOSED|08/24/2021|M|257 HEISHAN ST||NORWICH|FL|99999|White|04/12/1967|4|M1|87703|87703 DISORDERLY CONDUCT|06/19/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||XXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|MARK|||Defendant|291998CF010671000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/20/1998|CLOSED|08/24/2021|M|257 HEISHAN ST||NORWICH|FL|99999|White|04/12/1967|2|F3|84301|84301 RESIST WITH VIOLENCE|06/19/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||XXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|MARK|||Defendant|291998CF010671000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/20/1998|CLOSED|08/24/2021|M|257 HEISHAN ST||NORWICH|FL|99999|White|04/12/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/19/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||XXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|MICHAEL|MERRITT||Defendant|291988CF015609000AHC||FELONY DRUG OFFENSE|C||10/28/1988|CLOSED|07/23/1992|M|7403 N 56TH ST||TAMPA|FL|33617|White|05/23/1953|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1988|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||D12055353183|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|MICHAEL|MERRITT||Defendant|291988CF015609000AHC||FELONY DRUG OFFENSE|C||10/28/1988|CLOSED|07/23/1992|M|7403 N 56TH ST||TAMPA|FL|33617|White|05/23/1953|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1988|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||D12055353183|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|PATRICA|ANN aka PATRICIA BIGLY||Defendant|291980CF005052000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|06/18/1980|CLOSED|11/15/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/18/1980||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292009CF012115000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/13/2009|CLOSED|12/01/2009|M|12810 BALM RIVERVIEW RD||RIVERVIEW|FL|33579|White|02/17/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/31/2009|NOLP|NOLLE PROSSED|05/24/2010|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292023CF010748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2023|CLOSED|07/26/2023|M|12004 ANDERSON DR||RIVERVIEW|FL|33579|White|02/17/1981|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/15/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292023CF010748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2023|CLOSED|07/26/2023|M|12004 ANDERSON DR||RIVERVIEW|FL|33579|White|02/17/1981|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/15/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292023CF010748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2023|CLOSED|07/26/2023|M|12004 ANDERSON DR||RIVERVIEW|FL|33579|White|02/17/1981|3|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/15/2023|REDU|REDUCED TO COUNTY COURT|07/26/2023|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292023CF010748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2023|CLOSED|07/26/2023|M|12004 ANDERSON DR||RIVERVIEW|FL|33579|White|02/17/1981|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|07/15/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292023CF010748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2023|CLOSED|07/26/2023|M|12004 ANDERSON DR||RIVERVIEW|FL|33579|White|02/17/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/15/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292024CF020321000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/27/2024|CLOSED|06/03/2025|M|12004 ANDERSON DR||RIVERVIEW|FL|33578|White|02/17/1981|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/26/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|593.00
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292024CF020321000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/27/2024|CLOSED|06/03/2025|M|12004 ANDERSON DR||RIVERVIEW|FL|33578|White|02/17/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/26/2024|NTAW|NT - ADJUDICATION WITHHELD|06/03/2025|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|593.00
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292024CF020321000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/27/2024|CLOSED|06/03/2025|M|12004 ANDERSON DR||RIVERVIEW|FL|33578|White|02/17/1981|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2024|NTAW|NT - ADJUDICATION WITHHELD|06/03/2025|||D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|593.00
Circuit Court||DAVIES|PHILLIP|EVANS DUDLEY||Defendant|292024CF020321000AHC|AK9NYRE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/27/2024|CLOSED|06/03/2025|M|12004 ANDERSON DR||RIVERVIEW|FL|33578|White|02/17/1981|4|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|12/26/2024|NTNOLP|NT - NOLLE PROSSED|06/03/2025|Hillsborough County Sheriff's Office|CALMBACHER, JON|D120665810570|FL|N||||||N|N|N|N|||||DAVIES, PHILLIP EVANS; DUDLEYDAVIES, PHILLIP EVANS|593.00
Circuit Court||DAVIES|ROBERT|BERNARD||Defendant|292022CF009472000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/17/2022|CLOSED|07/29/2022|M|11032 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|01/13/1969|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/16/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||D120762690130|FL|N||||||N|N|N|N|||||DAVIES, ROBERT B; DAVIES, ROBERT B, JR|
Circuit Court||DAVIES|ROBERT|BERNARD||Defendant|292022CF009472000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/17/2022|CLOSED|07/29/2022|M|11032 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|01/13/1969|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|07/16/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||D120762690130|FL|N||||||N|N|N|N|||||DAVIES, ROBERT B; DAVIES, ROBERT B, JR|
Circuit Court||DAVIES|SCOTT|MICHAEL||Defendant|292000CF018140000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2000|CLOSED|01/08/2001|M|920 HILLRISE DR||BRANDON|FL|33510|White|02/23/1977|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/26/2000|NTNINF|NT - NO INFORMATION FILED|01/08/2001|||D120793770630|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|SCOTT|MICHAEL||Defendant|292000CF018140000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2000|CLOSED|01/08/2001|M|920 HILLRISE DR||BRANDON|FL|33510|White|02/23/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/26/2000|REDU|REDUCED TO COUNTY COURT|01/05/2001|||D120793770630|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|TREVOR|LANCKTON||Defendant|292007CF006031000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/24/2007|Close of ReOpen|12/14/2007|M|401 KENNEDY BL W 101||TAMPA|FL|33606|White|07/31/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/24/2007|NOLP|NOLLE PROSSED|12/14/2007|||SJ0096912|MD|N||||165.00|02/05/2008|N|N|N|N||||||
Circuit Court||DAVIES|TREVOR|LANCKTON||Defendant|292007CF006031000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/24/2007|Close of ReOpen|12/14/2007|M|401 KENNEDY BL W 101||TAMPA|FL|33606|White|07/31/1987|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/24/2007|NTAW|NT - ADJUDICATION WITHHELD|12/14/2007|||SJ0096912|MD|N||||165.00|02/05/2008|N|N|N|N||||||
Circuit Court||DAVIES|WESLEY|||Defendant|292007CF006476000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/30/2007|CLOSED|05/16/2023|M|3261 NORTH WEST 52nd AVENUE||GAINESVILLE|FL|XXXXX|White|10/02/1983|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/30/2007|NOLP|NOLLE PROSSED|09/10/2007|||D120890833620|FL|N||||374.01|08/07/2008|N|N|N|N|||||DAVIES, WESLEY JOSEPH; DAVIS, WESLEY JOSEPH|
Circuit Court||DAVIES|WESLEY|||Defendant|292007CF006476000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/30/2007|CLOSED|05/16/2023|M|3261 NORTH WEST 52nd AVENUE||GAINESVILLE|FL|XXXXX|White|10/02/1983|2|M2|316192|316192 RECKLESS DRIVING|03/30/2007|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||D120890833620|FL|N||||374.01|08/07/2008|N|N|N|N|||||DAVIES, WESLEY JOSEPH; DAVIS, WESLEY JOSEPH|
Circuit Court||DAVIES|WESLEY|||Defendant|292007CF006476000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/30/2007|CLOSED|05/16/2023|M|3261 NORTH WEST 52nd AVENUE||GAINESVILLE|FL|XXXXX|White|10/02/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/30/2007|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||D120890833620|FL|N||||374.01|08/07/2008|N|N|N|N|||||DAVIES, WESLEY JOSEPH; DAVIS, WESLEY JOSEPH|
Circuit Court||DAVIES|WILLIAM|MORGAN||Defendant|292004CF019140000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/2004|Close of ReOpen|07/19/2007|M|6701 BRYAN DAIRY RD UNIT 313||LARGO|FL|33777|White|12/29/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2004|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||S40062783581|FL|N||||96.15||N|N|N|N|||||DAVIES, WILLIAM|457.85
Circuit Court||DAVIES|WILLIAM|MORGAN||Defendant|292009CF003067000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2009|CLOSED|03/20/2009|M|6701 BRYAN DAIRY RD UNIT 313||LARGO|FL|33777|White|12/29/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2009|REDU|REDUCED TO COUNTY COURT|03/20/2009|||S40062783581|FL|N||||||N|N|N|N|||||DAVIES, WILLIAM|
Circuit Court||DAVIES|WILLIAM|MORGAN||Defendant|292009CF003067000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2009|CLOSED|03/20/2009|M|6701 BRYAN DAIRY RD UNIT 313||LARGO|FL|33777|White|12/29/1982|2|M2|320.07(3)c|320.07(3)c EXPIRED TAG   2ND OFFENSE|02/16/2009|NTNINF|NT - NO INFORMATION FILED|03/20/2009|||S40062783581|FL|N||||||N|N|N|N|||||DAVIES, WILLIAM|
Circuit Court||DAVIES|WILLIE|LEE||Defendant|291991CF008131000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/1991|CLOSED|07/02/1991|M|905 E 26TH AVE||TAMPA|FL|33605|Black|10/08/1934|2|F3|79015|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|REDU|REDUCED TO COUNTY COURT|07/02/1991|||D120892343680|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|WILLIE|LEE||Defendant|291991CF008131000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/1991|CLOSED|07/02/1991|M|905 E 26TH AVE||TAMPA|FL|33605|Black|10/08/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|REDU|REDUCED TO COUNTY COURT|07/02/1991|||D120892343680|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIES|WILLIE|LEE||Defendant|291993CF011136000AHC||FELONY CRIMES AGAINST A PERSON|F||08/29/1993|CLOSED|09/28/1993|M|905 E 26TH AVE||TAMPA|FL|33605|Black|10/08/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||D120892343680|FL|N||||||N|N|N|N||||||282.00
Circuit Court||DAVIES|WILLIE|LEE||Defendant|291994CF009098000AHC||FELONY CRIMES AGAINST A PERSON|O||07/18/1994|CLOSED|08/11/1994|M|905 E 26TH AVE||TAMPA|FL|33605|Black|10/08/1934|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|NTLOR|NT - LETTER OF RELEASE|08/11/1994|||D120892343680|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292009CF020692000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2009|CLOSED|01/06/2010|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/12/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292009CF021147000BHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/21/2009|CLOSED|11/01/2010|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|1|F3|784041|784041 FELONY BATTERY|12/12/2009|AMDS|ADMINISTRATIVELY DISMISSED|10/31/2012|||D125003861500|FL|N||||212.00|10/19/2012|N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292009CF021148000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2009|CLOSED|01/20/2010|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/12/2009|CONS|CONSOLIDATED CASE|01/14/2010|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF000357000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2013|CLOSED|01/23/2013|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/08/2013|CONS|CONSOLIDATED CASE|01/18/2013|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF000357000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2013|CLOSED|01/23/2013|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2013|CONS|CONSOLIDATED CASE|01/18/2013|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF000357000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2013|CLOSED|01/23/2013|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2013|CONS|CONSOLIDATED CASE|01/18/2013|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF000358000DHC||FELONY BURGLARY|D|Green, G Gregory|01/08/2013|Close of ReOpen|06/30/2014|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2013|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||D125003861500|FL|N||||522.00|12/31/2014|N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF000358000DHC||FELONY BURGLARY|D|Green, G Gregory|01/08/2013|Close of ReOpen|06/30/2014|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/08/2013|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||D125003861500|FL|N||||522.00|12/31/2014|N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF000358000DHC||FELONY BURGLARY|D|Green, G Gregory|01/08/2013|Close of ReOpen|06/30/2014|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2013|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||D125003861500|FL|N||||522.00|12/31/2014|N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF004732000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|CLOSED|03/20/2020|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|1|M2|8120143A|8120143A PETIT THEFT|11/27/2012|NTAW|NT - ADJUDICATION WITHHELD|07/01/2013|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|415.00
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292013CF004732000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|CLOSED|03/20/2020|M|4813 10TH AVE S||TAMPA|FL|33619|White|04/30/1986|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/27/2012|NOLP|NOLLE PROSSED|07/01/2013|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|415.00
Circuit Court||DAVIGNON|ALAN|CARL||Defendant|292016CF008603000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/13/2016|CLOSED|07/07/2016|M|11025 39 HW S||LITHIA|FL|33547|White|04/30/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/12/2016|REDU|REDUCED TO COUNTY COURT|07/07/2016|||D125003861500|FL|N||||||N|N|N|N|||||DAVIGNON, ALAN CARL 2|
Circuit Court||DAVIGNON|ALAN|||Defendant|292025CF010589000AHC|ALFFQZE|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/19/2025|Open|06/19/2025|M|8101 QUAIL HOLLOW BLVD||WESLEY CHAPEL|FL|33544|White|08/08/1957|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/18/2025||||Hillsborough County Sheriff's Office|SUAREZ, DDP O|D334903000000|FL|N||||||N|N|N|N|RYLL66|FL|||DAVIGNON, ALAN CARL; DAVIGNON, ALLEN CARL|50.00
Circuit Court||DAVIGNON|ALAN|||Defendant|292025CF010589000AHC|AKA08JE|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/19/2025|Open|06/19/2025|M|8101 QUAIL HOLLOW BLVD||WESLEY CHAPEL|FL|33544|White|08/08/1957|2|F3|316.193 2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|06/18/2025||||Hillsborough County Sheriff's Office|SUAREZ, DDP O|D334903000000|FL|N||||||N|N|N|N|RYLL66|FL|||DAVIGNON, ALAN CARL; DAVIGNON, ALLEN CARL|50.00
Circuit Court||DAVIGNON|ALAN|||Defendant|292025CF010589000AHC|ALFFR0E|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/19/2025|Open|06/19/2025|M|8101 QUAIL HOLLOW BLVD||WESLEY CHAPEL|FL|33544|White|08/08/1957|1|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|06/18/2025||||Hillsborough County Sheriff's Office|SUAREZ, DDP O|D334903000000|FL|N||||||N|N|N|N|RYLL66|FL|||DAVIGNON, ALAN CARL; DAVIGNON, ALLEN CARL|50.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000358000BHC||FELONY BURGLARY|D|Green, G Gregory|01/08/2013|Close of ReOpen|01/09/2018|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/08/2013|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||D125061830651|FL|N||||629.65|05/24/2018|N|N|N|N||||||
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000358000BHC||FELONY BURGLARY|D|Green, G Gregory|01/08/2013|Close of ReOpen|01/09/2018|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2013|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||D125061830651|FL|N||||629.65|05/24/2018|N|N|N|N||||||
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000358000BHC||FELONY BURGLARY|D|Green, G Gregory|01/08/2013|Close of ReOpen|01/09/2018|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2013|NTNINF|NT - NO INFORMATION FILED|01/18/2013|||D125061830651|FL|N||||629.65|05/24/2018|N|N|N|N||||||
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000358000BHC||FELONY BURGLARY|D|Green, G Gregory|01/08/2013|Close of ReOpen|01/09/2018|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2013|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||D125061830651|FL|N||||629.65|05/24/2018|N|N|N|N||||||
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000359000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2013|CLOSED|01/23/2013|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2013|CONS|CONSOLIDATED CASE|01/18/2013|||D125061830651|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000359000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2013|CLOSED|01/23/2013|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2013|CONS|CONSOLIDATED CASE|01/18/2013|||D125061830651|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000359000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2013|CLOSED|01/23/2013|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/08/2013|CONS|CONSOLIDATED CASE|01/18/2013|||D125061830651|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF000359000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2013|CLOSED|01/23/2013|M|4811 10TH AVE S||TAMPA|FL|33619|White|02/25/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2013|CONS|CONSOLIDATED CASE|01/18/2013|||D125061830651|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|25|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|01/02/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|19|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/05/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|20|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/30/2012|NTDISM|NT - DISMISSED|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|23|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|12/24/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|24|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|12/28/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|22|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|12/12/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/28/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/24/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|21|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/30/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|26|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|01/05/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|BERRY|ALAN||Defendant|292013CF004732000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2013|Close of ReOpen|11/17/2020|M|12103 WILDBROOK DR||RIVERVIEW|FL|33569|White|02/25/1983|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||D125061830651|FL|N||||||N|N|N|N||||||727.00
Circuit Court||DAVIGNON|JAMES|ALAN||Defendant|292010CF008415000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/28/2010|Close of ReOpen|03/17/2014|M|3768 BETHLEHEM RD||DOVER|FL|33527|White|10/08/1978|3|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD   UNDER 300 DO|03/26/2010|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||D125441783680|FL|N||||||N|N|N|N||||||1138.00
Circuit Court||DAVIGNON|JAMES|ALAN||Defendant|292010CF008415000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/28/2010|Close of ReOpen|03/17/2014|M|3768 BETHLEHEM RD||DOVER|FL|33527|White|10/08/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||D125441783680|FL|N||||||N|N|N|N||||||1138.00
Circuit Court||DAVIGNON|JAMES|ALAN||Defendant|292010CF008415000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/28/2010|Close of ReOpen|03/17/2014|M|3768 BETHLEHEM RD||DOVER|FL|33527|White|10/08/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/26/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||D125441783680|FL|N||||||N|N|N|N||||||1138.00
Circuit Court||DAVIGNON|JAMES|ALAN||Defendant|292011CF003458000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/04/2011|Close of ReOpen|03/17/2014|M|3768 BETHLEHEM RD||DOVER|FL|33527|White|10/08/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||D125441783680|FL|N||||1.00||N|N|N|N||||||838.00
Circuit Court||DAVIGNON|JAMES|ALAN||Defendant|292011CF003637000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/04/2011|Close of ReOpen|03/20/2014|M|3768 BETHLEHEM RD||DOVER|FL|33527|White|10/08/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||D125441783680|FL|N||||70.27||N|N|N|N||||||780.73
Circuit Court||DAVIGNON|JAMES|ALAN||Defendant|292011CF003637000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/04/2011|Close of ReOpen|03/20/2014|M|3768 BETHLEHEM RD||DOVER|FL|33527|White|10/08/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/28/2010|NOLP|NOLLE PROSSED|04/13/2011|||D125441783680|FL|N||||70.27||N|N|N|N||||||780.73
Circuit Court||DAVIGNON|JAMES|ALAN||Defendant|292011CF003637000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/04/2011|Close of ReOpen|03/20/2014|M|3768 BETHLEHEM RD||DOVER|FL|33527|White|10/08/1978|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/28/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||D125441783680|FL|N||||70.27||N|N|N|N||||||780.73
Circuit Court||DAVIGNON|MICHAEL|STEVEN||Defendant|291982CF014464000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1983|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIGNON|MICHAEL|STEVEN||Defendant|291982CF014465000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1983|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1983||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIGNON|NEIL|SCOTT||Defendant|291993CF014725000AHC||FELONY ROBBERY|O||11/18/1993|CLOSED|01/25/1994|M|15701 WOODCRAFTERS PL||TAMPA|FL|33624|White|09/13/1975|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1993|REDU|REDUCED TO COUNTY COURT|01/25/1994|||D125637753430|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292018CF013974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/23/2018|CLOSED|02/18/2019|F|11327 JIN COURT||RIVERVIEW|FL|33569|White|01/03/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/22/2018|NTAW|NT - ADJUDICATION WITHHELD|02/18/2019|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|684.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292018CF013974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/23/2018|CLOSED|02/18/2019|F|11327 JIN COURT||RIVERVIEW|FL|33569|White|01/03/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/22/2018|NTAW|NT - ADJUDICATION WITHHELD|02/18/2019|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|684.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF000814000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2020|CLOSED|11/03/2020|F|11327 JIM CT||RIVERVIEW|FL|33569|White|01/03/1988|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/18/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF000814000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2020|CLOSED|11/03/2020|F|11327 JIM CT||RIVERVIEW|FL|33569|White|01/03/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/18/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF011515000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/07/2020|CLOSED|11/03/2020|F|11327 JIM CT||RIVERVIEW|FL|33569|White|01/03/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/06/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF011515000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/07/2020|CLOSED|11/03/2020|F|11327 JIM CT||RIVERVIEW|FL|33569|White|01/03/1988|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/06/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF011515000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/07/2020|CLOSED|11/03/2020|F|11327 JIM CT||RIVERVIEW|FL|33569|White|01/03/1988|2|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|10/06/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF011515000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/07/2020|CLOSED|11/03/2020|F|11327 JIM CT||RIVERVIEW|FL|33569|White|01/03/1988|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/06/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF011531000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2020|CLOSED|10/21/2020|F|11327 JIM CT #TA||Riverview|FL|33569|White|01/03/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/06/2020|CONS|CONSOLIDATED CASE|10/21/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292020CF011531000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2020|CLOSED|10/21/2020|F|11327 JIM CT #TA||Riverview|FL|33569|White|01/03/1988|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/06/2020|CONS|CONSOLIDATED CASE|10/21/2020|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292021CF011077000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/12/2021|CLOSED|05/03/2022|F|8011 OLD PASCO RD||WESLEY CHAPEL|FL|33544|White|01/03/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|NTNOLP|NT - NOLLE PROSSED|05/03/2022|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292021CF011077000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/12/2021|CLOSED|05/03/2022|F|8011 OLD PASCO RD||WESLEY CHAPEL|FL|33544|White|01/03/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292021CF011077000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/12/2021|CLOSED|05/03/2022|F|8011 OLD PASCO RD||WESLEY CHAPEL|FL|33544|White|01/03/1988|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/11/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292021CF011077000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/12/2021|CLOSED|05/03/2022|F|8011 OLD PASCO RD||WESLEY CHAPEL|FL|33544|White|01/03/1988|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/11/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292021CF011077000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/12/2021|CLOSED|05/03/2022|F|8011 OLD PASCO RD||WESLEY CHAPEL|FL|33544|White|01/03/1988|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/11/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|689.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF009166000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2024|CLOSED|11/05/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|698.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017334000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/02/2024|CLOSED|11/19/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2024|CONS|CONSOLIDATED CASE|11/19/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017334000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/02/2024|CLOSED|11/19/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|11/01/2024|CONS|CONSOLIDATED CASE|11/19/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017334000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/02/2024|CLOSED|11/19/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2024|CONS|CONSOLIDATED CASE|11/19/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017334000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/02/2024|CLOSED|11/19/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/01/2024|CONS|CONSOLIDATED CASE|11/19/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017335000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2024|CLOSED|12/20/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/01/2024|ADJG|NT - ADJUDGED GUILTY|12/20/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|798.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017335000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2024|CLOSED|12/20/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|2|F3|893.13(6)(a)|893136A - DRUG3102 (FT) POSSESSION OF HEROIN (10 GRAMS OR LESS)|11/01/2024|ADJG|NT - ADJUDGED GUILTY|12/20/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|798.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017335000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2024|CLOSED|12/20/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2024|ADJG|NT - ADJUDGED GUILTY|12/20/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|798.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292024CF017335000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2024|CLOSED|12/20/2024|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|11/01/2024|NTNINF|NT - NO INFORMATION FILED|11/19/2024|||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|798.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292025CF018930000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2025|Open|10/27/2025|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2025||||||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|50.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292025CF018930000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2025|Open|10/27/2025|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/25/2025||||||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|50.00
Circuit Court||DAVIGNON|SARAH|NAE||Defendant|292025CF018930000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2025|Open|10/27/2025|F|31109 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|01/03/1988|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/25/2025||||||D209435548000|FL|N||||||N|N|N|N|||||DAVIGNON, SARAH; DAVIGNON, SARAH NOVE|50.00
Circuit Court||DAVILA|ADRIANA|||Defendant|292009CF013065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2009|CLOSED|08/10/2009|F|15232 16TH ST||DADE CITY|FL|33523-|White|09/03/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2009|REDU|REDUCED TO COUNTY COURT|08/10/2009|||D140000768230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|ADRIANA|||Defendant|292009CF013065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2009|CLOSED|08/10/2009|F|15232 16TH ST||DADE CITY|FL|33523-|White|09/03/1976|2|M2|322324|322324 FAILURE TO SURRENDER SUSPENDED LICENSE|07/30/2009|NTNINF|NT - NO INFORMATION FILED|08/10/2009|||D140000768230|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|2|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|08/02/1994|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|6|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/02/1994|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|6|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/02/1994|DISH|DEF INCOMPETENT STATE HOSPITAL|09/15/2014|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/02/1994|DISH|DEF INCOMPETENT STATE HOSPITAL|09/15/2014|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/02/1994|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/02/1994|DISH|DEF INCOMPETENT STATE HOSPITAL|09/15/2014|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|2|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|08/02/1994|DISH|DEF INCOMPETENT STATE HOSPITAL|09/15/2014|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|1|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|08/02/1994|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|1|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|08/02/1994|DISH|DEF INCOMPETENT STATE HOSPITAL|09/15/2014|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/02/1994|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|5|F3|843.025|843025-COPS6000    (FT)    DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/02/1994|DISH|DEF INCOMPETENT STATE HOSPITAL|09/15/2014|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALBERTO|||Defendant|291994CF009797000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/03/1994|CLOSED|04/08/2015|M|0 CALLE 7 L 18||ESPERANZA|PR|00962|White|10/08/1965|5|F3|843.025|843025-COPS6000    (FT)    DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/02/1994|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||||N||||||N|N|N|N||||||1017.00
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292016CF002469000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|08/17/2016|M|3340 DOWNING RD               ||WIMAUMA             |FL|33598|White|07/31/1993|3|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|02/18/2016|NTNOLP|NT - NOLLE PROSSED|08/17/2016|||D140000932710|FL|N||||709.00|10/27/2016|N|N|N|N|||||DAVILA, ALFREDO; DAVILA, ALFREDO J|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292016CF002469000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|08/17/2016|M|3340 DOWNING RD               ||WIMAUMA             |FL|33598|White|07/31/1993|4|F2|790.19|79019-WEAP4000    (FS)    SHOOTING AT WITHIN OR INTO A BUILDING|02/18/2016|NTNOLP|NT - NOLLE PROSSED|08/17/2016|||D140000932710|FL|N||||709.00|10/27/2016|N|N|N|N|||||DAVILA, ALFREDO; DAVILA, ALFREDO J|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292016CF002469000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|08/17/2016|M|3340 DOWNING RD               ||WIMAUMA             |FL|33598|White|07/31/1993|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|02/18/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||D140000932710|FL|N||||709.00|10/27/2016|N|N|N|N|||||DAVILA, ALFREDO; DAVILA, ALFREDO J|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292016CF002469000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|08/17/2016|M|3340 DOWNING RD               ||WIMAUMA             |FL|33598|White|07/31/1993|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|02/18/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||D140000932710|FL|N||||709.00|10/27/2016|N|N|N|N|||||DAVILA, ALFREDO; DAVILA, ALFREDO J|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292017CF016438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2017|CLOSED|02/22/2018|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|08/16/2017|NTNOLP|NT - NOLLE PROSSED|02/22/2018|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292017CF016438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2017|CLOSED|02/22/2018|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/16/2017|NTNINF|NT - NO INFORMATION FILED|11/21/2017|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292017CF016438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2017|CLOSED|02/22/2018|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/16/2017|NTNOLP|NT - NOLLE PROSSED|02/22/2018|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292017CF016439000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2017|CLOSED|02/22/2018|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|5|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/09/2017|NTNOLP|NT - NOLLE PROSSED|02/22/2018|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292017CF016572000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2017|CLOSED|11/22/2017|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/09/2017|NTLOR|NT - LETTER OF RELEASE|11/22/2017|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292024CF002520000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/19/2024|CLOSED|04/26/2024|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/18/2024|NTNOLP|NT - NOLLE PROSSED|04/26/2024|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292024CF002520000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/19/2024|CLOSED|04/26/2024|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/18/2024|NTNOLP|NT - NOLLE PROSSED|04/26/2024|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292024CF002520000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/19/2024|CLOSED|04/26/2024|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/18/2024|NTNOLP|NT - NOLLE PROSSED|04/26/2024|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292024CF002520000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/19/2024|CLOSED|04/26/2024|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/18/2024|NTNOLP|NT - NOLLE PROSSED|04/26/2024|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|ALFREDO||JR|Defendant|292024CF002521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/19/2024|CLOSED|03/07/2024|M|3340 DOWNING DR||WIMAUMA|FL|33598|White|07/31/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/18/2024|CONS|CONSOLIDATED CASE|03/07/2024|||D140000932710|FL|N||||||N|N|N|N|||||DAVILA, ALFRED JR|
Circuit Court||DAVILA|AMANDA|LEIGH||Defendant|292015CF000468000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/10/2015|CLOSED|01/22/2015|F|2525 EMMA CR||TAMPA|FL|33614|White|01/16/1980|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|01/10/2015|REDU|REDUCED TO COUNTY COURT|01/22/2015|||A352012805160|FL|N||||||N|N|N|N|||||ADAMS, AMANDA; ADAMS, AMANDA LEIGH; DAVILA, AMANDA|
Circuit Court||DAVILA|AMANDA|LEIGH||Defendant|292015CF000468000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/10/2015|CLOSED|01/22/2015|F|2525 EMMA CR||TAMPA|FL|33614|White|01/16/1980|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/10/2015|NTNINF|NT - NO INFORMATION FILED|01/22/2015|||A352012805160|FL|N||||||N|N|N|N|||||ADAMS, AMANDA; ADAMS, AMANDA LEIGH; DAVILA, AMANDA|
Circuit Court||DAVILA|AMANDA|LEIGH||Defendant|292019CF015126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/30/2019|CLOSED|11/15/2019|F|2515 W WALNUT ST||Tampa|FL|33607|White|01/16/1980|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/28/2019|NTLOR|NT - LETTER OF RELEASE|11/15/2019|||A352012805160|FL|N||||||N|N|N|N|||||ADAMS, AMANDA; ADAMS, AMANDA LEIGH; DAVILA, AMANDA|
Circuit Court||DAVILA|AMANDA|LEIGH||Defendant|292022CF007307000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/07/2022|CLOSED|07/28/2022|F|2515 WALNUT ST W||Tampa|FL|33607|White|01/16/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/05/2022|NTAW|NT - ADJUDICATION WITHHELD|07/28/2022|||A352012805160|FL|N||||||N|N|N|N|||||ADAMS, AMANDA; ADAMS, AMANDA LEIGH; DAVILA, AMANDA|684.00
Circuit Court||DAVILA|AMANDA|LEIGH||Defendant|292024CF010606000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/03/2024|CLOSED|10/16/2024|F|4405 N CLARK AVE||TAMPA|FL|33614|White|01/16/1980|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/02/2024|ADJG|NT - ADJUDGED GUILTY|10/16/2024|||A352012805160|FL|N||||||N|N|N|N|||||ADAMS, AMANDA; ADAMS, AMANDA LEIGH; DAVILA, AMANDA|698.00
Circuit Court||DAVILA|AMELIA|||Defendant|291988CF006545000AHC||FELONY DRUG OFFENSE|Trial  1||12/13/1988|CLOSED|08/05/1991|F|7024 TIDEWATER TRL||TAMPA|FL|33619|Hispanic|10/14/1943|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1988|NTNINF|NT - NO INFORMATION FILED|05/14/1991|||D140000438740|FL|N||||374.01||N|N|N|N||||||49877.99
Circuit Court||DAVILA|AMELIA|||Defendant|291988CF006545000AHC||FELONY DRUG OFFENSE|Trial  1||12/13/1988|CLOSED|08/05/1991|F|7024 TIDEWATER TRL||TAMPA|FL|33619|Hispanic|10/14/1943|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|05/04/1988|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||D140000438740|FL|N||||374.01||N|N|N|N||||||49877.99
Circuit Court||DAVILA|AMELIA|||Defendant|291988CF006545000AHC||FELONY DRUG OFFENSE|Trial  1||12/13/1988|CLOSED|08/05/1991|F|7024 TIDEWATER TRL||TAMPA|FL|33619|Hispanic|10/14/1943|2|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1988|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||D140000438740|FL|N||||374.01||N|N|N|N||||||49877.99
Circuit Court||DAVILA|AMELIA|||Defendant|291988CF006545000AHC||FELONY DRUG OFFENSE|Trial  1||12/13/1988|CLOSED|08/05/1991|F|7024 TIDEWATER TRL||TAMPA|FL|33619|Hispanic|10/14/1943|1|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1988|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||D140000438740|FL|N||||374.01||N|N|N|N||||||49877.99
Circuit Court||DAVILA|AMELIA|||Defendant|291988CF006547000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|AMELIA|||Defendant|291988CF006548000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF022848000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2006|CLOSED|10/08/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/27/2006|NTNINF|NT - NO INFORMATION FILED|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF022848000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2006|CLOSED|10/08/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/27/2006|NTDISM|NT - DISMISSED|10/08/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF022848000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2006|CLOSED|10/08/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/27/2006|NTNINF|NT - NO INFORMATION FILED|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF022848000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2006|CLOSED|10/08/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/27/2006|NTDISM|NT - DISMISSED|10/08/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF022848000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2006|CLOSED|10/08/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/27/2006|NTDISM|NT - DISMISSED|10/08/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF022848000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2006|CLOSED|10/08/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/27/2006|NTNINF|NT - NO INFORMATION FILED|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF025440000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/27/2006|CONS|CONSOLIDATED CASE|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF025441000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/27/2006|CONS|CONSOLIDATED CASE|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF025441000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/27/2006|CONS|CONSOLIDATED CASE|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF025442000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/27/2006|CONS|CONSOLIDATED CASE|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF025442000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/27/2006|CONS|CONSOLIDATED CASE|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|ANTONIO||Defendant|292006CF025442000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|11440 CALLAWAY POND DR||RIVERVIEW|FL|33569|White|03/27/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/27/2006|CONS|CONSOLIDATED CASE|01/22/2007|||D140001871070|FL|N||||||N|N|N|N|||||DAVILA, ANGEL ANTONIO, III|
Circuit Court||DAVILA|ANGEL|MARIA||Defendant|292012CF017253000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2012|CLOSED|12/27/2012|M|2312 RABENTON RD||DELTONA|FL|32738|White|11/04/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/30/2012|REDU|REDUCED TO COUNTY COURT|12/27/2012|||D140013644040|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|ANTHONY|||Defendant|291988CF012667000BHC||FELONY DRUG OFFENSE|C||12/17/1990|CLOSED|02/20/1991|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F1|8931351B3|8931351B3 TRAFFICKING|09/02/1988|NOLP|NOLLE PROSSED|02/20/1991|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291988CF012667000BHC||FELONY DRUG OFFENSE|C||12/17/1990|CLOSED|02/20/1991|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F1|8931351B3|8931351B3 TRAFFICKING|09/02/1988|NOLP|NOLLE PROSSED|02/20/1991|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291988CF012669000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/04/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|ANTHONY|||Defendant|291990CF008657000AHC||FELONY DRUG OFFENSE|A||06/01/1990|CLOSED|12/19/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F3|893131F|893131F POSSESSION|03/26/1990||||||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291990CF008657000AHC||FELONY DRUG OFFENSE|A||06/01/1990|CLOSED|12/19/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F2|893131A|893131A DELIVERY|03/26/1990|ADJG|NT - ADJUDGED GUILTY|09/13/1990|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291990CF008657000AHC||FELONY DRUG OFFENSE|A||06/01/1990|CLOSED|12/19/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|3|F2|893131A|893131A DELIVERY|03/26/1990|ADJG|NT - ADJUDGED GUILTY|09/13/1990|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291990CF008657000AHC||FELONY DRUG OFFENSE|A||06/01/1990|CLOSED|12/19/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|4|F3|893131F|893131F POSSESSION|03/26/1990||||||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291993CF009796000AHC||FELONY WORTHLESS CHECK|A||07/31/1993|CLOSED|12/19/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/30/1993|ADJG|NT - ADJUDGED GUILTY|09/30/1993|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|162.00
Circuit Court||DAVILA|ANTHONY|||Defendant|291993CF009796000AHC||FELONY WORTHLESS CHECK|A||07/31/1993|CLOSED|12/19/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F3|893131F|893131F POSSESSION|07/30/1993|ADJG|NT - ADJUDGED GUILTY|09/30/1993|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|162.00
Circuit Court||DAVILA|ANTHONY|||Defendant|291993CF009796000AHC||FELONY WORTHLESS CHECK|A||07/31/1993|CLOSED|12/19/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1993|NTNINF|NT - NO INFORMATION FILED|09/10/1993|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|162.00
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF001088000AHC||FELONY WORTHLESS CHECK|A||01/25/1994|CLOSED|05/15/1997|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|267.00
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF007054000AHC||FELONY WORTHLESS CHECK|A|Nazaretian, Nick|06/01/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF007054000AHC||FELONY WORTHLESS CHECK|A|Nazaretian, Nick|06/01/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF007410000AHC||FELONY WORTHLESS CHECK|A||06/09/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF009203000AHC||FELONY WORTHLESS CHECK|A||07/19/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF009203000AHC||FELONY WORTHLESS CHECK|A||07/19/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF009203000AHC||FELONY WORTHLESS CHECK|A||07/19/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF009834000AHC||FELONY WORTHLESS CHECK|A||08/03/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF010149000AHC||FELONY WORTHLESS CHECK|A||06/05/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF010908000AHC||FELONY WORTHLESS CHECK|A||08/26/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF011044000AHC||FELONY WORTHLESS CHECK|A||08/29/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF011044000AHC||FELONY WORTHLESS CHECK|A||08/29/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF011044000AHC||FELONY WORTHLESS CHECK|A||08/29/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/28/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF014737000AHC||FELONY WORTHLESS CHECK|A||11/17/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015223000AHC||FELONY WORTHLESS CHECK|A||11/23/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015223000AHC||FELONY WORTHLESS CHECK|A||11/23/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015223000AHC||FELONY WORTHLESS CHECK|A||11/23/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015223000AHC||FELONY WORTHLESS CHECK|A||11/23/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015223000AHC||FELONY WORTHLESS CHECK|A||11/23/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015223000AHC||FELONY WORTHLESS CHECK|A||11/23/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015223000AHC||FELONY WORTHLESS CHECK|A||11/23/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291994CF015736000AHC||FELONY THEFT FORGERY FRAUD|A||12/09/1994|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/22/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291995CF000791000AHC||FELONY WORTHLESS CHECK|A||01/17/1995|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291995CF000791000AHC||FELONY WORTHLESS CHECK|A||01/17/1995|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291995CF004510000AHC||FELONY WORTHLESS CHECK|A||04/05/1995|Close of ReOpen|07/25/2013|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291995CF006933000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/25/1995|CLOSED|09/11/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/25/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/11/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291995CF006934000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/25/1995|CLOSED|09/01/1995|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/25/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/01/1995|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291996CF003113000AHC||FELONY WORTHLESS CHECK|A||02/27/1996|CLOSED|10/11/1996|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1996|||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|291997AP003783000AHC||CONVAPPEALS|C||03/11/1997|CLOSED|04/03/1998|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|NN|1|1 NOTICE OF APPEAL|03/11/1997||||||D140000642170|FL|N||||||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|
Circuit Court||DAVILA|ANTHONY|||Defendant|292000CF000198000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/06/2000|Close of ReOpen|08/17/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||D140000642170|FL|N||||67.31||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|193.69
Circuit Court||DAVILA|ANTHONY|||Defendant|292000CF000198000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/06/2000|Close of ReOpen|08/17/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|4|F2|89313|89313 POSSESSION|01/04/2000|NTNINF|NT - NO INFORMATION FILED|02/04/2000|||D140000642170|FL|N||||67.31||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|193.69
Circuit Court||DAVILA|ANTHONY|||Defendant|292000CF000198000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/06/2000|Close of ReOpen|08/17/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2001|||D140000642170|FL|N||||67.31||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|193.69
Circuit Court||DAVILA|ANTHONY|||Defendant|292000CF000198000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/06/2000|Close of ReOpen|08/17/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/04/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2001|||D140000642170|FL|N||||67.31||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|193.69
Circuit Court||DAVILA|ANTHONY|||Defendant|292000CF003884000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/07/2000|Close of ReOpen|08/17/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/07/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||D140000642170|FL|N||||67.31||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|193.69
Circuit Court||DAVILA|ANTHONY|||Defendant|292000CF003884000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/07/2000|Close of ReOpen|08/17/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/07/2000|NTNINF|NT - NO INFORMATION FILED|04/14/2000|||D140000642170|FL|N||||67.31||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|193.69
Circuit Court||DAVILA|ANTHONY|||Defendant|292003CF006751000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/23/2003|CLOSED|10/31/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|01/20/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||D140000642170|FL|N||||17.20||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|840.00
Circuit Court||DAVILA|ANTHONY|||Defendant|292003CF006751000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/23/2003|CLOSED|10/31/2005|M|4009 CYPRESS WILLOW CT||TAMPA|FL|33614|White|06/17/1967|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/20/2002|NOLP|NOLLE PROSSED|10/31/2005|||D140000642170|FL|N||||17.20||N|N|N|N|||||ALTON, CLARK; GONZALEZ, ANTHONY; HERNANDEZ, ANTHONY D; HERNANDEZ, ANTHONY DAVILLA; HERNANDEZ, ANTONIO|840.00
Circuit Court||DAVILA|ARACELIA|||Defendant|292001CF016488000BHC||FELONY RICO|Trial  2|Padgett, J Rogers|10/26/2001|CLOSED|03/29/2007|F|**** AT LARGE ****||TAMPA|FL|000000|White|11/03/1964|7|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|10/24/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||D140000649030|FL|N||||382.00|01/03/2008|N|N|N|N|||||ALVARADO, ARACELIA; DAVILA, CELIA|
Circuit Court||DAVILA|ARACELIA|||Defendant|292001CF016488000BHC||FELONY RICO|Trial  2|Padgett, J Rogers|10/26/2001|CLOSED|03/29/2007|F|**** AT LARGE ****||TAMPA|FL|000000|White|11/03/1964|6|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/25/2001|NOLP|NOLLE PROSSED|01/08/2004|||D140000649030|FL|N||||382.00|01/03/2008|N|N|N|N|||||ALVARADO, ARACELIA; DAVILA, CELIA|
Circuit Court||DAVILA|ARACELIA|||Defendant|292001CF016495000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2001|CLOSED|11/15/2001|F|**** AT LARGE ****||TAMPA|FL|000000|White|11/03/1964|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/27/2001|CONS|CONSOLIDATED CASE|11/15/2001|||D140000649030|FL|N||||14.00|05/21/2019|N|N|N|N|||||ALVARADO, ARACELIA; DAVILA, CELIA|
Circuit Court||DAVILA|ARACELIA|||Defendant|292001CF016495000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2001|CLOSED|11/15/2001|F|**** AT LARGE ****||TAMPA|FL|000000|White|11/03/1964|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/27/2001|CONS|CONSOLIDATED CASE|11/15/2001|||D140000649030|FL|N||||14.00|05/21/2019|N|N|N|N|||||ALVARADO, ARACELIA; DAVILA, CELIA|
Circuit Court||DAVILA|BRIAN|ROBERT||Defendant|291997CF002791000AHC||FELONY DRUG OFFENSE|Y||02/24/1997|CLOSED|10/07/1998|M|APT 3204|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|12/31/1978|1|F3|893131A|893131A POSSESSION|02/21/1997|NTAW|NT - ADJUDICATION WITHHELD|04/24/1997|||D140076784710|FL|N||||373.00|04/12/2024|N|N|N|N||||||
Circuit Court||DAVILA|BRIAN|ROBERT||Defendant|291997CF002791000AHC||FELONY DRUG OFFENSE|Y||02/24/1997|CLOSED|10/07/1998|M|APT 3204|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|12/31/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/21/1997|NTAW|NT - ADJUDICATION WITHHELD|04/24/1997|||D140076784710|FL|N||||373.00|04/12/2024|N|N|N|N||||||
Circuit Court||DAVILA|BRIAN|ROBERT||Defendant|291997CF002791000AHC||FELONY DRUG OFFENSE|Y||02/24/1997|CLOSED|10/07/1998|M|APT 3204|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|12/31/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|NTNINF|NT - NO INFORMATION FILED|04/03/1997|||D140076784710|FL|N||||373.00|04/12/2024|N|N|N|N||||||
Circuit Court||DAVILA|BRIAN|ROBERT||Defendant|291997CF002791000AHC||FELONY DRUG OFFENSE|Y||02/24/1997|CLOSED|10/07/1998|M|APT 3204|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|12/31/1978|4|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|NTNINF|NT - NO INFORMATION FILED|04/03/1997|||D140076784710|FL|N||||373.00|04/12/2024|N|N|N|N||||||
Circuit Court||DAVILA|BRIAN|ROBERT||Defendant|291999CF008185000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/14/1999|Close of ReOpen|03/17/2000|M|APT 3204|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|12/31/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||D140076784710|FL|N||||209.00||N|N|N|N||||||12.00
Circuit Court||DAVILA|BRIAN|ROBERT||Defendant|291999CF008185000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/14/1999|Close of ReOpen|03/17/2000|M|APT 3204|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|12/31/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1999|NTNINF|NT - NO INFORMATION FILED|06/01/1999|||D140076784710|FL|N||||209.00||N|N|N|N||||||12.00
Circuit Court||DAVILA|BRIAN|ROBERT||Defendant|291999CF008185000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/14/1999|Close of ReOpen|03/17/2000|M|APT 3204|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|12/31/1978|1|M1|893131A|893131A DELIVERY|05/12/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||D140076784710|FL|N||||209.00||N|N|N|N||||||12.00
Circuit Court||DAVILA|CAMILO|||Defendant|291986CF006549000BHC||FELONY OTHER FELONY|D|Green, G Gregory|08/08/1986|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|Unavailable||2|F|893|893 CONS TRAF CANN 100LBS OR LESS|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|CAMILO|||Defendant|291986CF006549000BHC||FELONY OTHER FELONY|D|Green, G Gregory|08/08/1986|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|Unavailable||3|F|8931351AF|8931351AF DELIVERY|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|CAMILO|||Defendant|291986CF006549000BHC||FELONY OTHER FELONY|D|Green, G Gregory|08/08/1986|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|Unavailable||4|F1|893135F|893135F TRAFFICKING|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|CAMILO|||Defendant|291986CF006549000BHC||FELONY OTHER FELONY|D|Green, G Gregory|08/08/1986|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|Unavailable||5|F1|893135F|893135F TRAFFICKING|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|CAMILO|||Defendant|291986CF006549000BHC||FELONY OTHER FELONY|D|Green, G Gregory|08/08/1986|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|Unavailable||6|F1|893135F|893135F TRAFFICKING|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|CAMILO|||Defendant|291986CF006549000BHC||FELONY OTHER FELONY|D|Green, G Gregory|08/08/1986|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|Unavailable||1|F|89503|89503 RACKETEER INFLUENCE CORRUP OR|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|FERRER||Defendant|292005CF010966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2005|CLOSED|06/16/2005|M|7005 N ROME AVE, APT 2||TAMPA|FL|33604|White|10/17/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/04/2005|NTNINF|NT - NO INFORMATION FILED|06/16/2005|||F663100813770|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVILA|CARLOS|FERRER||Defendant|292005CF010966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2005|CLOSED|06/16/2005|M|7005 N ROME AVE, APT 2||TAMPA|FL|33604|White|10/17/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||F663100813770|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVILA|CARLOS|FERRER||Defendant|292005CF010966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2005|CLOSED|06/16/2005|M|7005 N ROME AVE, APT 2||TAMPA|FL|33604|White|10/17/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/04/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||F663100813770|FL|N||||||N|N|N|N||||||40.00
Circuit Court||DAVILA|CARLOS|YAMIR||Defendant|292007CF025053000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/02/2007|CLOSED|09/04/2008|M|2008 CATTLEMAN DR||BRANDON|FL|33511-|White|12/11/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2007|NOLP|NOLLE PROSSED|09/04/2008|||D140119764510|FL|N||||||N|N|N|N|||||DAVILA, CARLOS Y|337.00
Circuit Court||DAVILA|CARLOS|YAMIR||Defendant|292007CF025053000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/02/2007|CLOSED|09/04/2008|M|2008 CATTLEMAN DR||BRANDON|FL|33511-|White|12/11/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/01/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||D140119764510|FL|N||||||N|N|N|N|||||DAVILA, CARLOS Y|337.00
Circuit Court||DAVILA|CARLOS|YAMIR||Defendant|292007CF025053000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/02/2007|CLOSED|09/04/2008|M|2008 CATTLEMAN DR||BRANDON|FL|33511-|White|12/11/1976|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/01/2007|NTAW|NT - ADJUDICATION WITHHELD|09/04/2008|||D140119764510|FL|N||||||N|N|N|N|||||DAVILA, CARLOS Y|337.00
Circuit Court||DAVILA|CARLOS|ALBERTO||Defendant|292012CF007352000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/05/2012|M|10631 GREAT FALLS LANE||TAMPA|FL|33647|White|08/08/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2012|REDU|REDUCED TO COUNTY COURT|06/05/2012|||D140101832880|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|ELIEL||Defendant|292022CF005255000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/17/2022|CLOSED|07/18/2022|M|1913 CORAL TREE CT||BRANDON|FL|33511-8375|White|06/28/2001|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/26/2022|NTNINF|NT - NO INFORMATION FILED|05/17/2022|||D140105012280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|ELIEL||Defendant|292022CF005255000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/17/2022|CLOSED|07/18/2022|M|1913 CORAL TREE CT||BRANDON|FL|33511-8375|White|06/28/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/26/2022|NTNOLP|NT - NOLLE PROSSED|02/14/2024|||D140105012280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|ELIEL||Defendant|292022CF005255000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/17/2022|CLOSED|07/18/2022|M|1913 CORAL TREE CT||BRANDON|FL|33511-8375|White|06/28/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/26/2022|SCFD|STATE CLOSED FILE DIVERSION|07/18/2022|||D140105012280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|ELIEL||Defendant|292022CF005263000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/27/2022|CLOSED|05/17/2022|M|1913 CORAL TREE CT||BRANDON|FL|33511|White|06/28/2001|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/26/2022|CONS|CONSOLIDATED CASE|05/17/2022|||D140105012280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|ELIEL||Defendant|292022CF005263000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/27/2022|CLOSED|05/17/2022|M|1913 CORAL TREE CT||BRANDON|FL|33511|White|06/28/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/26/2022|CONS|CONSOLIDATED CASE|05/17/2022|||D140105012280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|ELIEL||Defendant|292023CF012721000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2023|CLOSED|12/13/2023|M|1610 PORTSMOUTH LAKE DR||BRANDON|FL|33511|White|06/28/2001|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/19/2023|NTAW|NT - ADJUDICATION WITHHELD|12/13/2023|||D140105012280|FL|N||||558.00|04/07/2025|N|N|N|N||||||
Circuit Court||DAVILA|CARLOS|ELIEL||Defendant|292023CF012721000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2023|CLOSED|12/13/2023|M|1610 PORTSMOUTH LAKE DR||BRANDON|FL|33511|White|06/28/2001|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/19/2023|NTAW|NT - ADJUDICATION WITHHELD|12/13/2023|||D140105012280|FL|N||||558.00|04/07/2025|N|N|N|N||||||
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF001060000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/20/2010|Close of ReOpen|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/31/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|312.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF001060000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/20/2010|Close of ReOpen|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|312.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF001060000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/20/2010|Close of ReOpen|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/31/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|312.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF001727000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/02/2010|Close of ReOpen|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|1304.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF001727000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/02/2010|Close of ReOpen|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/02/2009|NTDISM|NT - DISMISSED|07/06/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|1304.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF011385000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/22/2010|CLOSED|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|765.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF011385000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/22/2010|CLOSED|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/21/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|765.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292010CF011385000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/22/2010|CLOSED|09/30/2010|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/21/2010|NTNINF|NT - NO INFORMATION FILED|08/11/2010|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|765.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292015CF004061000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/20/2015|Close of ReOpen|03/17/2016|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/19/2015|ADJG|NT - ADJUDGED GUILTY|08/24/2015|||D140110932280|FL|N||||81.73||N|N|N|N|||||DAVILA, CORDERO J|610.27
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292015CF004061000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/20/2015|Close of ReOpen|03/17/2016|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/19/2015|ADJG|NT - ADJUDGED GUILTY|08/24/2015|||D140110932280|FL|N||||81.73||N|N|N|N|||||DAVILA, CORDERO J|610.27
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292015CF018516000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/27/2015|CLOSED|03/17/2016|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/27/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|515.00
Circuit Court||DAVILA|CORDERO|JAIMES||Defendant|292015CF018516000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/27/2015|CLOSED|03/17/2016|M|2826 DURHAM ST APT B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|06/28/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/27/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||D140110932280|FL|N||||||N|N|N|N|||||DAVILA, CORDERO J|515.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291985CF007663000AHC||FELONY OTHER FELONY|E||09/19/1985|CLOSED|10/03/1989|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|9|F|8931354|8931354 TRAFFICKING|11/06/1985||||||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291985CF007663000AHC||FELONY OTHER FELONY|E||09/19/1985|CLOSED|10/03/1989|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|8|F|893135B3F|893135B3F TRAFFICKING|11/06/1985||||||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291985CF007663000AHC||FELONY OTHER FELONY|E||09/19/1985|CLOSED|10/03/1989|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|7|F|8931354|8931354 TRAFFICKING|11/06/1985||||||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291985CF007663000AHC||FELONY OTHER FELONY|E||09/19/1985|CLOSED|10/03/1989|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|2|F|77704|77704 ATTEMPTED MURDER IN THE 1ST D|11/06/1985||||||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291985CF007663000AHC||FELONY OTHER FELONY|E||09/19/1985|CLOSED|10/03/1989|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|10|F|893135B3F|893135B3F TRAFFICKING|11/06/1985||||||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291985CF007663000AHC||FELONY OTHER FELONY|E||09/19/1985|CLOSED|10/03/1989|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|1|F|89503|89503 RACKETEER INFLUENCE CORRUP OR|11/06/1985||||||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|291994CF003021000AHC||FELONY BURGLARY|G||03/08/1994|CLOSED|05/16/1994|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|3|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|03/07/1994|ADJG|NT - ADJUDGED GUILTY|05/16/1994|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|291994CF003021000AHC||FELONY BURGLARY|G||03/08/1994|CLOSED|05/16/1994|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|ADJG|NT - ADJUDGED GUILTY|05/16/1994|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|291994CF003021000AHC||FELONY BURGLARY|G||03/08/1994|CLOSED|05/16/1994|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|ADJG|NT - ADJUDGED GUILTY|05/16/1994|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291995CF003108000AHC||FELONY DRUG OFFENSE|B||03/08/1995|CLOSED|04/18/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1995|NOLP|NOLLE PROSSED|04/18/1996|||D140161493300|FL|N||||||N|N|N|N||||||377.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291995CF003108000AHC||FELONY DRUG OFFENSE|B||03/08/1995|CLOSED|04/18/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|3|M1|893136B|893136B POSSESSION|03/06/1995|NOLP|NOLLE PROSSED|04/18/1996|||D140161493300|FL|N||||||N|N|N|N||||||377.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291995CF003108000AHC||FELONY DRUG OFFENSE|B||03/08/1995|CLOSED|04/18/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|2|F3|893136A|893136A POSSESSION|03/06/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||D140161493300|FL|N||||||N|N|N|N||||||377.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291995CF003108000AHC||FELONY DRUG OFFENSE|B||03/08/1995|CLOSED|04/18/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|1|F3|893136A|893136A POSSESSION|03/06/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||D140161493300|FL|N||||||N|N|N|N||||||377.00
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|291995CF008461000AHC||FELONY BURGLARY|D||06/24/1995|CLOSED|09/07/1995|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/23/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||D140173681060|FL|N||||||N|N|N|N||||||267.00
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|291995CF008461000AHC||FELONY BURGLARY|D||06/24/1995|CLOSED|09/07/1995|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|2|M2|8120142D|8120142D PETIT THEFT|06/23/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||D140173681060|FL|N||||||N|N|N|N||||||267.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291995CF008462000AHC||FELONY DRUG OFFENSE|Trial  2||06/24/1995|CLOSED|04/18/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|1|F1|8931351B1C|8931351B1C TRAFFICKING|06/23/1995|NOLP|NOLLE PROSSED|04/18/1996|||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291995CF008462000AHC||FELONY DRUG OFFENSE|Trial  2||06/24/1995|CLOSED|04/18/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|2|F1|8931355|8931355 TRAFFICKING|06/23/1995|NOLP|NOLLE PROSSED|04/18/1996|||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291995CF008462000AHC||FELONY DRUG OFFENSE|Trial  2||06/24/1995|CLOSED|04/18/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/23/1995|NOLP|NOLLE PROSSED|04/18/1996|||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291996CF005557000AHC||FELONY DRUG OFFENSE|O||04/15/1996|CLOSED|05/03/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|NTLOR|NT - LETTER OF RELEASE|05/03/1996|||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291996CF005557000AHC||FELONY DRUG OFFENSE|O||04/15/1996|CLOSED|05/03/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|NTLOR|NT - LETTER OF RELEASE|05/03/1996|||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|291996CF005557000AHC||FELONY DRUG OFFENSE|O||04/15/1996|CLOSED|05/03/1996|M|4405 N HESPERIDES AVE||TAMPA|FL|33614|White|09/10/1949|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|NTLOR|NT - LETTER OF RELEASE|05/03/1996|||D140161493300|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292009CF011383000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292009CF011383000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/30/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292009CF013516000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2009|CLOSED|08/26/2009|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2009|REDU|REDUCED TO COUNTY COURT|08/26/2009|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292010CF002072000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/08/2010|REDU|REDUCED TO COUNTY COURT|02/22/2010|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292010CF002072000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/08/2010|REDU|REDUCED TO COUNTY COURT|02/22/2010|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292010CF016833000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/29/2010|CLOSED|11/08/2010|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/29/2010|REDU|REDUCED TO COUNTY COURT|11/08/2010|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292012CF002549000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|02/15/2012|CLOSED|06/21/2012|M|8501 ORLEANS AVE N||TAMPA|FL|33604|White|03/26/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||D140173681060|FL|N||||||N|N|N|N||||||665.00
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292014CF008701000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/15/2014|Close of ReOpen|03/03/2015|M|225 EMMA CR||TAMPA|FL|33614|White|03/26/1968|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||D140173681060|FL|N||||||N|N|N|N|||||DAVILLA, DAVID MICHAEL|913.00
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292014CF008701000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/15/2014|Close of ReOpen|03/03/2015|M|225 EMMA CR||TAMPA|FL|33614|White|03/26/1968|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2014|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||D140173681060|FL|N||||||N|N|N|N|||||DAVILLA, DAVID MICHAEL|913.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|292014CF008871000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/18/2014|Close of ReOpen|02/23/2015|M|2525 EMMA CR||TAMPA|FL|33614|White|09/10/1949|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/18/2014|NTNINF|NT - NO INFORMATION FILED|07/10/2014|||D140161493300|FL|N||||200.00||N|N|N|N||||||577.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|292014CF008871000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/18/2014|Close of ReOpen|02/23/2015|M|2525 EMMA CR||TAMPA|FL|33614|White|09/10/1949|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/18/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||D140161493300|FL|N||||200.00||N|N|N|N||||||577.00
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292014CF015111000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/17/2014|CLOSED|11/07/2014|M|2525 EMMA CIR||Tampa|FL|33614|White|03/26/1968|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/16/2014|NTLOR|NT - LETTER OF RELEASE|11/07/2014|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292014CF015111000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/17/2014|CLOSED|11/07/2014|M|2525 EMMA CIR||Tampa|FL|33614|White|03/26/1968|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/16/2014|NTLOR|NT - LETTER OF RELEASE|11/07/2014|||D140173681060|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|292015CF000465000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/10/2015|Open|01/10/2015|M|2525 EMMA CR||TAMPA|FL|33614|White|09/10/1949|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/10/2015||||||D140161493300|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVILA|DAVID|ARMANDO||Defendant|292015CF000465000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/10/2015|Open|01/10/2015|M|2525 EMMA CR||TAMPA|FL|33614|White|09/10/1949|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|01/10/2015||||||D140161493300|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVILA|DAVID|MICHAEL||Defendant|292020CF001127000AHC|ACAVVOE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/28/2020|Close of ReOpen|10/16/2020|M|2515 W WALNUT ST||Tampa|FL|33607|White|03/26/1968|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/26/2020|ADJG|NT - ADJUDGED GUILTY|10/06/2020|Tampa Police Department|SHEPLER, DAVID|J210541001460|FL|N||||||N|N|N|N|Z30BFN|FL|||DAVILLA, DAVID MICHAEL|444.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292006CF023387000AHC||FELONY BURGLARY|C|Foster, Robert A|11/15/2006|Close of ReOpen|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|429.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292006CF023387000AHC||FELONY BURGLARY|C|Foster, Robert A|11/15/2006|Close of ReOpen|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/13/2006|NTNINF|NT - NO INFORMATION FILED|01/18/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|429.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2007|CLOSED|11/30/2007|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/08/2007|CONS|CONSOLIDATED CASE|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2007|CLOSED|11/30/2007|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/08/2007|CONS|CONSOLIDATED CASE|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2007|CLOSED|11/30/2007|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/08/2007|CONS|CONSOLIDATED CASE|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2007|CLOSED|11/30/2007|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2007|CONS|CONSOLIDATED CASE|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2007|CLOSED|11/30/2007|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2007|CONS|CONSOLIDATED CASE|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2007|CLOSED|11/30/2007|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/08/2007|CONS|CONSOLIDATED CASE|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023533000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2007|CLOSED|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|1|F3|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER   $300 OR MORE|11/08/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|375.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023533000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2007|CLOSED|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/08/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|375.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023533000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2007|CLOSED|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/08/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|375.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023533000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2007|CLOSED|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|375.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023533000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2007|CLOSED|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|375.00
Circuit Court||DAVILA|DEBRA|J||Defendant|292007CF023533000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2007|CLOSED|01/02/2008|F|APT 239|12710 BRUCE B DOWNS BLVD|TAMPA|FL|33612|White|12/19/1970|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/08/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||D140170709590|FL|N||||||N|N|N|N|||||DAVILA-FORMICA, DEBRA J; DAVILAFORMICO, DEBRA|375.00
Circuit Court||DAVILA|DIANA|DELIS||Defendant|291999CF015666000AHC||FELONY THEFT FORGERY FRAUD|D||09/05/1999|CLOSED|11/01/1999|F|12235 N 16TH ST||TAMPA|FL|33612|White|10/10/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/11/2001|||D140164658700|FL|N||||152.00||N|N|N|N||||||130.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292016CF009850000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/07/2016|CLOSED|02/13/2017|M|5311 MADISON LAKE CR||TAMPA|FL|33619|White|11/05/1998|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2016|NTAW|NT - ADJUDICATION WITHHELD|09/14/2016|||D140170984050|FL|N||||||N|N|N|N||||||1184.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292016CF009850000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/07/2016|CLOSED|02/13/2017|M|5311 MADISON LAKE CR||TAMPA|FL|33619|White|11/05/1998|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||D140170984050|FL|N||||||N|N|N|N||||||1184.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292016CF009850000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/07/2016|CLOSED|02/13/2017|M|5311 MADISON LAKE CR||TAMPA|FL|33619|White|11/05/1998|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||D140170984050|FL|N||||||N|N|N|N||||||1184.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292016CF009850000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/07/2016|CLOSED|02/13/2017|M|5311 MADISON LAKE CR||TAMPA|FL|33619|White|11/05/1998|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2016|NTAW|NT - ADJUDICATION WITHHELD|09/14/2016|||D140170984050|FL|N||||||N|N|N|N||||||1184.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292016CF009851000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/07/2016|CLOSED|02/13/2017|M|5311 MADISON LAKE CR||TAMPA|FL|33619|White|11/05/1998|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/09/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||D140170984050|FL|N||||||N|N|N|N||||||1184.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292016CF009851000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/07/2016|CLOSED|02/13/2017|M|5311 MADISON LAKE CR||TAMPA|FL|33619|White|11/05/1998|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/09/2016|NTAW|NT - ADJUDICATION WITHHELD|09/14/2016|||D140170984050|FL|N||||||N|N|N|N||||||1184.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292016CF017848000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2016|CLOSED|01/06/2017|M|5259 MADISON LAKE CIR||Tampa|FL|33619|White|11/05/1998|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/11/2016|NTLOR|NT - LETTER OF RELEASE|01/06/2017|||D140170984050|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292017CF005852000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/19/2017|CLOSED|01/16/2019|M|5311 MADISON LAKE CR||TAMPA|FL|33619|White|11/05/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2016|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||D140170984050|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF008777000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/24/2019|CLOSED|07/22/2019|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/24/2019|NTLOR|NT - LETTER OF RELEASE|07/22/2019|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF013363000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/22/2019|CLOSED|01/07/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF013363000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/22/2019|CLOSED|01/07/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF013363000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/22/2019|CLOSED|01/07/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/21/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF013363000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/22/2019|CLOSED|01/07/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF013363000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/22/2019|CLOSED|01/07/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|5|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/21/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF013363000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/22/2019|CLOSED|01/07/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/21/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292019CF013363000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/22/2019|CLOSED|01/07/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|7|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/21/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292020CF001411000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/01/2020|Close of ReOpen|02/23/2021|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/31/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|1013.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292020CF001411000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/01/2020|Close of ReOpen|02/23/2021|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/31/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|1013.00
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292020CF005237000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/04/2020|CLOSED|07/16/2020|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/03/2020|NTNOLP|NT - NOLLE PROSSED|07/16/2020|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|
Circuit Court||DAVILA|DIEGO|JOSE||Defendant|292020CF009586000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/20/2020|CLOSED|02/23/2021|M|12523 TINSLEY CIR # 201||TAMPA|FL|33612|White|11/05/1998|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/19/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||D140170984050|FL|N||||||N|N|N|N|||||DAVILA, DIEGO|689.00
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018275000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2014|CLOSED|03/23/2015|M|10817 LA VISTA LOOP||Riverview|FL|33578|Hispanic|11/25/1976|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/24/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||D140161764250|FL|N||||681.00|02/12/2024|N|N|N|N|||||DAVILA, DILTON A|
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018275000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2014|CLOSED|03/23/2015|M|10817 LA VISTA LOOP||Riverview|FL|33578|Hispanic|11/25/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/24/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||D140161764250|FL|N||||681.00|02/12/2024|N|N|N|N|||||DAVILA, DILTON A|
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018275000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2014|CLOSED|03/23/2015|M|10817 LA VISTA LOOP||Riverview|FL|33578|Hispanic|11/25/1976|1|F2|790.221|790221-WEAP6000    (FS)    POSSESSION OF A SHORT-BARRELED SHOTGUN|06/24/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||D140161764250|FL|N||||681.00|02/12/2024|N|N|N|N|||||DAVILA, DILTON A|
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018276000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/17/2014|CLOSED|03/23/2015|M|10817 LA VISTA LOOP||Riverview|FL|33578|Hispanic|11/25/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/28/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||D140161764250|FL|N||||677.00|07/13/2023|N|N|N|N|||||DAVILA, DILTON A|
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018276000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/17/2014|CLOSED|03/23/2015|M|10817 LA VISTA LOOP||Riverview|FL|33578|Hispanic|11/25/1976|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|05/28/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||D140161764250|FL|N||||677.00|07/13/2023|N|N|N|N|||||DAVILA, DILTON A|
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018277000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/17/2014|CLOSED|03/23/2015|M|10817 LA VISTA LP||RIVERVIEW|FL|33578|Hispanic|11/25/1976|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/24/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||D140161764250|FL|N||||115.17||N|N|N|N|||||DAVILA, DILTON A|561.83
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018278000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/17/2014|CLOSED|03/23/2015|M|10817 LA VISTA LP||RIVERVIEW|FL|33578|Hispanic|11/25/1976|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/17/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||D140161764250|FL|N||||106.67||N|N|N|N|||||DAVILA, DILTON A|520.33
Circuit Court||DAVILA|DILTON|||Defendant|292014CF018279000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/17/2014|Close of ReOpen|12/12/2018|M|7409 50TH AVE S||TAMPA|FL|33619|Hispanic|11/25/1976|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/05/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||D140161764250|FL|N||||677.00|07/13/2023|N|N|N|N|||||DAVILA, DILTON A|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292010CF015895000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2010|CLOSED|11/01/2010|M|6207 TADPOLE LN||TAMPA|FL|33614|White|12/22/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/13/2010|REDU|REDUCED TO COUNTY COURT|11/01/2010|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292010CF015895000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2010|CLOSED|11/01/2010|M|6207 TADPOLE LN||TAMPA|FL|33614|White|12/22/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/13/2010|NTNINF|NT - NO INFORMATION FILED|11/01/2010|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292010CF015895000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2010|CLOSED|11/01/2010|M|6207 TADPOLE LN||TAMPA|FL|33614|White|12/22/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2010|NTNINF|NT - NO INFORMATION FILED|11/01/2010|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292012CF012458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|09/13/2012|M|6207 TADPOLE LN||TAMPA|FL|33614|White|12/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/21/2012|REDU|REDUCED TO COUNTY COURT|09/13/2012|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292020CF007509000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/25/2020|CLOSED|07/07/2020|M|4811 VALDA STREET||TAMPA|FL|33610|White|12/22/1979|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/24/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292024CF019580000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/13/2024|CLOSED|12/19/2024|M|3222 N 47TH ST||TAMPA|FL|33605|White|12/22/1979|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/12/2024|REDU|REDUCED TO COUNTY COURT|12/19/2024|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292024CF019580000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/13/2024|CLOSED|12/19/2024|M|3222 N 47TH ST||TAMPA|FL|33605|White|12/22/1979|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|12/12/2024|REDU|REDUCED TO COUNTY COURT|12/23/2024|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELIMELEC|||Defendant|292024CF019580000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/13/2024|CLOSED|12/19/2024|M|3222 N 47TH ST||TAMPA|FL|33605|White|12/22/1979|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|12/12/2024|NTNINF|NT - NO INFORMATION FILED|12/19/2024|||D140200794620|FL|N||||||N|N|N|N|||||DAVILA, ELIMELEC|
Circuit Court||DAVILA|ELLIOT|MAXWELL||Defendant|292014CF017174000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/24/2014|CLOSED|12/24/2014|M|12521 TINSLEY TERRACE DR||TAMPA|FL|33612|White|01/12/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/24/2014|REDU|REDUCED TO COUNTY COURT|12/24/2014|||D14021389012|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|ERIC|RENE||Defendant|291983CF001873000AHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|02/10/1983|CLOSED|03/25/1983|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/10/1983|NTAW|NT - ADJUDICATION WITHHELD|03/25/1983|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|ERNESTO|||Defendant|291990CF009247000AHC||FELONY BURGLARY|D||06/12/1990|CLOSED|10/16/1990|M|18510 BURRELL ROAD||ODESSA|FL|33556|White|01/27/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|04/02/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/16/1990|||D14020073027|FL|N||||||N|N|N|N|||||DAVILA, TITO|647.00
Circuit Court||DAVILA|ERNESTO|||Defendant|291990CF009247000AHC||FELONY BURGLARY|D||06/12/1990|CLOSED|10/16/1990|M|18510 BURRELL ROAD||ODESSA|FL|33556|White|01/27/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/02/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/16/1990|||D14020073027|FL|N||||||N|N|N|N|||||DAVILA, TITO|647.00
Circuit Court||DAVILA|ERNESTO|||Defendant|291990CF009344000AHC||FELONY BURGLARY|D||06/18/1990|CLOSED|10/16/1990|M|18510 BURRELL ROAD||ODESSA|FL|33556|White|01/27/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/16/1990|||D14020073027|FL|N||||||N|N|N|N|||||DAVILA, TITO|
Circuit Court||DAVILA|ERNESTO|||Defendant|291990CF009344000AHC||FELONY BURGLARY|D||06/18/1990|CLOSED|10/16/1990|M|18510 BURRELL ROAD||ODESSA|FL|33556|White|01/27/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/16/1990|||D14020073027|FL|N||||||N|N|N|N|||||DAVILA, TITO|
Circuit Court||DAVILA|ERNESTO|||Defendant|292001CF009897000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/29/2001|CLOSED|08/20/2001|M|18510 BURRELL ROAD||ODESSA|FL|33556|White|01/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2001|SCFD|STATE CLOSED FILE DIVERSION|11/06/2002|||D14020073027|FL|N||||242.00|05/24/2002|N|N|N|N|||||DAVILA, TITO|
Circuit Court||DAVILA|EUGENIO|AYAJA||Defendant|291990CF003125000AHC||FELONY DRUG OFFENSE|E||02/25/1990|CLOSED|10/24/1990|M|8705 26TH ST N||TAMPA|FL|33604|White|05/05/1962|1|F3|893131A|893131A DELIVERY|02/23/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||D14020162165|FL|N||||||N|N|N|N|||||DAVILA, EUGENIO A|
Circuit Court||DAVILA|EUGENIO|AYAJA||Defendant|292006CF007268000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2006|Close of ReOpen|07/24/2007|M|8705 26TH ST N||TAMPA|FL|33604|White|05/05/1962|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/13/2006|NOLP|NOLLE PROSSED|06/26/2006|||D14020162165|FL|N||||237.00||N|N|N|N|||||DAVILA, EUGENIO A|362.00
Circuit Court||DAVILA|EUGENIO|AYAJA||Defendant|292006CF007268000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2006|Close of ReOpen|07/24/2007|M|8705 26TH ST N||TAMPA|FL|33604|White|05/05/1962|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/13/2006|NOLP|NOLLE PROSSED|06/26/2006|||D14020162165|FL|N||||237.00||N|N|N|N|||||DAVILA, EUGENIO A|362.00
Circuit Court||DAVILA|EUGENIO|AYAJA||Defendant|292006CF007268000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2006|Close of ReOpen|07/24/2007|M|8705 26TH ST N||TAMPA|FL|33604|White|05/05/1962|1|M2|784.011|784.011 ASSAULT|04/13/2006|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||D14020162165|FL|N||||237.00||N|N|N|N|||||DAVILA, EUGENIO A|362.00
Circuit Court||DAVILA|EUGENIO|||Defendant|292013CF005398000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/16/2013|CLOSED|11/14/2013|M|121 21TH ST SE||RUSKIN|FL|33570|White|02/10/1968|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/15/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||D14020068050|FL|N||||||N|N|N|N|||||LUNA, HOMERO|665.00
Circuit Court||DAVILA|EUGENIO|||Defendant|292013CF005398000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/16/2013|CLOSED|11/14/2013|M|121 21TH ST SE||RUSKIN|FL|33570|White|02/10/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/15/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||D14020068050|FL|N||||||N|N|N|N|||||LUNA, HOMERO|665.00
Circuit Court||DAVILA|EUGENIO|||Defendant|292018CF014028000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/25/2018|CLOSED|10/04/2018|M|41 ALAFIA # 15||GIBSONTON|FL|33534|White|02/10/1968|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/23/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||D140200680500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|EUGENIO|||Defendant|292018CF014028000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/25/2018|CLOSED|10/04/2018|M|41 ALAFIA # 15||GIBSONTON|FL|33534|White|02/10/1968|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|09/23/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||D140200680500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|FRANCISCO|||Defendant|291990CF002756000BHC||FELONY BURGLARY|E||02/20/1990|Close of ReOpen|10/01/2003|M|2018 15TH ST SE LOT 5||RUSKIN|FL|33570|White|04/20/1950|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/19/1990|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||D140240501400|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|FRANCISCO|||Defendant|291990CF002756000BHC||FELONY BURGLARY|E||02/20/1990|Close of ReOpen|10/01/2003|M|2018 15TH ST SE LOT 5||RUSKIN|FL|33570|White|04/20/1950|1|M2|810023|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/19/1990|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||D140240501400|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003359000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/24/2023|CLOSED|12/05/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/06/2023|SCFD|STATE CLOSED FILE DIVERSION|12/05/2023|||D140293017500|FL|N||||1062.00|11/08/2024|N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003359000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/24/2023|CLOSED|12/05/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|3|M2|877.13(1)a|877131A-MISC1001    (MS)    DISRUPTING SCHOOL CAMPUS OR FUNCTION|03/06/2023|SCFD|STATE CLOSED FILE DIVERSION|12/05/2023|||D140293017500|FL|N||||1062.00|11/08/2024|N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003359000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/24/2023|CLOSED|12/05/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/06/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/09/2024|||D140293017500|FL|N||||1062.00|11/08/2024|N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003359000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/24/2023|CLOSED|12/05/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/06/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/09/2024|||D140293017500|FL|N||||1062.00|11/08/2024|N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003359000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/24/2023|CLOSED|12/05/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|3|M2|877.13(1)a|877131A-MISC1001    (MS)    DISRUPTING SCHOOL CAMPUS OR FUNCTION|03/06/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/09/2024|||D140293017500|FL|N||||1062.00|11/08/2024|N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003359000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/24/2023|CLOSED|12/05/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|4|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/06/2023|NTNINF|NT - NO INFORMATION FILED|04/24/2023|||D140293017500|FL|N||||1062.00|11/08/2024|N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003359000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/24/2023|CLOSED|12/05/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/06/2023|SCFD|STATE CLOSED FILE DIVERSION|12/05/2023|||D140293017500|FL|N||||1062.00|11/08/2024|N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003363000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2023|CLOSED|04/24/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|4|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/06/2023|CONS|CONSOLIDATED CASE|04/24/2023|||D140293017500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003363000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2023|CLOSED|04/24/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|3|M2|877.13(1)a|877131A-MISC1001    (MS)    DISRUPTING SCHOOL CAMPUS OR FUNCTION|03/06/2023|CONS|CONSOLIDATED CASE|04/24/2023|||D140293017500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003363000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2023|CLOSED|04/24/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/06/2023|CONS|CONSOLIDATED CASE|04/24/2023|||D140293017500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GIA|MARIE||Defendant|292023CF003363000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2023|CLOSED|04/24/2023|F|12216 N. 59TH STREET||TAMPA|FL|33617|White|07/10/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/06/2023|CONS|CONSOLIDATED CASE|04/24/2023|||D140293017500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GIANCARLO|||Defendant|292005CF022214000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/10/2005|CLOSED|12/13/2005|M|10839 HOFFNER EDGE DR||RIVERVIEW|FL|33569|White|04/22/1977|1|NN|941.02|941.02 FUGITIVE|11/10/2005|NTDISM|NT - DISMISSED|12/13/2005|||D140280771420|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GILBERTO|A||Defendant|292006CF020650000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/08/2006|CLOSED|11/12/2021|M|3101 N 15ST||TAMPA|FL|33605|White|01/08/1960|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||D140280600080|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GILBERTO|A||Defendant|292006CF020650000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/08/2006|CLOSED|11/12/2021|M|3101 N 15ST||TAMPA|FL|33605|White|01/08/1960|3|M2|316192|316192 RECKLESS DRIVING|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||D140280600080|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GILBERTO|A||Defendant|292006CF020650000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/08/2006|CLOSED|11/12/2021|M|3101 N 15ST||TAMPA|FL|33605|White|01/08/1960|4|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||D140280600080|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|GILBERTO|A||Defendant|292006CF020650000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/08/2006|CLOSED|11/12/2021|M|3101 N 15ST||TAMPA|FL|33605|White|01/08/1960|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||D140280600080|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|9|F3|812014|812014 GRAND THEFT|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|6|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|5|F3|812014|812014 GRAND THEFT|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|10|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|NOLP|NOLLE PROSSED|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF002620000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1988|CLOSED|10/11/1995|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF008402000AHC||FELONY THEFT FORGERY FRAUD|B||06/10/1988|CLOSED|09/23/1993|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/24/1987|NTDISM|NT - DISMISSED|09/23/1993|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF008402000AHC||FELONY THEFT FORGERY FRAUD|B||06/10/1988|CLOSED|09/23/1993|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/24/1987|NTDISM|NT - DISMISSED|09/23/1993|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF008402000AHC||FELONY THEFT FORGERY FRAUD|B||06/10/1988|CLOSED|09/23/1993|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/24/1987|NTDISM|NT - DISMISSED|09/23/1993|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF008402000AHC||FELONY THEFT FORGERY FRAUD|B||06/10/1988|CLOSED|09/23/1993|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/24/1987|NTDISM|NT - DISMISSED|09/23/1993|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF008402000AHC||FELONY THEFT FORGERY FRAUD|B||06/10/1988|CLOSED|09/23/1993|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/24/1987|NTDISM|NT - DISMISSED|09/23/1993|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291988CF008402000AHC||FELONY THEFT FORGERY FRAUD|B||06/10/1988|CLOSED|09/23/1993|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/24/1987|NTDISM|NT - DISMISSED|09/23/1993|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291994CF015429000AHC||FELONY WORTHLESS CHECK|E||12/01/1994|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|44|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|45|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|46|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|47|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|48|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|49|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|50|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|51|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|52|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|53|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|54|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|55|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|56|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|57|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|58|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|59|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|60|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|61|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|62|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|63|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|64|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|65|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|66|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|67|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|34|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|30|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|33|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|29|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|43|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|42|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|35|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|36|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|41|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|24|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|40|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|26|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|39|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|25|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|32|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|31|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|37|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000558000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|08/27/1998|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|38|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000779000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|01/17/1995|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000779000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|01/17/1995|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000779000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|01/17/1995|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291995CF000779000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|01/17/1995|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF003482000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/07/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/07/1995|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF004113000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|03/18/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291996CF006851000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|05/02/1996|Close of ReOpen|02/03/2000|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||L246400538720|FL|N||||||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291999CF012149000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/12/1999|Close of ReOpen|07/25/2003|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/02/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L246400538720|FL|N||||211.00||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|50.00
Circuit Court||DAVILA|IRIS|LAURA||Defendant|291999CF012149000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/12/1999|Close of ReOpen|07/25/2003|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/02/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L246400538720|FL|N||||211.00||N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|50.00
Circuit Court||DAVILA|IRIS|LAURA||Defendant|292004CF019396000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/16/2004|Close of ReOpen|10/17/2007|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|2|M2|8120143A|8120143A PETIT THEFT|10/16/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||L246400538720|FL|N||||382.00|11/05/2007|N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|292004CF019396000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/16/2004|Close of ReOpen|10/17/2007|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/16/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||L246400538720|FL|N||||382.00|11/05/2007|N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IRIS|LAURA||Defendant|292004CF019396000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/16/2004|Close of ReOpen|10/17/2007|F|14032 LEMON VALLEY PL||TAMPA|FL|33625-|White|10/12/1953|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/16/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||L246400538720|FL|N||||382.00|11/05/2007|N|N|N|N|||||DAVILA, IRIS LAURA; DAVILA, IRIS LOCKLEAR; GRAINDAVILLA, IRIS; LOCKLEAR, IRIS; LOCKLEAR, IRIS L; LOCKLEAR, IRIS ZAPATA; LOCKLEAR-ZAPATA, IRIS L; ZAPATA, IRIS L; ZAPATA, IRIS LOCKLEAR|
Circuit Court||DAVILA|IVAN|||Defendant|292006CF020132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2006|CLOSED|10/31/2006|M|7311 N OLA AVE||Tampa|FL|33604|White|09/30/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2006|NTLOR|NT - LETTER OF RELEASE|10/31/2006|||D140600873500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|IVAN|||Defendant|292006CF020132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2006|CLOSED|10/31/2006|M|7311 N OLA AVE||Tampa|FL|33604|White|09/30/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/21/2006|NTLOR|NT - LETTER OF RELEASE|10/31/2006|||D140600873500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|IVAN|||Defendant|292006CF020132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2006|CLOSED|10/31/2006|M|7311 N OLA AVE||Tampa|FL|33604|White|09/30/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|09/21/2006|NTLOR|NT - LETTER OF RELEASE|10/31/2006|||D140600873500|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|IVAN|||Defendant|292014CF002700000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/22/2014|Close of ReOpen|01/07/2015|M|7311 N OLA AVE||Tampa|FL|33604|White|09/30/1987|2|M1|784031|784031 BATTERY|02/22/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||D140600873500|FL|N||||||N|N|N|N||||||672.00
Circuit Court||DAVILA|IVAN|||Defendant|292014CF002700000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/22/2014|Close of ReOpen|01/07/2015|M|7311 N OLA AVE||Tampa|FL|33604|White|09/30/1987|2|M1|784031|784031 BATTERY|02/22/2014|SCFD|STATE CLOSED FILE DIVERSION|08/20/2014|||D140600873500|FL|N||||||N|N|N|N||||||672.00
Circuit Court||DAVILA|IVAN|||Defendant|292014CF002700000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/22/2014|Close of ReOpen|01/07/2015|M|7311 N OLA AVE||Tampa|FL|33604|White|09/30/1987|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/22/2014|NTNOLP|NT - NOLLE PROSSED|01/06/2015|||D140600873500|FL|N||||||N|N|N|N||||||672.00
Circuit Court||DAVILA|IVAN|||Defendant|292014CF002700000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/22/2014|Close of ReOpen|01/07/2015|M|7311 N OLA AVE||Tampa|FL|33604|White|09/30/1987|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/22/2014|SCFD|STATE CLOSED FILE DIVERSION|08/20/2014|||D140600873500|FL|N||||||N|N|N|N||||||672.00
Circuit Court||DAVILA|JACKIE|AURORA||Defendant|292001CF015058000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/01/2001|CLOSED|10/16/2001|F|5302 WALLACE RIO LOT 39||PLANT CITY|FL|33566|White|01/10/1978|1|NN|941.02|941.02 FUGITIVE|09/28/2001|NTDISM|NT - DISMISSED|10/16/2001|||00931723|TX|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JAMES|ANTHONY||Defendant|292024CF004590000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/25/2024|CLOSED|06/12/2024|M|1829 CR 700||CLEBURNE|TX|76031|White|01/05/2004|1|F3|787031|787031-KIDN9000    (FT)    INTERFERENCE WITH CUSTODY|03/23/2024|NTLOR|NT - LETTER OF RELEASE|06/12/2024|||48696421|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JAMES|ANTHONY||Defendant|292024CF004605000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/25/2024|CLOSED|11/07/2024|M|1829 CR 700||CLEBURNE|TX|76031|White|01/05/2004|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|03/24/2024|NTNOLP|NT - NOLLE PROSSED|11/07/2024|||48696421|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JAMES|ANTHONY||Defendant|292024CF004605000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/25/2024|CLOSED|11/07/2024|M|1829 CR 700||CLEBURNE|TX|76031|White|01/05/2004|2|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|03/24/2024|NTNOLP|NT - NOLLE PROSSED|11/07/2024|||48696421|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JAMES|ANTHONY||Defendant|292024CF004605000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/25/2024|CLOSED|11/07/2024|M|1829 CR 700||CLEBURNE|TX|76031|White|01/05/2004|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/24/2024|NTNOLP|NT - NOLLE PROSSED|11/07/2024|||48696421|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JASMINE|||Defendant|292019CF004317000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/01/2019|CLOSED|05/13/2019|F|5065 BROOK ACRES CR||TAMPA|FL|33610|White|06/29/1991|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/30/2019|NTAW|NT - ADJUDICATION WITHHELD|05/13/2019|||D140420917290|FL|N||||||N|N|N|N||||||389.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292008CF017349000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/05/2008|Close of ReOpen|01/26/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||D140439783450|FL|N||||452.00||N|N|N|N||||||150.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292008CF017349000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/05/2008|Close of ReOpen|01/26/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||D140439783450|FL|N||||452.00||N|N|N|N||||||150.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292008CF017349000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/05/2008|Close of ReOpen|01/26/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|5|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/23/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||D140439783450|FL|N||||452.00||N|N|N|N||||||150.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292008CF017349000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/05/2008|Close of ReOpen|01/26/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||D140439783450|FL|N||||452.00||N|N|N|N||||||150.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292008CF017349000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/05/2008|Close of ReOpen|01/26/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||D140439783450|FL|N||||452.00||N|N|N|N||||||150.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292008CF017349000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/05/2008|Close of ReOpen|01/26/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||D140439783450|FL|N||||452.00||N|N|N|N||||||150.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292010CF019045000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/14/2010|CLOSED|01/26/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2010|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||D140439783450|FL|N||||||N|N|N|N||||||565.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292011CF014105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2011|CLOSED|09/21/2011|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2011|REDU|REDUCED TO COUNTY COURT|09/21/2011|||D140439783450|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292012CF013359000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/12/2012|Close of ReOpen|09/09/2015|M|3405 E #C OSBORNE AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|09/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||D140439783450|FL|N||||677.00||N|N|N|N||||||374.00
Circuit Court||DAVILA|JEFFREY|WADE||Defendant|292017CF005246000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/08/2017|CLOSED|09/18/2017|M|11908 ROSE HARBOR DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|09/25/1978|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/08/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||D140439783450|FL|N||||702.50||N|N|N|N||||||320.00
Circuit Court||DAVILA|JESUS|JOHN||Defendant|||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|JESUS|JOHN||Defendant|||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|JESUS|JOHN||Defendant|||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|JESUS|JUAN||Defendant|291988CF003647000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/15/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1988||||||||N||||||N|N|N|N|||||DAVILA, JOHN|
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291988CF004494000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291988CF004495000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291992CF014701000AHC||FELONY OTHER FELONY|O||10/26/1992|CLOSED|11/23/1992|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1992|NTLOR|NT - LETTER OF RELEASE|11/23/1992|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291992CF014780000AHC||FELONY BURGLARY|O||11/03/1992|CLOSED|02/12/1993|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291992CF014780000AHC||FELONY BURGLARY|O||11/03/1992|CLOSED|02/12/1993|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291993CF001176000AHC||FELONY BURGLARY|B||01/27/1993|CLOSED|11/23/1993|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1992|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291993CF001176000AHC||FELONY BURGLARY|B||01/27/1993|CLOSED|11/23/1993|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/14/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|JOHN||Defendant|291993CF001176000AHC||FELONY BURGLARY|B||01/27/1993|CLOSED|11/23/1993|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |10/14/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|||Defendant|291998CF011161000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/28/1998|Close of ReOpen|05/10/2004|M|603 5TH AVE SE||RUSKIN|FL|33570|Hispanic|07/27/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/26/1998|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|104.00
Circuit Court||DAVILA|JESUS|QUEZADA||Defendant|292008CF015467000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/10/2008|CLOSED|02/17/2009|M|5432 WHITE SANDS CT||WIMAUMA|FL|33598|White|09/27/1973|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/10/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||D140435733470|FL|N||||62.00||N|N|N|N||||||292.00
Circuit Court||DAVILA|JESUS|JOHN||Defendant|292010CF006545000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2010|CLOSED|05/26/2010|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/11/2010|NTLOR|NT - LETTER OF RELEASE|05/26/2010|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|JOHN||Defendant|292010CF006545000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2010|CLOSED|05/26/2010|M|12710 BRUCE B DOWNS #239||TAMPA|FL|33612|Black|09/17/1969|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|03/11/2010|NTLOR|NT - LETTER OF RELEASE|05/26/2010|||D140430693370|FL|N||||||N|N|N|N|||||DAVIL, JOHN; DAVIL, TONY; DEVILA, JESUS JOHN; ROCK, J D|
Circuit Court||DAVILA|JESUS|||Defendant|292011CF017211000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/2011|CLOSED|11/23/2011|M|603 5TH AVE SE||RUSKIN|FL|33570|Hispanic|07/27/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/10/2011|REDU|REDUCED TO COUNTY COURT|11/23/2011|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|
Circuit Court||DAVILA|JESUS|QUEZADA||Defendant|292013CF002554000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2013|CLOSED|02/28/2013|M|5432 WHITE SANDS CT||WIMAUMA|FL|33598|White|09/27/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2013|REDU|REDUCED TO COUNTY COURT|02/28/2013|||D140435733470|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JESUS|||Defendant|292017CF009808000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|10/17/2017|M|603 5TH AVE SE||RUSKIN|FL|33570|Hispanic|07/27/1975|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/21/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D140420752670|FL|N||||399.00|07/24/2021|N|N|N|N|||||DAVILA, JESSIE|
Circuit Court||DAVILA|JESUS|||Defendant|292017CF009808000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|10/17/2017|M|603 5TH AVE SE||RUSKIN|FL|33570|Hispanic|07/27/1975|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/21/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||D140420752670|FL|N||||399.00|07/24/2021|N|N|N|N|||||DAVILA, JESSIE|
Circuit Court||DAVILA|JESUS|||Defendant|292018CF012635000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2018|CLOSED|10/05/2018|M|603 5TH AVE SE||RUSKIN|FL|33570|Hispanic|07/27/1975|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/24/2018|ADJG|NT - ADJUDGED GUILTY|10/05/2018|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|689.00
Circuit Court||DAVILA|JESUS|||Defendant|292019CF005859000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/30/2019|CLOSED|07/10/2019|M|1517 ORCHARD PARK CIR APT 103||RUSKIN|FL|33570|Hispanic|07/27/1975|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|04/29/2019|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|689.00
Circuit Court||DAVILA|JESUS|||Defendant|292019CF005859000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/30/2019|CLOSED|07/10/2019|M|1517 ORCHARD PARK CIR APT 103||RUSKIN|FL|33570|Hispanic|07/27/1975|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/29/2019|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|689.00
Circuit Court||DAVILA|JESUS|||Defendant|292020CF005012000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/27/2020|Close of ReOpen|04/27/2022|M|104 6TH AVE NW||RUSKIN|FL|33570|Hispanic|07/27/1975|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|751.00
Circuit Court||DAVILA|JESUS|||Defendant|292020CF005012000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/27/2020|Close of ReOpen|04/27/2022|M|104 6TH AVE NW||RUSKIN|FL|33570|Hispanic|07/27/1975|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|751.00
Circuit Court||DAVILA|JESUS|||Defendant|292020CF005012000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/27/2020|Close of ReOpen|04/27/2022|M|104 6TH AVE NW||RUSKIN|FL|33570|Hispanic|07/27/1975|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|751.00
Circuit Court||DAVILA|JESUS|||Defendant|292021CF007957000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/29/2021|CLOSED|04/27/2022|M|104 6TH AVE NW||RUSKIN|FL|33570|Hispanic|07/27/1975|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2021|ADJG|NT - ADJUDGED GUILTY|04/27/2022|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|689.00
Circuit Court||DAVILA|JESUS|||Defendant|292021CF007957000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/29/2021|CLOSED|04/27/2022|M|104 6TH AVE NW||RUSKIN|FL|33570|Hispanic|07/27/1975|2|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|01/04/2021|ADJG|NT - ADJUDGED GUILTY|04/27/2022|||D140420752670|FL|N||||||N|N|N|N|||||DAVILA, JESSIE|689.00
Circuit Court||DAVILA|JOHN|T||Defendant|291984CF002290000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/23/1984|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1984||||||||N||||||N|N|N|N|||||DAVILA, JOHN TONY|
Circuit Court||DAVILA|JOHN|TONY|Jr|Defendant|291988CF007754000AHC||FELONY CRIMES AGAINST A PERSON|E||05/27/1988|CLOSED|11/20/1989|M|1801 E ELLICOTT||TAMPA|FL|33610|White|05/08/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT W/A FIREAR|05/27/1988|NONE|NONE|12/01/1999|||D140478631680|FL|N||||||N|N|N|N|||||DAVILA, JOHN TONY|
Circuit Court||DAVILA|JOHN|TONY|Jr|Defendant|291988CF007754000AHC||FELONY CRIMES AGAINST A PERSON|E||05/27/1988|CLOSED|11/20/1989|M|1801 E ELLICOTT||TAMPA|FL|33610|White|05/08/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT W/A FIREAR|05/27/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/06/1988|||D140478631680|FL|N||||||N|N|N|N|||||DAVILA, JOHN TONY|
Circuit Court||DAVILA|JOHN|TONY||Defendant|291988CF011250000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOHN|H||Defendant|291991CF014089000AHC||FELONY BURGLARY|Y||10/09/1991|CLOSED|12/22/1994|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|10/02/1991|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||D140468722660|FL|N||||||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|
Circuit Court||DAVILA|JOHN|H||Defendant|291991CF014089000AHC||FELONY BURGLARY|Y||10/09/1991|CLOSED|12/22/1994|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/02/1991|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||D140468722660|FL|N||||||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|
Circuit Court||DAVILA|JOHN|H||Defendant|291992CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/26/1992|CLOSED|12/22/1994|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|2|M2|8120142D|8120142D PETIT THEFT|01/20/1992|NOLP|NOLLE PROSSED|04/06/1992|||D140468722660|FL|N||||||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|
Circuit Court||DAVILA|JOHN|H||Defendant|291992CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/26/1992|CLOSED|12/22/1994|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/20/1992|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||D140468722660|FL|N||||||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|
Circuit Court||DAVILA|JOHN|H||Defendant|291992CF002881000AHC||FELONY THEFT FORGERY FRAUD|E||02/25/1992|CLOSED|12/22/1994|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|2|M2|8120142D|8120142D PETIT THEFT|02/20/1992|NOLP|NOLLE PROSSED|04/06/1992|||D140468722660|FL|N||||||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|
Circuit Court||DAVILA|JOHN|H||Defendant|291992CF002881000AHC||FELONY THEFT FORGERY FRAUD|E||02/25/1992|CLOSED|12/22/1994|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/20/1992|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||D140468722660|FL|N||||||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|
Circuit Court||DAVILA|JOHN|TONY|Jr|Defendant|291994CF003619000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/1994|Close of ReOpen|04/22/1997|M|1801 E ELLICOTT||TAMPA|FL|33610|White|05/08/1963|1|F3|893136A|893136A POSSESSION|03/18/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||D140478631680|FL|N||||||N|N|N|N|||||DAVILA, JOHN TONY|
Circuit Court||DAVILA|JOHN|J||Defendant|291998CF005404000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/01/1998|Close of ReOpen|02/27/2002|M|7018 ARMENIA AVE||TAMPA|FL|33604|White|11/19/1954|2|M2|856011|856011 DISORDERLY INTOXICATION|03/31/1998|NTAW|NT - ADJUDICATION WITHHELD|01/22/2001|||D140470544190|FL|N||||268.00|09/25/2001|N|N|N|N||||||
Circuit Court||DAVILA|JOHN|J||Defendant|291998CF005404000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/01/1998|Close of ReOpen|02/27/2002|M|7018 ARMENIA AVE||TAMPA|FL|33604|White|11/19/1954|1|F3|84301|84301 RESIST WITH VIOLENCE|03/31/1998|NTAW|NT - ADJUDICATION WITHHELD|01/22/2001|||D140470544190|FL|N||||268.00|09/25/2001|N|N|N|N||||||
Circuit Court||DAVILA|JOHN|J||Defendant|291998CF005404000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/01/1998|Close of ReOpen|02/27/2002|M|7018 ARMENIA AVE||TAMPA|FL|33604|White|11/19/1954|3|M1|893136B|893136B POSSESSION|03/31/1998|NTAW|NT - ADJUDICATION WITHHELD|01/22/2001|||D140470544190|FL|N||||268.00|09/25/2001|N|N|N|N||||||
Circuit Court||DAVILA|JOHN|H||Defendant|291998CF019479000AHC||FELONY THEFT FORGERY FRAUD|D||11/10/1998|Close of ReOpen|06/07/2006|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||D140468722660|FL|N||||60.30||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|252.70
Circuit Court||DAVILA|JOHN|H||Defendant|291998CF019479000AHC||FELONY THEFT FORGERY FRAUD|D||11/10/1998|Close of ReOpen|06/07/2006|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||D140468722660|FL|N||||60.30||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|252.70
Circuit Court||DAVILA|JOHN|H||Defendant|291998CF019479000AHC||FELONY THEFT FORGERY FRAUD|D||11/10/1998|Close of ReOpen|06/07/2006|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|2|F3|893136A|893136A POSSESSION|11/10/1998|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||D140468722660|FL|N||||60.30||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|252.70
Circuit Court||DAVILA|JOHN|H||Defendant|291998CF019479000AHC||FELONY THEFT FORGERY FRAUD|D||11/10/1998|Close of ReOpen|06/07/2006|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|1|M1|8120142|8120142 FS/PETIT THEFT|11/10/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||D140468722660|FL|N||||60.30||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|252.70
Circuit Court||DAVILA|JOHN|H||Defendant|291998CF019684000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/14/1998|Close of ReOpen|06/07/2006|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/27/1998|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||D140468722660|FL|N||||60.30||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|292.70
Circuit Court||DAVILA|JOHN|H||Defendant|291998CF019684000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/14/1998|Close of ReOpen|06/07/2006|M|1012 PINEGROVE DR||BRANDON|FL|33511|White|07/26/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/1998|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||D140468722660|FL|N||||60.30||N|N|N|N|||||DAVILA, JOHN; DAVILA, JOHN HENRY|292.70
Circuit Court||DAVILA|JOHN|LUKE||Defendant|292001CF015958000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/16/2001|CLOSED|08/08/2002|M|526 CAMINO REAL CT|APT G|BRANDON|FL|33510-3714|White|08/30/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2001|NOLP|NOLLE PROSSED|08/08/2002|||D14047281310|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOHN|J||Defendant|292006CF008014000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2006|CLOSED|05/09/2006|M|7018 ARMENIA AVE||TAMPA|FL|33604|White|11/19/1954|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/24/2006|REDU|REDUCED TO COUNTY COURT|05/09/2006|||D140470544190|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOHN|J||Defendant|292006CF008014000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2006|CLOSED|05/09/2006|M|7018 ARMENIA AVE||TAMPA|FL|33604|White|11/19/1954|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|04/24/2006|REDU|REDUCED TO COUNTY COURT|05/09/2006|||D140470544190|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOHN|J||Defendant|292010CF015319000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|10/01/2010|Close of ReOpen|10/10/2013|M|7920 BROADSTONE PL APT 101||TAMPA|FL|33625|White|11/19/1954|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/01/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||R36242654419|FL|N||||1330.80|12/16/2016|N|N|N|N|||||DAVILA, JOHN J; DAVILA, JOHN JAIRO; RODRIGUEZ, ARANA JUNN F.|
Circuit Court||DAVILA|JOHN|J||Defendant|292010CF015319000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|10/01/2010|Close of ReOpen|10/10/2013|M|7920 BROADSTONE PL APT 101||TAMPA|FL|33625|White|11/19/1954|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/01/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2013|||R36242654419|FL|N||||1330.80|12/16/2016|N|N|N|N|||||DAVILA, JOHN J; DAVILA, JOHN JAIRO; RODRIGUEZ, ARANA JUNN F.|
Circuit Court||DAVILA|JOHN|J||Defendant|292010CF015319000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|10/01/2010|Close of ReOpen|10/10/2013|M|7920 BROADSTONE PL APT 101||TAMPA|FL|33625|White|11/19/1954|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|10/01/2010|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||R36242654419|FL|N||||1330.80|12/16/2016|N|N|N|N|||||DAVILA, JOHN J; DAVILA, JOHN JAIRO; RODRIGUEZ, ARANA JUNN F.|
Circuit Court||DAVILA|JOHN|J||Defendant|292011CF013791000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2011|CLOSED|09/23/2011|M|7920 BROADSTONE PL APT 101||TAMPA|FL|33625|White|11/19/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2011|REDU|REDUCED TO COUNTY COURT|09/23/2011|||R36242654419|FL|N||||||N|N|N|N|||||DAVILA, JOHN J; DAVILA, JOHN JAIRO; RODRIGUEZ, ARANA JUNN F.|
Circuit Court||DAVILA|JOHN|J||Defendant|292013CF000025000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/01/2013|Close of ReOpen|10/10/2013|M|7920 BROADSTONE PL APT 101||TAMPA|FL|33625|White|11/19/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2013|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||R36242654419|FL|N||||399.32|12/16/2016|N|N|N|N|||||DAVILA, JOHN J; DAVILA, JOHN JAIRO; RODRIGUEZ, ARANA JUNN F.|
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292015CF017709000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/10/2015|CLOSED|01/05/2016|M|2626 PINE BARK WAY||Ruskin|FL|33570|White|09/09/1993|1|FP|8121312A|8121312A-ROBB1003    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|12/09/2015|NTLOR|NT - LETTER OF RELEASE|01/05/2016|||D140421933290|FL|N||||||N|N|N|N|||||DAVILA, JORGE A|
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292015CF017710000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/10/2015|Close of ReOpen|12/12/2018|M|3311 18TH AV SE||RUSKIN|FL|33570|White|09/09/1993|2|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON
(FIREARM - DISCHARGE)|12/09/2015|NTNINF|NT - NO INFORMATION FILED|12/31/2015|||D140421933290|FL|N||||288.45||N|N|N|N|||||DAVILA, JORGE A|438.55
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292015CF017710000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/10/2015|Close of ReOpen|12/12/2018|M|3311 18TH AV SE||RUSKIN|FL|33570|White|09/09/1993|3|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/09/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||D140421933290|FL|N||||288.45||N|N|N|N|||||DAVILA, JORGE A|438.55
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292015CF017710000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/10/2015|Close of ReOpen|12/12/2018|M|3311 18TH AV SE||RUSKIN|FL|33570|White|09/09/1993|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/09/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||D140421933290|FL|N||||288.45||N|N|N|N|||||DAVILA, JORGE A|438.55
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292015CF017711000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2015|CLOSED|12/31/2015|M|2626 PINE BARK WAY||Ruskin|FL|33570|White|09/09/1993|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/09/2015|CONS|CONSOLIDATED CASE|12/31/2015|||D140421933290|FL|N||||||N|N|N|N|||||DAVILA, JORGE A|
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292018CF004667000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/31/2018|CLOSED|06/06/2018|M|3311 18TH AV SE||RUSKIN|FL|33570|White|09/09/1993|3|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|03/30/2018|NTLOR|NT - LETTER OF RELEASE|06/06/2018|||D140421933290|FL|N||||||N|N|N|N|||||DAVILA, JORGE A|
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292018CF004667000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/31/2018|CLOSED|06/06/2018|M|3311 18TH AV SE||RUSKIN|FL|33570|White|09/09/1993|2|FL|8931351F1C|8931351F1C-GUNS1138    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 200 GRAMS OR|03/30/2018|NTLOR|NT - LETTER OF RELEASE|06/06/2018|||D140421933290|FL|N||||||N|N|N|N|||||DAVILA, JORGE A|
Circuit Court||DAVILA|JORGE|ABELARDO||Defendant|292018CF004667000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/31/2018|CLOSED|06/06/2018|M|3311 18TH AV SE||RUSKIN|FL|33570|White|09/09/1993|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/30/2018|NTLOR|NT - LETTER OF RELEASE|06/06/2018|||D140421933290|FL|N||||||N|N|N|N|||||DAVILA, JORGE A|
Circuit Court||DAVILA|JOSE||Jr|Defendant|292003AP012133000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/18/2003|CLOSED|10/02/2003|M|3012 ST JOHN ST W||TAMPA|FL|33607|White|03/08/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/02/2003|||M236000700880|FL|N||||||N|N|N|N|||||DAVILA, JOSE|
Circuit Court||DAVILA|JOSE||Jr|Defendant|292003AP012134000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/18/2003|CLOSED|10/02/2003|M|3012 ST JOHN ST W||TAMPA|FL|33607|White|03/08/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/02/2003|||M236000700880|FL|N||||||N|N|N|N|||||DAVILA, JOSE|
Circuit Court||DAVILA|JOSE||Jr|Defendant|292003CF009913000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/12/2003|CLOSED|10/20/2005|M|3012 ST JOHN ST W||TAMPA|FL|33607|White|03/08/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||M236000700880|FL|N||||19.67||N|N|N|N|||||DAVILA, JOSE|445.33
Circuit Court||DAVILA|JOSE||Jr|Defendant|292003CF009913000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/12/2003|CLOSED|10/20/2005|M|3012 ST JOHN ST W||TAMPA|FL|33607|White|03/08/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||M236000700880|FL|N||||19.67||N|N|N|N|||||DAVILA, JOSE|445.33
Circuit Court||DAVILA|JOSE||Jr|Defendant|292003CF018265000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/18/2003|CLOSED|10/20/2005|M|3012 ST JOHN ST W||TAMPA|FL|33607|White|03/08/1970|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/17/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||M236000700880|FL|N||||153.36||N|N|N|N|||||DAVILA, JOSE|52736.64
Circuit Court||DAVILA|JOSE|ANGEL||Defendant|292010CF016975000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/02/2010|Close of ReOpen|02/25/2013|M|8478 DEL LAGO CR APT 104||TAMPA|FL|33614|White|08/11/1978|4|M1|784031|784031 BATTERY|11/01/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||||N||||||N|N|N|N||||||779.00
Circuit Court||DAVILA|JOSE|ANGEL||Defendant|292010CF016975000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/02/2010|Close of ReOpen|02/25/2013|M|8478 DEL LAGO CR APT 104||TAMPA|FL|33614|White|08/11/1978|3|M1|784031|784031 BATTERY|11/01/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||||N||||||N|N|N|N||||||779.00
Circuit Court||DAVILA|JOSE|ANGEL||Defendant|292010CF016975000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/02/2010|Close of ReOpen|02/25/2013|M|8478 DEL LAGO CR APT 104||TAMPA|FL|33614|White|08/11/1978|2|M1|784031|784031 BATTERY|11/01/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||||N||||||N|N|N|N||||||779.00
Circuit Court||DAVILA|JOSE|ANGEL||Defendant|292010CF016975000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/02/2010|Close of ReOpen|02/25/2013|M|8478 DEL LAGO CR APT 104||TAMPA|FL|33614|White|08/11/1978|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/01/2010|NOLP|NOLLE PROSSED|02/25/2013|||||N||||||N|N|N|N||||||779.00
Circuit Court||DAVILA|JOSE|ANGEL||Defendant|292010CF016975000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/02/2010|Close of ReOpen|02/25/2013|M|8478 DEL LAGO CR APT 104||TAMPA|FL|33614|White|08/11/1978|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/01/2010|NOLP|NOLLE PROSSED|02/25/2013|||||N||||||N|N|N|N||||||779.00
Circuit Court||DAVILA|JOSE|ANGEL||Defendant|292010CF016975000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/02/2010|Close of ReOpen|02/25/2013|M|8478 DEL LAGO CR APT 104||TAMPA|FL|33614|White|08/11/1978|1|M1|784031|784031 BATTERY|11/01/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||||N||||||N|N|N|N||||||779.00
Circuit Court||DAVILA|JOSE|ENRIQUE||Defendant|292018CF006359000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/01/2018|CLOSED|07/11/2018|M|4738 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|05/19/1990|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/01/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||D140425901790|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAVILA|JOSE|ENRIQUE||Defendant|292018CF006359000AHC|A8CU93E|FELONY OTHER FELONY|E|Tibbals, Wesley D|05/01/2018|CLOSED|07/11/2018|M|4738 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|05/19/1990|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/01/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|PLANT CITY POLICE DEPARTMENT|MAURER, BARRY|D140425901790|FL|N||||||N|N|N|N|681CO|IN||||689.00
Circuit Court||DAVILA|JOSE|ENRIQUE||Defendant|292018CF006359000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/01/2018|CLOSED|07/11/2018|M|4738 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|05/19/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/01/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||D140425901790|FL|N||||||N|N|N|N||||||689.00
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292020CF004205000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2020|CLOSED|12/08/2020|M|7121 CREEK DR W||TAMPA|FL|33615|White|06/28/2000|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/05/2020|NTNOLP|NT - NOLLE PROSSED|12/08/2020|||D140421002280|FL|N||||||N|N|N|N||||||593.00
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292020CF004205000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2020|CLOSED|12/08/2020|M|7121 CREEK DR W||TAMPA|FL|33615|White|06/28/2000|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2020|NTNINF|NT - NO INFORMATION FILED|04/24/2020|||D140421002280|FL|N||||||N|N|N|N||||||593.00
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292020CF004205000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2020|CLOSED|12/08/2020|M|7121 CREEK DR W||TAMPA|FL|33615|White|06/28/2000|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/05/2020|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||D140421002280|FL|N||||||N|N|N|N||||||593.00
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/03/2023|NTNOLP|NT - NOLLE PROSSED|11/18/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/03/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/03/2023|NTNOLP|NT - NOLLE PROSSED|11/18/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/03/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/03/2023|NTNOLP|NT - NOLLE PROSSED|11/18/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/03/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/03/2023|NTNOLP|NT - NOLLE PROSSED|11/18/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JOSE|ARNALDO||Defendant|292023CF008314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/03/2023|CLOSED|11/18/2024|M|12701 SADDLE CLUB CIRCLE||TAMPA|FL|33635|White|06/28/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/03/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||D140421002280|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|JUAN||Jr|Defendant|291991CF010131000AHC||FELONY BURGLARY|O||07/21/1991|CLOSED|08/13/1991|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|F1|810022A|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|NTLOR|NT - LETTER OF RELEASE|08/13/1991|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|
Circuit Court||DAVILA|JUAN||Jr|Defendant|291992CF016404000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1992|CLOSED|01/24/1994|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/06/1993|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|642.00
Circuit Court||DAVILA|JUAN||Jr|Defendant|291992CF016404000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1992|CLOSED|01/24/1994|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|3|M2|316192|316192 RECKLESS DRIVING|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/06/1993|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|642.00
Circuit Court||DAVILA|JUAN||Jr|Defendant|291992CF016404000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1992|CLOSED|01/24/1994|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/06/1993|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|642.00
Circuit Court||DAVILA|JUAN||Jr|Defendant|291992CF016404000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1992|CLOSED|01/24/1994|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/06/1993|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|642.00
Circuit Court||DAVILA|JUAN|ANDRES||Defendant|291995CF013654000AHC||FELONY DRUG OFFENSE|B||10/10/1995|CLOSED|06/11/1996|M|P O BOX 1768||WIMAUMA|FL|33598|White|09/29/1962|1|F3|893136A|893136A POSSESSION|10/08/1995|NTAW|NT - ADJUDICATION WITHHELD|05/06/1996|||01998841|TX|N||||||N|N|N|N||||||372.00
Circuit Court||DAVILA|JUAN|ANDRES||Defendant|291995CF013654000AHC||FELONY DRUG OFFENSE|B||10/10/1995|CLOSED|06/11/1996|M|P O BOX 1768||WIMAUMA|FL|33598|White|09/29/1962|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1995|NTNINF|NT - NO INFORMATION FILED|12/20/1995|||01998841|TX|N||||||N|N|N|N||||||372.00
Circuit Court||DAVILA|JUAN||Jr|Defendant|291997CF010635000AHC||FELONY OTHER FELONY|Trial  1||07/04/1997|CLOSED|01/12/1998|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/03/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|
Circuit Court||DAVILA|JUAN||Jr|Defendant|291997CF010635000AHC||FELONY OTHER FELONY|Trial  1||07/04/1997|CLOSED|01/12/1998|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/03/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|
Circuit Court||DAVILA|JUAN|||Defendant|291999CF004611000AHC||FELONY SEXUAL OFFENSES|D||03/16/1999|Close of ReOpen|04/20/2005|M|201 5TH STREET NE||RUSKIN|FL|33570|White|07/15/1952|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT|08/01/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||D140420522550|FL|N||||233.17||N|N|N|N||||||131.83
Circuit Court||DAVILA|JUAN|||Defendant|291999CF004611000AHC||FELONY SEXUAL OFFENSES|D||03/16/1999|Close of ReOpen|04/20/2005|M|201 5TH STREET NE||RUSKIN|FL|33570|White|07/15/1952|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT|08/01/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||D140420522550|FL|N||||233.17||N|N|N|N||||||131.83
Circuit Court||DAVILA|JUAN|||Defendant|291999CF004611000AHC||FELONY SEXUAL OFFENSES|D||03/16/1999|Close of ReOpen|04/20/2005|M|201 5TH STREET NE||RUSKIN|FL|33570|White|07/15/1952|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|08/01/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||D140420522550|FL|N||||233.17||N|N|N|N||||||131.83
Circuit Court||DAVILA|JUAN|||Defendant|291999CF004611000AHC||FELONY SEXUAL OFFENSES|D||03/16/1999|Close of ReOpen|04/20/2005|M|201 5TH STREET NE||RUSKIN|FL|33570|White|07/15/1952|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|08/01/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||D140420522550|FL|N||||233.17||N|N|N|N||||||131.83
Circuit Court||DAVILA|JUAN|JOSE||Defendant|292000CF017686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2000|CLOSED|03/12/2001|M|5220 DAVID LANE APT 203||TEMPLE TERRACE|FL|33617|White|10/06/1979|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/16/2000|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||||N||||||N|N|N|N|||||MONGE, JUAN JOSE|
Circuit Court||DAVILA|JUAN|JOSE||Defendant|292000CF017686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2000|CLOSED|03/12/2001|M|5220 DAVID LANE APT 203||TEMPLE TERRACE|FL|33617|White|10/06/1979|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/16/2000|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||||N||||||N|N|N|N|||||MONGE, JUAN JOSE|
Circuit Court||DAVILA|JUAN|JOSE||Defendant|292000CF017686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2000|CLOSED|03/12/2001|M|5220 DAVID LANE APT 203||TEMPLE TERRACE|FL|33617|White|10/06/1979|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/16/2000|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||||N||||||N|N|N|N|||||MONGE, JUAN JOSE|
Circuit Court||DAVILA|JUAN|JOSE||Defendant|292000CF017686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2000|CLOSED|03/12/2001|M|5220 DAVID LANE APT 203||TEMPLE TERRACE|FL|33617|White|10/06/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/16/2000|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||||N||||||N|N|N|N|||||MONGE, JUAN JOSE|
Circuit Court||DAVILA|JUAN||Jr|Defendant|292002CF018240000AHC||FELONY BURGLARY|C|Barbas, Rex|11/06/2002|CLOSED|03/05/2003|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/05/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|271.00
Circuit Court||DAVILA|JUAN||Jr|Defendant|292003CF018219000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/17/2003|CLOSED|04/26/2004|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/06/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|409.00
Circuit Court||DAVILA|JUAN||Jr|Defendant|292003CF019512000AHC||FELONY CRIMES AGAINST PROPERTY|D|Black, Anthony K|11/06/2003|CLOSED|04/26/2004|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/06/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|109.00
Circuit Court||DAVILA|JUAN||Jr|Defendant|292003CF019670000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/09/2003|CLOSED|04/26/2004|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/08/2003|NOLP|NOLLE PROSSED|04/26/2004|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|
Circuit Court||DAVILA|JUAN||Jr|Defendant|292003CF019820000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/11/2003|CLOSED|04/26/2004|M|LOT 38|11888 US HWY 41, S|GIBSONTON|FL|33534|White|05/22/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||D140420721820|FL|N||||||N|N|N|N|||||DAUILA, JUAN|409.00
Circuit Court||DAVILA|JUAN|||Defendant|292012CF002638000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2012|CLOSED|12/13/2021|M|201 5TH STREET NE||RUSKIN|FL|33570|White|07/15/1952|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2012|ADJG|NT - ADJUDGED GUILTY|09/10/2012|||D140420522550|FL|N||||||N|N|N|N||||||1204.00
Circuit Court||DAVILA|JUAN|||Defendant|292012CF017039000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/27/2012|CLOSED|12/13/2021|M|201 5TH STREET NE||RUSKIN|FL|33570|White|07/15/1952|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/16/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||D140420522550|FL|N||||||N|N|N|N||||||991.00
Circuit Court||DAVILA|LASHUNDA|LALESA||Defendant|292010CF005859000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/15/2010|Close of ReOpen|09/25/2012|F|1806 23RD AV E||TAMPA|FL|33605|Black|07/13/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/15/2010|ADJG|NT - ADJUDGED GUILTY|08/08/2012|||D140532787530|FL|N||||17.00||N|N|N|N||||||53165.00
Circuit Court||DAVILA|LASHUNDA|LALESA||Defendant|292010CF005859000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/15/2010|Close of ReOpen|09/25/2012|F|1806 23RD AV E||TAMPA|FL|33605|Black|07/13/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/15/2010|ADJG|NT - ADJUDGED GUILTY|08/08/2012|||D140532787530|FL|N||||17.00||N|N|N|N||||||53165.00
Circuit Court||DAVILA|LEONARDO|||Defendant|291997CF016220000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/1997|CLOSED|09/03/2009|M|RT 1 BOX 394 C||WESLACO|TX|78596|White|10/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1997|NTDISM|NT - DISMISSED|09/03/2009|||16017972|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|LUIS|ALBERTO||Defendant|291990CF006612000AHC||FELONY THEFT FORGERY FRAUD|A||04/27/1990|CLOSED|05/06/1991|M|NI||UNKNOWN|FL|NI|White|09/02/1972|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||D142521723220|FL|N||||||N|N|N|N|||||DAVILA ZUNTIGA, LUIS ALBERTO; DAVILA-ZUNTIGA, LUIS; DAVILAZUNTIGA, LUIS|
Circuit Court||DAVILA|LUIS|ALBERTO||Defendant|291997CF001329000DHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|01/25/1997|CLOSED|11/14/1997|M|NI||UNKNOWN|FL|NI|White|09/02/1972|3|FP|81213|8100212B ARMED BURGLARY OF A DWELLING|01/18/1997|NOLP|NOLLE PROSSED|11/14/1997|||D142521723220|FL|N||||||N|N|N|N|||||DAVILA ZUNTIGA, LUIS ALBERTO; DAVILA-ZUNTIGA, LUIS; DAVILAZUNTIGA, LUIS|
Circuit Court||DAVILA|LUIS|ALBERTO||Defendant|291997CF001329000DHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|01/25/1997|CLOSED|11/14/1997|M|NI||UNKNOWN|FL|NI|White|09/02/1972|2|FP|810022B|8121312A ROBBERY FIREARM OR DEADLY WEAPON  $300 OR MORE|01/18/1997|NOLP|NOLLE PROSSED|11/14/1997|||D142521723220|FL|N||||||N|N|N|N|||||DAVILA ZUNTIGA, LUIS ALBERTO; DAVILA-ZUNTIGA, LUIS; DAVILAZUNTIGA, LUIS|
Circuit Court||DAVILA|LUIS|ALBERTO||Defendant|291997CF001329000DHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|01/25/1997|CLOSED|11/14/1997|M|NI||UNKNOWN|FL|NI|White|09/02/1972|1|FL|78204|782042 MURDER IN THE SECOND DEGREE|01/18/1997|ADJG|NT - ADJUDGED GUILTY|11/14/1997|||D142521723220|FL|N||||||N|N|N|N|||||DAVILA ZUNTIGA, LUIS ALBERTO; DAVILA-ZUNTIGA, LUIS; DAVILAZUNTIGA, LUIS|
Circuit Court||DAVILA|LUIS|A||Defendant|292001CF004017000AHC||FELONY RICO|O|Heinrich, Walter R|03/15/2001|CLOSED|01/30/2008|M|XX||XX|FL|XX|White|07/28/1952|1|F1|895033|895033 RICO VIOLATION|09/01/1995||||||D140521522680|FL|N||||||N|N|N|N|||||MORALES, ANIBAL|
Circuit Court||DAVILA|LUIS|M||Defendant|292005AP000787000AHC||CONVAPPEALS|D|Black, Anthony K|01/12/2005|CLOSED|02/09/2005|M|7340 E BANK DR||TAMPA|FL|33617|White|09/21/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/12/2005|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/09/2005|||S60711975|FL|N||||272.00|02/17/2005|N|N|N|N||||||
Circuit Court||DAVILA|LUIS|M||Defendant|292006CF013060000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|06/30/2006|CLOSED|07/26/2007|M|7379 MONTEREY BLVD||TAMPA|FL|33625|White|11/03/1970|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/27/2005|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||D140533704030|FL|N||||266.85||N|N|N|N|||||DAVILA, LUIS M; DAVILA, LUIS MANUEL|211.50
Circuit Court||DAVILA|LUIS|M||Defendant|292009CF011585000AHC||FELONY CRIMES AGAINST A PERSON|C|Battles, Emmett L|07/04/2009|CLOSED|12/14/2009|M|7379 MONTEREY BLVD||TAMPA|FL|33625|White|11/03/1970|1|M2|784.011|784.011 ASSAULT|07/04/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||D140533704030|FL|N||||336.72|10/22/2020|N|N|N|N|||||DAVILA, LUIS M; DAVILA, LUIS MANUEL|
Circuit Court||DAVILA|MANUEL|||Defendant|292010CF003461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2010|CLOSED|05/18/2010|M|302 4TH ST   SE||RUSKIN|FL|33570|White|12/07/1974|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|02/25/2010|CONS|CONSOLIDATED CASE|05/17/2010|||D140540744470|FL|N||||||N|N|N|N|||||DAVILLA, MANUEL|
Circuit Court||DAVILA|MANUEL|||Defendant|292010CF003679000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/09/2010|Close of ReOpen|06/18/2015|M|302 4TH ST   SE||RUSKIN|FL|33570|White|12/07/1974|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|02/25/2010|ADJG|NT - ADJUDGED GUILTY|09/01/2010|||D140540744470|FL|N||||931.00|01/09/2018|N|N|N|N|||||DAVILLA, MANUEL|
Circuit Court||DAVILA|MANUEL||JR|Defendant|292017CF013255000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/03/2017|Close of ReOpen|01/27/2020|M|412 13TH ST NE||RUSKIN|FL|33570|White|01/13/1998|1|F2|810021B3D|810021B3D-BURG0016    (FS)    BURGLARY OF AN OCCUPIED CONVEYANCE|09/03/2017|DFIN|DEFENDANT INCOMPETENT|11/21/2017|||||N||||||N|N|N|N|||||DAVILA, MANUEL|50.00
Circuit Court||DAVILA|MANUEL||JR|Defendant|292017CF013255000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/03/2017|Close of ReOpen|01/27/2020|M|412 13TH ST NE||RUSKIN|FL|33570|White|01/13/1998|1|F2|810021B3D|810021B3D-BURG0016    (FS)    BURGLARY OF AN OCCUPIED CONVEYANCE|09/03/2017|NTDISM|NT - DISMISSED|01/27/2020|||||N||||||N|N|N|N|||||DAVILA, MANUEL|50.00
Circuit Court||DAVILA|MANUEL||JR|Defendant|292017CF013255000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/03/2017|Close of ReOpen|01/27/2020|M|412 13TH ST NE||RUSKIN|FL|33570|White|01/13/1998|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/03/2017|NTNINF|NT - NO INFORMATION FILED|09/20/2017|||||N||||||N|N|N|N|||||DAVILA, MANUEL|50.00
Circuit Court||DAVILA|MANUEL||JR|Defendant|292017CF013255000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/03/2017|Close of ReOpen|01/27/2020|M|412 13TH ST NE||RUSKIN|FL|33570|White|01/13/1998|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|09/03/2017|DFIN|DEFENDANT INCOMPETENT|11/21/2017|||||N||||||N|N|N|N|||||DAVILA, MANUEL|50.00
Circuit Court||DAVILA|MANUEL||JR|Defendant|292017CF013255000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/03/2017|Close of ReOpen|01/27/2020|M|412 13TH ST NE||RUSKIN|FL|33570|White|01/13/1998|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|09/03/2017|NTDISM|NT - DISMISSED|01/27/2020|||||N||||||N|N|N|N|||||DAVILA, MANUEL|50.00
Circuit Court||DAVILA|MANUEL|||Defendant|292017CF014010000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2017|CLOSED|10/23/2017|M|412 13TH ST NE||Ruskin|FL|33570|White|12/07/1974|2|M1|784031|784031-BATT1100    (MF)    BATTERY|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/23/2017|||D140540744470|FL|N||||||N|N|N|N|||||DAVILLA, MANUEL|
Circuit Court||DAVILA|MANUEL|||Defendant|292017CF014010000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2017|CLOSED|10/23/2017|M|412 13TH ST NE||Ruskin|FL|33570|White|12/07/1974|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/23/2017|||D140540744470|FL|N||||||N|N|N|N|||||DAVILLA, MANUEL|
Circuit Court||DAVILA|MANUEL||JR|Defendant|292018CF015466000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/22/2018|CLOSED|12/26/2018|M|412 13TH ST NE||RUSKIN|FL|33570|White|01/13/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/21/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||||N||||||N|N|N|N|||||DAVILA, MANUEL|
Circuit Court||DAVILA|MANUEL||JR|Defendant|292018CF015634000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/22/2018|Close of ReOpen|02/06/2020|M|1708 COLLEGE AVE||RUSKIN|FL|33570|White|01/13/1998|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2018|DFIN|DEFENDANT INCOMPETENT|12/12/2018|||||N||||||N|N|N|N|||||DAVILA, MANUEL|
Circuit Court||DAVILA|MANUEL||JR|Defendant|292018CF015634000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/22/2018|Close of ReOpen|02/06/2020|M|1708 COLLEGE AVE||RUSKIN|FL|33570|White|01/13/1998|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/21/2018|DFIN|DEFENDANT INCOMPETENT|12/12/2018|||||N||||||N|N|N|N|||||DAVILA, MANUEL|
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|6|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/07/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|5|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|03/07/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC|AC18ZLE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|7|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|03/07/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|Hillsborough County Sheriff's Office|Driscoll, Bryce|D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N|LYMV17|FL||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|8|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|03/07/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|4|F1|893.135(1)(M)1|8931351M1 - DRUG4720 (FF) TRAFFICKING SYNTHETIC CANNABINOIDS (280 GR OR MORE BUT LESS THAN 500 GR)|03/07/2020|NTNINF|NT - NO INFORMATION FILED|06/01/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/07/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|9|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|03/07/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|ANDRE||Defendant|292020CF003115000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2020|CLOSED|11/05/2020|M|4832 BUTLER NATIONAL||WESLEY CHAPEL|FL|33544|White|09/01/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||D140541923210|FL|N||||1259.00|08/25/2022|N|N|N|N||||||
Circuit Court||DAVILA|MANUEL|||Defendant|292024CF002963000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2024|CLOSED|03/12/2024|M|1214 EASTLOCH CT||SUN CITY CENTER|FL|33573|White|12/07/1974|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/26/2024|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||D140540744470|FL|N||||||N|N|N|N|||||DAVILLA, MANUEL|
Circuit Court||DAVILA|MANUEL|||Defendant|292024CF002963000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2024|CLOSED|03/12/2024|M|1214 EASTLOCH CT||SUN CITY CENTER|FL|33573|White|12/07/1974|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/26/2024|REDU|REDUCED TO COUNTY COURT|03/12/2024|||D140540744470|FL|N||||||N|N|N|N|||||DAVILLA, MANUEL|
Circuit Court||DAVILA|MARCELINO|||Defendant|291990CF013983000AHC||FELONY CRIMES AGAINST A PERSON|O||09/10/1990|CLOSED|10/16/1990|M|9115 BAY MEADOWS CT||TAMPA|FL|33615|White|10/20/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|MELVIN|JAVIER||Defendant|292005CF018859000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/26/2005|CLOSED|08/30/2006|M|16245 CARNOUSTIE DR||ODESSA|FL|33556|White|07/01/1975|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/26/2005|NOLP|NOLLE PROSSED|08/30/2006|||D14061075241|FL|N||||904.50|04/10/2008|N|N|N|N||||||
Circuit Court||DAVILA|MELVIN|JAVIER||Defendant|292005CF018859000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/26/2005|CLOSED|08/30/2006|M|16245 CARNOUSTIE DR||ODESSA|FL|33556|White|07/01/1975|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/26/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||D14061075241|FL|N||||904.50|04/10/2008|N|N|N|N||||||
Circuit Court||DAVILA|MIGUEL|ANGLE||Defendant|292001CF004409000BHC||FELONY BURGLARY|C|Barbas, Rex|03/21/2001|CLOSED|09/10/2001|M|7325 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|07/18/1962|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/21/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||||N||||||N|N|N|N||||||261.00
Circuit Court||DAVILA|MIGUEL|ANGLE||Defendant|292001CF004409000BHC||FELONY BURGLARY|C|Barbas, Rex|03/21/2001|CLOSED|09/10/2001|M|7325 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|07/18/1962|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/21/2001|NOLP|NOLLE PROSSED|09/10/2001|||||N||||||N|N|N|N||||||261.00
Circuit Court||DAVILA|MIGUEL|ANGLE||Defendant|292001CF004409000BHC||FELONY BURGLARY|C|Barbas, Rex|03/21/2001|CLOSED|09/10/2001|M|7325 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|07/18/1962|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/21/2001|NTNINF|NT - NO INFORMATION FILED|04/11/2001|||||N||||||N|N|N|N||||||261.00
Circuit Court||DAVILA|MIGUEL|ANGLE||Defendant|292001CF004412000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2001|CLOSED|04/11/2001|M|7325 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|07/18/1962|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/21/2001|CONS|CONSOLIDATED CASE|04/11/2001|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|MIGUEL|ANGLE||Defendant|292001CF004412000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2001|CLOSED|04/11/2001|M|7325 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|07/18/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/21/2001|CONS|CONSOLIDATED CASE|04/11/2001|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|MIGUEL|ANGLE||Defendant|292001CF004412000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2001|CLOSED|04/11/2001|M|7325 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|07/18/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|03/21/2001|CONS|CONSOLIDATED CASE|04/11/2001|||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|NATASHA|||Defendant|292023CF012930000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/24/2023|CLOSED|09/07/2023|F|4216 E WILMA ST||TAMPA|FL|33617|White|04/12/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/23/2023|REDU|REDUCED TO COUNTY COURT|09/07/2023|||D140620036320|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|OSWALDO|||Defendant|292005CF025399000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/2005|CLOSED|01/30/2006|M|212 WAVERLY WY||CLEARWATER|FL|33756-|Black|11/16/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/31/2005|NTNINF|NT - NO INFORMATION FILED|01/30/2006|||D140640824160|FL|N||||||N|N|N|N|||||DAVILA, OSWALDO|40.00
Circuit Court||DAVILA|OSWALDO|||Defendant|292005CF025399000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/2005|CLOSED|01/30/2006|M|212 WAVERLY WY||CLEARWATER|FL|33756-|Black|11/16/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/31/2005|REDU|REDUCED TO COUNTY COURT|01/30/2006|||D140640824160|FL|N||||||N|N|N|N|||||DAVILA, OSWALDO|40.00
Circuit Court||DAVILA|PEDRO||JR|Defendant|292019CF008731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2019|CLOSED|05/25/2021|M|5526 LEHIGH AVE # 5526||ORLANDO|FL|32887|White|10/13/1982|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/23/2019|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||D140660823730|FL|N||||1773.00|09/07/2023|N|N|N|N||||||
Circuit Court||DAVILA|PEDRO||JR|Defendant|292019CF008731000AHC|A8HMZ5E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2019|CLOSED|05/25/2021|M|5526 LEHIGH AVE # 5526||ORLANDO|FL|32887|White|10/13/1982|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/23/2019|ADJG|NT - ADJUDGED GUILTY|05/25/2021|Tampa Police Department|UNO, D|D140660823730|FL|N||||1773.00|09/07/2023|N|N|N|N|N970UT|FL||||
Circuit Court||DAVILA|PEDRO||JR|Defendant|292019CF008731000AHC|ABYA9CE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2019|CLOSED|05/25/2021|M|5526 LEHIGH AVE # 5526||ORLANDO|FL|32887|White|10/13/1982|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/23/2019|ADJG|NT - ADJUDGED GUILTY|05/25/2021|Tampa Police Department|GREENE, CAMERON|D140660823730|FL|N||||1773.00|09/07/2023|N|N|N|N|N970UT|FL||||
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291992CF014632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/1992|CLOSED|11/16/1992|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1992|REDU|REDUCED TO COUNTY COURT|11/16/1992|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291992CF014632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/1992|CLOSED|11/16/1992|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1992|REDU|REDUCED TO COUNTY COURT|11/16/1992|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291992CF014632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/1992|CLOSED|11/16/1992|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1992|REDU|REDUCED TO COUNTY COURT|11/16/1992|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF006040000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1993|CLOSED|07/07/1993|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|1|F3|784021|784021 AGRAVATED ASSAULT|05/04/1993||||||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF006040000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1993|CLOSED|07/07/1993|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|2|M1|78403|78403 BATTERY|05/04/1993||||||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009201000AHC||FELONY SEXUAL OFFENSES|A||07/18/1993|CLOSED|12/17/1993|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|07/17/1993|NJNG|NJT - NOT GUILTY VERDICT|08/24/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009201000AHC||FELONY SEXUAL OFFENSES|A||07/18/1993|CLOSED|12/17/1993|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|2|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NTNINF|NT - NO INFORMATION FILED|08/17/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009201000AHC||FELONY SEXUAL OFFENSES|A||07/18/1993|CLOSED|12/17/1993|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NTNINF|NT - NO INFORMATION FILED|08/17/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009201000AHC||FELONY SEXUAL OFFENSES|A||07/18/1993|CLOSED|12/17/1993|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|4|M1|74130|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NTNINF|NT - NO INFORMATION FILED|08/17/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009704000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1993|CLOSED|12/19/1995|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|5|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NTNINF|NT - NO INFORMATION FILED|08/09/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009704000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1993|CLOSED|12/19/1995|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|4|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NTNINF|NT - NO INFORMATION FILED|08/09/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009704000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1993|CLOSED|12/19/1995|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|3|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NTNINF|NT - NO INFORMATION FILED|08/09/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009704000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1993|CLOSED|12/19/1995|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|2|M2|74130|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NTNINF|NT - NO INFORMATION FILED|08/09/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL|GAMBINO||Defendant|291993CF009704000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1993|CLOSED|12/19/1995|M|1113 MARTIN L KING BLV||PLANT CITY|FL|33566|White|10/25/1962|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/17/1993|ADJG|NT - ADJUDGED GUILTY|12/17/1993|||D140720623550ID|FL|N||||||N|N|N|N|||||DAVILA, RAFAEL; DAVILA, RAFAEL GAMBINO; DIAZ, RAFAEL DAVILA; GOLAN, RICARDO; LOPEZ, GALAN RICARDO; RODRIGUEZ, IGNACIO ABILA; RODRIGUEZ, IQNACIO ABILA|
Circuit Court||DAVILA|RAFAEL||Jr|Defendant|292003CF010451000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/22/2003|Close of ReOpen|02/28/2007|M|4001 COMMANCHE AV||TAMPA|FL|33614-|White|02/11/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2003|NTAW|NT - ADJUDICATION WITHHELD|08/02/2004|||D140720830510|FL|N||||44.00||N|N|N|N|||||DAVILA, JR|1121.00
Circuit Court||DAVILA|RAFAEL||Jr|Defendant|292003CF010451000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/22/2003|Close of ReOpen|02/28/2007|M|4001 COMMANCHE AV||TAMPA|FL|33614-|White|02/11/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/21/2003|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||D140720830510|FL|N||||44.00||N|N|N|N|||||DAVILA, JR|1121.00
Circuit Court||DAVILA|REYNALDO|I||Defendant|292008CF023926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2008|CLOSED|01/06/2009|M|3585 29TH AV NE||NAPLES|FL|34120-|White|10/27/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/08/2008|REDU|REDUCED TO COUNTY COURT|01/06/2009|||D140729843870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|REYNALDO|I||Defendant|292008CF023926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2008|CLOSED|01/06/2009|M|3585 29TH AV NE||NAPLES|FL|34120-|White|10/27/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2008|REDU|REDUCED TO COUNTY COURT|01/06/2009|||D140729843870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|REYNALDO|I||Defendant|292008CF023926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2008|CLOSED|01/06/2009|M|3585 29TH AV NE||NAPLES|FL|34120-|White|10/27/1984|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2008|REDU|REDUCED TO COUNTY COURT|01/06/2009|||D140729843870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|REYNALDO|I||Defendant|292008CF023926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2008|CLOSED|01/06/2009|M|3585 29TH AV NE||NAPLES|FL|34120-|White|10/27/1984|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/08/2008|NTNINF|NT - NO INFORMATION FILED|01/06/2009|||D140729843870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|REYNALDO|I||Defendant|292008CF023926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2008|CLOSED|01/06/2009|M|3585 29TH AV NE||NAPLES|FL|34120-|White|10/27/1984|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/08/2008|NTNINF|NT - NO INFORMATION FILED|01/06/2009|||D140729843870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|REYNALDO|I||Defendant|292008CF023926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2008|CLOSED|01/06/2009|M|3585 29TH AV NE||NAPLES|FL|34120-|White|10/27/1984|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2008|REDU|REDUCED TO COUNTY COURT|01/06/2009|||D140729843870|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|RICARDO|||Defendant|292008CF016024000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/18/2008|CLOSED|01/27/2009|M|1388 LAKEVIEW RD||CLEARWATER|FL|33756|White|10/30/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2008|NOLP|NOLLE PROSSED|02/17/2011|||D140720683900|FL|N||||342.00|12/10/2009|N|N|N|N||||||
Circuit Court||DAVILA|RICHARD|THOMAS||Defendant|292006CF017560000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/30/2006|CLOSED|09/21/2006|M|1609 CARTER OAKS DRIVE||VALRICO|FL|33594|White|07/07/1962|1|NN|941.02|941.02 FUGITIVE|08/30/2006|NTDISM|NT - DISMISSED|09/21/2006|||D140758622470|FL|N||||||N|N|N|N|||||DAVILA, RICHARD T|
Circuit Court||DAVILA|RICHARD|||Defendant|292008CF018715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2008|CLOSED|10/02/2008|M|902 TERRA MAR DR||TAMPA|FL|33613-|White|01/05/1954|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||D140741540050|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|RICHARD|||Defendant|292008CF018715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2008|CLOSED|10/02/2008|M|902 TERRA MAR DR||TAMPA|FL|33613-|White|01/05/1954|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/22/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||D140741540050|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|RITA|||Defendant|292010CF003462000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2010|CLOSED|05/18/2010|F|2|12410 PHILLIPS LN|GIBSONTON|FL|33534-|White|05/08/1954|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|02/25/2010|CONS|CONSOLIDATED CASE|05/17/2010|||D140720546680|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|RITA|||Defendant|292010CF003679000CHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/09/2010|CLOSED|09/01/2010|F|2|12410 PHILLIPS LN|GIBSONTON|FL|33534-|White|05/08/1954|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|02/25/2010|NTAW|NT - ADJUDICATION WITHHELD|09/01/2010|||D140720546680|FL|N||||502.00|12/07/2011|N|N|N|N||||||
Circuit Court||DAVILA|ROSELIO|||Defendant|291994CF002695000AHC||FELONY OTHER FELONY|O||03/02/1994|CLOSED|03/18/1994|M|NI||UNKNOWN|FL|NI|White|05/26/1956|1|NN|3|3 FUGITIVE WARRANT|03/01/1994||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILA|SAMUEL|||Defendant|291991CF016235000AHC||FELONY WORTHLESS CHECK|F||11/20/1991|CLOSED|03/16/1992|M|9115 BAY MEADOW CT||TAMPA|FL|33615|White|02/26/1970|1|F3|832041|832041 STOP PAYMENT ON CHECK TO DEFR|09/03/1991|NTAW|NT - ADJUDICATION WITHHELD|03/16/1992|||D14078070066|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|STEPHANIE|MARIE||Defendant|292009CF005131000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/22/2009|CLOSED|05/26/2009|F|6621 SUMMER HAVEN DR||RIVERVIEW|FL|33578|White|04/08/1990|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/22/2009|NTAW|NT - ADJUDICATION WITHHELD|05/26/2009|||D140793906280|FL|N||||500.00||N|N|N|N||||||189.00
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF021139000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/11/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/18/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||0.77||N|N|N|N|||||DAVILA, JUAN|695.23
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF021140000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/11/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||12.41||N|N|N|N|||||DAVILA, JUAN|543.59
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF021141000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/11/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/13/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF021142000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/11/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022400000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/19/2007|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|NTLOR|NT - LETTER OF RELEASE|11/19/2007|||D148783893240|FL|N||||||N|N|N|N|||||DAVILA, JUAN|
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022400000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/19/2007|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/26/2007|NTLOR|NT - LETTER OF RELEASE|11/19/2007|||D148783893240|FL|N||||||N|N|N|N|||||DAVILA, JUAN|
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022401000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/26/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022401000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022447000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|732.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022447000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|732.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022822000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|NTNINF|NT - NO INFORMATION FILED|11/15/2007|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022822000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022850000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2007|CLOSED|11/20/2007|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|CONS|CONSOLIDATED CASE|11/15/2007|||D148783893240|FL|N||||||N|N|N|N|||||DAVILA, JUAN|
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022850000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2007|CLOSED|11/20/2007|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2007|CONS|CONSOLIDATED CASE|11/15/2007|||D148783893240|FL|N||||||N|N|N|N|||||DAVILA, JUAN|
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022851000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022851000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022851000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2007|NTDISM|NT - DISMISSED|02/28/2008|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF022851000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF023209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/02/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF023210000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/02/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF023211000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/02/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||14.36||N|N|N|N|||||DAVILA, JUAN|693.64
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF023212000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/02/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.46||N|N|N|N|||||DAVILA, JUAN|670.54
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF023213000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/02/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/18/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|682.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF024881000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/29/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|782.10
Circuit Court||DAVILA|STEVEN|CHRISTOPHER||Defendant|292007CF024881000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/29/2007|Close of ReOpen|11/08/2012|M|2016 ALAFIA OAKS DR||VALRICO|FL|33594|White|09/04/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||D148783893240|FL|N||||13.90||N|N|N|N|||||DAVILA, JUAN|782.10
Circuit Court||DAVILA|VICTORIA|C||Defendant|292008CF023728000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/05/2008|Close of ReOpen|01/11/2010|F|1921 29TH ST N E||LIGHTHOUSE PT|FL|33064|White|12/30/1986|4|M2|877.03|877.03 DISORDERLY CONDUCT|12/05/2008|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||D14086386970|FL|N||||854.00|12/28/2017|N|N|N|N||||||
Circuit Court||DAVILA|VICTORIA|C||Defendant|292008CF023728000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/05/2008|Close of ReOpen|01/11/2010|F|1921 29TH ST N E||LIGHTHOUSE PT|FL|33064|White|12/30/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||D14086386970|FL|N||||854.00|12/28/2017|N|N|N|N||||||
Circuit Court||DAVILA|VICTORIA|C||Defendant|292008CF023728000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/05/2008|Close of ReOpen|01/11/2010|F|1921 29TH ST N E||LIGHTHOUSE PT|FL|33064|White|12/30/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||D14086386970|FL|N||||854.00|12/28/2017|N|N|N|N||||||
Circuit Court||DAVILA|VICTORIA|C||Defendant|292008CF023728000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/05/2008|Close of ReOpen|01/11/2010|F|1921 29TH ST N E||LIGHTHOUSE PT|FL|33064|White|12/30/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||D14086386970|FL|N||||854.00|12/28/2017|N|N|N|N||||||
Circuit Court||DAVILA|WILLIAM|||Defendant|292007CF012330000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/15/2007|Close of ReOpen|09/03/2008|M|1603  WIDE LAKE CT||BRANDON|FL|33511-|White|01/03/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|06/14/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||D140920660030|FL|N||||213.85||N|N|N|N||||||1436.15
Circuit Court||DAVILA|WILLIAM|||Defendant|292022CF003551000BHC||FELONY BURGLARY|D|Green, G Gregory|12/02/2022|CLOSED|03/20/2025|M|10322 ZACHARY CIR, #190||RIVERVIEW|FL|33578|White|12/08/1973|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/17/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2025|||D09177850012732|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DAVILA|WILLIAM|||Defendant|292022CF003551000BHC||FELONY BURGLARY|D|Green, G Gregory|12/02/2022|CLOSED|03/20/2025|M|10322 ZACHARY CIR, #190||RIVERVIEW|FL|33578|White|12/08/1973|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|02/17/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2025|||D09177850012732|FL|N||||||N|N|N|N||||||598.00
Circuit Court||DAVILA|WILLIAM|||Defendant|292022CF015563000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/18/2022|CLOSED|12/02/2022|M|10322 ZACHARY CR||RIVERVIEW|FL|33578|White|12/08/1973|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/17/2022|CONS|CONSOLIDATED CASE|12/02/2022|||D09177850012732|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|WILLIAM|||Defendant|292022CF015563000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/18/2022|CLOSED|12/02/2022|M|10322 ZACHARY CR||RIVERVIEW|FL|33578|White|12/08/1973|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/17/2022|CONS|CONSOLIDATED CASE|12/02/2022|||D09177850012732|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA|YONDIER|||Defendant|292025CF001373000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/27/2025|CLOSED|07/01/2025|M|2915 IVY ST W||TAMPA|FL|33607|White|11/07/1983|2|F1|9142212C|9142212C-TAMP2120    (FF)    TAMPERING WITH A WITNESS|01/25/2025|NTNINF|NT - NO INFORMATION FILED|03/24/2025|||D140960834070|FL|N||||705.00|09/08/2025|N|N|N|N||||||
Circuit Court||DAVILA|YONDIER|||Defendant|292025CF001373000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/27/2025|CLOSED|07/01/2025|M|2915 IVY ST W||TAMPA|FL|33607|White|11/07/1983|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|01/25/2025|NTNINF|NT - NO INFORMATION FILED|03/24/2025|||D140960834070|FL|N||||705.00|09/08/2025|N|N|N|N||||||
Circuit Court||DAVILA|YONDIER|||Defendant|292025CF001373000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/27/2025|CLOSED|07/01/2025|M|2915 IVY ST W||TAMPA|FL|33607|White|11/07/1983|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/25/2025|ADJG|NT - ADJUDGED GUILTY|07/01/2025|||D140960834070|FL|N||||705.00|09/08/2025|N|N|N|N||||||
Circuit Court||DAVILA FIGUEROA|GENESIS|MARIE||Defendant|292019CF016411000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2019|CLOSED|08/27/2021|F|11211 EAST BAY RD APT 83||GIBSONTON|FL|33534|White|12/12/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/27/2021|||D14129392952|FL|N||||298.20|08/25/2021|N|N|N|N||||||
Circuit Court||DAVILA FIGUEROA|GENESIS|MARIE||Defendant|292019CF016411000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2019|CLOSED|08/27/2021|F|11211 EAST BAY RD APT 83||GIBSONTON|FL|33534|White|12/12/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2020|||D14129392952|FL|N||||298.20|08/25/2021|N|N|N|N||||||
Circuit Court||DAVILA FIGUEROA|GENESIS|MARIE||Defendant|292019CF016411000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2019|CLOSED|08/27/2021|F|11211 EAST BAY RD APT 83||GIBSONTON|FL|33534|White|12/12/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/25/2019|SCFD|STATE CLOSED FILE DIVERSION|11/09/2020|||D14129392952|FL|N||||298.20|08/25/2021|N|N|N|N||||||
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/05/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2023|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/05/2023|DFIN|DEFENDANT INCOMPETENT|09/20/2023|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2023|NTAW|NT - ADJUDICATION WITHHELD|03/31/2025|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2023|NONE|NONE|08/19/2024|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2023|DFIN|DEFENDANT INCOMPETENT|09/20/2023|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/05/2023|DFIN|DEFENDANT INCOMPETENT|09/20/2023|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/05/2023|NONE|NONE|08/19/2024|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/05/2023|NTAW|NT - ADJUDICATION WITHHELD|03/31/2025|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/05/2023|NONE|NONE|08/19/2024|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA GARCIA|RICARDO|OMAR||Defendant|292023CF001824000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2023|CLOSED|03/31/2025|M|AT LARGE||UNKNOWN|FL|00000|White|03/07/1979|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/05/2023|NTAW|NT - ADJUDICATION WITHHELD|03/31/2025|||D142734790870|FL|N||||||N|N|N|N||||||693.00
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF002090000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/15/2019|Close of ReOpen|10/20/2020|F|701 SKYVIEW AVE||CLEARWATER|FL|33756|Hispanic|06/01/1987|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/14/2019|ADJG|NT - ADJUDGED GUILTY|05/10/2019|||D146420877010|FL|N||||1268.00||N|N|N|N||||||112.00
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF002090000AHC|A8HMO5E|FELONY OTHER FELONY|D|Green, G Gregory|02/15/2019|Close of ReOpen|10/20/2020|F|701 SKYVIEW AVE||CLEARWATER|FL|33756|Hispanic|06/01/1987|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/14/2019|ADJG|NT - ADJUDGED GUILTY|05/10/2019|Tampa Police Department|BAILEY, DOUGLASS|D146420877010|FL|N||||1268.00||N|N|N|N|DQZN71|FL||||112.00
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF002090000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/15/2019|Close of ReOpen|10/20/2020|F|701 SKYVIEW AVE||CLEARWATER|FL|33756|Hispanic|06/01/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/14/2019|ADJG|NT - ADJUDGED GUILTY|05/10/2019|||D146420877010|FL|N||||1268.00||N|N|N|N||||||112.00
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF002090000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/15/2019|Close of ReOpen|10/20/2020|F|701 SKYVIEW AVE||CLEARWATER|FL|33756|Hispanic|06/01/1987|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/14/2019|NTNINF|NT - NO INFORMATION FILED|03/12/2019|||D146420877010|FL|N||||1268.00||N|N|N|N||||||112.00
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF002090000AHC|AAM9S5E|FELONY OTHER FELONY|D|Green, G Gregory|02/15/2019|Close of ReOpen|10/20/2020|F|701 SKYVIEW AVE||CLEARWATER|FL|33756|Hispanic|06/01/1987|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/14/2019|ADJG|NT - ADJUDGED GUILTY|05/10/2019|Tampa Police Department|BAILEY, DOUGLASS|D146420877010|FL|N||||1268.00||N|N|N|N|KQZN71|FL||||112.00
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF004353000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/01/2019|CLOSED|04/24/2019|F|1002 MAGNOLIA DR||CLEARWATER|FL|33756|Hispanic|06/01/1987|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/31/2019|REDU|REDUCED TO COUNTY COURT|04/24/2019|||D146420877010|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF004353000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/01/2019|CLOSED|04/24/2019|F|1002 MAGNOLIA DR||CLEARWATER|FL|33756|Hispanic|06/01/1987|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|03/31/2019|REDU|REDUCED TO COUNTY COURT|04/24/2019|||D146420877010|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA RODRIGUEZ|JESSMARIE|||Defendant|292019CF004353000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/01/2019|CLOSED|04/24/2019|F|1002 MAGNOLIA DR||CLEARWATER|FL|33756|Hispanic|06/01/1987|3|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/31/2019|REDU|REDUCED TO COUNTY COURT|04/24/2019|||D146420877010|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA SANTIAGO|ANGEL|RAFAEL||Defendant|292018CF000612000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2018|CLOSED|02/02/2018|M|5057 FOX BRIDGE CR APT 165||CLEARWATER|FL|33760|White|12/30/1998|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/14/2018|REDU|REDUCED TO COUNTY COURT|02/02/2018|||D142016984700|FL|N||||||N|N|N|N|||||DAVILASANTIAGO, ANGEL RAFAEL|
Circuit Court||DAVILA SANTIAGO|ANGEL|RAFAEL||Defendant|292018CF000612000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2018|CLOSED|02/02/2018|M|5057 FOX BRIDGE CR APT 165||CLEARWATER|FL|33760|White|12/30/1998|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/14/2018|REDU|REDUCED TO COUNTY COURT|02/02/2018|||D142016984700|FL|N||||||N|N|N|N|||||DAVILASANTIAGO, ANGEL RAFAEL|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292014CF016641000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/14/2014|CLOSED|12/03/2014|M|14420 LENORE CT||TAMPA|FL|33613|White|11/25/1989|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|11/13/2014|REDU|REDUCED TO COUNTY COURT|12/03/2014|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292014CF016641000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/14/2014|CLOSED|12/03/2014|M|14420 LENORE CT||TAMPA|FL|33613|White|11/25/1989|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|11/13/2014|REDU|REDUCED TO COUNTY COURT|12/03/2014|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292017CF013789000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/16/2017|CLOSED|01/23/2018|M|2434 CEDAR TRACE CR||Tampa|FL|33613|White|11/25/1989|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/16/2017|NTAW|NT - ADJUDICATION WITHHELD|01/23/2018|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|710.00
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292017CF013789000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/16/2017|CLOSED|01/23/2018|M|2434 CEDAR TRACE CR||Tampa|FL|33613|White|11/25/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2017|NTAW|NT - ADJUDICATION WITHHELD|01/23/2018|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|710.00
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292018CF010915000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/27/2018|CLOSED|08/21/2018|M|1258 113TH AV E||TAMPA|FL|33612|White|11/25/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2018|NTLOR|NT - LETTER OF RELEASE|08/21/2018|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292018CF014446000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/02/2018|Close of ReOpen|11/05/2019|M|1250 EAST 113TH AVE # 209||TAMPA|FL|33612|White|11/25/1989|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|10/01/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|1451.00
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292019CF008187000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2019|CLOSED|11/05/2019|M|1258 113TH AV E # 209F||TAMPA|FL|33612|White|11/25/1989|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/07/2019|NTDISM|NT - DISMISSED|11/05/2019|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|689.00
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292019CF008187000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2019|CLOSED|11/05/2019|M|1258 113TH AV E # 209F||TAMPA|FL|33612|White|11/25/1989|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/07/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|689.00
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292019CF008187000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2019|CLOSED|11/05/2019|M|1258 113TH AV E # 209F||TAMPA|FL|33612|White|11/25/1989|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|689.00
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292021CF015584000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/24/2021|CLOSED|01/03/2022|M|14535 SEAFORD CIR APT 202||TAMPA|FL|33613|White|11/25/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/23/2021|REDU|REDUCED TO COUNTY COURT|01/03/2022|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292021CF015584000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/24/2021|CLOSED|01/03/2022|M|14535 SEAFORD CIR APT 202||TAMPA|FL|33613|White|11/25/1989|2|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|12/23/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292023CF003833000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2023|CLOSED|03/30/2023|M|14567 SEAFORD CIR #202||TAMPA|FL|33613|White|11/25/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/15/2023|NTLOR|NT - LETTER OF RELEASE|03/30/2023|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292023CF003833000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2023|CLOSED|03/30/2023|M|14567 SEAFORD CIR #202||TAMPA|FL|33613|White|11/25/1989|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/15/2023|NTLOR|NT - LETTER OF RELEASE|03/30/2023|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292023CF005156000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2023|CLOSED|07/26/2023|M|14567 SEAFORD CIR #202||TAMPA|FL|33613|White|11/25/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/07/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|689.00
Circuit Court||DAVILA VELEZ|LUIS|ANTONIO||Defendant|292023CF005156000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2023|CLOSED|07/26/2023|M|14567 SEAFORD CIR #202||TAMPA|FL|33613|White|11/25/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/07/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||D232010524000|FL|N||||||N|N|N|N|||||DAVILA VELEZ, LUIS A; DAVILA, LUIS ANTONIO; DAVILAVELEZ, LUIS ANTONIO|689.00
Circuit Court||DAVILA-MUNOZ|NATALIE|||Defendant|292021CF004847000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/24/2021|CLOSED|08/23/2023|F|15526 LAKE BELLA VISTA DR||TAMPA|FL|33625|White|04/02/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/23/2023|||D145620016220|FL|N||||709.00|12/19/2025|N|N|N|N||||||
Circuit Court||DAVILA-MUNOZ|NATALIE|||Defendant|292021CF004847000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/24/2021|CLOSED|08/23/2023|F|15526 LAKE BELLA VISTA DR||TAMPA|FL|33625|White|04/02/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2021|SCFD|STATE CLOSED FILE DIVERSION|12/15/2022|||D145620016220|FL|N||||709.00|12/19/2025|N|N|N|N||||||
Circuit Court||DAVILA-MUNOZ|NATALIE|||Defendant|292021CF004847000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/24/2021|CLOSED|08/23/2023|F|15526 LAKE BELLA VISTA DR||TAMPA|FL|33625|White|04/02/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2021|NONE|NONE|11/15/2022|||D145620016220|FL|N||||709.00|12/19/2025|N|N|N|N||||||
Circuit Court||DAVILA-MUNOZ|NATALIE|||Defendant|292021CF004847000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/24/2021|CLOSED|08/23/2023|F|15526 LAKE BELLA VISTA DR||TAMPA|FL|33625|White|04/02/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/01/2022|||D145620016220|FL|N||||709.00|12/19/2025|N|N|N|N||||||
Circuit Court||DAVILA-MUNOZ|NATALIE|||Defendant|292021CF004847000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/24/2021|CLOSED|08/23/2023|F|15526 LAKE BELLA VISTA DR||TAMPA|FL|33625|White|04/02/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2021|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||D145620016220|FL|N||||709.00|12/19/2025|N|N|N|N||||||
Circuit Court||DAVILA-TORRES|DAVID|ANTONIO||Defendant|292003CF004149000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2003|CLOSED|05/21/2024|M|11909 MIDDLEBURY DR||TAMPA|FL|33626|White|11/21/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/27/2003|PTAF|PRE-TRIAL ACCEPTANCE|07/16/2003|||D1431618444|FL|N||||61.00|07/18/2018|N|N|N|N|||||DAVILA, DAVID ANTONIO|
Circuit Court||DAVILA-TORRES|DAVID|ANTONIO||Defendant|292003CF004149000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2003|CLOSED|05/21/2024|M|11909 MIDDLEBURY DR||TAMPA|FL|33626|White|11/21/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/27/2003|NTNOLP|NT - NOLLE PROSSED|05/21/2024|||D1431618444|FL|N||||61.00|07/18/2018|N|N|N|N|||||DAVILA, DAVID ANTONIO|
Circuit Court||DAVILA-TORRES|DAVID|ANTONIO||Defendant|292003CF004149000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2003|CLOSED|05/21/2024|M|11909 MIDDLEBURY DR||TAMPA|FL|33626|White|11/21/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2003|PTAF|PRE-TRIAL ACCEPTANCE|07/16/2003|||D1431618444|FL|N||||61.00|07/18/2018|N|N|N|N|||||DAVILA, DAVID ANTONIO|
Circuit Court||DAVILA-TORRES|DAVID|ANTONIO||Defendant|292003CF004149000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2003|CLOSED|05/21/2024|M|11909 MIDDLEBURY DR||TAMPA|FL|33626|White|11/21/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2003|NTNOLP|NT - NOLLE PROSSED|05/21/2024|||D1431618444|FL|N||||61.00|07/18/2018|N|N|N|N|||||DAVILA, DAVID ANTONIO|
Circuit Court||DAVILA-TORRES|JUAN|CARLOS||Defendant|292009CF000715000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/13/2009|CLOSED|10/05/2020|M|2853 TRINITY COTTAGE DR||LAND O LAKES|FL|34638|White|03/09/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/19/2008|NTAW|NT - ADJUDICATION WITHHELD|08/31/2009|||D140423830890|FL|N||||237.00||N|N|N|N|||||DAVILA, JUAN C|50.00
Circuit Court||DAVILA-TORRES|JUAN|CARLOS||Defendant|292011CF003726000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/09/2011|CLOSED|06/08/2012|M|2853 TRINITY COTTAGE DR||LAND O LAKES|FL|34638|White|03/09/1983|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/09/2011|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||D140423830890|FL|N||||||N|N|N|N|||||DAVILA, JUAN C|105565.00
Circuit Court||DAVILA-TORRES|JUAN|CARLOS||Defendant|292011CF003727000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2011|CLOSED|03/31/2011|M|2853 TRINITY COTTAGE DR||LAND O LAKES|FL|34638|White|03/09/1983|1|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|03/09/2011|CONS|CONSOLIDATED CASE|03/29/2011|||D140423830890|FL|N||||||N|N|N|N|||||DAVILA, JUAN C|50.00
Circuit Court||DAVILA-TORRES|MAXIMILANO|||Defendant|291997CF011007000DHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/1997|CLOSED|03/01/2022|F|5811 16TH ST N||TAMPA|FL|33610|White|09/29/1967|17|F3|898136A|898136A RACKETEERING INFLUENCE  CORRUPT|01/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D143540673490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA-TORRES|MAXIMILANO|||Defendant|291997CF011007000DHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/1997|CLOSED|03/01/2022|F|5811 16TH ST N||TAMPA|FL|33610|White|09/29/1967|2|F2|893131A|893131A DELIVERY|01/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D143540673490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA-TORRES|MAXIMILANO|||Defendant|291997CF011007000DHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/1997|CLOSED|03/01/2022|F|5811 16TH ST N||TAMPA|FL|33610|White|09/29/1967|1|F3|895033|895033 CONSPIRACY TO COMMIT RACKETEE|01/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D143540673490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA-TORRES|MAXIMILANO|||Defendant|291997CF011007000DHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/1997|CLOSED|03/01/2022|F|5811 16TH ST N||TAMPA|FL|33610|White|09/29/1967|4|F1|8931351B1A|8931351B1A TRAFFICKING|01/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D143540673490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA-TORRES|MAXIMILANO|||Defendant|291997CF011007000DHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/1997|CLOSED|03/01/2022|F|5811 16TH ST N||TAMPA|FL|33610|White|09/29/1967|5|F1|8931355|8931355 TRAFFICKING|01/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D143540673490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA-TORRES|MAXIMILANO|||Defendant|291997CF011007000DHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/1997|CLOSED|03/01/2022|F|5811 16TH ST N||TAMPA|FL|33610|White|09/29/1967|6|F1|8931355|8931355 TRAFFICKING|01/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D143540673490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILA-TORRES|MAXIMILANO|||Defendant|291997CF011007000DHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/1997|CLOSED|03/01/2022|F|5811 16TH ST N||TAMPA|FL|33610|White|09/29/1967|7|F1|8931355|8931355 TRAFFICKING|01/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D143540673490|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILAQUEZADA|PEDRO|||Defendant|292006CF024239000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/28/2006|Close of ReOpen|07/08/2008|M|923-MANATEE VILLAGE DR||RUSKIN|FL|33570|White|03/03/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/28/2006|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||D142660818830|FL|N||||||N|N|N|N||||||645.00
Circuit Court||DAVILAZUNION|RONNY|L||Defendant|291990CF009069000AHC||FELONY ROBBERY|O||06/09/1990|CLOSED|07/11/1990|M|6507 CLIFTON AVE||TAMPA|FL|33634|White|08/28/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||14277271308|FL|N||||||N|N|N|N||||||
Circuit Court||DAVILLA|MIGUEL|ANGEL||Defendant|291989CF013830000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/1989|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|11/12/1962|1|NN|3|3 FUGITIVE WARRANT|08/25/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVILMA|ARNOLD|||Defendant|292002CF015499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2002|CLOSED|10/11/2002|M|4009 E HANNA AVE||TAMPA|FL|33610|Black|10/16/1968|1|F2|827033B|827033B CHILD NEGLECT|09/21/2002|REDU|REDUCED TO COUNTY COURT|10/11/2002|||D145000683760|FL|N||||||N|N|N|N|||||DAVILMA, ARNOLD|
Circuit Court||DAVILMA|ARNOLD|||Defendant|292002CF015701000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2002|CLOSED|12/06/2002|M|4009 E HANNA AVE||TAMPA|FL|33610|Black|10/16/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/21/2002|NTLOR|NT - LETTER OF RELEASE|12/06/2002|||D145000683760|FL|N||||||N|N|N|N|||||DAVILMA, ARNOLD|
Circuit Court||DAVILMA|ARNOLD|||Defendant|292002CF015701000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2002|CLOSED|12/06/2002|M|4009 E HANNA AVE||TAMPA|FL|33610|Black|10/16/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2002|NTLOR|NT - LETTER OF RELEASE|12/06/2002|||D145000683760|FL|N||||||N|N|N|N|||||DAVILMA, ARNOLD|
Circuit Court||DAVILMA|ARNOLD|||Defendant|292002CF015701000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2002|CLOSED|12/06/2002|M|4009 E HANNA AVE||TAMPA|FL|33610|Black|10/16/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2002|NTLOR|NT - LETTER OF RELEASE|12/06/2002|||D145000683760|FL|N||||||N|N|N|N|||||DAVILMA, ARNOLD|
Circuit Court||DAVILMAR|OBED|||Defendant|292004CF009487000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/18/2004|Close of ReOpen|11/14/2005|M|700 S HARBOUR USLAND BLVD #416||TAMPA|FL|33602|Black|01/23/1986|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|05/18/2004|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||D145640860230|FL|N||||405.00|11/17/2005|N|N|N|N||||||
Circuit Court||DAVIN|WILLIAM|ANDREW||Defendant|291984CF008150000CHC||RECREATED CRIMINAL CASE||Judge, Senior|07/16/1984|CLOSED|08/14/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/16/1984||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIS|AAKEIR|M||Defendant|292005CF003162000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/15/2005|Close of ReOpen|05/16/2012|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||D120013811390|FL|N||||518.15||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|230.85
Circuit Court||DAVIS|AAKEIR|M||Defendant|292009CF013429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2009|CLOSED|08/28/2009|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/04/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||D120013811390|FL|N||||||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|
Circuit Court||DAVIS|AAKEIR|M||Defendant|292009CF013429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2009|CLOSED|08/28/2009|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/04/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||D120013811390|FL|N||||||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|
Circuit Court||DAVIS|AAKEIR|M||Defendant|292010CF018796000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2010|Close of ReOpen|05/16/2012|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/09/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||D120013811390|FL|N||||249.99||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|277.01
Circuit Court||DAVIS|AAKEIR|M||Defendant|292010CF018796000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2010|Close of ReOpen|05/16/2012|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/09/2010|NTNINF|NT - NO INFORMATION FILED|01/11/2011|||D120013811390|FL|N||||249.99||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|277.01
Circuit Court||DAVIS|AAKEIR|M||Defendant|292010CF018796000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2010|Close of ReOpen|05/16/2012|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/09/2010|NOLP|NOLLE PROSSED|03/31/2011|||D120013811390|FL|N||||249.99||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|277.01
Circuit Court||DAVIS|AAKEIR|M||Defendant|292010CF018796000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2010|Close of ReOpen|05/16/2012|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||D120013811390|FL|N||||249.99||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|277.01
Circuit Court||DAVIS|AAKEIR|M||Defendant|292010CF018796000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2010|Close of ReOpen|05/16/2012|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/09/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||D120013811390|FL|N||||249.99||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|277.01
Circuit Court||DAVIS|AAKEIR|M||Defendant|292010CF018796000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/09/2010|Close of ReOpen|05/16/2012|M|2920 W ROGERS AVE||TAMPA|FL|33611|Black|04/19/1981|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/09/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||D120013811390|FL|N||||249.99||N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|277.01
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF008705000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/15/2014|Close of ReOpen|05/27/2020|M|13804 PINE CONE CT||TAMPA|FL|33613|Black|04/19/1981|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||D120013811390|FL|N||||741.80|10/17/2020|N|N|N|N||||||
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF008705000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/15/2014|Close of ReOpen|05/27/2020|M|13804 PINE CONE CT||TAMPA|FL|33613|Black|04/19/1981|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||D120013811390|FL|N||||741.80|10/17/2020|N|N|N|N||||||
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF008705000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/15/2014|Close of ReOpen|05/27/2020|M|13804 PINE CONE CT||TAMPA|FL|33613|Black|04/19/1981|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||D120013811390|FL|N||||741.80|10/17/2020|N|N|N|N||||||
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF008705000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/15/2014|Close of ReOpen|05/27/2020|M|13804 PINE CONE CT||TAMPA|FL|33613|Black|04/19/1981|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||D120013811390|FL|N||||741.80|10/17/2020|N|N|N|N||||||
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF008705000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/15/2014|Close of ReOpen|05/27/2020|M|13804 PINE CONE CT||TAMPA|FL|33613|Black|04/19/1981|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||D120013811390|FL|N||||741.80|10/17/2020|N|N|N|N||||||
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF008705000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/15/2014|Close of ReOpen|05/27/2020|M|13804 PINE CONE CT||TAMPA|FL|33613|Black|04/19/1981|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||D120013811390|FL|N||||741.80|10/17/2020|N|N|N|N||||||
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF017172000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/2014|Close of ReOpen|07/06/2015|M|9210 CAMPUS CT  # 1||Tampa|FL|33617|Black|04/19/1981|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/24/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||D120013811390|FL|N||||592.00|08/08/2015|N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF017172000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/2014|Close of ReOpen|07/06/2015|M|9210 CAMPUS CT  # 1||Tampa|FL|33617|Black|04/19/1981|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/24/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||D120013811390|FL|N||||592.00|08/08/2015|N|N|N|N|||||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|
Circuit Court||DAVIS|AAKEIR|M||Defendant|292014CF017172000AHC|A1BR1NP|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/2014|Close of ReOpen|07/06/2015|M|9210 CAMPUS CT  # 1||Tampa|FL|33617|Black|04/19/1981|3|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/24/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|Temple Terrace Police Department|EL MEHDAOUI, NABIL|D120013811390|FL|N||||592.00|08/08/2015|N|N|N|N|CDRX43|FL|||DAVIS, AAKEIR M; DAVIS, AAKEIR MAJAA; DAVIS, AAKEIR MAJAAN|
Circuit Court||DAVIS|AAKEIR|M||Defendant|292015CF003549000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/11/2015|CLOSED|03/20/2015|M|2920 ROGERS AV W||TAMPA|FL|33611|Black|04/19/1981|1|FP|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/10/2015|NTLOR|NT - LETTER OF RELEASE|03/20/2015|||D120013811390|FL|N||||10.00|11/06/2019|N|N|N|N||||||
Circuit Court||DAVIS|AARON|DELE||Defendant|291990CF007393000AHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|05/10/1990|CLOSED|06/19/1996|M|7547 TERRACE RIVER DR||TEMPLE TERRACE|FL|33637|Black|03/22/1963|1|F3|893131F|893131F POSSESSION|05/09/1990|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||D120604631020|FL|N||||||N|N|N|N|||||DAVIS, AARON D; DAVIS, AARON DALE|
Circuit Court||DAVIS|AARON|DELE||Defendant|291990CF007393000AHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|05/10/1990|CLOSED|06/19/1996|M|7547 TERRACE RIVER DR||TEMPLE TERRACE|FL|33637|Black|03/22/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||D120604631020|FL|N||||||N|N|N|N|||||DAVIS, AARON D; DAVIS, AARON DALE|
Circuit Court||DAVIS|AARON|ELROY||Defendant|291992CF004541000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1992|CLOSED|04/14/1992|M|2538 W. MAIN ST||TAMPA|FL|33607|Black|07/07/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||D12000565247|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|AARON|JAMES||Defendant|292007CF026626000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/23/2007|Close of ReOpen|07/23/2008|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||D120010891770|FL|N||||372.00||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|50.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292008CF000095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/30/2008|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2007|REDU|REDUCED TO COUNTY COURT|01/30/2008|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292008CF000095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/30/2008|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|4|F3|831.01|831.01 FORGERY|12/14/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292008CF000095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/30/2008|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|3|F3|831.01|831.01 FORGERY|12/14/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292008CF000095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/30/2008|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292008CF000095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/30/2008|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292009CF010479000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/17/2009|Close of ReOpen|10/05/2011|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2009|NTDISM|NT - DISMISSED|10/05/2011|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|312.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292009CF018479000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|11/03/2009|Close of ReOpen|11/10/2010|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|M2|38.22|38.22 CONTEMPT OF COURT|11/03/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292011CF004088000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/16/2011|CLOSED|03/16/2011|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|M2|38.22|38.22 CONTEMPT OF COURT|03/16/2011|NTDISM|NT - DISMISSED|10/05/2011|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292011CF018215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/02/2011|Close of ReOpen|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/10/2011|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||9.59||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|1212.41
Circuit Court||DAVIS|AARON|JAMES||Defendant|292011CF018215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/02/2011|Close of ReOpen|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2011|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||9.59||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|1212.41
Circuit Court||DAVIS|AARON|JAMES||Defendant|292011CF018215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/02/2011|Close of ReOpen|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2011|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||9.59||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|1212.41
Circuit Court||DAVIS|AARON|JAMES||Defendant|292012CF001995000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2012|Close of ReOpen|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|1022.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292012CF002339000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/11/2012|Close of ReOpen|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|2|F3|831311A2B|831311A2B DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|02/10/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||10.51||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|861.49
Circuit Court||DAVIS|AARON|JAMES||Defendant|292012CF002339000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/11/2012|Close of ReOpen|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|02/10/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||10.51||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|861.49
Circuit Court||DAVIS|AARON|DELE||Defendant|292012CF005329000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/05/2012|Close of ReOpen|03/15/2016|M|7547 TERRACE RIVER DR||TEMPLE TERRACE|FL|33637|Black|03/22/1963|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/18/2012|ADJG|NT - ADJUDGED GUILTY|07/13/2012|||D120604631020|FL|N||||734.00|04/08/2019|N|N|N|N|||||DAVIS, AARON D; DAVIS, AARON DALE|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292012CF016410000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/13/2012|Close of ReOpen|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|11/13/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|927.00
Circuit Court||DAVIS|AARON|||Defendant|292012CF018525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2012|CLOSED|01/17/2013|M|8809 METHENY CIR||TAMPA|FL|33615|Black|12/17/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/23/2012|NTNINF|NT - NO INFORMATION FILED|01/17/2013|||D120000914570|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|AARON|||Defendant|292012CF018525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2012|CLOSED|01/17/2013|M|8809 METHENY CIR||TAMPA|FL|33615|Black|12/17/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/23/2012|REDU|REDUCED TO COUNTY COURT|01/17/2013|||D120000914570|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|AARON|||Defendant|292012CF018525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2012|CLOSED|01/17/2013|M|8809 METHENY CIR||TAMPA|FL|33615|Black|12/17/1991|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/23/2012|REDU|REDUCED TO COUNTY COURT|01/17/2013|||D120000914570|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|AARON|JAMES||Defendant|292013CF009685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/09/2013|CLOSED|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/09/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|665.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292013CF009685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/09/2013|CLOSED|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/09/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|665.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292013CF009685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/09/2013|CLOSED|09/23/2013|M|6654 SUMMER COVE DR||RIVERVIEW|FL|33569-|White|05/17/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/09/2013|NTDISM|NT - DISMISSED|09/23/2013|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|665.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292015CF007652000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/26/2015|CLOSED|06/16/2015|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/26/2015|NTDISM|NT - DISMISSED|06/16/2015|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|BRENT||Defendant|292015CF016861000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2015|CLOSED|02/27/2018|M|2711 BELLWOOD DR||BRANDON|FL|33511|White|02/20/1974|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/23/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2018|||D120002740600|FL|N||||||N|N|N|N|||||DAVIS, AARON B|
Circuit Court||DAVIS|AARON|BRENT||Defendant|292015CF016861000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2015|CLOSED|02/27/2018|M|2711 BELLWOOD DR||BRANDON|FL|33511|White|02/20/1974|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/23/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2018|||D120002740600|FL|N||||||N|N|N|N|||||DAVIS, AARON B|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292016CF007064000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/18/2016|CLOSED|07/14/2016|M|8221 STONER WOODS DR||RIVERVIEW|FL|33578|White|05/17/1989|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/14/2016|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|665.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292016CF007109000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/18/2016|CLOSED|07/14/2016|M|8221 STONER WOODS DR||RIVERVIEW|FL|33578|White|05/17/1989|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|665.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292016CF007199000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|05/19/2016|CLOSED|11/01/2016|M|6654 SUMMER COVE DRIVE  ||RIVERVIEW|FL|33569|White|05/17/1989|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|05/17/2016||||||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292016CF012420000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|08/25/2016|Open|08/25/2016|M|8221 STONER WOODS DR||RIVERVIEW|FL|33578|White|05/17/1989|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|08/25/2016||||||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292019CF010263000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/23/2019|CLOSED|12/08/2020|M|8221 STONER RD||RIVERVIEW|FL|33569|White|05/17/1989|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/27/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|751.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292019CF010263000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/23/2019|CLOSED|12/08/2020|M|8221 STONER RD||RIVERVIEW|FL|33569|White|05/17/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|751.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292019CF016875000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/07/2019|CLOSED|01/22/2020|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/05/2019|NTLOR|NT - LETTER OF RELEASE|01/22/2020|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292020CF000548000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2020|CLOSED|01/22/2020|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/11/2020|NTLOR|NT - LETTER OF RELEASE|01/22/2020|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292020CF000548000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2020|CLOSED|01/22/2020|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/11/2020|NTLOR|NT - LETTER OF RELEASE|01/22/2020|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292020CF007756000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/01/2020|CLOSED|12/08/2020|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|06/29/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|598.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF003999000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2022|CLOSED|06/23/2022|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/30/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||749.00|11/12/2024|N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF003999000AHC|AFYH07E|FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2022|CLOSED|06/23/2022|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|4|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/30/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|Hillsborough County Sheriff's Office|SLATER, RONALD|D120010891770|FL|N||||749.00|11/12/2024|N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF003999000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2022|CLOSED|06/23/2022|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/30/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||749.00|11/12/2024|N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF003999000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2022|CLOSED|06/23/2022|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/30/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||749.00|11/12/2024|N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|9|F3|831.11|83111-FORG2151    (FT)    POSSESSION OF FORGED BANK NOTE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|8|F3|831.11|83111-FORG2151    (FT)    POSSESSION OF FORGED BANK NOTE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|7|F3|831.11|83111-FORG2151    (FT)    POSSESSION OF FORGED BANK NOTE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|6|F3|831.11|83111-FORG2151    (FT)    POSSESSION OF FORGED BANK NOTE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|5|F3|831.11|83111-FORG2151    (FT)    POSSESSION OF FORGED BANK NOTE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|4|F3|831.11|83111-FORG2151    (FT)    POSSESSION OF FORGED BANK NOTE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|10|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/17/2022|NTNINF|NT - NO INFORMATION FILED|06/02/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|05/17/2022|NTNINF|NT - NO INFORMATION FILED|06/02/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/17/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006366000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|11|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/22/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006366000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|13|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/22/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006366000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2022|CLOSED|06/23/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/22/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|689.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292022CF006389000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2022|CLOSED|06/01/2022|M|5011 24TH AVE S||TAMPA|FL|33619|White|05/17/1989|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/17/2022|REDU|REDUCED TO COUNTY COURT|06/01/2022|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|50.00
Circuit Court||DAVIS|AARON|TYREESE||Defendant|292022CF016427000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/05/2022|CLOSED|12/12/2024|M|11439 BRIGHTON KNOLL # 100P||RIVERVIEW|FL|33579|Black|03/19/1999|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/04/2022|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||D120018990990|FL|N||||702.20|08/04/2025|N|N|N|N||||||
Circuit Court||DAVIS|AARON|TYREESE||Defendant|292022CF016427000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/05/2022|CLOSED|12/12/2024|M|11439 BRIGHTON KNOLL # 100P||RIVERVIEW|FL|33579|Black|03/19/1999|2|M2|790.174|790174-WEAP2020    (MS)    SAFE STORAGE OF FIREARMS|12/04/2022|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||D120018990990|FL|N||||702.20|08/04/2025|N|N|N|N||||||
Circuit Court||DAVIS|AARON|TYREESE||Defendant|292022CF016427000AHC|AFRLZPE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/05/2022|CLOSED|12/12/2024|M|11439 BRIGHTON KNOLL # 100P||RIVERVIEW|FL|33579|Black|03/19/1999|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/04/2022|NTNOLP|NT - NOLLE PROSSED|01/23/2024|FLORIDA HIGHWAY PATROL|WELLS, AUSTIN|D120018990990|FL|N||||702.20|08/04/2025|N|N|N|N|FBS5K|FL||||
Circuit Court||DAVIS|AARON|TYREESE||Defendant|292022CF016427000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/05/2022|CLOSED|12/12/2024|M|11439 BRIGHTON KNOLL # 100P||RIVERVIEW|FL|33579|Black|03/19/1999|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/04/2022|NTAW|NT - ADJUDICATION WITHHELD|01/23/2024|||D120018990990|FL|N||||702.20|08/04/2025|N|N|N|N||||||
Circuit Court||DAVIS|AARON|JAMES||Defendant|292023CF008523000AHC|AH1H30E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|10/19/2023|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/06/2023|NTNOLP|NT - NOLLE PROSSED|10/19/2023|Hillsborough County Sheriff's Office|MAY, JUSTIN|D120010891770|FL|N||||||N|N|N|N|6497LQ|FL|||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|353.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292023CF008523000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|10/19/2023|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/06/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|353.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292023CF008523000AHC|AH1H2YE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|10/19/2023|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|06/06/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|Hillsborough County Sheriff's Office|MAY, JUSTIN|D120010891770|FL|N||||||N|N|N|N|6497LQ|FL|||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|353.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292023CF008523000AHC|AH1H2ZE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|10/19/2023|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|3|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|06/06/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|Hillsborough County Sheriff's Office|MAY, JUSTIN|D120010891770|FL|N||||||N|N|N|N|6497LQ|FL|||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|353.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292023CF008523000AHC|AH1H31E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|10/19/2023|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|5|M2|322.57(2)|322572-TRAF6200    (MS)    MOTORCYCLE DRIVER'S LICENSE|06/06/2023|NTNOLP|NT - NOLLE PROSSED|10/19/2023|Hillsborough County Sheriff's Office|MAY, JUSTIN|D120010891770|FL|N||||||N|N|N|N|6497LQ|FL|||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|353.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292024CF011027000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2024|CLOSED|02/05/2025|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/10/2024|NTNINF|NT - NO INFORMATION FILED|07/26/2024|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|598.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292024CF011027000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2024|CLOSED|02/05/2025|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/10/2024|ADJG|NT - ADJUDGED GUILTY|02/05/2025|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|598.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292024CF011027000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2024|CLOSED|02/05/2025|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/10/2024|ADJG|NT - ADJUDGED GUILTY|02/05/2025|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|598.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292024CF011027000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2024|CLOSED|02/05/2025|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/10/2024|ADJG|NT - ADJUDGED GUILTY|02/05/2025|||D120010891770|FL|N||||||N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|598.00
Circuit Court||DAVIS|AARON|JAMES||Defendant|292024CF011038000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/11/2024|CLOSED|07/26/2024|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/10/2024|CONS|CONSOLIDATED CASE|07/26/2024|||D120010891770|FL|N||||10.00|07/26/2024|N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292024CF011038000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/11/2024|CLOSED|07/26/2024|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/10/2024|CONS|CONSOLIDATED CASE|07/26/2024|||D120010891770|FL|N||||10.00|07/26/2024|N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|AARON|JAMES||Defendant|292024CF011038000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/11/2024|CLOSED|07/26/2024|M|8221 STONER WOODS DR||RIVERVIEW|FL|33569|White|05/17/1989|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/10/2024|CONS|CONSOLIDATED CASE|07/26/2024|||D120010891770|FL|N||||10.00|07/26/2024|N|N|N|N|||||DAVIS, AARON; DAVIS, AARON JAMES; DAVIS, ARRON JAMES|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292020CF008452000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/21/2020|CLOSED|08/18/2020|M|3624 E OSBORNE AVE||Tampa|FL|33610|Black|01/21/1979|1|F3|775.21(6)(a)1d|775216A1D - SEXU8065 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HRS CHANGE IN VEHICLES OWNED|06/26/2020|NTLOR|NT - LETTER OF RELEASE|08/18/2020|||D334070280000|FL|N||||||N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292020CF012489000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/30/2020|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|10/29/2020|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||D334070280000|FL|N||||720.00|11/18/2022|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|8|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|09/25/2020|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|1|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|07/02/2021|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|9|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|07/01/2020|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|2|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|10/10/2018|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|10|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|05/04/2021|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|7|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|01/30/2021|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|4|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|07/01/2020|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|5|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|01/28/2019|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|3|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|01/29/2021|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ABRAHAM||III|Defendant|292021CF008574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/14/2021|CLOSED|10/19/2021|M|1207 E 108TH AV B||TAMPA|FL|33612|Black|01/21/1979|6|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|07/22/2019|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||D334070280000|FL|N||||619.00|05/10/2023|N|N|N|N|||||DAVIS, ABRAHAM|
Circuit Court||DAVIS|ACHIE|LEE|III|Defendant|292006CF014741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2006|CLOSED|09/11/2006|M|1222 BLUE SKY PLACE||DOVER|FL|33527|White|10/21/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/21/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||D120012843810|FL|N||||||N|N|N|N|||||DAVIS, ACHIE LEE; DAVIS, ARCHIE LEE; DAVIS, ARCHIE LEE 3; DAVIS, ARCHIE LEE, III|
Circuit Court||DAVIS|ACHIE|LEE|III|Defendant|292006CF014741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2006|CLOSED|09/11/2006|M|1222 BLUE SKY PLACE||DOVER|FL|33527|White|10/21/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/21/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||D120012843810|FL|N||||||N|N|N|N|||||DAVIS, ACHIE LEE; DAVIS, ARCHIE LEE; DAVIS, ARCHIE LEE 3; DAVIS, ARCHIE LEE, III|
Circuit Court||DAVIS|ACHIE|LEE|III|Defendant|292006CF014741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2006|CLOSED|09/11/2006|M|1222 BLUE SKY PLACE||DOVER|FL|33527|White|10/21/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/21/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||D120012843810|FL|N||||||N|N|N|N|||||DAVIS, ACHIE LEE; DAVIS, ARCHIE LEE; DAVIS, ARCHIE LEE 3; DAVIS, ARCHIE LEE, III|
Circuit Court||DAVIS|ACHIE|LEE|III|Defendant|292015CF003732000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/14/2015|CLOSED|03/30/2015|M|2016 SPARKMAN RD||PLANT CITY|FL|33566|White|10/21/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/14/2015|REDU|REDUCED TO COUNTY COURT|03/30/2015|||D120012843810|FL|N||||||N|N|N|N|||||DAVIS, ACHIE LEE; DAVIS, ARCHIE LEE; DAVIS, ARCHIE LEE 3; DAVIS, ARCHIE LEE, III|
Circuit Court||DAVIS|ACHIE|LEE|III|Defendant|292015CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/04/2015|CLOSED|07/28/2015|M|11407 WALKER ROAD|APT 5|THONOTOSASSA|FL|33527|White|10/21/1984|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|05/02/2015|NTLOR|NT - LETTER OF RELEASE|07/28/2015|||D120012843810|FL|N||||||N|N|N|N|||||DAVIS, ACHIE LEE; DAVIS, ARCHIE LEE; DAVIS, ARCHIE LEE 3; DAVIS, ARCHIE LEE, III|
Circuit Court||DAVIS|ACHIE|LEE|III|Defendant|292015CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/04/2015|CLOSED|07/28/2015|M|11407 WALKER ROAD|APT 5|THONOTOSASSA|FL|33527|White|10/21/1984|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/02/2015|NTLOR|NT - LETTER OF RELEASE|07/28/2015|||D120012843810|FL|N||||||N|N|N|N|||||DAVIS, ACHIE LEE; DAVIS, ARCHIE LEE; DAVIS, ARCHIE LEE 3; DAVIS, ARCHIE LEE, III|
Circuit Court||DAVIS|ADAM|LOGAN||Defendant|291996CF012339000AHC||FELONY DRUG OFFENSE|O||08/16/1996|CLOSED|10/07/1996|M|1825 LAGRANDE DR||DUNEDIN|FL|34698|White|02/15/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|REDU|REDUCED TO COUNTY COURT|10/07/1996|||D120612780550|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ADAM|LOGAN||Defendant|291996CF012339000AHC||FELONY DRUG OFFENSE|O||08/16/1996|CLOSED|10/07/1996|M|1825 LAGRANDE DR||DUNEDIN|FL|34698|White|02/15/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|10/07/1996|||D120612780550|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ADAM|LOGAN||Defendant|291996CF012339000AHC||FELONY DRUG OFFENSE|O||08/16/1996|CLOSED|10/07/1996|M|1825 LAGRANDE DR||DUNEDIN|FL|34698|White|02/15/1978|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|10/07/1996|||D120612780550|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ADAM|LOGAN||Defendant|291996CF012339000AHC||FELONY DRUG OFFENSE|O||08/16/1996|CLOSED|10/07/1996|M|1825 LAGRANDE DR||DUNEDIN|FL|34698|White|02/15/1978|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|10/07/1996|||D120612780550|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291997CF012796000AHC||FELONY BURGLARY|D||08/10/1997|CLOSED|12/17/1999|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/05/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||594767258|AZ|N||||||N|N|N|N||||||311.00
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291997CF012796000AHC||FELONY BURGLARY|D||08/10/1997|CLOSED|12/17/1999|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|1|F3|812024A|812024A BURGLARY OF A STRUCTURE|08/05/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||594767258|AZ|N||||||N|N|N|N||||||311.00
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291997CF017455000AHC||FELONY BURGLARY|D||10/29/1997|CLOSED|12/17/1999|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|1|F3|81008|81008 ARMED TRESPASS CONVEYANCE|10/24/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||594767258|AZ|N||||||N|N|N|N||||||461.00
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291997CF017455000AHC||FELONY BURGLARY|D||10/29/1997|CLOSED|12/17/1999|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/24/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||594767258|AZ|N||||||N|N|N|N||||||461.00
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291997CF017455000AHC||FELONY BURGLARY|D||10/29/1997|CLOSED|12/17/1999|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|3|M2|8120143A|8120143A PETIT THEFT|10/24/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||594767258|AZ|N||||||N|N|N|N||||||461.00
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291998CF009193000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1998|CLOSED|07/09/1998|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTLOR|NT - LETTER OF RELEASE|07/09/1998|||594767258|AZ|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291998CF011873000BHC||FELONY CAPITAL MURDER|Trial  1|Sisco, Michelle|07/04/1998|Close of ReOpen|07/29/2021|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/27/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||594767258|AZ|N||||||N|N|N|N||||||261.00
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291998CF011873000BHC||FELONY CAPITAL MURDER|Trial  1|Sisco, Michelle|07/04/1998|Close of ReOpen|07/29/2021|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|2|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/27/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||594767258|AZ|N||||||N|N|N|N||||||261.00
Circuit Court||DAVIS|ADAM|WILLIAM||Defendant|291998CF011873000BHC||FELONY CAPITAL MURDER|Trial  1|Sisco, Michelle|07/04/1998|Close of ReOpen|07/29/2021|M|8701 MATWOOD CT||TAMPA|FL|33615|White|12/10/1978|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|06/27/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||594767258|AZ|N||||||N|N|N|N||||||261.00
Circuit Court||DAVIS|ADAM|COLE||Defendant|292017CF007785000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/24/2017|CLOSED|08/03/2017|M|29026 LANDBRIDGE ST||WESLEY CHAPEL|FL|33543|White|07/19/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/24/2017|NTDISM|NT - DISMISSED|08/03/2017|||D120003782590|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIS|ADARYL|LENNARD||Defendant|292015CF014888000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/14/2015|CLOSED|11/10/2015|M|2514 E 31ST AVE UNIT B        ||TAMPA               |FL|33610|Black|02/23/1988|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/08/2015|REDU|REDUCED TO COUNTY COURT|11/10/2015|||D120012880630|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ADARYL|LENNARD||Defendant|292019CF008661000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/21/2019|CLOSED|08/01/2019|M|2215 BELMONT ESTATES AV #B||TAMPA|FL|33610|Black|02/23/1988|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/21/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||D216377249000|FL|N||||||N|N|N|N|||||DAVIS, ADARYL L|
Circuit Court||DAVIS|ADARYL|LENNARD||Defendant|292019CF008661000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/21/2019|CLOSED|08/01/2019|M|2215 BELMONT ESTATES AV #B||TAMPA|FL|33610|Black|02/23/1988|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|06/21/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||D216377249000|FL|N||||||N|N|N|N|||||DAVIS, ADARYL L|
Circuit Court||DAVIS|ADARYL|LENNARD||Defendant|292019CF008661000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/21/2019|CLOSED|08/01/2019|M|2215 BELMONT ESTATES AV #B||TAMPA|FL|33610|Black|02/23/1988|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/21/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||D216377249000|FL|N||||||N|N|N|N|||||DAVIS, ADARYL L|
Circuit Court||DAVIS|ADARYL|LENNARD||Defendant|292022CF007423000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/08/2022|CLOSED|08/03/2022|M|11409 N 52ND||TEMPLE TERRACE|FL|33617|Black|02/23/1988|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/07/2022|REDU|REDUCED TO COUNTY COURT|08/03/2022|||D216377249000|FL|N||||||N|N|N|N|||||DAVIS, ADARYL L|
Circuit Court||DAVIS|ADARYL|LENNARD||Defendant|292022CF007423000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/08/2022|CLOSED|08/03/2022|M|11409 N 52ND||TEMPLE TERRACE|FL|33617|Black|02/23/1988|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|06/07/2022|NTNINF|NT - NO INFORMATION FILED|06/16/2022|||D216377249000|FL|N||||||N|N|N|N|||||DAVIS, ADARYL L|
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292022CF014203000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2022|Close of ReOpen|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/20/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|772.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292022CF014203000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2022|Close of ReOpen|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/20/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|772.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292022CF014203000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2022|Close of ReOpen|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/04/2022|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|772.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292022CF014203000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2022|Close of ReOpen|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|3|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/04/2022|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|772.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292022CF014221000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/22/2022|CLOSED|11/04/2022|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/20/2022|CONS|CONSOLIDATED CASE|11/04/2022|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292022CF017349000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2022|CLOSED|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/23/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|772.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292025CF005480000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/07/2025|CLOSED|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/06/2025|ADJG|NT - ADJUDGED GUILTY|07/14/2025|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|598.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292025CF005480000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/07/2025|CLOSED|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2025|ADJG|NT - ADJUDGED GUILTY|07/14/2025|||D120016903700|FL|N||||||N|N|N|N|||||DAVIS, ADRIAN RASHARD|598.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292025CF005480000AHC|AK9XKPE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/07/2025|CLOSED|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/06/2025|ADJG|NT - ADJUDGED GUILTY|07/14/2025|Hillsborough County Sheriff's Office|CURTIS, JARED|D120016903700|FL|N||||||N|N|N|N|GHT291|GA|||DAVIS, ADRIAN RASHARD|598.00
Circuit Court||DAVIS|ADRIAN|RHASHARD||Defendant|292025CF005480000AHC|AKYOOME|FELONY OTHER FELONY|C|Palermo, Thomas N|04/07/2025|CLOSED|07/14/2025|M|7162 SAMUEL IVY DR||TAMPA|FL|33619|Black|10/10/1990|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/06/2025|ADJG|NT - ADJUDGED GUILTY|07/14/2025|Hillsborough County Sheriff's Office|CURTIS, JARED|D120016903700|FL|N||||||N|N|N|N|GHT291|GA|||DAVIS, ADRIAN RASHARD|598.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291994CF003368000AHC||FELONY DRUG OFFENSE|||03/15/1994|CLOSED|04/02/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|NTAW|NT - ADJUDICATION WITHHELD|12/14/1994|||D120004696460|FL|N||||25.00||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|317.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291994CF003368000AHC||FELONY DRUG OFFENSE|||03/15/1994|CLOSED|04/02/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|NTAW|NT - ADJUDICATION WITHHELD|12/14/1994|||D120004696460|FL|N||||25.00||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|317.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291994CF003368000AHC||FELONY DRUG OFFENSE|||03/15/1994|CLOSED|04/02/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|1|F3|893136A|893136A POSSESSION|03/13/1994|ADJG|NT - ADJUDGED GUILTY|12/14/1994|||D120004696460|FL|N||||25.00||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|317.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291997CF003309000AHC||FELONY DRUG OFFENSE|||03/04/1997|CLOSED|04/02/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|1|F3|893136A|893136A POSSESSION|03/03/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|371.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291997CF003309000AHC||FELONY DRUG OFFENSE|||03/04/1997|CLOSED|04/02/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|371.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291997CF004105000AHC||FELONY OTHER FELONY|||03/17/1997|CLOSED|04/09/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|52.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291997CF004105000AHC||FELONY OTHER FELONY|||03/17/1997|CLOSED|04/09/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|2|M2|796072F|796072F SOLICIT ANOTHER TO COMMIT PROSTITUTION|03/16/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|52.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291997CF004105000AHC||FELONY OTHER FELONY|||03/17/1997|CLOSED|04/09/1997|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|1|F3|893136A|893136A POSSESSION|03/16/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|52.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291997CF017074000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/22/1997|Close of ReOpen|09/19/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|1|F3|893136A|893136A POSSESSION|10/21/1997|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|520.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291997CF017074000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/22/1997|Close of ReOpen|09/19/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|520.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291999CF007683000AHC||FELONY OTHER FELONY|Y|Evans, Donald|05/05/1999|Close of ReOpen|09/19/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1999|NOLP|NOLLE PROSSED|06/16/1999|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|382.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291999CF007683000AHC||FELONY OTHER FELONY|Y|Evans, Donald|05/05/1999|Close of ReOpen|09/19/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|2|M2|796072E|796072E PROSTITUTION|05/04/1999|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|382.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|291999CF007683000AHC||FELONY OTHER FELONY|Y|Evans, Donald|05/05/1999|Close of ReOpen|09/19/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|1|F3|893136A|893136A POSSESSION|05/04/1999|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|382.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|292001CF005284000AHC||FELONY OTHER FELONY|Y|Evans, Donald|04/05/2001|Close of ReOpen|09/19/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|285.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|292001CF005284000AHC||FELONY OTHER FELONY|Y|Evans, Donald|04/05/2001|Close of ReOpen|09/19/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/25/2001|ADJG|NT - ADJUDGED GUILTY|05/04/2001|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|285.00
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|292002CF005254000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/03/2002|CLOSED|07/09/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2002|NTLOR|NT - LETTER OF RELEASE|07/03/2002|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|292002CF005254000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/03/2002|CLOSED|07/09/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2002|NTLOR|NT - LETTER OF RELEASE|07/09/2002|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|
Circuit Court||DAVIS|ADRIEN|DARDA||Defendant|292002CF005254000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/03/2002|CLOSED|07/09/2002|F|11523 ANNETTE AV||TAMPA|FL|33637-|White|04/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2002|NTLOR|NT - LETTER OF RELEASE|07/09/2002|||D120004696460|FL|N||||||N|N|N|N|||||DAVIDSON, ADRIEN ERIKA; DAVIS, ADRIEN DARDA; DAVIS, ADRIEN DARDRA; DAVIS, ADRIEN R; DUDLEY, RUTH; NORBY, RUTH EDITH|
Circuit Court||DAVIS|AILEEN|||Defendant|291990CF001578000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1990|CLOSED|09/10/1991|F|3213 CARVEL CT||TAMPA|FL|NI|Black|03/31/1961|1|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|NONE|NONE|12/01/1999|||||N||||||N|N|N|N||||||112.00
Circuit Court||DAVIS|AILEEN|||Defendant|291990CF001578000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1990|CLOSED|09/10/1991|F|3213 CARVEL CT||TAMPA|FL|NI|Black|03/31/1961|1|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/31/1990|||||N||||||N|N|N|N||||||112.00
Circuit Court||DAVIS|ALADIA|VANESSA||Defendant|292005CF010293000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/26/2005|Close of ReOpen|02/22/2007|F|1073 BUTTERCUP AVE||LAKELAND|FL|33801|Black|10/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2005|NTAW|NT - ADJUDICATION WITHHELD|02/21/2007|||||N||||||N|N|N|N|||||FERGUSON, ALADIA V|405.00
Circuit Court||DAVIS|ALADIA|VANESSA||Defendant|292005CF010294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/26/2005|CLOSED|06/16/2005|F|1073 BUTTERCUP AVE||LAKELAND|FL|33801|Black|10/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2005|CONS|CONSOLIDATED CASE|06/09/2005|||||N||||||N|N|N|N|||||FERGUSON, ALADIA V|
Circuit Court||DAVIS|ALAN|JAMES||Defendant|291983CF008272000AHC||FELONY CRIMES AGAINST A PERSON|B||05/27/1991|CLOSED|06/07/1991|M|10011 N 14TH ST||TAMPA|FL|33612|White|04/02/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1983|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||||N||||||N|N|N|N|||||ADAMS, AL; ADAMS, ALLEN CLETE; ADAMS, ALLEN LLETE; DAVIS, ALLEN JAMES; POST, ALLEN JAMES; SIMMS, AL JAMES|
Circuit Court||DAVIS|ALAN|JAMES||Defendant|291984CF008123000AHC||FELONY OTHER FELONY|B||07/14/1984|CLOSED|07/10/1991|M|10011 N 14TH ST||TAMPA|FL|33612|White|04/02/1951|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|07/14/1984|ADJG|NT - ADJUDGED GUILTY|07/10/1991|||||N||||||N|N|N|N|||||ADAMS, AL; ADAMS, ALLEN CLETE; ADAMS, ALLEN LLETE; DAVIS, ALLEN JAMES; POST, ALLEN JAMES; SIMMS, AL JAMES|
Circuit Court||DAVIS|ALAN|JAMES||Defendant|291989CF008497000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/03/2020|CLOSED|04/03/2020|M|10011 N 14TH ST||TAMPA|FL|33612|White|04/02/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N|||||ADAMS, AL; ADAMS, ALLEN CLETE; ADAMS, ALLEN LLETE; DAVIS, ALLEN JAMES; POST, ALLEN JAMES; SIMMS, AL JAMES|
Circuit Court||DAVIS|ALAN|S||Defendant|291995CF017072000AHC||FELONY CRIMES AGAINST A PERSON|D||11/16/1995|CLOSED|10/28/1998|M|1311 SPENCER ST E||PLANT CITY|FL|33566|White|09/12/1951|1|F3|3161931|3161931 DUI (FOURTH VIOLATION)|11/16/1995|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||D120017513320|FL|N||||||N|N|N|N|||||DAVIS, ALAN STANLEY|
Circuit Court||DAVIS|ALAN|S||Defendant|292003CF002083000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2003|CLOSED|03/06/2003|M|1311 SPENCER ST E||PLANT CITY|FL|33566|White|09/12/1951|2|F3|784021|784021 AGGRAVATED ASSAULT|02/06/2003|REDU|REDUCED TO COUNTY COURT|03/06/2003|||D120017513320|FL|N||||||N|N|N|N|||||DAVIS, ALAN STANLEY|
Circuit Court||DAVIS|ALAN|S||Defendant|292003CF002083000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2003|CLOSED|03/06/2003|M|1311 SPENCER ST E||PLANT CITY|FL|33566|White|09/12/1951|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/06/2003|REDU|REDUCED TO COUNTY COURT|03/06/2003|||D120017513320|FL|N||||||N|N|N|N|||||DAVIS, ALAN STANLEY|
Circuit Court||DAVIS|ALAN|S||Defendant|292006CF003022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2006|CLOSED|02/22/2006|M|1311 SPENCER ST E||PLANT CITY|FL|33566|White|09/12/1951|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/12/2006|NTNINF|NT - NO INFORMATION FILED|02/22/2006|||D120017513320|FL|N||||||N|N|N|N|||||DAVIS, ALAN STANLEY|
Circuit Court||DAVIS|ALAN|S||Defendant|292006CF003022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2006|CLOSED|02/22/2006|M|1311 SPENCER ST E||PLANT CITY|FL|33566|White|09/12/1951|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/12/2006|REDU|REDUCED TO COUNTY COURT|02/22/2006|||D120017513320|FL|N||||||N|N|N|N|||||DAVIS, ALAN STANLEY|
Circuit Court||DAVIS|ALAN|S||Defendant|292006CF003022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2006|CLOSED|02/22/2006|M|1311 SPENCER ST E||PLANT CITY|FL|33566|White|09/12/1951|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2006|REDU|REDUCED TO COUNTY COURT|02/22/2006|||D120017513320|FL|N||||||N|N|N|N|||||DAVIS, ALAN STANLEY|
Circuit Court||DAVIS|ALAN|S||Defendant|292006CF003022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2006|CLOSED|02/22/2006|M|1311 SPENCER ST E||PLANT CITY|FL|33566|White|09/12/1951|3|M2|877.03|877.03 DISORDERLY CONDUCT|02/12/2006|NTNINF|NT - NO INFORMATION FILED|02/22/2006|||D120017513320|FL|N||||||N|N|N|N|||||DAVIS, ALAN STANLEY|
Circuit Court||DAVIS|ALAN|JOSEPH||Defendant|292014CF016608000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/13/2014|CLOSED|03/30/2015|M|10715 HWY 301 S||RIVERVIEW|FL|33569|White|04/21/1964|3|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|11/13/2014|NTDISM|NT - DISMISSED|03/30/2015|||D120010641410|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIS|ALAN|JOSEPH||Defendant|292014CF016608000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/13/2014|CLOSED|03/30/2015|M|10715 HWY 301 S||RIVERVIEW|FL|33569|White|04/21/1964|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/13/2014|NTDISM|NT - DISMISSED|03/30/2015|||D120010641410|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIS|ALAN|JOSEPH||Defendant|292014CF016608000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/13/2014|CLOSED|03/30/2015|M|10715 HWY 301 S||RIVERVIEW|FL|33569|White|04/21/1964|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/13/2014|NTDISM|NT - DISMISSED|03/30/2015|||D120010641410|FL|N||||||N|N|N|N||||||50.00
Circuit Court||DAVIS|ALBERT|D.|JR|Defendant|291989CF006358000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/26/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1989||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291989CF017123000AHC||FELONY CRIMES AGAINST A PERSON|B||10/19/1989|CLOSED|11/14/1989|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|6|F3|84301|84301 RESIST WITH VIOLENCE|10/18/1989||||||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291989CF017123000AHC||FELONY CRIMES AGAINST A PERSON|B||10/19/1989|CLOSED|11/14/1989|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|5|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/18/1989||||||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291989CF017123000AHC||FELONY CRIMES AGAINST A PERSON|B||10/19/1989|CLOSED|11/14/1989|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/18/1989||||||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291989CF017123000AHC||FELONY CRIMES AGAINST A PERSON|B||10/19/1989|CLOSED|11/14/1989|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F3|893131F|893131F POSSESSION|10/18/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291989CF017123000AHC||FELONY CRIMES AGAINST A PERSON|B||10/19/1989|CLOSED|11/14/1989|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291989CF017123000AHC||FELONY CRIMES AGAINST A PERSON|B||10/19/1989|CLOSED|11/14/1989|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/18/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291990CF009177000AHC||FELONY THEFT FORGERY FRAUD|A||06/11/1990|CLOSED|09/27/1990|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/09/1990|NTDISM|NT - DISMISSED|09/27/1990|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|291990CF019067000BHC||FELONY ROBBERY|G||12/19/1990|CLOSED|04/04/1991|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F2|8121312C|8121312C ROBBERY|12/15/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|40.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292002CF007665000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/10/2002|CLOSED|06/12/2002|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/10/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|261.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292002CF007665000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/10/2002|CLOSED|06/12/2002|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|261.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292002CF007665000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/10/2002|CLOSED|06/12/2002|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|261.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292002CF008299000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2002|CLOSED|06/12/2002|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/10/2002|NTNINF|NT - NO INFORMATION FILED|06/10/2002|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|259.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292002CF008299000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2002|CLOSED|06/12/2002|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2002|NTNINF|NT - NO INFORMATION FILED|06/10/2002|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|259.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292002CF008299000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2002|CLOSED|06/12/2002|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|259.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292002CF008299000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2002|CLOSED|06/12/2002|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|259.00
Circuit Court||DAVIS|ALBERT|||Defendant|292004CF005787000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2004|CLOSED|07/09/2004|M|4406 37TH ST N||TAMPA|FL|33610-|Black|08/01/1966|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|03/25/2004|NTLOR|NT - LETTER OF RELEASE|07/12/2004|||D120032662810|FL|N||||||N|N|N|N|||||DAVIS, ALBERT L|40.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292009CF006984000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/22/2009|CLOSED|09/30/2009|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|495.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292009CF006984000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/22/2009|CLOSED|09/30/2009|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|495.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292009CF006984000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/22/2009|CLOSED|09/30/2009|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|495.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292009CF006984000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/22/2009|CLOSED|09/30/2009|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|4|M2|856.021|856.021 LOITERING OR PROWLING|04/22/2009|NTNINF|NT - NO INFORMATION FILED|04/30/2009|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|495.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292010CF007180000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|05/07/2010|Close of ReOpen|01/13/2011|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|977.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292010CF007180000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|05/07/2010|Close of ReOpen|01/13/2011|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|977.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292010CF007180000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|05/07/2010|Close of ReOpen|01/13/2011|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|977.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292013CF004767000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/04/2013|CLOSED|06/25/2013|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/28/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2013|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|1017.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292013CF004767000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/04/2013|CLOSED|06/25/2013|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F3|787021|787021 FALSE IMPRISONMENT|03/28/2013|NOLP|NOLLE PROSSED|06/25/2013|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|1017.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292014CF001728000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/04/2014|CLOSED|04/16/2014|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|02/02/2014|NTNOLP|NT - NOLLE PROSSED|04/16/2014|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|1017.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292014CF001728000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/04/2014|CLOSED|04/16/2014|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|03/13/1962|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/02/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|1017.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292017CF006247000AHC||FELONY BURGLARY|A|Nazaretian, Nick|04/26/2017|CLOSED|09/26/2017|M|4911 S 82ND ST||TAMPA|FL|33619|Black|03/13/1962|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/18/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|665.00
Circuit Court||DAVIS|ALBERT|DEAN|Jr|Defendant|292017CF006247000AHC||FELONY BURGLARY|A|Nazaretian, Nick|04/26/2017|CLOSED|09/26/2017|M|4911 S 82ND ST||TAMPA|FL|33619|Black|03/13/1962|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/18/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||D120024620930|FL|N||||||N|N|N|N|||||DAVIS, ALBERT; DAVIS, ALBERT D, JR; DAVIS, ALBERT DEAN|665.00
Circuit Court||DAVIS|ALECIA|EVETT||Defendant|292012CF017584000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/06/2012|CLOSED|01/16/2013|F|4439 S LANIER DR||TAMPA|FL|33616|Black|08/19/1981|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/06/2012|NTAW|NT - ADJUDICATION WITHHELD|01/16/2013|||D120005817990|FL|N||||208.00||N|N|N|N||||||132.00
Circuit Court||DAVIS|ALEJANDRO|FRANCISCO||Defendant|292007CF023127000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/05/2007|Close of ReOpen|08/18/2009|M|18921 19th STREET NORTH WEST||PEMBROKE PINES|FL|33029-|Black|06/10/1982|2|F3|831.09|831.09 UTTERING A FORGED BILL|11/04/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||D120006823760|FL|N||||100.00||N|N|N|N|||||DAVIS, ALEJANDRO F|647.00
Circuit Court||DAVIS|ALEJANDRO|FRANCISCO||Defendant|292007CF023128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2007|CLOSED|01/28/2008|M|18921 19th STREET NORTH WEST||PEMBROKE PINES|FL|33029-|Black|06/10/1982|1|F3|831.09|831.09 UTTERING A FORGED BILL|11/04/2007|CONS|CONSOLIDATED CASE|01/24/2008|||D120006823760|FL|N||||||N|N|N|N|||||DAVIS, ALEJANDRO F|
Circuit Court||DAVIS|ALESHA|DENISE||Defendant|292011CF011761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2011|CLOSED|08/12/2011|F|5615 11TH ST E||BRANENTON|FL|34203|Black|02/22/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2011|REDU|REDUCED TO COUNTY COURT|08/12/2011|||D120004865620|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|291999CF002289000AHC||FELONY DRUG OFFENSE|D||02/10/1999|CLOSED|11/09/1999|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1999|NTNINF|NT - NO INFORMATION FILED|02/24/1999|||D120016803080|FL|N||||45.13||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|262.87
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|291999CF002289000AHC||FELONY DRUG OFFENSE|D||02/10/1999|CLOSED|11/09/1999|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1999|NTNINF|NT - NO INFORMATION FILED|02/24/1999|||D120016803080|FL|N||||45.13||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|262.87
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|291999CF002289000AHC||FELONY DRUG OFFENSE|D||02/10/1999|CLOSED|11/09/1999|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/08/1999|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||D120016803080|FL|N||||45.13||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|262.87
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|291999CF002289000AHC||FELONY DRUG OFFENSE|D||02/10/1999|CLOSED|11/09/1999|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|F3|893136A|893136A POSSESSION|02/08/1999|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||D120016803080|FL|N||||45.13||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|262.87
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292000CF000392000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/08/2000|CLOSED|05/03/2000|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/07/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|261.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292000CF000392000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/08/2000|CLOSED|05/03/2000|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|261.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292000CF000392000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/08/2000|CLOSED|05/03/2000|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/07/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|261.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292000CF000392000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/08/2000|CLOSED|05/03/2000|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/07/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|261.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292001CF015297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|01/23/2002|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/28/2001|NOLP|NOLLE PROSSED|01/23/2002|||D120016803080|FL|N||||68.75||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|232.25
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292001CF015297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|01/23/2002|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|5|F2|893131A|893131A SALE OF COCAINE|08/28/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||D120016803080|FL|N||||68.75||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|232.25
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292001CF015297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|01/23/2002|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|4|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/28/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||D120016803080|FL|N||||68.75||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|232.25
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292001CF015297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|01/23/2002|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|3|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|08/28/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||D120016803080|FL|N||||68.75||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|232.25
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292001CF015297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|01/23/2002|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|2|F1|893131C|893131C SALE CONT SUB WITHIN 1000 FT OF SCHOOL|08/28/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||D120016803080|FL|N||||68.75||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|232.25
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292001CF015297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|01/23/2002|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||D120016803080|FL|N||||68.75||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|232.25
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292001CF015301000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|01/23/2002|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/19/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||D120016803080|FL|N||||68.76||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|232.24
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292005CF017717000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2005|CLOSED|11/14/2005|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/09/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|410.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292005CF017717000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2005|CLOSED|11/14/2005|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/09/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|410.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292005CF017717000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2005|CLOSED|11/14/2005|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|410.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292005CF017717000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2005|CLOSED|11/14/2005|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/09/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|410.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292005CF017717000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2005|CLOSED|11/14/2005|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/09/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|410.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292005CF017717000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2005|CLOSED|11/14/2005|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/09/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|410.00
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292007CF022853000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/2007|Close of ReOpen|01/27/2010|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||D120016803080|FL|N||||497.00|02/10/2010|N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292007CF022853000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/2007|Close of ReOpen|01/27/2010|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||D120016803080|FL|N||||497.00|02/10/2010|N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292007CF022853000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/2007|Close of ReOpen|01/27/2010|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||D120016803080|FL|N||||497.00|02/10/2010|N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292007CF022853000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/2007|Close of ReOpen|01/27/2010|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|10|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||D120016803080|FL|N||||497.00|02/10/2010|N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292007CF022853000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/2007|Close of ReOpen|01/27/2010|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/31/2007|NTNINF|NT - NO INFORMATION FILED|11/14/2007|||D120016803080|FL|N||||497.00|02/10/2010|N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292010CF012482000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2010|CLOSED|02/07/2011|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/10/2010|NTNINF|NT - NO INFORMATION FILED|08/30/2010|||D120016803080|FL|N||||689.00|12/07/2011|N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292010CF012482000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2010|CLOSED|02/07/2011|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||D120016803080|FL|N||||689.00|12/07/2011|N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292010CF012483000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2010|CLOSED|09/02/2010|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/10/2010|CONS|CONSOLIDATED CASE|08/30/2010|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292010CF012483000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2010|CLOSED|09/02/2010|M|921 N CASTLE CT||TAMPA|FL|33612|Black|08/28/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2010|CONS|CONSOLIDATED CASE|08/30/2010|||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292019CF007737000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|06/05/2019|CLOSED|06/17/2019|M|8205 N ALASKA ST||TAMPA|FL|33604|Black|08/28/1980|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|06/05/2019||||||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEX|RIJELLIOUS||Defendant|292019CF007738000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|06/05/2019|CLOSED|06/17/2019|M|8205 N ALASKA ST||TAMPA|FL|33604|Black|08/28/1980|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|06/05/2019||||||D120016803080|FL|N||||||N|N|N|N|||||DAVID, ALEX; DAVIS, ALEX JELLIOUS; DAVIS, ALEX RIJELLOS; DAVIS, ALEX RIJELLOUS; MATLOCK, EDWARD|
Circuit Court||DAVIS|ALEXIS|VICENTE||Defendant|292016CF013133000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/14/2016|Close of ReOpen|07/11/2018|M|9432 CHANNING CIR  #1603||TAMPA|FL|33619|Black|07/02/1998|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2017|||D120018982420|FL|N||||134.61||N|N|N|N|||||DAVIS, ALEXIS VINCENTE|439.39
Circuit Court||DAVIS|ALFONZO|LYNWOOD||Defendant|291998CF015377000AHC||FELONY DRUG OFFENSE|D||09/03/1998|CLOSED|05/19/1999|M|601 N.W. 16 PL||POMPANO|FL|33060|Black|02/22/1970|1|F3|893136A|893136A POSSESSION|08/02/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||D120012700623|FL|N||||||N|N|N|N|||||DAVIS, ALFONZO L|
Circuit Court||DAVIS|ALFONZO|LYNWOOD||Defendant|291999CF015120000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/27/1999|CLOSED|03/13/2000|M|601 N.W. 16 PL||POMPANO|FL|33060|Black|02/22/1970|1|F3|893131A|893131A DELIVERY|08/26/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||D120012700623|FL|N||||220.00||N|N|N|N|||||DAVIS, ALFONZO L|50.00
Circuit Court||DAVIS|ALFONZO|LYNWOOD||Defendant|291999CF015120000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/27/1999|CLOSED|03/13/2000|M|601 N.W. 16 PL||POMPANO|FL|33060|Black|02/22/1970|2|M1|893136B|893136B POSSESSION|08/26/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||D120012700623|FL|N||||220.00||N|N|N|N|||||DAVIS, ALFONZO L|50.00
Circuit Court||DAVIS|ALFONZO|LYNWOOD||Defendant|291999CF015120000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/27/1999|CLOSED|03/13/2000|M|601 N.W. 16 PL||POMPANO|FL|33060|Black|02/22/1970|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTNINF|NT - NO INFORMATION FILED|10/07/1999|||D120012700623|FL|N||||220.00||N|N|N|N|||||DAVIS, ALFONZO L|50.00
Circuit Court||DAVIS|ALFONZO|LYNWOOD||Defendant|292000CF000647000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/10/2000|CLOSED|03/13/2000|M|601 N.W. 16 PL||POMPANO|FL|33060|Black|02/22/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||D120012700623|FL|N||||211.00||N|N|N|N|||||DAVIS, ALFONZO L|50.00
Circuit Court||DAVIS|ALFONZO|LYNWOOD||Defendant|292000CF000647000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/10/2000|CLOSED|03/13/2000|M|601 N.W. 16 PL||POMPANO|FL|33060|Black|02/22/1970|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||D120012700623|FL|N||||211.00||N|N|N|N|||||DAVIS, ALFONZO L|50.00
Circuit Court||DAVIS|ALFONZO|LYNWOOD||Defendant|292000CF000647000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/10/2000|CLOSED|03/13/2000|M|601 N.W. 16 PL||POMPANO|FL|33060|Black|02/22/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||D120012700623|FL|N||||211.00||N|N|N|N|||||DAVIS, ALFONZO L|50.00
Circuit Court||DAVIS|ALFRED|JULIUS||Defendant|291996CF019167000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1996|CLOSED|02/12/1997|M|6306 N 20TH ST||TAMPA|FL|33610|Black|01/22/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||D120010470220|FL|N||||||N|N|N|N|||||DAVIS, ALFRED JULIOS; DAVIS, ALFRED JUNIUS|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291997CF010496000AHC||FELONY DRUG OFFENSE|G|Foster, Florence|07/03/1997|Close of ReOpen|03/24/2000|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|893136B|893136B POSSESSION|07/02/1997|ADJG|NT - ADJUDGED GUILTY|01/07/1998|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|508.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291997CF010496000AHC||FELONY DRUG OFFENSE|G|Foster, Florence|07/03/1997|Close of ReOpen|03/24/2000|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/02/1997|ADJG|NT - ADJUDGED GUILTY|03/24/2000|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|508.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291998CF012542000AHC||FELONY BURGLARY|O||07/18/1998|CLOSED|09/04/1998|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291998CF012542000AHC||FELONY BURGLARY|O||07/18/1998|CLOSED|09/04/1998|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291998CF012542000AHC||FELONY BURGLARY|O||07/18/1998|CLOSED|09/04/1998|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF001369000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|01/20/1999|CLOSED|08/20/1999|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|473.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF001369000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|01/20/1999|CLOSED|08/20/1999|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|473.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF001369000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|01/20/1999|CLOSED|08/20/1999|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F2|94440|94440 ESCAPE|05/24/1998|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|473.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF014057000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/11/1999|CLOSED|08/28/2002|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|07/27/1999|ADJG|NT - ADJUDGED GUILTY|03/24/2000|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|259.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF014057000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/11/1999|CLOSED|08/28/2002|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M2|812014|812014 PETIT THEFT|07/27/1999|NTNINF|NT - NO INFORMATION FILED|03/24/2000|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|259.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF017951000AHC||FELONY DRUG OFFENSE|G||10/13/1999|Close of ReOpen|11/03/2005|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/12/1999|ADJG|NT - ADJUDGED GUILTY|11/05/1999|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|638.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF017951000AHC||FELONY DRUG OFFENSE|G||10/13/1999|Close of ReOpen|11/03/2005|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/1999|ADJG|NT - ADJUDGED GUILTY|11/05/1999|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|638.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF017951000AHC||FELONY DRUG OFFENSE|G||10/13/1999|Close of ReOpen|11/03/2005|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|F1|89313|89313 POSSESSION|10/12/1999|NTNINF|NT - NO INFORMATION FILED|10/28/1999|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|638.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF017951000AHC||FELONY DRUG OFFENSE|G||10/13/1999|Close of ReOpen|11/03/2005|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1999|NTNINF|NT - NO INFORMATION FILED|10/28/1999|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|638.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF022531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1999|CLOSED|02/17/2000|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|812014|812014 GRAND THEFT|11/29/1999|NTLOR|NT - LETTER OF RELEASE|02/17/2000|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|291999CF022531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1999|CLOSED|02/17/2000|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|F3|81002|81002 BURGLARY OF STRUCTURE|11/29/1999|NTLOR|NT - LETTER OF RELEASE|02/17/2000|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF000650000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/12/2002|CLOSED|03/16/2002|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF000650000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/12/2002|CLOSED|03/16/2002|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF000650000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/12/2002|CLOSED|03/16/2002|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/12/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF008958000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/15/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/04/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|448.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF008958000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/15/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/04/2002|NTNINF|NT - NO INFORMATION FILED|07/02/2002|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|448.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF010645000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/03/2002|Close of ReOpen|07/15/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/02/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|273.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF010645000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/03/2002|Close of ReOpen|07/15/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/02/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|273.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/13/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|12|F3|893131A|893131A SALE OF CANNABIS|05/10/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|12|F3|893131A|893131A SALE OF CANNABIS|05/10/2003|NONE|NONE|08/01/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|13|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/10/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|13|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/10/2003|NONE|NONE|08/01/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/13/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292002CF020314000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/13/2002|CLOSED|09/16/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292003CF007829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/10/2003|CLOSED|07/15/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/10/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292003CF007829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/10/2003|CLOSED|07/15/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/10/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292003CF007829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/10/2003|CLOSED|07/15/2003|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/10/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|729.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292006CF002985000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/12/2006|CLOSED|01/04/2007|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/12/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1540.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292006CF002985000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/12/2006|CLOSED|01/04/2007|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/12/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1540.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292006CF002985000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/12/2006|CLOSED|01/04/2007|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/12/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1540.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292007CF025180000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/04/2007|CLOSED|04/22/2025|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/04/2007|NTNINF|NT - NO INFORMATION FILED|01/10/2008|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1174.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292007CF025180000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/04/2007|CLOSED|04/22/2025|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/01/2007|NOLP|NOLLE PROSSED|04/07/2008|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1174.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292007CF025180000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/04/2007|CLOSED|04/22/2025|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1174.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292007CF025180000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/04/2007|CLOSED|04/22/2025|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1174.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292007CF025180000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/04/2007|CLOSED|04/22/2025|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|1174.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292008CF002909000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|02/11/2008|Close of ReOpen|09/15/2013|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/11/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|632.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292008CF002909000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|02/11/2008|Close of ReOpen|09/15/2013|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|632.00
Circuit Court||DAVIS|ALFRED|JULIUS||Defendant|292009CF000059000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/02/2009|CLOSED|07/13/2009|M|6306 N 20TH ST||TAMPA|FL|33610|Black|01/22/1946|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/02/2009|NTDISM|NT - DISMISSED|07/13/2009|||D120010470220|FL|N||||50.00|04/07/2009|N|N|N|N|||||DAVIS, ALFRED JULIOS; DAVIS, ALFRED JUNIUS|
Circuit Court||DAVIS|ALFRED|JULIUS||Defendant|292009CF000059000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/02/2009|CLOSED|07/13/2009|M|6306 N 20TH ST||TAMPA|FL|33610|Black|01/22/1946|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/02/2009|NTDISM|NT - DISMISSED|07/13/2009|||D120010470220|FL|N||||50.00|04/07/2009|N|N|N|N|||||DAVIS, ALFRED JULIOS; DAVIS, ALFRED JUNIUS|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011735000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/07/2009|CLOSED|04/13/2011|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|07/03/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2011|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011735000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/07/2009|CLOSED|04/13/2011|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/03/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2011|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011735000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/07/2009|CLOSED|04/13/2011|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|07/03/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2011|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011777000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/08/2009|CLOSED|04/28/2010|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|07/05/2009|NOLP|NOLLE PROSSED|04/28/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|100.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011777000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/08/2009|CLOSED|04/28/2010|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2009|NOLP|NOLLE PROSSED|04/28/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|100.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011777000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/08/2009|CLOSED|04/28/2010|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/05/2009|NOLP|NOLLE PROSSED|04/28/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|100.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011777000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/08/2009|CLOSED|04/28/2010|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|4|M2|877.03|877.03 DISORDERLY CONDUCT|07/05/2009|NOLP|NOLLE PROSSED|04/28/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|100.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011778000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/08/2009|Close of ReOpen|09/25/2015|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/07/2009|NJTRG|NJT - GUILTY VERDICT|07/01/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|748.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011778000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/08/2009|Close of ReOpen|09/25/2015|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/07/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/12/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|748.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011778000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/08/2009|Close of ReOpen|09/25/2015|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/07/2009|NJTRG|NJT - GUILTY VERDICT|07/01/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|748.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011778000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/08/2009|Close of ReOpen|09/25/2015|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2009|NJTRG|NJT - GUILTY VERDICT|07/01/2010|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|748.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292009CF011779000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2009|CLOSED|07/23/2009|M|8511 16TH ST N||TAMPA|FL|33605|Black|01/11/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/05/2009|CONS|CONSOLIDATED CASE|07/22/2009|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|
Circuit Court||DAVIS|ALFRED|JULIUS||Defendant|292010CF018139000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|11/25/2010|CLOSED|04/11/2011|M|6306 N 20TH ST||TAMPA|FL|33610|Black|01/22/1946|1|M2|8120143A|8120143A PETIT THEFT|11/25/2010|ADJG|NT - ADJUDGED GUILTY|04/11/2011|||D120010470220|FL|N||||||N|N|N|N|||||DAVIS, ALFRED JULIOS; DAVIS, ALFRED JUNIUS|570.00
Circuit Court||DAVIS|ALFRED|JULIUS||Defendant|292010CF018140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2010|CLOSED|12/20/2010|M|6306 N 20TH ST||TAMPA|FL|33610|Black|01/22/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2010|CONS|CONSOLIDATED CASE|12/15/2010|||D120010470220|FL|N||||||N|N|N|N|||||DAVIS, ALFRED JULIOS; DAVIS, ALFRED JUNIUS|
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF012321000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|08/06/2020|M|4939 E BUSCH BLVD #724||Tampa|FL|33617|Black|04/07/1999|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF012321000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|08/06/2020|M|4939 E BUSCH BLVD #724||Tampa|FL|33617|Black|04/07/1999|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|DFIN|DEFENDANT INCOMPETENT|12/06/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF012321000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/01/2017|Close of ReOpen|08/06/2020|M|4939 E BUSCH BLVD #724||Tampa|FL|33617|Black|04/07/1999|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF014909000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2017|CLOSED|11/01/2017|M|1525 MARSHWOOD DR||Seffner|FL|33584|Black|04/07/1999|1|F3|812.015(8)|8120158-THEF7030    (FT)    RETAIL THEFT $300 OR MORE|07/25/2017|CONS|CONSOLIDATED CASE|11/01/2017|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2017|DFIN|DEFENDANT INCOMPETENT|12/06/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|11/11/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|11/11/2017|DFIN|DEFENDANT INCOMPETENT|12/06/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2017|DFIN|DEFENDANT INCOMPETENT|12/06/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016536000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|08/06/2020|M|8201 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|04/07/1999|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|11/11/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|548.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016537000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/12/2017|CLOSED|12/18/2017|M|8201 CANTERBURY LAKE BL||TAMPA|FL|33619|Black|04/07/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2017|CONS|CONSOLIDATED CASE|12/18/2017|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF016537000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/12/2017|CLOSED|12/18/2017|M|8201 CANTERBURY LAKE BL||TAMPA|FL|33619|Black|04/07/1999|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2017|CONS|CONSOLIDATED CASE|12/18/2017|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF017352000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2017|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|11/30/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|1124.01
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF017352000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2017|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|11/30/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|1124.01
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF017352000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2017|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|1|FL|7840451A1|7840451A1-BATT1017    (FL)    AGGRAVATED BATTERY ON A LAW ENFORCEMENT OFFICE|11/30/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|1124.01
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF017352000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2017|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|1|FL|7840451A1|7840451A1-BATT1017    (FL)    AGGRAVATED BATTERY ON A LAW ENFORCEMENT OFFICE|11/30/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|1124.01
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF017352000AHC|A1GZ2RP|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2017|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/30/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|Hillsborough County Sheriff's Office||D120010991270|FL|N||||||N|N|N|N|GHUG|FL|||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|1124.01
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF017352000AHC|A1GZ2RP|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2017|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/30/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|Hillsborough County Sheriff's Office||D120010991270|FL|N||||||N|N|N|N|GHUG|FL|||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|1124.01
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF018654000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/28/2017|Close of ReOpen|08/06/2020|M|9025 CANOPY OAK LN||Riverview|FL|33578|Black|04/07/1999|13|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|598.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF018654000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/28/2017|Close of ReOpen|08/06/2020|M|9025 CANOPY OAK LN||Riverview|FL|33578|Black|04/07/1999|13|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2017|NONE|NONE|07/23/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|598.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF018654000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/28/2017|Close of ReOpen|08/06/2020|M|9025 CANOPY OAK LN||Riverview|FL|33578|Black|04/07/1999|13|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2017|DFIN|DEFENDANT INCOMPETENT|12/06/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|598.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF018654000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/28/2017|Close of ReOpen|08/06/2020|M|9025 CANOPY OAK LN||Riverview|FL|33578|Black|04/07/1999|13|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|598.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF018655000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/28/2017|CLOSED|08/06/2020|M|4939 E BUSCH BLVD #724||Tampa|FL|33617|Black|04/07/1999|14|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2017|DFIN|DEFENDANT INCOMPETENT|03/19/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|598.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF018655000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/28/2017|CLOSED|08/06/2020|M|4939 E BUSCH BLVD #724||Tampa|FL|33617|Black|04/07/1999|14|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2017|NONE|NONE|07/23/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|598.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292017CF018655000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/28/2017|CLOSED|08/06/2020|M|4939 E BUSCH BLVD #724||Tampa|FL|33617|Black|04/07/1999|14|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|598.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292018CF004580000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/29/2018|CLOSED|04/18/2018|M|9025 CANOPY OAK LN||Riverview|FL|33578|Black|04/07/1999|20|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/03/2017|NTLOR|NT - LETTER OF RELEASE|04/18/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292018CF006493000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|05/03/2018|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|1|F1|8121332B|8121332B-ROBB3001    (FF)    CARJACKING|11/30/2017|DFIN|DEFENDANT INCOMPETENT|12/06/2018|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|722.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292018CF006493000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|05/03/2018|Reopened|11/01/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|1|F1|8121332B|8121332B-ROBB3001    (FF)    CARJACKING|11/30/2017|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|722.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292020CF004258000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/07/2020|CLOSED|08/24/2020|M|19406 VIA DEL MAR APT#204||TAMPA|FL|33647|Black|04/07/1999|11|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/07/2020|CNFC|CLOSED NON-FLORIDA CASE|08/24/2020|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292024CF002335000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/14/2024|CLOSED|07/22/2024|M|2011 E BROAD ST||TAMPA|FL|33610|Black|04/07/1999|1|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|01/05/2024|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|694.00
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292024CF014382000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/05/2024|CLOSED|02/18/2025|M|6022 PORTSDALE PLACE # 102||RIVERVIEW|FL|33578|Black|01/11/1979|1|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/04/2024|ADJG|NT - ADJUDGED GUILTY|02/18/2025|||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|748.00
Circuit Court||DAVIS|ALFRED|JUNIUS|III|Defendant|292024CF017685000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/08/2024|CLOSED|11/20/2024|M|19406 VIA DEL MAR APT#204||TAMPA|FL|33647|Black|04/07/1999|1|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|10/15/2024|NTLOR|NT - LETTER OF RELEASE|11/20/2024|||D120010991270|FL|N||||||N|N|N|N|||||DAVIS, ALFRED; DAVIS, ALFRED J; DAVIS, ALFRED JUNIUS; DAVIS, ALFRED JUNIUS 3|
Circuit Court||DAVIS|ALFRED|JUNIUS||Defendant|292025CF022325000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/23/2025|Open|12/23/2025|M|3434 PALM CROSSING DR # 203||TAMPA|FL|33613|Black|01/11/1979|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|12/23/2025||||||D334085290000|FL|N||||||N|N|N|N|||||BAILEY, ROBERT LEE; DAVIS, ALFRED J; DAVIS, ALFRED JUNIOR; DAVIS, ALFRED JUNIUS, II; DAVIS, FRED; HARRIS, KEVIN; HICKS, FREDERICK JERMAINE; SIMMS, MARCUS ANTHONY|50.00
Circuit Court||DAVIS|ALICIA|D||Defendant|292008CF020873000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/22/2008|CLOSED|01/05/2009|F|9117 PINEBREEZE DR||RIVERVIEW|FL|33578|Black|02/07/1982|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|05/01/2007|NOLP|NOLLE PROSSED|02/29/2012|||D120004825470|FL|N||||359.00|07/31/2020|N|N|N|N|||||DAVIS, ALICIA DENEEN|
Circuit Court||DAVIS|ALKEVIOUS|LANQUAN||Defendant|292025CF001520000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2025|CLOSED|02/25/2025|M|3703 E GROVE ST||TAMPA|FL|33610|Black|02/18/2006|4|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/25/2025|NTNINF|NT - NO INFORMATION FILED|02/25/2025|||D120012060580|FL|N||||||N|N|N|N|||||DAVIS, ALKEVIOUS LANQUAN RANT|
Circuit Court||DAVIS|ALKEVIOUS|LANQUAN||Defendant|292025CF001520000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2025|CLOSED|02/25/2025|M|3703 E GROVE ST||TAMPA|FL|33610|Black|02/18/2006|5|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|01/25/2025|NTNINF|NT - NO INFORMATION FILED|02/25/2025|||D120012060580|FL|N||||||N|N|N|N|||||DAVIS, ALKEVIOUS LANQUAN RANT|
Circuit Court||DAVIS|ALKEVIOUS|LANQUAN||Defendant|292025CF001520000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2025|CLOSED|02/25/2025|M|3703 E GROVE ST||TAMPA|FL|33610|Black|02/18/2006|3|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|01/25/2025|NTNINF|NT - NO INFORMATION FILED|02/25/2025|||D120012060580|FL|N||||||N|N|N|N|||||DAVIS, ALKEVIOUS LANQUAN RANT|
Circuit Court||DAVIS|ALKEVIOUS|LANQUAN||Defendant|292025CF001520000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2025|CLOSED|02/25/2025|M|3703 E GROVE ST||TAMPA|FL|33610|Black|02/18/2006|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/25/2025|NTNINF|NT - NO INFORMATION FILED|02/25/2025|||D120012060580|FL|N||||||N|N|N|N|||||DAVIS, ALKEVIOUS LANQUAN RANT|
Circuit Court||DAVIS|ALKEVIOUS|LANQUAN||Defendant|292025CF001520000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2025|CLOSED|02/25/2025|M|3703 E GROVE ST||TAMPA|FL|33610|Black|02/18/2006|1|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|01/25/2025|REDU|REDUCED TO COUNTY COURT|02/25/2025|||D120012060580|FL|N||||||N|N|N|N|||||DAVIS, ALKEVIOUS LANQUAN RANT|
Circuit Court||DAVIS|ALLAN|IRA|Jr|Defendant|291999CF007949000AHC||FELONY OTHER FELONY|E|Fuente, William|05/09/1999|CLOSED|03/21/2000|M|RADISSON SUITE HOTEL||MELBOURNE|FL|32901|White|04/02/1953|1|F3|84701352|84701352 COMPUTER PORNOGRAPHY|11/02/1998|NOLP|NOLLE PROSSED|03/21/2000|||D120051343260|MD|N||||||N|N|N|N|||||PHOTOG, ALLAN IRA; PHOTOGZ, ALLAN IRA|
Circuit Court||DAVIS|ALLEN|ALEXANDER||Defendant|291984CF006563000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/06/1984|CLOSED|08/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1985||||||||N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|291992CF009135000BHC||FELONY CRIMES AGAINST PROPERTY|C||06/30/1992|CLOSED|09/15/1994|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/29/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||D120003740430|FL|N||||50.00||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|417.00
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|291992CF009135000BHC||FELONY CRIMES AGAINST PROPERTY|C||06/30/1992|CLOSED|09/15/1994|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|2|F3|810023|810023 BURGLARY OF CONVEYANCE|06/29/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||D120003740430|FL|N||||50.00||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|417.00
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|291992CF009135000BHC||FELONY CRIMES AGAINST PROPERTY|C||06/30/1992|CLOSED|09/15/1994|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|3|F3|812014|812014 GRAND THEFT|06/29/1992|NTNINF|NT - NO INFORMATION FILED|07/16/1992|||D120003740430|FL|N||||50.00||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|417.00
Circuit Court||DAVIS|ALLEN|PAUL||Defendant|291996CF005630000AHC||FELONY ROBBERY|O||04/17/1996|CLOSED|05/20/1996|M|1718 WINDSOR WAY||TAMPA|FL|33619|White|10/30/1955|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||D120015553900|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|291996CF016877000AHC||FELONY CRIMES AGAINST A PERSON|O||11/02/1996|CLOSED|12/18/1996|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1996|REDU|REDUCED TO COUNTY COURT|12/18/1996|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|
Circuit Court||DAVIS|ALLEN|||Defendant|291998CF000974000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/19/1998|Close of ReOpen|01/19/2000|M|4005 HANLON ST E||TAMPA|FL|33617|Black|06/03/1923|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|10/15/1998|||D120000232260|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF011699000DHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2001|Close of ReOpen|04/05/2006|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/01/2001|NTNINF|NT - NO INFORMATION FILED|10/10/2001|||D120004744430|FL|N||||753.00|01/22/2018|N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF011699000DHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2001|Close of ReOpen|04/05/2006|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|08/01/2001|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||D120004744430|FL|N||||753.00|01/22/2018|N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF011699000DHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2001|Close of ReOpen|04/05/2006|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/01/2001|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||D120004744430|FL|N||||753.00|01/22/2018|N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF011707000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|10/10/2001|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|3|F3|893131F|893131F POSSESSION OF CANNABIS|08/01/2001|CONS|CONSOLIDATED CASE|10/10/2001|||D120004744430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF011707000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|10/10/2001|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|08/01/2001|CONS|CONSOLIDATED CASE|10/10/2001|||D120004744430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF011707000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|10/10/2001|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/01/2001|CONS|CONSOLIDATED CASE|10/10/2001|||D120004744430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF015122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2001|CLOSED|12/12/2001|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/27/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||D120004744430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292001CF015122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2001|CLOSED|12/12/2001|M|1107 PALM ST N||PLANT CITY|FL|33566|White|12/03/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|09/27/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||D120004744430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|||Defendant|292003CF013442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2003|CLOSED|08/28/2003|M|4005 HANLON ST E||TAMPA|FL|33617|Black|06/03/1923|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/07/2003|REDU|REDUCED TO COUNTY COURT|08/28/2003|||D120000232260|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALLEN|||Defendant|292003CF013442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2003|CLOSED|08/28/2003|M|4005 HANLON ST E||TAMPA|FL|33617|Black|06/03/1923|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/07/2003|REDU|REDUCED TO COUNTY COURT|08/28/2003|||D120000232260|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|292004CF013585000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2004|CLOSED|07/30/2004|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/20/2004|REDU|REDUCED TO COUNTY COURT|07/30/2004|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|40.00
Circuit Court||DAVIS|ALLEN|D||Defendant|292004CF022589000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/02/2004|CLOSED|01/06/2005|M|AT LARGE||AT LARGE|FL|XXXXX|Black|07/20/1945|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||D120000452600|FL|N||||||N|N|N|N|||||DAVIS, ALLEN|11330.00
Circuit Court||DAVIS|ALLEN|D||Defendant|292004CF022589000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/02/2004|CLOSED|01/06/2005|M|AT LARGE||AT LARGE|FL|XXXXX|Black|07/20/1945|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||D120000452600|FL|N||||||N|N|N|N|||||DAVIS, ALLEN|11330.00
Circuit Court||DAVIS|ALLEN|D||Defendant|292004CF022589000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/02/2004|CLOSED|01/06/2005|M|AT LARGE||AT LARGE|FL|XXXXX|Black|07/20/1945|2|F2|893131A|893131A DELIVERY OF COCAINE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||D120000452600|FL|N||||||N|N|N|N|||||DAVIS, ALLEN|11330.00
Circuit Court||DAVIS|ALLEN|||Defendant|292005CF005129000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|03/15/2005|Close of ReOpen|01/24/2007|M|4005 HANLON ST E||TAMPA|FL|33617|Black|06/03/1923|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||D120000232260|FL|N||||||N|N|N|N||||||12896.02
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|292005CF011344000AHC||FELONY OTHER FELONY|E|Fuente, William|06/10/2005|Close of ReOpen|02/21/2006|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/10/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|540.00
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|292005CF011344000AHC||FELONY OTHER FELONY|E|Fuente, William|06/10/2005|Close of ReOpen|02/21/2006|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/10/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|540.00
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|292006CF022010000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/26/2006|Close of ReOpen|05/03/2008|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/20/2004|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|410.00
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|292006CF022010000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/26/2006|Close of ReOpen|05/03/2008|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2004|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|410.00
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|292006CF022010000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/26/2006|Close of ReOpen|05/03/2008|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2004|NTDISM|NT - DISMISSED|05/02/2008|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|410.00
Circuit Court||DAVIS|ALLEN|CLARK||Defendant|292007CF000230000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/04/2007|CLOSED|05/29/2007|M|8203 W RIVERCHASE DR APT 1603||TEMPLE TERRACE|FL|33637|Black|02/03/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/04/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||D120003740430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN; DAVIS, ALLEN C; DAVIS, ALLEN LAMONT|450.00
Circuit Court||DAVIS|ALLEN|JERODE||Defendant|292007CF023897000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/15/2007|Close of ReOpen|02/09/2009|M|1706 E MAPLE ST||TAMPA|FL|33604|Black|06/20/1980|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|10/31/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2007|||D120010802200|FL|N||||382.00|01/29/2009|N|N|N|N|||||DAVIS, ALLEN|
Circuit Court||DAVIS|ALLEN|JERODE||Defendant|292007CF023897000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/15/2007|Close of ReOpen|02/09/2009|M|1706 E MAPLE ST||TAMPA|FL|33604|Black|06/20/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/31/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2007|||D120010802200|FL|N||||382.00|01/29/2009|N|N|N|N|||||DAVIS, ALLEN|
Circuit Court||DAVIS|ALLEN|||Defendant|292010CF013330000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2010|CLOSED|09/27/2010|M|4005 HANLON ST E||TAMPA|FL|33617|Black|06/03/1923|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|08/26/2010|NTNINF|NT - NO INFORMATION FILED|09/27/2010|||D120000232260|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALLEN|||Defendant|292010CF013330000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2010|CLOSED|09/27/2010|M|4005 HANLON ST E||TAMPA|FL|33617|Black|06/03/1923|2|M1|784031|784031 BATTERY|08/26/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||D120000232260|FL|N||||||N|N|N|N||||||
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292017CF009539000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2017|CLOSED|07/12/2017|M|5820 70TH AVE||PINELLAS|FL|33781|White|12/03/1974|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/23/2017|REDU|REDUCED TO COUNTY COURT|07/12/2017|||D120004744430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|DEWAYNE||Defendant|292017CF009539000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2017|CLOSED|07/12/2017|M|5820 70TH AVE||PINELLAS|FL|33781|White|12/03/1974|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/23/2017|REDU|REDUCED TO COUNTY COURT|07/12/2017|||D120004744430|FL|N||||||N|N|N|N|||||DAVIS, ALLEN D|
Circuit Court||DAVIS|ALLEN|JERODE||Defendant|292020CF002585000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/26/2020|CLOSED|04/22/2021|M|1706 EAST MAPLE ST||TAMPA|FL|33610|Black|06/20/1980|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/25/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||D120010802200|FL|N||||||N|N|N|N|||||DAVIS, ALLEN|796.00
Circuit Court||DAVIS|ALLYSA|LYNN||Defendant|292019CF013644000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/28/2019|Close of ReOpen|11/23/2020|F|8350 SAVANNAH TRACE CIR 104||TAMPA|FL|33615|White|07/02/1991|1|F2|893132A1|893132A1-DRUG3601    (FS)    PURCHASE OF HEROIN|09/26/2019|ADJG|NT - ADJUDGED GUILTY|11/23/2020|||D120012917420|FL|N||||||N|N|N|N||||||958.00
Circuit Court||DAVIS|ALLYSA|LYNN||Defendant|292019CF013644000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/28/2019|Close of ReOpen|11/23/2020|F|8350 SAVANNAH TRACE CIR 104||TAMPA|FL|33615|White|07/02/1991|1|F2|893132A1|893132A1-DRUG3601    (FS)    PURCHASE OF HEROIN|09/26/2019|NTAW|NT - ADJUDICATION WITHHELD|02/18/2020|||D120012917420|FL|N||||||N|N|N|N||||||958.00
Circuit Court||DAVIS|ALLYSA|LYNN||Defendant|292020CF005824000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/16/2020|Close of ReOpen|11/23/2020|F|8350 SAVANNAH TRACE CIR 104||TAMPA|FL|33615|White|07/02/1991|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/14/2020|ADJG|NT - ADJUDGED GUILTY|08/21/2020|||D120012917420|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DAVIS|ALLYSA|LYNN||Defendant|292020CF005824000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/16/2020|Close of ReOpen|11/23/2020|F|8350 SAVANNAH TRACE CIR 104||TAMPA|FL|33615|White|07/02/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/14/2020|ADJG|NT - ADJUDGED GUILTY|08/21/2020|||D120012917420|FL|N||||||N|N|N|N||||||701.00
Circuit Court||DAVIS|ALONSO|ELIJAH||Defendant|292012CF001534000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|Close of ReOpen|11/07/2012|M|13111 N 23RD ST APT 5||TAMPA|FL|33612|White|02/12/1992|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/27/2012|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||D224823890000|FL|N||||622.00||N|N|N|N|||||DAVIS, ALONSO E|50.00
Circuit Court||DAVIS|ALONSO|ELIJAH||Defendant|292012CF001534000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|Close of ReOpen|11/07/2012|M|13111 N 23RD ST APT 5||TAMPA|FL|33612|White|02/12/1992|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT